| Date | Description |
|---|
| 2024-04-07 |
delete address ROOM 790 LIME STREET LONDON EC3M 7DQ |
| 2024-04-07 |
insert address LEVEL 20 8 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4BQ |
| 2024-04-07 |
update registered_address |
| 2024-03-20 |
delete otherexecutives James Lee |
| 2024-03-20 |
insert ceo John Fowle |
| 2024-03-20 |
insert coo James Lee |
| 2024-03-20 |
insert otherexecutives John Fowle |
| 2024-03-20 |
insert personal_emails jo..@atrium-uw.com |
| 2024-03-20 |
delete address 1 Lime Street, London, EC3M 7DQ |
| 2024-03-20 |
delete phone (+44) 207 327 4877 |
| 2024-03-20 |
delete phone (+44) 207 327 4877 / (+ 44) 207 050 3000 |
| 2024-03-20 |
insert address 8 Bishopsgate
London
UK
EC2N 4BQ |
| 2024-03-20 |
insert email jo..@atrium-uw.com |
| 2024-03-20 |
insert person John Fowle |
| 2024-03-20 |
update person_description James Lee => James Lee |
| 2024-03-20 |
update person_title James Lee: Executive Director; Managing Director; Interim CEO / London => Group Chief Operating Officer; Group Chief Operating Officer / London; Managing Director |
| 2024-03-20 |
update person_title Mark Hollingworth: null => Property Business Group Leader / London |
| 2023-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2023 FROM
ROOM 790 LIME STREET
LONDON
EC3M 7DQ |
| 2023-10-06 |
insert address Level 20, 8 Bishopsgate
London
EC2N 4BQ |
| 2023-10-06 |
insert phone (+ 44) 207 050 3000 |
| 2023-10-06 |
insert phone (+44) 207 327 4877 / (+ 44) 207 050 3000 |
| 2023-08-01 |
delete otherexecutives James Cox |
| 2023-08-01 |
delete personal_emails ri..@atrium-uw.com |
| 2023-08-01 |
insert managingdirector James Cox |
| 2023-08-01 |
insert otherexecutives James Lee |
| 2023-08-01 |
delete email ri..@atrium-uw.com |
| 2023-08-01 |
update person_title James Cox: Compliance Officer; Compliance Officer / London => Managing Director |
| 2023-08-01 |
update person_title James Lee: Managing Director; Agency Managing Director / London => Executive Director; Managing Director; Interim CEO / London |
| 2023-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN MAURICE / 01/07/2023 |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STEPHEN MAURICE |
| 2023-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIES |
| 2023-06-30 |
update person_description Peter Laidlaw => Peter Laidlaw |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-12 |
delete phone (+1) 415 692 3687 |
| 2023-04-12 |
insert phone (+1) 415 376 4700 |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLE COLL |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAMILTON |
| 2023-02-08 |
delete address Suite 2060
One Sansome Street
San Francisco
California
USA
94104 |
| 2023-02-08 |
insert address Suite 740
One Sansome Street
San Francisco
California
USA
94104 |
| 2023-02-08 |
update primary_contact Suite 2060
One Sansome Street
San Francisco
California
USA
94104 => Suite 740
One Sansome Street
San Francisco
California
USA
94104 |
| 2022-09-04 |
insert address 1 Lime Street, London, EC3M 7DQ |
| 2022-09-04 |
insert partner Aching Arms |
| 2022-09-04 |
insert partner_pages_linkeddomain achingarms.co.uk |
| 2022-09-04 |
insert registration_number 01958863 |
| 2022-09-04 |
insert registration_number 02860390 |
| 2022-09-04 |
insert registration_number 05993519 |
| 2022-09-04 |
update person_description James Lee => James Lee |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-06 |
delete partner Tautona |
| 2022-04-06 |
delete index_pages_linkeddomain t.co |
| 2022-04-06 |
delete source_ip 51.140.242.226 |
| 2022-04-06 |
insert source_ip 20.77.113.147 |
| 2022-04-06 |
update robots_txt_status www.atrium-uw.com: 404 => 200 |
| 2022-03-07 |
insert partner Tautona |
| 2022-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GORDON KELSO HAMILTON / 01/12/2021 |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOOKE |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRAN BAIRD |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL O'SHEA |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMIT SHAH |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CAREY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GORDON KELSO HAMILTON / 23/06/2021 |
| 2021-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY HELEN STEWARD / 23/10/2019 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-02-08 |
update statutory_documents DIRECTOR APPOINTED JAMES DAWSON CAREY |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR DARRAN ALLAN BAIRD |
| 2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN MERRIMAN |
| 2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY BOWKER |
| 2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ORLA GREGORY |
| 2021-01-24 |
insert alias Atrium Insurance Management Services Ltd |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MACDONALD STOOKE |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN COOK |
| 2020-11-03 |
update statutory_documents SECOND FILING OF AP01 FOR KIRSTY HELEN STEWARD |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHETTLE JR |
| 2020-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY THOMAS ANTHONY BOWKER / 26/08/2020 |
| 2020-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS SHETTLE JR / 26/08/2020 |
| 2020-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY HELEN STEWARD / 26/08/2020 |
| 2020-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GORDON KELSO HAMILTON / 26/08/2020 |
| 2020-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT FRANCIS LEE / 26/08/2020 |
| 2020-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DE WINTON WILKIN HARRIES / 26/08/2020 |
| 2020-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIT SHAH / 26/08/2020 |
| 2020-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RILEY / 26/08/2020 |
| 2020-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ORLA MAURA GREGORY / 26/08/2020 |
| 2020-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES COOK / 26/08/2020 |
| 2020-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-17 |
delete source_ip 54.75.236.196 |
| 2020-07-17 |
insert source_ip 51.140.242.226 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-06-17 |
insert contact_pages_linkeddomain convercent.com |
| 2020-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY THOMAS ANTHONY BOWKER / 24/01/2020 |
| 2020-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY THOMAS ANTHONY BOWKER / 24/01/2020 |
| 2020-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY HELEN STEWARD / 23/10/2019 |
| 2019-12-14 |
delete about_pages_linkeddomain mas.gov.sg |
| 2019-12-14 |
delete alias Atrium Insurance Agency (ASIA) Pte Ltd |
| 2019-12-14 |
delete contact_pages_linkeddomain mas.gov.sg |
| 2019-12-14 |
delete index_pages_linkeddomain mas.gov.sg |
| 2019-12-14 |
delete management_pages_linkeddomain mas.gov.sg |
| 2019-12-14 |
delete partner_pages_linkeddomain mas.gov.sg |
| 2019-12-14 |
delete terms_pages_linkeddomain mas.gov.sg |
| 2019-09-15 |
insert index_pages_linkeddomain t.co |
| 2019-08-16 |
delete index_pages_linkeddomain t.co |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-01-07 |
delete company_previous_name LOMOND UNDERWRITING PLC |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-04-16 |
insert ceo Richard Harries |
| 2018-04-16 |
update person_title Richard Harries: Active Underwriter; Chief Executive Officer, Atrium Underwriting Group Ltd - => CEO; Chief Executive Officer, Atrium Underwriting Group Ltd - |
| 2018-03-05 |
delete address Suite 703
222 Somerset Street West
Ottawa
Ontario
Canada
K2P 2G3 |
| 2018-03-05 |
delete phone (+1) 613 569 1600 |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED JOHN FRANCIS SHETTLE JR |
| 2018-02-27 |
update statutory_documents DIRECTOR APPOINTED GUY THOMAS ANTHONY BOWKER |
| 2018-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRAN BAIRD |
| 2018-02-04 |
delete address 138 Market Street
Capita Green #05-04
Singapore 048946 |
| 2018-02-04 |
delete address Suite 2060
One Sansome Street
California
94104 |
| 2018-02-04 |
insert address 10 Collyer Quay
#10-01 Ocean Financial centre
Singapore 049315 |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED KIRSTY HELEN STEWARD |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 2017-09-10 |
insert phone (+1) 415 692 3867 |
| 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 |
| 2017-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED ORLA MAURA GREGORY |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PACKER |
| 2017-02-06 |
delete address 425 California Street
Suite 2450
San Francisco
California
USA
94104 |
| 2017-02-06 |
delete phone (+1) 415 692 3867 |
| 2017-02-06 |
insert address Suite 2060
One Sansome Street
California
94104 |
| 2017-02-06 |
insert address Suite 2060
One Sansome Street
San Francisco
California
USA
94104 |
| 2017-02-06 |
insert phone (+1) 415 692 3687 |
| 2017-02-06 |
update primary_contact 425 California Street
Suite 2450
San Francisco
California
USA
94104 => Suite 2060
One Sansome Street
San Francisco
California
USA
94104 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
delete phone (+1) 415 217 6439 |
| 2016-08-07 |
insert alias Atrium Underwriting Group Ltd |
| 2016-08-07 |
insert phone (+1) 415 692 3867 |
| 2016-08-07 |
update person_description James Lee => James Lee |
| 2016-08-07 |
update person_title James Lee: Managing Director => Chief Operating Officer, Atrium Underwriting Group Ltd -; Managing Director |
| 2016-08-07 |
update person_title Mark Hollingworth: null => Chief Executive Officer, Atrium Singapore - |
| 2016-08-07 |
update person_title Richard Harries: Active Underwriter => Active Underwriter; Chief Executive Officer, Atrium Underwriting Group Ltd - |
| 2016-07-09 |
update website_status DomainNotFound => OK |
| 2016-07-09 |
delete email di..@gongcommunications.com |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-26 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-08-23 => 2017-07-18 |
| 2016-06-29 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-04-16 |
delete marketing_emails ma..@hfg.co.uk |
| 2016-04-16 |
delete email ma..@hfg.co.uk |
| 2016-04-16 |
insert email di..@gongcommunications.com |
| 2016-02-29 |
insert marketing_emails ma..@hfg.co.uk |
| 2016-02-29 |
insert email ma..@hfg.co.uk |
| 2016-01-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM REID SMITH |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
| 2015-11-03 |
delete address 8 Marina View
Asia Square Tower 1
#15-01
Singapore
018960 |
| 2015-10-06 |
insert address 138 Market Street
Capita Green #05-04
Singapore 048946 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-08-07 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-07-29 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-13 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN RILEY |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MOSER |
| 2014-11-24 |
insert index_pages_linkeddomain t.co |
| 2014-11-24 |
insert index_pages_linkeddomain twitter.com |
| 2014-08-07 |
update returns_last_madeup_date 2013-11-27 => 2014-07-26 |
| 2014-08-07 |
update returns_next_due_date 2014-12-25 => 2015-08-23 |
| 2014-07-28 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-07-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
UNITED KINGDOM |
| 2014-07-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2014-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT FRANCIS LEE / 07/04/2014 |
| 2014-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW PACKER / 07/04/2014 |
| 2014-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES O'SHEA / 07/04/2014 |
| 2014-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DE WINTON WILKIN HARRIES / 07/04/2014 |
| 2014-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HARRIS / 07/04/2014 |
| 2014-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMIT SHAH / 01/07/2014 |
| 2014-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PETER MOSER / 07/04/2014 |
| 2014-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES COOK / 07/04/2014 |
| 2014-07-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-10 |
delete source_ip 217.169.36.227 |
| 2014-07-10 |
insert index_pages_linkeddomain bankofengland.co.uk |
| 2014-07-10 |
insert index_pages_linkeddomain fca.org.uk |
| 2014-07-10 |
insert index_pages_linkeddomain mas.gov.sg |
| 2014-07-10 |
insert source_ip 54.75.236.196 |
| 2014-07-07 |
update account_category GROUP => FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ALLAN BAIRD |
| 2014-07-05 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN RICHARD ANTHONY MERRIMAN |
| 2014-07-05 |
update statutory_documents DIRECTOR APPOINTED SAMIT SHAH |
| 2014-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHETTLE |
| 2014-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER GORDON KELSO HAMILTON |
| 2014-04-07 |
update statutory_documents SECRETARY APPOINTED MRS MARTHA BLANCHE WAYMARK BRUCE |
| 2014-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARLA BALICAO |
| 2014-04-03 |
delete otherexecutives N Marsh |
| 2014-04-03 |
insert chairman N Packer |
| 2014-04-03 |
delete person N Marsh |
| 2014-04-03 |
insert alias Atrium Insurance Agency Limited |
| 2014-04-03 |
insert person N Packer |
| 2014-04-03 |
update person_title J Lee: Compliance Officer; Member of the Board; COO => Member of the Board; COO |
| 2014-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN GODBEHERE |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSH |
| 2014-01-07 |
delete company_previous_name MURRAY UNDERWRITING PLC |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-17 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-12-09 |
update statutory_documents DIRECTOR APPOINTED JOHN FRANCIS SHETTLE |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ANDREW PACKER |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED PAUL JAMES O'SHEA |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN HARRIS |
| 2013-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BRIZIUS |
| 2013-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALTE JANZARIK |
| 2013-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LUTENSKI |
| 2013-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GRUBER |
| 2013-06-26 |
update account_category FULL => GROUP |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update num_mort_outstanding 1 => 0 |
| 2013-06-26 |
update num_mort_satisfied 11 => 12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-23 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2013-05-13 |
insert otherexecutives B Merriman |
| 2013-05-13 |
insert otherexecutives J Cox |
| 2013-05-13 |
insert otherexecutives K Steward |
| 2013-05-13 |
insert person B Merriman |
| 2013-05-13 |
insert person J Cox |
| 2013-05-13 |
insert person K Steward |
| 2013-05-13 |
update person_title J Lee: Member of the Board; Compliance Officer ) => Member of the Board; Compliance Officer ); COO ) |
| 2013-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BADDELEY |
| 2013-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT FRANCIS LEE / 01/01/2013 |
| 2012-11-27 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALBERT BRIZIUS / 30/10/2012 |
| 2012-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALTE JOHANNES JANZARIK / 30/10/2012 |
| 2012-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BENNETT GRUBER / 30/10/2012 |
| 2012-10-24 |
delete person M Bruce |
| 2012-10-24 |
delete person S Cooper |
| 2012-10-24 |
insert person M Balicao |
| 2012-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT FRANCIS LEE / 23/09/2011 |
| 2012-06-29 |
update statutory_documents SECRETARY APPOINTED MARLA BALICAO |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTHA BRUCE |
| 2012-06-27 |
update statutory_documents DIRECTOR APPOINTED MR MALTE JOHANNES JANZARIK |
| 2012-06-21 |
update statutory_documents DIRECTOR APPOINTED STEVEN BENNETT GRUBER |
| 2012-06-20 |
update statutory_documents DIRECTOR APPOINTED CHARLES ALBERT BRIZIUS |
| 2012-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE RIVAZ |
| 2012-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WILKINS |
| 2011-11-29 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT FRANCIS LEE / 23/09/2011 |
| 2011-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-29 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PETER MOSER / 13/10/2010 |
| 2010-08-26 |
update statutory_documents DIRECTOR APPOINTED JAMES ROBERT FRANCIS LEE |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN FRANCES GODBEHERE / 28/06/2010 |
| 2010-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-29 |
update statutory_documents DIRECTOR APPOINTED RICHARD PAUL LUTENSKI |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD KRAMER |
| 2009-11-30 |
update statutory_documents 27/11/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD KRAMER / 10/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PETER MOSER / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BADDELEY / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FARNWORTH RIVAZ / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM WILKINS / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CARL MARSH / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DE WINTON WILKIN HARRIES / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES COOK / 10/11/2009 |
| 2009-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARTHA BLANCHE WAYMARK BRUCE / 01/10/2009 |
| 2009-10-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2009-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MOSER / 08/09/2009 |
| 2009-05-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2009-05-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-03-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2009-03-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-03-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-03-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-03-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-03-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2009-03-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2009-03-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD KRAMER / 20/09/2008 |
| 2008-09-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-18 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2008-06-18 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 2008-06-18 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2008-06-18 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:18/06/2008 |
| 2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES BAILEY |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED SCOTT PETER MOSER |
| 2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK HERMAN |
| 2008-02-04 |
update statutory_documents 123 INCREASING CAP TO 200000000 |
| 2008-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-28 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2008-01-28 |
update statutory_documents REDUCE ISSUED CAPITAL 14/12/07 |
| 2008-01-24 |
update statutory_documents RED SHARE CAP& CANCEL SHA PREM |
| 2008-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-13 |
update statutory_documents RETURN MADE UP TO 27/11/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-21 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 04/10/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-07-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-31 |
update statutory_documents RETURN MADE UP TO 04/10/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-07-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-07-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 04/10/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-09-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-07-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-07-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 04/10/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-07-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-04-28 |
update statutory_documents AMENDING 88(2) DATED 07/11/2003 |
| 2004-04-28 |
update statutory_documents AMENDING 88(2) DATED 09/10/2003 |
| 2004-04-28 |
update statutory_documents AMENDING 88(2) DATED 10/10/2003 |
| 2004-04-28 |
update statutory_documents AMENDING 88(2) DATED 10/10/2003 |
| 2004-04-28 |
update statutory_documents AMENDING 88(2) DATED 10/12/2003 |
| 2004-04-28 |
update statutory_documents AMENDING 88(2) DATED 12/12/2003 |
| 2004-04-28 |
update statutory_documents AMENDING 88(2) DATED 25/07/2003 |
| 2004-01-20 |
update statutory_documents RETURN MADE UP TO 04/10/02; BULK LIST AVAILABLE SEPARATELY |
| 2003-10-28 |
update statutory_documents RETURN MADE UP TO 04/10/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-07-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-07-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-07-30 |
update statutory_documents SECTION 166 01/07/03 |
| 2003-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2002-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 04/10/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-11-24 |
update statutory_documents RETURN MADE UP TO 04/10/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-03 |
update statutory_documents RETURN MADE UP TO 04/10/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-05-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 1999-05-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-05-13 |
update statutory_documents NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 1999-02-24 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/98 |
| 1998-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/98 FROM:
30 COLEMAN STREET
LONDON
EC2R 5AN |
| 1998-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-14 |
update statutory_documents DIR APPOINTED 02/12/98 |
| 1998-12-14 |
update statutory_documents ADOPT MEM AND ARTS 02/12/98 |
| 1998-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-08 |
update statutory_documents COMPANY NAME CHANGED
LOMOND UNDERWRITING PLC
CERTIFICATE ISSUED ON 08/12/98 |
| 1998-12-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/12/98 |
| 1998-11-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-11-27 |
update statutory_documents ALTER MEM AND ARTS 15/09/98 |
| 1998-11-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/10/98 |
| 1998-11-19 |
update statutory_documents RETURN MADE UP TO 04/10/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-11-18 |
update statutory_documents LISTING OF PARTICULARS |
| 1998-10-27 |
update statutory_documents ALTER MEM AND ARTS 16/09/98 |
| 1998-09-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1997-12-29 |
update statutory_documents ALTER MEM AND ARTS 16/09/97 |
| 1997-12-29 |
update statutory_documents £ NC 50000000/200000000
16 |
| 1997-12-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/97 |
| 1997-12-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 16/09/97 |
| 1997-11-03 |
update statutory_documents RETURN MADE UP TO 04/10/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-09-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-28 |
update statutory_documents PROSPECTUS |
| 1997-03-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 17/10/96 |
| 1996-12-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 17/10/97 TO 31/03/97 |
| 1996-11-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/97 TO 17/10/96 |
| 1996-10-25 |
update statutory_documents RETURN MADE UP TO 04/10/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-10-21 |
update statutory_documents LISTING OF PARTICULARS |
| 1996-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-11 |
update statutory_documents ADOPT MEM AND ARTS 03/09/96 |
| 1996-07-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1995-10-30 |
update statutory_documents RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 1995-06-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-11 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/94 |
| 1995-01-11 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/94 |
| 1994-11-04 |
update statutory_documents RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 1994-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-14 |
update statutory_documents ADOPT MEM AND ARTS 26/11/93 |
| 1993-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-09 |
update statutory_documents COMPANY NAME CHANGED
MURRAY UNDERWRITING PLC
CERTIFICATE ISSUED ON 10/12/93 |
| 1993-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/93 FROM:
C/O HACKWOOD SECRETARIES LIMITED
BARRINGTON HOUSE
59-67 GRESHAM STREET
LONDON EC2V 7JA |
| 1993-10-28 |
update statutory_documents NC INC ALREADY ADJUSTED 14/10/93 |
| 1993-10-27 |
update statutory_documents £ NC 50000/50000000
14/10/93 |
| 1993-10-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-10-27 |
update statutory_documents NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 1993-10-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-10-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-10-15 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1993-10-15 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1993-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |