| Date | Description |
|---|
| 2024-05-29 |
delete contact_pages_linkeddomain bbinsurance.com |
| 2024-05-29 |
delete contact_pages_linkeddomain google.com |
| 2024-05-29 |
delete index_pages_linkeddomain bbinsurance.com |
| 2024-05-29 |
delete index_pages_linkeddomain google.com |
| 2024-05-29 |
delete source_ip 84.45.127.182 |
| 2024-05-29 |
insert source_ip 35.246.91.140 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KING |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
| 2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON LIME STREET LONDON ENGLAND EC3M 7AF |
| 2023-04-07 |
insert address THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON ENGLAND EC3M 7AF |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STRAIN |
| 2023-01-05 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
| 2022-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BRIAN LOTZ |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH STANTON |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HARRIS |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-08-14 |
update statutory_documents DIRECTOR APPOINTED MISS MARY ELIZABETH MACDONNELL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-17 |
delete ceo Ross Ballantyne |
| 2019-10-17 |
delete person Ross Ballantyne |
| 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 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MR HENRY LAVAUGHN STOLL |
| 2019-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEBOURN |
| 2019-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS BALLANTYNE |
| 2019-03-07 |
delete address 1ST FLOOR 37 - 39 LIME STREET LIME STREET LONDON EC3M 7AY |
| 2019-03-07 |
insert address THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON LIME STREET LONDON ENGLAND EC3M 7AF |
| 2019-03-07 |
update registered_address |
| 2019-03-06 |
delete address 37-39 Lime Street,
London, EC3M 7AY |
| 2019-03-06 |
insert address The Scalpel, 18th Floor
52 Lime Street, London
EC3M 7AF |
| 2019-03-06 |
update primary_contact 37-39 Lime Street,
London, EC3M 7AY => The Scalpel, 18th Floor
52 Lime Street, London
EC3M 7AF |
| 2019-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM
1ST FLOOR 37 - 39 LIME STREET
LIME STREET
LONDON
EC3M 7AY |
| 2019-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH SALVATORE FAILLA / 14/01/2019 |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK ABERNATHY |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-06 |
delete alias Decus Insurance Ltd. |
| 2018-06-06 |
delete index_pages_linkeddomain civicuk.com |
| 2018-06-06 |
delete index_pages_linkeddomain decusbrokers.co.uk |
| 2018-06-06 |
delete source_ip 206.188.193.32 |
| 2018-06-06 |
insert index_pages_linkeddomain google.com |
| 2018-06-06 |
insert source_ip 84.45.127.182 |
| 2018-06-06 |
update robots_txt_status www.decusbrokers.com: 404 => 200 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED MR GLYN PETER HARRIS |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR SCOTT LARWOOD |
| 2017-08-11 |
update person_title Derrick Lloyd: Claims Manager; Member of the Management Team => Divisional Director of Claims; Claims Manager; Member of the Management Team |
| 2017-08-11 |
update person_title Sophie Brookman: Claims Technician => Senior Claims Broker / Technician |
| 2017-07-06 |
delete email sb..@decusbrokers.com |
| 2017-07-06 |
delete person Suzanne Bourner |
| 2017-07-06 |
insert email da..@decusbrokers.com |
| 2017-07-06 |
insert email mj..@decusbrokers.com |
| 2017-07-06 |
insert email or..@decusbrokers.com |
| 2017-07-06 |
insert person Daniel Allen |
| 2017-07-06 |
insert person Marc Jason |
| 2017-07-06 |
insert person Oliver Ryan |
| 2017-02-07 |
delete cfo Mary MacDonnell |
| 2017-02-07 |
delete email mm..@decusbrokers.com |
| 2017-02-07 |
delete email nm..@decusbrokers.com |
| 2017-02-07 |
delete email rr..@decusbrokers.com |
| 2017-02-07 |
delete person Mary MacDonnell |
| 2017-02-07 |
delete person Nina Makepeace |
| 2017-02-07 |
delete person Robert Raymond |
| 2017-02-07 |
insert email nb..@decusbrokers.com |
| 2017-02-07 |
insert email pc..@decusbrokers.com |
| 2017-02-07 |
insert email ph..@decusbrokers.com |
| 2017-02-07 |
insert person Nina Biscoe |
| 2017-02-07 |
insert person Paul Cannon |
| 2017-02-07 |
insert person Penelope Hodgson |
| 2016-12-07 |
insert cfo Rachel Harris |
| 2016-12-07 |
insert email rh..@decusbrokers.com |
| 2016-12-07 |
insert person Rachel Harris |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 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 |
| 2016-08-28 |
delete email of..@decusbrokers.com |
| 2016-08-28 |
delete person Orlando Figg |
| 2016-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-12 |
insert general_emails in..@decusbrokers.com |
| 2016-07-12 |
insert otherexecutives Rupert Swift |
| 2016-07-12 |
delete email mg..@decubrokers.com |
| 2016-07-12 |
insert email in..@decusbrokers.com |
| 2016-07-12 |
insert email mg..@decusbrokers.com |
| 2016-07-12 |
insert email rr..@decusbrokers.com |
| 2016-07-12 |
insert email rs..@decusbrokers.com |
| 2016-07-12 |
insert person Robert Raymond |
| 2016-07-12 |
insert person Rupert Swift |
| 2016-01-16 |
insert index_pages_linkeddomain bbinsurance.com |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-11-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-10-15 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-30 |
delete email cs..@decusbrokers.com |
| 2015-08-30 |
delete person Celine Spencer |
| 2015-08-30 |
insert email cc..@decusbrokers.com |
| 2015-08-30 |
insert person Celine Cartlidge |
| 2015-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-04 |
delete email tb..@decusbrokers.com |
| 2015-06-04 |
delete person Tom Brien |
| 2015-06-04 |
insert email al..@decusbrokers.com |
| 2015-06-04 |
insert email cb..@decusbrokers.com |
| 2015-06-04 |
insert email kb..@decusbrokers.com |
| 2015-06-04 |
insert email sc..@decusbrokers.com |
| 2015-06-04 |
insert person Alexander
Lloyd-Baker |
| 2015-06-04 |
insert person Chris Barton |
| 2015-06-04 |
insert person Kieran Bowling |
| 2015-06-04 |
insert person Sian Conway |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FREDERICK STRAIN |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED MR ROSS EWING CRAIG BALLANTYNE |
| 2015-03-25 |
insert email rw..@decusbrokers.com |
| 2015-03-25 |
insert person Robert Williams |
| 2015-01-29 |
delete email jw..@decusbrokers.com |
| 2015-01-29 |
delete person Jennifer Walker |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-05 |
insert email of..@decusbrokers.com |
| 2014-12-05 |
insert person Orlando Figg |
| 2014-12-05 |
update person_title Janine Lowe: Admin Assistant => Accounts Technician |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2014-11-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-27 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-10-11 |
delete email jc..@decusbrokers.com |
| 2014-10-11 |
delete person Jake Cannon |
| 2014-10-11 |
insert email kh..@decusbrokers.com |
| 2014-10-11 |
insert email mg..@decubrokers.com |
| 2014-10-11 |
insert person Kieran Harris |
| 2014-10-11 |
insert person Mike Gillies |
| 2014-08-12 |
delete otherexecutives John Elliot |
| 2014-08-12 |
delete otherexecutives Scott Newis |
| 2014-08-12 |
insert cfo Mary MacDonnell |
| 2014-08-12 |
insert otherexecutives Trevor Larwood |
| 2014-08-12 |
delete email dw..@decusbrokers.com |
| 2014-08-12 |
delete email sn..@decusbrokers.com |
| 2014-08-12 |
delete person Debbie White |
| 2014-08-12 |
delete person John Elliot |
| 2014-08-12 |
delete person Scott Newis |
| 2014-08-12 |
insert email cr..@decusbrokers.com |
| 2014-08-12 |
insert email sk..@decusbrokers.com |
| 2014-08-12 |
insert person Christopher Rogers |
| 2014-08-12 |
insert person Sarah Kersch |
| 2014-08-12 |
update person_title Mary MacDonnell: Accounting Leader => Finance Director; Member of the Management Team |
| 2014-08-12 |
update person_title Trevor Larwood: Director of Binders & Facilities Division => Divisional Director; Director of Binders & Facilities Division; Member of the Management Team |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH FRANCIS STANTON |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALISON FREEBOURN |
| 2014-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT |
| 2014-05-22 |
delete ceo Chris Hatt |
| 2014-05-22 |
delete cfo Debbie Bird |
| 2014-05-22 |
delete cfo John Harris |
| 2014-05-22 |
delete coo Melanie Alexander |
| 2014-05-22 |
delete otherexecutives Brian King |
| 2014-05-22 |
insert ceo Ross Ballantyne |
| 2014-05-22 |
insert coo John Harris |
| 2014-05-22 |
insert otherexecutives John Elliot |
| 2014-05-22 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-05-22 |
delete email ag..@decusbrokers.com |
| 2014-05-22 |
delete email al..@decusbrokers.com |
| 2014-05-22 |
delete email bk..@decusbrokers.com |
| 2014-05-22 |
delete email ch..@decusbrokers.com |
| 2014-05-22 |
delete email db..@decusbrokers.com |
| 2014-05-22 |
delete email le..@alexanderleonardgroup.com |
| 2014-05-22 |
delete email ma..@decusbrokers.com |
| 2014-05-22 |
delete email ng..@decusbrokers.com |
| 2014-05-22 |
delete email pg..@decusbrokers.com |
| 2014-05-22 |
delete email rd..@decusbrokers.com |
| 2014-05-22 |
delete person Alan Lambert |
| 2014-05-22 |
delete person Alex Groves |
| 2014-05-22 |
delete person Brian King |
| 2014-05-22 |
delete person Chris Hatt |
| 2014-05-22 |
delete person Debbie Bird |
| 2014-05-22 |
delete person Lenny Alexander |
| 2014-05-22 |
delete person Melanie Alexander |
| 2014-05-22 |
delete person Neil Goodman |
| 2014-05-22 |
delete person Pawel Grubecki |
| 2014-05-22 |
delete person Richard Daniel |
| 2014-05-22 |
insert email cg..@decusbrokers.com |
| 2014-05-22 |
insert email cr..@decusbrokers.com |
| 2014-05-22 |
insert email dl..@decusbrokers.com |
| 2014-05-22 |
insert email dw..@decusbrokers.com |
| 2014-05-22 |
insert email jc..@decusbrokers.com |
| 2014-05-22 |
insert email jl..@decusbrokers.com |
| 2014-05-22 |
insert email ma..@decusbrokers.com |
| 2014-05-22 |
insert email mm..@decusbrokers.com |
| 2014-05-22 |
insert email rb..@decusbrokers.com |
| 2014-05-22 |
insert email sb..@decusbrokers.com |
| 2014-05-22 |
insert email tc..@decusbrokers.com |
| 2014-05-22 |
insert person Chris Reed |
| 2014-05-22 |
insert person Claire Gower |
| 2014-05-22 |
insert person Debbie White |
| 2014-05-22 |
insert person Derrick LLoyd |
| 2014-05-22 |
insert person Jake Cannon |
| 2014-05-22 |
insert person Janine Lowe |
| 2014-05-22 |
insert person John Elliot |
| 2014-05-22 |
insert person Mary MacDonnell |
| 2014-05-22 |
insert person Michael Argent |
| 2014-05-22 |
insert person Ross Ballantyne |
| 2014-05-22 |
insert person Suzanne Bourner |
| 2014-05-22 |
insert person Tillie Cooper |
| 2014-05-22 |
update person_title Celine Spencer: Account Executive => Deputy Compliance Officer |
| 2014-05-22 |
update person_title John Harris: Chief Financial Officer & HR; Chief Financial Officer; Member of the Management Team => Chief Operations Officer; Member of the Management Team |
| 2014-02-13 |
update statutory_documents DIRECTOR APPOINTED MR NEAL JACK ABERNATHY |
| 2014-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL JACK ABERNATHY / 13/02/2014 |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHY COLANGELO |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE ALEXANDER |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HATT |
| 2013-11-07 |
delete address 1ST FLOOR 37 - 39 LIME STREET LIME STREET LONDON UNITED KINGDOM EC3M 7AY |
| 2013-11-07 |
insert address 1ST FLOOR 37 - 39 LIME STREET LIME STREET LONDON EC3M 7AY |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
| 2013-11-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-10-17 |
update statutory_documents 18/09/13 FULL LIST |
| 2013-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ELLIOTT |
| 2013-08-13 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH SALVATORE FAILLA |
| 2013-08-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD KING |
| 2013-08-13 |
update statutory_documents DIRECTOR APPOINTED MRS KATHY COLANGELO |
| 2013-06-23 |
delete address FOUNTAIN HOUSE FENCHURCH STREET GROUND FLOOR NORTH, 130 FENCHURCH STREET LONDON ENGLAND EC3M 5DJ |
| 2013-06-23 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-23 |
insert address 1ST FLOOR 37 - 39 LIME STREET LIME STREET LONDON UNITED KINGDOM EC3M 7AY |
| 2013-06-23 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
| 2013-06-23 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-21 |
delete email cm..@decusbrokers.com |
| 2013-04-21 |
delete email cs..@decusbrokers.com |
| 2013-04-21 |
delete person Catriona Mackay |
| 2013-04-21 |
insert email cs..@decusbrokers.com |
| 2013-04-21 |
insert email jw..@decusbrokers.com |
| 2013-04-21 |
insert email mb..@decusbrokers.com |
| 2013-04-21 |
insert person Jennifer Walker |
| 2013-04-21 |
insert person Matthew Biscoe |
| 2012-12-18 |
delete address Fountain House,
Ground Floor North,
130 Fenchurch Street,
London, EC3M 5DJ |
| 2012-12-18 |
delete email gn..@decusbrokers.com |
| 2012-12-18 |
delete email sh..@decusbrokers.com |
| 2012-12-18 |
delete email sw..@decusbrokers.com |
| 2012-12-18 |
delete person Gemma Nicholson |
| 2012-12-18 |
delete person Scott Wilson |
| 2012-12-18 |
delete person Stephen Hoes |
| 2012-12-18 |
insert address 37-39 Lime Street,
London, EC3M 7AY |
| 2012-12-18 |
insert email cs..@decusbrokers.com |
| 2012-12-18 |
insert email gb..@decusbrokers.com |
| 2012-12-18 |
insert email pa..@decusbrokers.com |
| 2012-12-18 |
insert person Celine Spencer |
| 2012-12-18 |
insert person Gemma Brewster |
| 2012-12-18 |
insert person Peter Allen |
| 2012-12-18 |
update person_title Alex Groves |
| 2012-12-18 |
update person_title Dean Sterling |
| 2012-12-18 |
update person_title Gareth Davies |
| 2012-12-18 |
update person_title Glyn Harris |
| 2012-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2012 FROM
FOUNTAIN HOUSE FENCHURCH STREET
GROUND FLOOR NORTH, 130 FENCHURCH STREET
LONDON
EC3M 5DJ
ENGLAND |
| 2012-10-05 |
update statutory_documents 18/09/12 FULL LIST |
| 2012-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY STRIANESE |
| 2012-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN KING |
| 2011-10-11 |
update statutory_documents 18/09/11 FULL LIST |
| 2011-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-15 |
update statutory_documents 18/09/10 FULL LIST |
| 2010-09-22 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-25 |
update statutory_documents SECRETARY APPOINTED MR JOHN GRAHAM HARRIS |
| 2010-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2010 FROM
7 DEVONSHIRE SQUARE
C/O HAMMONDS LLP
LONDON
EC2M 4YH
UNITED KINGDOM |
| 2010-01-22 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ANTHONY KING |
| 2010-01-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GRAHAM HARRIS |
| 2010-01-22 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE MAY YVONNE ALEXANDER |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS STRIANESE / 01/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HATT / 01/01/2010 |
| 2010-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAUREL GRAMMIG |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 2009-09-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRITOPHER DAVID HATT |
| 2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AMY RANIERI |
| 2009-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2008 FROM
117 FENCHURCH STREET
LONDON
EC3M 5DY |
| 2008-10-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMY RANIERI / 09/08/2008 |
| 2008-10-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2008 FROM
C/O HAMMONDS
7 DEVONSHIRE SQUARE
CUTLERS GARDENS
LONDON
EC2M 4YH |
| 2008-07-07 |
update statutory_documents NC INC ALREADY ADJUSTED 03/06/08 |
| 2008-07-07 |
update statutory_documents GBP NC 500000/1000000
03/06/2008 |
| 2008-07-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-07-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-04-14 |
update statutory_documents NC INC ALREADY ADJUSTED 25/02/08 |
| 2008-04-07 |
update statutory_documents SECRETARY APPOINTED LAUREL GRAMMIG |
| 2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY THOMAS DONEGAN JR |
| 2008-04-07 |
update statutory_documents GBP NC 100/500000
25/02/2008 |
| 2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-09 |
update statutory_documents COMPANY NAME CHANGED
QUEUE INSURANCE BROKERS, LIMITED
CERTIFICATE ISSUED ON 09/01/08 |
| 2007-11-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 2007-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/07 FROM:
HAMMONDS (REF : SDW), RUTLAND
HOUSE, 148 EDMUND STREET
BIRMINGHAM
B3 2JR |
| 2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |