| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LAURENCE BRANDON |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE LOUISE BAILEY |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-08-09 |
delete index_pages_linkeddomain microformatexport.com |
| 2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY PENNANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-20 |
delete phone 020 7204 2527 |
| 2022-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-13 |
insert personal_emails li..@thomasmiller.com |
| 2022-11-13 |
insert email li..@thomasmiller.com |
| 2022-11-13 |
insert person Lisa McAdams |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-06-10 |
delete otherexecutives Mr T Copsey |
| 2022-06-10 |
delete person Mr T Copsey |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COPSEY |
| 2022-03-10 |
insert phone 020 7204 2527 |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED MR JULIUS EDWARD BENEDICK STOBBS |
| 2022-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM BOND / 04/02/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-06 |
update person_title Lisa Woodroof: Underwriting Assistant Administrator => Underwriting Administration Manager |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-09-07 |
delete terms_pages_linkeddomain thomasmiller.com |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM BOND |
| 2021-04-14 |
delete otherexecutives Lloyd Hoarton |
| 2021-04-14 |
insert otherexecutives Christopher Bond |
| 2021-04-14 |
insert otherexecutives Julius Stobbs |
| 2021-04-14 |
insert personal_emails li..@thomasmiller.com |
| 2021-04-14 |
delete person Lloyd Hoarton |
| 2021-04-14 |
insert email li..@thomasmiller.com |
| 2021-04-14 |
insert person Christopher Bond |
| 2021-04-14 |
insert person Julius Stobbs |
| 2021-04-14 |
insert person Lisa Woodroof |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLOYD HOARTON |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JONATHAN WILLS / 10/07/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-05-31 => 2018-06-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL WISE |
| 2019-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-04-27 |
update statutory_documents ADOPT ARTICLES 14/03/2019 |
| 2018-11-06 |
insert ceo Mr R Cunningham |
| 2018-11-06 |
update person_title Mr D Gill: Member of the Management Committee; Member of the Canadian Committee; Member of the Nominations Committee; Chairman of the Audit Committee; Member of the Investment Committee => Member of the Management Committee; Member of the Canadian Committee; Member of the Nominations Committee; Chairman of the Audit Committee; Deputy Chairman; Member of the Investment Committee |
| 2018-11-06 |
update person_title Mr J Leeming: Member of the Rules and Cover Committee; Member of the Management Committee; Member of the Canadian Committee; Member of the Nominations Committee; Chairman of the Rating & Reinsurance Committee; Member of the Claims Committee; Member of the Management FEE Committee => Member of the Rules and Cover Committee; Member of the Management Committee; Member of the Canadian Committee; Member of the Nominations Committee; Deputy Chairman; Chairman of the Rating & Reinsurance Committee; Member of the Claims Committee; Member of the Management FEE Committee |
| 2018-11-06 |
update person_title Mr R Cunningham: Member of the Nominations Committee; Member of the Management Committee; Member of the Audit Committee; Advisor; Member of the Investment Committee; Director => Member of the Nominations Committee; Chief Executive Officer; Member of the Management Committee; Member of the Audit Committee; Advisor; Member of the Investment Committee; Director |
| 2018-11-06 |
update person_title Mr R Harnal: Member of the Management Committee; Member of the Audit Committee; Advisor; Finance Director => Member of the Management Committee; Member of the Audit Committee; Advisor; Chief Financial Officer; Finance Director |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH STORER |
| 2018-06-07 |
update account_ref_day 31 => 30 |
| 2018-06-07 |
update account_ref_month 5 => 6 |
| 2018-06-07 |
update accounts_next_due_date 2019-02-28 => 2019-03-31 |
| 2018-06-02 |
delete otherexecutives Sarah Storer |
| 2018-06-02 |
insert otherexecutives Daniel Wise |
| 2018-06-02 |
insert otherexecutives Graham Lambert |
| 2018-06-02 |
delete person Sarah Storer |
| 2018-06-02 |
insert person Daniel Wise |
| 2018-06-02 |
insert person Graham Lambert |
| 2018-05-09 |
update statutory_documents CURREXT FROM 31/05/2018 TO 30/06/2018 |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PAUL LAMBERT |
| 2018-01-16 |
update statutory_documents DIRECTOR APPOINTED MR LLOYD DOUGLAS CHARLES HOARTON |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 2017-04-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMAS ARGYLE |
| 2017-04-20 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW JONATHAN WILLS |
| 2017-04-20 |
update statutory_documents DIRECTOR APPOINTED MR GARETH OWEN WILLIAMS |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR RAJIV ANIL AKASH HARNAL |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR REDVERS PAUL CUNNINGHAM |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HODKINSON |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-09-10 |
delete otherexecutives Mr C Murphy |
| 2016-09-10 |
delete otherexecutives Mr K Hodkinson |
| 2016-09-10 |
delete otherexecutives Paul Howard |
| 2016-09-10 |
delete person Mr C Murphy |
| 2016-09-10 |
delete person Mr K Hodkinson |
| 2016-09-10 |
delete person Paul Howard |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM GRAHAM JAPPY / 07/09/2016 |
| 2016-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHETWYND HAYES / 07/09/2016 |
| 2016-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RONALD LUCAS / 07/09/2016 |
| 2016-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN GILL / 07/09/2016 |
| 2016-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS ALEXIS MCCARTHY / 07/09/2016 |
| 2016-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD LEEMING / 07/09/2016 |
| 2016-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH LEONARD HODKINSON / 07/09/2016 |
| 2016-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE HELEN WATKINS / 07/09/2016 |
| 2016-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA KATHERINE GARDNER / 07/09/2016 |
| 2016-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEPHEN GILL / 07/09/2016 |
| 2016-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BANKES PENNANT / 07/09/2016 |
| 2016-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRAEME YOUNG / 07/09/2016 |
| 2016-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE FRANCIS LUNT / 07/09/2016 |
| 2016-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAHAM COPSEY / 07/09/2016 |
| 2016-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE ROSEMARY FINDLAY / 07/09/2016 |
| 2016-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH STORER / 07/09/2016 |
| 2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLM MURPHY |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD |
| 2015-11-06 |
update statutory_documents ADOPT ARTICLES 22/10/2015 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
| 2015-10-08 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
| 2015-09-22 |
update statutory_documents 26/08/15 NO MEMBER LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-09-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-04-11 |
delete otherexecutives Kate Széll |
| 2015-04-11 |
insert otherexecutives Charlotte Watkins |
| 2015-04-11 |
insert otherexecutives Keith Young |
| 2015-04-11 |
insert otherexecutives Mr I Gill |
| 2015-04-11 |
delete person Chris Rees |
| 2015-04-11 |
delete person Kate Széll |
| 2015-04-11 |
delete person Mr D C Rees |
| 2015-04-11 |
insert person Charlotte Watkins |
| 2015-04-11 |
insert person Keith Young |
| 2015-04-11 |
insert person Mr I Gill |
| 2015-04-11 |
insert phone 020 7204 2532 |
| 2015-02-26 |
update statutory_documents DIRECTOR APPOINTED MR IAN STEPHEN GILL |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED MR IAN STEPHEN GILL |
| 2015-02-12 |
insert index_pages_linkeddomain thomasmiller.com |
| 2015-02-12 |
insert terms_pages_linkeddomain thomasmiller.com |
| 2014-12-08 |
update statutory_documents DIRECTOR APPOINTED MR KEITH GRAEME YOUNG |
| 2014-11-24 |
delete phone +44 (0) 20 7621 0405 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
| 2014-10-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
| 2014-09-18 |
update statutory_documents 26/08/14 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-05-28 |
delete otherexecutives Ian McKelvey |
| 2014-05-28 |
delete otherexecutives Kevin Whalley |
| 2014-05-28 |
insert otherexecutives Kate Széll |
| 2014-05-28 |
delete person Ian McKelvey |
| 2014-05-28 |
delete person Kevin Whalley |
| 2014-05-28 |
insert person Kate Széll |
| 2014-04-28 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE HELEN WATKINS |
| 2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SZELL |
| 2014-04-20 |
delete index_pages_linkeddomain thomasmiller.com |
| 2014-04-20 |
update person_title Kevin Whalley: Member of the Rating Committee; Member of the Audit Committee; Consultant; Member of the Reinsurance Committee => Member of the Rating Committee; Member of the Audit Committee; Member of the Reinsurance Committee |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FAGAN |
| 2013-11-12 |
insert management_pages_linkeddomain microformatexport.com |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
| 2013-10-07 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
| 2013-10-02 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM FRANCIS FAGAN |
| 2013-09-19 |
update statutory_documents 26/08/13 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCKELVEY |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHETWYND HAYES / 10/07/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALICE ROSEMARY FINDLAY / 10/07/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RONALD LUCAS / 10/07/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLM DAMIEN MURPHY / 10/07/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN GILL / 10/07/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS ALEXIS MCCARTHY / 10/07/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD LEEMING / 10/07/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM GRAHAM JAPPY / 10/07/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA KATHERINE GARDNER / 10/07/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BANKES PENNANT / 10/07/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS HOWARD / 10/07/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH STORER / 10/07/2013 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 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 2011-08-26 => 2012-08-26 |
| 2013-06-22 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
| 2013-02-20 |
update person_description Adrian Mee |
| 2013-02-20 |
update person_title Adrian Mee |
| 2013-02-06 |
update website_status OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-09-20 |
update statutory_documents 26/08/12 NO MEMBER LIST |
| 2012-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILSOM |
| 2012-03-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS SIDNEY MILSOM |
| 2011-09-20 |
update statutory_documents 26/08/11 NO MEMBER LIST |
| 2011-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REES |
| 2011-07-11 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA KATHERINE GARDNER |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAGGETT |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WHALLEY |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA HARLAND |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNOTT |
| 2011-05-19 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GRAHAM COPSEY |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED KEITH LEONARD HODKINSON |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK GEORGE FRANCIS LUNT |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH KATE SZELL |
| 2011-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2011-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD LEEMING / 01/03/2011 |
| 2010-10-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NICHOLAS HOWARD |
| 2010-09-16 |
update statutory_documents 26/08/10 NO MEMBER LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN EDWARD MCKELVEY |
| 2010-01-18 |
update statutory_documents SECRETARY APPOINTED KIERAN PATRICK HALPENNY |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN JARRETT |
| 2009-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/08/09 |
| 2009-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAPPY / 07/09/2009 |
| 2009-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2008-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/08/08 |
| 2008-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN MCKELVEY |
| 2008-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2008 FROM
INTERNATIONAL HOUSE
26 CREECHURCH LANE
LONDON
EC3A 5BA |
| 2008-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/08/07 |
| 2007-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/08/06 |
| 2006-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/08/05 |
| 2005-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/08/04 |
| 2004-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/08/03 |
| 2003-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/02 |
| 2002-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2001-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/01 |
| 2001-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/00 |
| 2000-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/99 |
| 1999-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/98 |
| 1998-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/97 |
| 1997-01-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/05/97 |
| 1997-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/96 |
| 1996-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/95 |
| 1995-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/94 |
| 1994-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/93 |
| 1993-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/92 |
| 1992-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/91 |
| 1991-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/91 |
| 1991-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-03-08 |
update statutory_documents ALTER MEM AND ARTS 14/02/91 |
| 1991-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/91 FROM:
CREECHURCH HOUSE
37-45 CREECHURCH LANE
LONDON
EC3A 5DJ |
| 1990-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 1989-10-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1989-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |