| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
| 2023-07-17 |
delete general_emails en..@noblemarine.co.uk |
| 2023-07-17 |
delete support_emails co..@noblemarine.co.uk |
| 2023-07-17 |
delete about_pages_linkeddomain facebook.com |
| 2023-07-17 |
delete about_pages_linkeddomain instagram.com |
| 2023-07-17 |
delete about_pages_linkeddomain twitter.com |
| 2023-07-17 |
delete contact_pages_linkeddomain facebook.com |
| 2023-07-17 |
delete contact_pages_linkeddomain instagram.com |
| 2023-07-17 |
delete contact_pages_linkeddomain twitter.com |
| 2023-07-17 |
delete email co..@noblemarine.co.uk |
| 2023-07-17 |
delete email en..@noblemarine.co.uk |
| 2023-07-17 |
delete index_pages_linkeddomain facebook.com |
| 2023-07-17 |
delete index_pages_linkeddomain instagram.com |
| 2023-07-17 |
delete index_pages_linkeddomain twitter.com |
| 2023-07-17 |
delete terms_pages_linkeddomain facebook.com |
| 2023-07-17 |
delete terms_pages_linkeddomain instagram.com |
| 2023-07-17 |
delete terms_pages_linkeddomain twitter.com |
| 2023-07-17 |
insert index_pages_linkeddomain cookieyes.com |
| 2023-07-17 |
insert registration_number 305884 |
| 2023-03-09 |
insert support_emails co..@noblemarine.co.uk |
| 2023-03-09 |
delete source_ip 172.67.170.191 |
| 2023-03-09 |
delete source_ip 104.21.55.77 |
| 2023-03-09 |
insert about_pages_linkeddomain nobleportal.co.uk |
| 2023-03-09 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2023-03-09 |
insert alias Noble Insurance Group Ltd |
| 2023-03-09 |
insert contact_pages_linkeddomain nobleportal.co.uk |
| 2023-03-09 |
insert email co..@noblemarine.co.uk |
| 2023-03-09 |
insert index_pages_linkeddomain nobleportal.co.uk |
| 2023-03-09 |
insert source_ip 172.67.211.86 |
| 2023-03-09 |
insert source_ip 104.21.16.112 |
| 2023-03-09 |
insert terms_pages_linkeddomain nobleportal.co.uk |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-27 |
insert alias Noble Marine Insurance |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-09-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-23 |
delete alias Noble Marine Insurance |
| 2021-07-23 |
insert about_pages_linkeddomain fca.org.uk |
| 2021-07-23 |
insert contact_pages_linkeddomain fca.org.uk |
| 2021-07-23 |
insert index_pages_linkeddomain fca.org.uk |
| 2021-07-23 |
insert terms_pages_linkeddomain fca.org.uk |
| 2021-04-21 |
delete general_emails in..@noblemarine.co.uk |
| 2021-04-21 |
delete about_pages_linkeddomain nobleprivateclients.co.uk |
| 2021-04-21 |
delete address Clinton House, 12 Lombard Street, Newark NG24 1XB |
| 2021-04-21 |
delete address Clinton House, Lombard Street, Newark, NG24 1XB |
| 2021-04-21 |
delete contact_pages_linkeddomain nobleprivateclients.co.uk |
| 2021-04-21 |
delete email in..@noblemarine.co.uk |
| 2021-04-21 |
delete index_pages_linkeddomain nobleprivateclients.co.uk |
| 2021-04-21 |
delete terms_pages_linkeddomain nobleprivateclients.co.uk |
| 2021-04-21 |
insert about_pages_linkeddomain instagram.com |
| 2021-04-21 |
insert address Jubilee House, Long Bennington Business Park, Long Bennington, Newark, NG23 5JR |
| 2021-04-21 |
insert contact_pages_linkeddomain instagram.com |
| 2021-04-21 |
insert index_pages_linkeddomain instagram.com |
| 2021-04-21 |
insert terms_pages_linkeddomain instagram.com |
| 2021-04-21 |
update primary_contact Clinton House, Lombard Street, Newark, NG24 1XB => Jubilee House, Long Bennington Business Park, Long Bennington, Newark, NG23 5JR |
| 2021-04-07 |
delete address CLINTON HOUSE 12 LOMBARD STREET NEWARK NOTTINGHAMSHIRE NG24 1XB |
| 2021-04-07 |
insert address JUBILEE HOUSE LONG BENNINGTON BUSINESS PARK LONG BENNINGTON NEWARK ENGLAND NG23 5JR |
| 2021-04-07 |
update registered_address |
| 2021-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NOBLE INSURANCE GROUP LIMITED / 01/03/2021 |
| 2021-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2021 FROM
CLINTON HOUSE
12 LOMBARD STREET
NEWARK
NOTTINGHAMSHIRE
NG24 1XB |
| 2021-01-31 |
delete source_ip 104.24.102.206 |
| 2021-01-31 |
delete source_ip 104.24.103.206 |
| 2021-01-31 |
insert about_pages_linkeddomain nobleprivateclients.co.uk |
| 2021-01-31 |
insert contact_pages_linkeddomain nobleprivateclients.co.uk |
| 2021-01-31 |
insert index_pages_linkeddomain nobleprivateclients.co.uk |
| 2021-01-31 |
insert source_ip 104.21.55.77 |
| 2021-01-31 |
insert terms_pages_linkeddomain nobleprivateclients.co.uk |
| 2020-12-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-27 |
update statutory_documents SECRETARY APPOINTED MRS REBECCA LOUISE CHILDS |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-10-02 |
delete source_ip 185.27.20.176 |
| 2020-10-02 |
insert index_pages_linkeddomain trustpilot.com |
| 2020-10-02 |
insert index_pages_linkeddomain twitter.com |
| 2020-10-02 |
insert source_ip 172.67.170.191 |
| 2020-10-02 |
insert source_ip 104.24.102.206 |
| 2020-10-02 |
insert source_ip 104.24.103.206 |
| 2020-10-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/09/2019 |
| 2020-07-26 |
delete alias Noble Marine (Insurance Brokers) Ltd |
| 2020-07-26 |
delete source_ip 80.87.131.103 |
| 2020-07-26 |
insert alias Noble Insurance Services Ltd |
| 2020-07-26 |
insert source_ip 185.27.20.176 |
| 2020-07-26 |
update name Noble Marine (Insurance Brokers) => Noble Insurance Services |
| 2020-07-07 |
insert company_previous_name NOBLE MARINE (INSURANCE BROKERS) LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update name NOBLE MARINE (INSURANCE BROKERS) LIMITED => NOBLE INSURANCE SERVICES LTD |
| 2020-06-17 |
update statutory_documents COMPANY NAME CHANGED NOBLE MARINE (INSURANCE BROKERS) LIMITED
CERTIFICATE ISSUED ON 17/06/20 |
| 2020-06-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-06-17 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VIRTUS BIDCO LIMITED / 30/03/2019 |
| 2019-02-22 |
update statutory_documents DIRECTOR APPOINTED MR HENRY MILES ARUNDEL |
| 2019-02-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT MCMANUS |
| 2019-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRTUS BIDCO LIMITED |
| 2019-02-22 |
update statutory_documents CESSATION OF ROYAL & SUN ALLIANCE INSURANCE PLC AS A PSC |
| 2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRINGTON |
| 2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER |
| 2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BAKER |
| 2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROYSUN LIMITED |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-10 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR MATTHEW CHARLES HARRINGTON |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANGFORD |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON HANCOCK |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-24 |
delete email ge..@copelandsmarinafreenetname.co.uk |
| 2016-06-24 |
insert email qu..@nelsonsboats.co.uk |
| 2016-06-24 |
insert phone 07811230215 |
| 2016-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON HANCOCK / 28/03/2013 |
| 2016-04-26 |
update statutory_documents PSC REGISTER |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-08 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-21 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-08 |
insert index_pages_linkeddomain facebook.com |
| 2015-07-01 |
insert general_emails en..@maryportmarina.com |
| 2015-07-01 |
delete email en..@maryportmarina.com |
| 2015-07-01 |
insert email en..@maryportmarina.com |
| 2015-07-01 |
insert person Pauline Gorley |
| 2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GRAY |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-21 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES TURNER / 19/05/2014 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP BAKER / 19/05/2014 |
| 2014-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON HANCOCK / 19/05/2014 |
| 2014-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LANGFORD / 19/05/2014 |
| 2014-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ISABELLE GRAY / 19/05/2014 |
| 2014-06-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE
30 FENCHURCH STREET
LONDON
EC3M 3BD
UNITED KINGDOM |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-01 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-09-30 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PHILIP BAKER |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-23 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2012-10-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-10-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI |
| 2012-10-19 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LANGFORD / 20/06/2012 |
| 2012-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LANGFORD / 20/06/2012 |
| 2012-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-01-17 |
update statutory_documents ADOPT ARTICLES 30/12/2011 |
| 2011-10-17 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-09-23 |
update statutory_documents DIRECTOR APPOINTED JON HANCOCK |
| 2011-09-21 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES TURNER |
| 2011-09-21 |
update statutory_documents DIRECTOR APPOINTED SARAH ISABELLE GRAY |
| 2011-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-05-25 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-05-04 |
update statutory_documents DIRECTOR APPOINTED JONATHAN LANGFORD |
| 2011-04-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED ROYSUN LIMITED |
| 2011-04-14 |
update statutory_documents SECTION 519 |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE LANGFORD |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGFORD |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD LANGFORD |
| 2010-05-11 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY NOBLE / 30/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE BARBARA LANGFORD / 30/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD DOMINIC LANGFORD / 30/04/2010 |
| 2010-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD DOMINIC LANGFORD / 30/04/2010 |
| 2010-03-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-03-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2007-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2005-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2004-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2002-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-05-24 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-05-22 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2000-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 2000-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-05-05 |
update statutory_documents RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 1999-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 1997-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-30 |
update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 1996-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-05-23 |
update statutory_documents RETURN MADE UP TO 30/04/96; CHANGE OF MEMBERS |
| 1995-05-18 |
update statutory_documents RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 1995-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-05-17 |
update statutory_documents RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 1994-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-06-14 |
update statutory_documents RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 1993-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-06-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-06-08 |
update statutory_documents RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 1992-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-05-22 |
update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 1991-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-06-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 1990-05-09 |
update statutory_documents RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 1990-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-02-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 1989-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/89 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1989-03-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-03-09 |
update statutory_documents £ NC 100/1000 |
| 1989-03-09 |
update statutory_documents NC INC ALREADY ADJUSTED 24/02/89 |
| 1989-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |