| Date | Description |
|---|
| 2024-03-21 |
delete cio Matt Lane |
| 2024-03-21 |
insert cto Matt Lane |
| 2024-03-21 |
insert personal_emails l...@asta-uk.com |
| 2024-03-21 |
delete client OIC |
| 2024-03-21 |
delete client_pages_linkeddomain ashbyunderwriting.com |
| 2024-03-21 |
delete client_pages_linkeddomain victorinsurance.com |
| 2024-03-21 |
delete source_ip 185.182.90.187 |
| 2024-03-21 |
insert client Sukoon |
| 2024-03-21 |
insert email l...@asta-uk.com |
| 2024-03-21 |
insert source_ip 45.145.100.46 |
| 2024-03-21 |
update person_title Keith Nevett: Head of Business Development; Director, Head of Distribution => Business Development Director |
| 2024-03-21 |
update person_title Matt Lane: Chief Information Officer; Member of the LMA Systems Group and Operations Committee => Chief Technology Officer; Member of the LMA Systems Group and Operations Committee |
| 2023-08-29 |
delete about_pages_linkeddomain twitter.com |
| 2023-08-29 |
delete casestudy_pages_linkeddomain twitter.com |
| 2023-08-29 |
delete client_pages_linkeddomain twitter.com |
| 2023-08-29 |
delete contact_pages_linkeddomain twitter.com |
| 2023-08-29 |
delete index_pages_linkeddomain twitter.com |
| 2023-08-29 |
delete management_pages_linkeddomain twitter.com |
| 2023-08-29 |
delete service_pages_linkeddomain twitter.com |
| 2023-08-29 |
delete solution_pages_linkeddomain twitter.com |
| 2023-08-29 |
delete terms_pages_linkeddomain twitter.com |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-27 |
delete otherexecutives Andrew Hubbard |
| 2023-07-27 |
delete otherexecutives Liz Catchpole |
| 2023-07-27 |
delete otherexecutives Paul Jardine |
| 2023-07-27 |
insert chiefriskofficer Clare Barley |
| 2023-07-27 |
delete person Andrew Hubbard |
| 2023-07-27 |
update person_description Clare Barley => Clare Barley |
| 2023-07-27 |
update person_description Laura McMaster => Laura McMaster |
| 2023-07-27 |
update person_description Lorraine Harfitt => Lorraine Harfitt |
| 2023-07-27 |
update person_description Richard Barke => Richard Barke |
| 2023-07-27 |
update person_title Clare Barley: Chief Operating Officer; Chief Operating Officer and Interim Chief Risk Officer => Chief Operating Officer; Chief Risk Officer |
| 2023-07-27 |
update person_title Liz Catchpole: Chartered Certified Accountant; Independent Non - Executive Director; Member of the Non - Executives Team => Chartered Certified Accountant; Member of the Non - Executives Team; Independent Non - Executive Director & Chair of Audit Committee |
| 2023-07-27 |
update person_title Paul Jardine: Non - Executive Director; Member of the Non - Executives Team; Independent Non - Executive Chairman => Member of the Non - Executives Team; Independent Non - Executive Chairman |
| 2023-07-27 |
update person_title Peter Brightman: Chartered Certified Accountant; Head of Client Finance; Client Finance Director => Chartered Certified Accountant; Client Finance Director |
| 2023-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES |
| 2023-05-25 |
delete otherexecutives David Hunt |
| 2023-05-25 |
insert chiefriskofficer Seema Bradbury |
| 2023-05-25 |
delete person David Hunt |
| 2023-05-25 |
insert person Seema Bradbury |
| 2023-05-25 |
update person_title Peter Brightman: Chartered Certified Accountant; Head of Syndicate Finance; Head of Client Finance => Chartered Certified Accountant; Head of Client Finance; Client Finance Director |
| 2023-05-25 |
update person_title Susan Turvey: Manager, CEO Office; Is Manager of Our CEO Office => Strategic Development Director |
| 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 |
| 2023-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVIES GROUP LIMITED / 05/09/2022 |
| 2023-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVIES GROUP LIMITED / 23/09/2022 |
| 2023-03-06 |
delete chiefriskofficer Neil Griffiths |
| 2023-03-06 |
delete person Neil Griffiths |
| 2023-03-06 |
insert client_pages_linkeddomain triumcyber.com |
| 2023-03-06 |
update person_title Clare Barley: Chief Operating Officer => Chief Operating Officer; Chief Operating Officer and Interim Chief Risk Officer |
| 2023-02-02 |
delete chro Ann Bearwish |
| 2023-02-02 |
insert otherexecutives Liz Catchpole |
| 2023-02-02 |
insert personal_emails r...@astaeurope.com |
| 2023-02-02 |
delete person Ann Bearwish |
| 2023-02-02 |
insert email r...@astaeurope.com |
| 2023-02-02 |
insert person Liz Catchpole |
| 2023-02-02 |
insert person Rhea Sawaya |
| 2023-02-02 |
update person_title Julian Walby: Director => Head of Regulatory Affairs; Director |
| 2023-02-02 |
update person_title Peter Brightman: Chartered Certified Accountant; Head of Syndicate Finance => Chartered Certified Accountant; Head of Syndicate Finance; Head of Client Finance |
| 2023-01-03 |
update statutory_documents 13/07/22 STATEMENT OF CAPITAL GBP 831.56 |
| 2022-12-15 |
update statutory_documents DIRECTOR APPOINTED MS LORRAINE HARFITT |
| 2022-11-30 |
delete client Verto |
| 2022-10-30 |
delete client_pages_linkeddomain daleuw.com |
| 2022-09-28 |
delete ceo Julian Tighe |
| 2022-09-28 |
delete address 5th Floor Camomile Court,
23 Camomile Street,
London, EC3A 7LL |
| 2022-09-28 |
insert address 5th Floor, 20 Gracechurch Street,
London,
EC3V 0BG |
| 2022-09-28 |
update person_title Julian Tighe: Group Director; Chief Executive Officer => Group Director |
| 2022-09-28 |
update primary_contact 5th Floor Camomile Court,
23 Camomile Street,
London, EC3A 7LL => 5th Floor, 20 Gracechurch Street,
London,
EC3V 0BG |
| 2022-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
delete address 5TH FLOOR CAMOMILE COURT 23 CAMOMILE STREET LONDON EC3A 7LL |
| 2022-09-07 |
insert address 5TH FLOOR 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG |
| 2022-09-07 |
update num_mort_outstanding 1 => 0 |
| 2022-09-07 |
update num_mort_satisfied 0 => 1 |
| 2022-09-07 |
update registered_address |
| 2022-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2022 FROM
5TH FLOOR CAMOMILE COURT
23 CAMOMILE STREET
LONDON
EC3A 7LL |
| 2022-08-25 |
delete cfo David Hunt |
| 2022-08-25 |
delete managingdirector Lorraine Harfitt |
| 2022-08-25 |
insert ceo Lorraine Harfitt |
| 2022-08-25 |
insert otherexecutives Carl Steventon |
| 2022-08-25 |
insert otherexecutives David Hunt |
| 2022-08-25 |
insert otherexecutives Julian Tighe |
| 2022-08-25 |
insert client_pages_linkeddomain parsyl.com |
| 2022-08-25 |
insert person Carl Steventon |
| 2022-08-25 |
insert person John Coe |
| 2022-08-25 |
insert person Julie Gallagher |
| 2022-08-25 |
insert person Leslie Edmonds |
| 2022-08-25 |
update person_description Julian Tighe => Julian Tighe |
| 2022-08-25 |
update person_title Andrew Hubbard: Independent Non - Executive Director; Member of the Non - Executives Team => Member of the Non - Executives Team; Independent Non - Executive Director; Independent Non - Executive Director & Chair of Audit Committee |
| 2022-08-25 |
update person_title David Hunt: Member of the Executives Team; Chief Financial Officer => Group Director |
| 2022-08-25 |
update person_title David Jones: Head of Underwriting Management; Underwriting Director => Chief Underwriting Officer |
| 2022-08-25 |
update person_title Julian Tighe: Member of the Executives Team; Chief Executive Officer => Group Director; Chief Executive Officer |
| 2022-08-25 |
update person_title Kalpana Shah: Independent Non - Executive Director; Member of the Non - Executives Team; Chairman of RiverStone Managing Agency Limited; Fellow of the Institute & Faculty of Actuaries => Member of the Non - Executives Team; Independent Non - Executive Director; Independent Non - Executive Director & SIAB Board Chair; Chairman of RiverStone Managing Agency Limited; Fellow of the Institute & Faculty of Actuaries |
| 2022-08-25 |
update person_title Lorraine Harfitt: Member of the Executives Team; Managing Director; Director => Chief Executive Officer; Director |
| 2022-08-25 |
update person_title Richard Barke: Member of the Executives Team; Finance Director => Chief Financial Officer |
| 2022-08-25 |
update person_title Simon Norton: Member of the Executives Team; Chief Underwriting Officer => Group Director; Chief Underwriting Officer |
| 2022-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVIES GROUP LIMITED |
| 2022-08-16 |
update statutory_documents CESSATION OF ACHP PLC AS A PSC |
| 2022-08-16 |
update statutory_documents CESSATION OF SKULD INVESTMENT LIMITED AS A PSC |
| 2022-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-07-26 |
delete otherexecutives Marvin Mohn |
| 2022-07-26 |
delete person Marvin Mohn |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIO DEBIASE |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MARK SAULTER |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN LEE CRABB |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBAN GREGET |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE SCHNITZER |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STRUCK |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIAN LOBERG |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARVIN MOHN |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STALE HANSEN |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA BURDETT |
| 2022-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-06-24 |
insert otherexecutives David Jones |
| 2022-06-24 |
delete client Pioneer |
| 2022-06-24 |
delete client_pages_linkeddomain agoraunderwriting.com |
| 2022-06-24 |
delete client_pages_linkeddomain pioneeruw.com |
| 2022-06-24 |
insert client_pages_linkeddomain micglobal.com |
| 2022-06-24 |
update person_title David Jones: Head of Underwriting Management => Head of Underwriting Management; Underwriting Director |
| 2022-04-22 |
insert client Greenlight |
| 2022-04-22 |
insert client_pages_linkeddomain greenlightre.com |
| 2022-03-22 |
insert address Avenue Louise 54, 1050 Brussels, Belgium |
| 2022-03-22 |
insert client ARTes Specialty Ltd |
| 2022-03-22 |
insert client OIC |
| 2022-03-22 |
insert client_pages_linkeddomain artes-specialty.com |
| 2022-03-22 |
insert client_pages_linkeddomain mciuw.com |
| 2022-03-22 |
insert client_pages_linkeddomain volanteglobal.com |
| 2021-12-03 |
insert general_emails in..@astaeurope.com |
| 2021-12-03 |
insert otherexecutives Julian Walby |
| 2021-12-03 |
insert otherexecutives Lorraine Harfitt |
| 2021-12-03 |
insert personal_emails j...@astaeurope.com |
| 2021-12-03 |
insert personal_emails l...@astaeurope.com |
| 2021-12-03 |
delete client_pages_linkeddomain blenheimuw.com |
| 2021-12-03 |
insert email in..@astaeurope.com |
| 2021-12-03 |
insert email j...@astaeurope.com |
| 2021-12-03 |
insert email l...@astaeurope.com |
| 2021-12-03 |
insert person Julian Walby |
| 2021-12-03 |
insert phone +32 2 898 37 36 |
| 2021-12-03 |
update person_title Lorraine Harfitt: Member of the Executives Team; Managing Director => Member of the Executives Team; Managing Director; Director |
| 2021-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL TIGHE / 23/08/2021 |
| 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 |
| 2021-08-03 |
delete coo Lorraine Harfitt |
| 2021-08-03 |
delete otherexecutives Clare Barley |
| 2021-08-03 |
insert coo Clare Barley |
| 2021-08-03 |
insert managingdirector Lorraine Harfitt |
| 2021-08-03 |
insert otherexecutives Stephen Redmond |
| 2021-08-03 |
delete client_pages_linkeddomain skuld.com |
| 2021-08-03 |
insert client CFC |
| 2021-08-03 |
insert client_pages_linkeddomain ashbyunderwriting.com |
| 2021-08-03 |
insert client_pages_linkeddomain mosaicinsurance.com |
| 2021-08-03 |
insert person Stephen Redmond |
| 2021-08-03 |
update person_description Laura McMaster => Laura McMaster |
| 2021-08-03 |
update person_title Clare Barley: Executive Director; CRO; Member of the Executives Team; Executive Director at Asta => Chief Operating Officer; Member of the Executives Team |
| 2021-08-03 |
update person_title Lorraine Harfitt: Chief Operating Officer; Member of the Executives Team; Chief Operating Officer at Asta => Member of the Executives Team; Managing Director |
| 2021-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES |
| 2020-11-02 |
update statutory_documents 26/10/20 STATEMENT OF CAPITAL GBP 848.56 |
| 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 |
| 2020-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-26 |
delete personal_emails n...@asta-uk.com |
| 2020-09-26 |
insert otherexecutives Paul Jardine |
| 2020-09-26 |
delete contact_pages_linkeddomain agoraunderwriting.com |
| 2020-09-26 |
delete contact_pages_linkeddomain beatcapital.com |
| 2020-09-26 |
delete contact_pages_linkeddomain blenheimuw.com |
| 2020-09-26 |
delete contact_pages_linkeddomain daleuw.com |
| 2020-09-26 |
delete contact_pages_linkeddomain everestre.com |
| 2020-09-26 |
delete contact_pages_linkeddomain pioneeruw.com |
| 2020-09-26 |
delete contact_pages_linkeddomain skuld.com |
| 2020-09-26 |
delete contact_pages_linkeddomain syndicate2525.co.uk |
| 2020-09-26 |
delete contact_pages_linkeddomain vertounderwriting.com |
| 2020-09-26 |
delete email n...@asta-uk.com |
| 2020-09-26 |
delete person Neil Presland |
| 2020-09-26 |
delete phone +44 (0)20 7743 0815 |
| 2020-09-26 |
insert email s...@asta-uk.com |
| 2020-09-26 |
update person_description Clare Barley => Clare Barley |
| 2020-09-26 |
update person_description Daniel How => Daniel How |
| 2020-09-26 |
update person_description David Hunt => David Hunt |
| 2020-09-26 |
update person_description Julian Tighe => Julian Tighe |
| 2020-09-26 |
update person_description Keith Nevett => Keith Nevett |
| 2020-09-26 |
update person_description Lorraine Harfitt => Lorraine Harfitt |
| 2020-09-26 |
update person_description Matt Lane => Matt Lane |
| 2020-09-26 |
update person_description Neil Griffiths => Neil Griffiths |
| 2020-09-26 |
update person_description Nicola Burdett => Nicola Burdett |
| 2020-09-26 |
update person_description Richard Barke => Richard Barke |
| 2020-09-26 |
update person_description Susan Turvey => Susan Turvey |
| 2020-09-26 |
update person_title Ann Bearwish: HR Director; Chartered Member of the CIPD => HR Director; Chartered Member of the CIPD; HR Director at Asta |
| 2020-09-26 |
update person_title David Hunt: Member of the Executives Team; Chief Financial Officer => Member of the Executives Team; Chief Financial Officer; Chief Financial Officer at Asta |
| 2020-09-26 |
update person_title Julian Tighe: Member of the Executives Team; Chief Executive Officer => Chief Executive Officer at Asta; Member of the Executives Team; Chief Executive Officer |
| 2020-09-26 |
update person_title Keith Nevett: Head of Business Development => Head of Business Development; Head of Business Development at Asta |
| 2020-09-26 |
update person_title Lorraine Harfitt: Chief Operating Officer; Head of Risk Assurance in a Broad Ranging Role Working With the COO; Member of the Executives Team => Chief Operating Officer; Member of the Executives Team; Chief Operating Officer at Asta |
| 2020-09-26 |
update person_title Matt Lane: Chief Information Officer => Chief Information Officer at Asta; Chief Information Officer; Member of the LMA Systems Group and Operations Committee |
| 2020-09-26 |
update person_title Neil Griffiths: Chief Risk Officer; Member of the Executives Team => Chief Risk Officer; Chief Risk Officer at Asta; Member of the Executives Team |
| 2020-09-26 |
update person_title Nicola Burdett: Company Secretary => Company Secretary at Asta; Company Secretary |
| 2020-09-26 |
update person_title Paul Jardine: Member of the Non - Executives Team; Independent Non - Executive Chairman => Non - Executive Director; Member of the Non - Executives Team; Independent Non - Executive Chairman |
| 2020-09-26 |
update person_title Peter Brightman: Chartered Certified Accountant; Head of Syndicate Finance => Head of Syndicate Finance at Asta; Chartered Certified Accountant; Head of Syndicate Finance |
| 2020-09-26 |
update person_title Richard Barke: Member of the Executives Team; Finance Director => Finance Director at Asta; Member of the Executives Team; Finance Director |
| 2020-09-26 |
update person_title Simon Norton: Director of Underwriting; Member of the Executives Team; Chief Underwriting Officer => Director of Underwriting; Chief Underwriting Officer at Asta; Member of the Executives Team; Chief Underwriting Officer |
| 2020-09-26 |
update person_title Susan Turvey: Manager, CEO Office => Manager, CEO Office; Is Manager of Our CEO Office at Asta |
| 2020-07-17 |
insert client Carbon |
| 2020-07-17 |
update person_title Susan Turvey: Head of Business Operations => Manager, CEO Office |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 2020-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ACHP PLC / 01/03/2018 |
| 2020-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SKULD INVESTMENT LIMITED / 19/01/2019 |
| 2020-06-16 |
insert cfo Richard Barke |
| 2020-06-16 |
update person_title Laura McMaster: Deputy Chief Actuary => Chief Actuary |
| 2020-06-16 |
update person_title Richard Barke: Member of the Executives Team; Chief Actuary => Member of the Executives Team; Finance Director |
| 2020-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA BURDETT / 05/06/2020 |
| 2020-05-17 |
insert person Daniel How |
| 2020-04-17 |
delete chiefriskofficer Clare Barley |
| 2020-04-17 |
insert chiefriskofficer Neil Griffiths |
| 2020-04-17 |
insert otherexecutives Clare Barley |
| 2020-04-17 |
insert person Karen Green |
| 2020-04-17 |
update person_title Clare Barley: Chief Risk Officer; Member of the Executives Team => Executive Director; Member of the Executives Team |
| 2020-04-17 |
update person_title Neil Griffiths: Head of Governance => Chief Risk Officer; Member of the Executives Team |
| 2020-02-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-02-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-14 |
update statutory_documents 10/02/20 STATEMENT OF CAPITAL GBP 836.00 |
| 2019-12-13 |
insert client_pages_linkeddomain victorinsurance.com |
| 2019-12-13 |
update person_title Neil Griffiths: Head of Regulatory Operations => Head of Governance |
| 2019-10-13 |
delete client Nephila Capital Ltd. |
| 2019-10-13 |
delete client_pages_linkeddomain nephila.com |
| 2019-10-13 |
delete contact_pages_linkeddomain nephila.com |
| 2019-10-13 |
insert client_pages_linkeddomain medicalprotection.org |
| 2019-08-27 |
update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 923.45 |
| 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 |
| 2019-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-07-24 |
update statutory_documents ALTER ARTICLES 10/07/2019 |
| 2019-07-24 |
update statutory_documents 10/07/19 STATEMENT OF CAPITAL GBP 908.90
10/07/19 TREASURY CAPITAL GBP 17 |
| 2019-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBIN GREGET / 11/07/2019 |
| 2019-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEWARD STRUCK / 30/05/2019 |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MR ALBIN GREGET |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLES ERULIN |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2019-04-11 |
delete otherexecutives James Ramage |
| 2019-04-11 |
delete otherexecutives Paul Jardine |
| 2019-04-11 |
delete secretary Charmaine Chow |
| 2019-04-11 |
insert secretary Nicola Burdett |
| 2019-04-11 |
delete person Charmaine Chow |
| 2019-04-11 |
delete person James Ramage |
| 2019-04-11 |
delete person Tom Riddell |
| 2019-04-11 |
insert person Nicola Burdett |
| 2019-04-11 |
update person_title Paul Jardine: Member of the Non - Executives Team; Independent Non - Executive Director => Member of the Non - Executives Team; Independent Non - Executive Chairman |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR KRISTIAN JOHAN DEKKE LOBERG |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PARKER |
| 2019-03-07 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA BURDETT |
| 2019-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARMAINE CHOW |
| 2019-02-08 |
insert otherexecutives Bob Stevenson |
| 2019-02-08 |
insert otherexecutives Paul Jardine |
| 2019-02-08 |
delete person John Holm |
| 2019-02-08 |
insert person Bob Stevenson |
| 2019-02-08 |
insert person Paul Jardine |
| 2019-01-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-01-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/01/19 TREASURY CAPITAL GBP 153.32 |
| 2018-11-13 |
delete client_pages_linkeddomain overark.com |
| 2018-11-13 |
delete client_pages_linkeddomain paralinegroup.com |
| 2018-11-13 |
delete contact_pages_linkeddomain icat.com |
| 2018-11-13 |
insert client Beat |
| 2018-11-13 |
insert client_pages_linkeddomain beatcapital.com |
| 2018-11-13 |
insert contact_pages_linkeddomain beatcapital.com |
| 2018-11-13 |
update person_description Kalpana Shah => Kalpana Shah |
| 2018-08-24 |
update person_title Keith Nevett: Head of Business Development; Client Executive => Head of Business Development |
| 2018-08-01 |
update statutory_documents 11/07/18 STATEMENT OF CAPITAL GBP 1045.22 |
| 2018-07-30 |
update statutory_documents ADOPT ARTICLES 11/07/2018 |
| 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 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 2018-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-14 |
insert otherexecutives Keith Nevett |
| 2018-03-14 |
insert otherexecutives Simon Norton |
| 2018-03-14 |
delete client_pages_linkeddomain pelicanunderwriting.com |
| 2018-03-14 |
update person_title Keith Nevett: Client Executive => Head of Business Development; Client Executive |
| 2018-03-14 |
update person_title Simon Norton: Director of Underwriting; Member of the Executives Team => Director of Underwriting; Member of the Executives Team; Chief Underwriting Officer |
| 2018-01-29 |
insert client_pages_linkeddomain pioneeruw.com |
| 2017-12-20 |
update website_status FailedRobots => OK |
| 2017-12-20 |
delete source_ip 91.195.193.52 |
| 2017-12-20 |
insert source_ip 185.182.90.187 |
| 2017-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STRUCK / 03/11/2017 |
| 2017-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STRUCK / 03/11/2017 |
| 2017-11-14 |
update website_status OK => FailedRobots |
| 2017-09-04 |
delete contact_pages_linkeddomain axiscapital.com |
| 2017-09-04 |
delete person Digby Murphy |
| 2017-09-04 |
insert person Marvin Mohn |
| 2017-08-17 |
update statutory_documents 19/07/17 STATEMENT OF CAPITAL GBP 1010.00 |
| 2017-08-17 |
update statutory_documents 19/07/17 STATEMENT OF CAPITAL GBP 2300710.00 |
| 2017-08-17 |
update statutory_documents 19/07/17 STATEMENT OF CAPITAL GBP 4600410.00 |
| 2017-08-16 |
update statutory_documents SUB-DIVISION
13/07/17 |
| 2017-08-16 |
update statutory_documents SUB-DIVISION
13/07/17 |
| 2017-07-21 |
update statutory_documents SUB DIV 13/07/2017 |
| 2017-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PRO GLOBAL INSURANCE SOLUTIONS PLC / 04/07/2017 |
| 2017-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PRO GLOBAL INSURANCE SOLUTIONS PLC / 05/07/2017 |
| 2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTUR NIEMCZEWSKI |
| 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 |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRO GLOBAL INSURANCE SOLUTIONS PLC |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKULD INVESTMENT LIMITED |
| 2017-07-03 |
insert contact_pages_linkeddomain blenheimuw.com |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTUR PAWEL NIEMCZEWSKI / 01/06/2017 |
| 2017-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARMAINE CHOW / 05/06/2017 |
| 2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JACOBSOHN |
| 2017-03-18 |
delete contact_pages_linkeddomain arielre.com |
| 2017-03-18 |
insert person Kalpana Shah |
| 2017-02-10 |
delete otherexecutives Stephen Cane |
| 2017-02-10 |
delete otherexecutives Stewart Laderman |
| 2017-02-10 |
delete person Stephen Cane |
| 2017-02-10 |
delete person Stewart Laderman |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CANE |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART LADERMAN |
| 2017-01-03 |
delete cfo Anthony Gordon |
| 2017-01-03 |
delete person Anthony Gordon |
| 2016-10-31 |
insert registration_number 9193729 |
| 2016-09-22 |
update statutory_documents DIRECTOR APPOINTED MR MARVIN DAVID MOHN |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-27 => 2016-06-16 |
| 2016-07-07 |
update returns_next_due_date 2016-08-24 => 2017-07-14 |
| 2016-06-16 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-11 |
insert about_pages_linkeddomain anaksantai.com |
| 2016-05-11 |
insert about_pages_linkeddomain goo.gl |
| 2016-05-11 |
insert about_pages_linkeddomain indonesiaituindah.net |
| 2016-05-11 |
insert contact_pages_linkeddomain anaksantai.com |
| 2016-05-11 |
insert contact_pages_linkeddomain goo.gl |
| 2016-05-11 |
insert contact_pages_linkeddomain indonesiaituindah.net |
| 2016-05-11 |
insert index_pages_linkeddomain anaksantai.com |
| 2016-05-11 |
insert index_pages_linkeddomain goo.gl |
| 2016-05-11 |
insert index_pages_linkeddomain indonesiaituindah.net |
| 2016-05-11 |
insert management_pages_linkeddomain anaksantai.com |
| 2016-05-11 |
insert management_pages_linkeddomain goo.gl |
| 2016-05-11 |
insert management_pages_linkeddomain indonesiaituindah.net |
| 2016-05-11 |
insert terms_pages_linkeddomain anaksantai.com |
| 2016-05-11 |
insert terms_pages_linkeddomain goo.gl |
| 2016-05-11 |
insert terms_pages_linkeddomain indonesiaituindah.net |
| 2016-04-12 |
delete otherexecutives Gilles Erulin |
| 2016-04-12 |
insert chiefriskofficer Clare Barley |
| 2016-04-12 |
insert cio Matt Lane |
| 2016-04-12 |
delete person Gilles Erulin |
| 2016-04-12 |
delete phone 020 7743 0815 |
| 2016-04-12 |
insert person Clare Barley |
| 2016-04-12 |
insert person Matt Lane |
| 2016-04-12 |
insert phone +44 (0)20 7743 0815 |
| 2016-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL TIGHE / 05/03/2016 |
| 2016-03-31 |
update statutory_documents 04/03/16 STATEMENT OF CAPITAL GBP 6900110 |
| 2016-02-24 |
delete chiefriskofficer Yvonne Bouman |
| 2016-02-24 |
delete cio Stephen Pennington |
| 2016-02-24 |
insert personal_emails n...@asta-uk.com |
| 2016-02-24 |
delete person Stephen Pennington |
| 2016-02-24 |
delete person Yvonne Bouman |
| 2016-02-24 |
insert email n...@asta-uk.com |
| 2016-02-24 |
insert person Neil Presland |
| 2016-02-24 |
insert phone 020 7743 0815 |
| 2016-01-27 |
update website_status InternalLimits => OK |
| 2016-01-27 |
insert about_pages_linkeddomain gadgetsforwindow.blogspot.com |
| 2016-01-27 |
insert about_pages_linkeddomain gosiprumahan.blogspot.com |
| 2016-01-27 |
insert about_pages_linkeddomain mistericeritahoror.blogspot.com |
| 2016-01-27 |
insert about_pages_linkeddomain pojokgame.com |
| 2016-01-27 |
insert about_pages_linkeddomain regionaldailly.blogspot.com |
| 2016-01-27 |
insert alias Asta Underwriting Management Ltd |
| 2016-01-27 |
insert contact_pages_linkeddomain everestregroup.com |
| 2016-01-27 |
insert contact_pages_linkeddomain gadgetsforwindow.blogspot.com |
| 2016-01-27 |
insert contact_pages_linkeddomain gosiprumahan.blogspot.com |
| 2016-01-27 |
insert contact_pages_linkeddomain mistericeritahoror.blogspot.com |
| 2016-01-27 |
insert contact_pages_linkeddomain pojokgame.com |
| 2016-01-27 |
insert contact_pages_linkeddomain regionaldailly.blogspot.com |
| 2016-01-27 |
insert index_pages_linkeddomain gadgetsforwindow.blogspot.com |
| 2016-01-27 |
insert index_pages_linkeddomain gosiprumahan.blogspot.com |
| 2016-01-27 |
insert index_pages_linkeddomain mistericeritahoror.blogspot.com |
| 2016-01-27 |
insert index_pages_linkeddomain pojokgame.com |
| 2016-01-27 |
insert index_pages_linkeddomain regionaldailly.blogspot.com |
| 2016-01-27 |
insert management_pages_linkeddomain gadgetsforwindow.blogspot.com |
| 2016-01-27 |
insert management_pages_linkeddomain gosiprumahan.blogspot.com |
| 2016-01-27 |
insert management_pages_linkeddomain mistericeritahoror.blogspot.com |
| 2016-01-27 |
insert management_pages_linkeddomain pojokgame.com |
| 2016-01-27 |
insert management_pages_linkeddomain regionaldailly.blogspot.com |
| 2016-01-27 |
insert registration_number 657311 |
| 2016-01-27 |
insert terms_pages_linkeddomain gadgetsforwindow.blogspot.com |
| 2016-01-27 |
insert terms_pages_linkeddomain gosiprumahan.blogspot.com |
| 2016-01-27 |
insert terms_pages_linkeddomain mistericeritahoror.blogspot.com |
| 2016-01-27 |
insert terms_pages_linkeddomain pojokgame.com |
| 2016-01-27 |
insert terms_pages_linkeddomain regionaldailly.blogspot.com |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ARTHUR PARKER |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER ANDREW NORTON |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED MR STALE LYNGVAER HANSEN |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KLAUS KJAERULFF |
| 2015-10-25 |
update website_status OK => InternalLimits |
| 2015-09-27 |
delete person Tony Jones |
| 2015-09-27 |
update person_title Richard Barke: Deputy Chief Actuary => Chief Actuary |
| 2015-09-27 |
update website_status InternalLimits => OK |
| 2015-08-30 |
update website_status OK => InternalLimits |
| 2015-08-27 |
update statutory_documents 22/07/15 STATEMENT OF CAPITAL GBP 12000110.00 |
| 2015-08-27 |
update statutory_documents 22/07/15 STATEMENT OF CAPITAL GBP 12000110.00 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-08-07 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-08-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-30 |
update statutory_documents 27/07/15 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 |
| 2015-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-30 |
update website_status InternalLimits => OK |
| 2015-05-30 |
delete contact_pages_linkeddomain agdore.com |
| 2015-05-30 |
delete contact_pages_linkeddomain icat.com |
| 2015-05-30 |
delete registration_number 537396 |
| 2015-05-30 |
insert contact_pages_linkeddomain boulderclaims.com |
| 2015-05-20 |
update statutory_documents ADOPT ARTICLES 29/04/2015 |
| 2015-03-07 |
update website_status OK => InternalLimits |
| 2015-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL TIGHE / 20/02/2015 |
| 2015-02-07 |
update website_status InternalLimits => OK |
| 2015-02-07 |
delete index_pages_linkeddomain effectiveimage.com |
| 2015-02-07 |
delete source_ip 78.110.170.25 |
| 2015-02-07 |
insert source_ip 91.195.193.52 |
| 2015-01-23 |
update statutory_documents 10/12/14 STATEMENT OF CAPITAL GBP 16500110.00 |
| 2014-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES MARIE JACQUES ERULIN / 19/12/2014 |
| 2014-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS KJAERULFF / 19/12/2014 |
| 2014-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CANE / 01/08/2014 |
| 2014-09-07 |
delete address 5TH FLOOR CAMOMILE COURT 23 CAMOMILE STREET LONDON UNITED KINGDOM EC3A 7LL |
| 2014-09-07 |
insert address 5TH FLOOR CAMOMILE COURT 23 CAMOMILE STREET LONDON EC3A 7LL |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-08-19 |
update statutory_documents 27/07/14 FULL LIST |
| 2014-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CANE / 01/08/2014 |
| 2014-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM SCHNITZER / 01/08/2014 |
| 2014-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JACOBSOHN / 01/08/2014 |
| 2014-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JACOBSOHN / 01/08/2014 |
| 2014-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STRUCK / 01/08/2014 |
| 2014-08-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARMAINE CHOW / 01/07/2014 |
| 2014-08-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
10/06/14 TREASURY CAPITAL GBP 17 |
| 2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MR ARTUR PAWEL NIEMCZEWSKI |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-22 |
update website_status OK => InternalLimits |
| 2014-04-06 |
update website_status InternalLimits => OK |
| 2014-04-06 |
insert ceo Lorraine Harfitt |
| 2014-04-06 |
insert coo Keith Nevett |
| 2014-04-06 |
insert personal_emails k...@asta-uk.com |
| 2014-04-06 |
insert personal_emails l...@asta-uk.com |
| 2014-04-06 |
delete address 5th Floor Camomile Court, Camomile Street, London EC3A 7LL |
| 2014-04-06 |
delete alias Asta Insurance Services Limited |
| 2014-04-06 |
delete client_pages_linkeddomain channel2015.com |
| 2014-04-06 |
insert client Global Atlantic Financial Group |
| 2014-04-06 |
insert client Sirius International Corporation |
| 2014-04-06 |
insert client_pages_linkeddomain axiscapital.com |
| 2014-04-06 |
insert client_pages_linkeddomain daleuw.com |
| 2014-04-06 |
insert client_pages_linkeddomain skuld.com |
| 2014-04-06 |
insert email k...@asta-uk.com |
| 2014-04-06 |
insert email l...@asta-uk.com |
| 2014-04-06 |
insert person Keith Nevett |
| 2014-04-06 |
insert person Lorraine Harfitt |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN MICHAEL TIGHE |
| 2014-01-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED MR STEWART KEITH LADERMAN |
| 2014-01-02 |
update statutory_documents 20/12/13 STATEMENT OF CAPITAL GBP 19500100 |
| 2013-12-11 |
update website_status OK => InternalLimits |
| 2013-10-22 |
delete chiefriskofficer Helen Westcott |
| 2013-10-22 |
insert otherexecutives Helen Westcott |
| 2013-10-22 |
update person_title Helen Westcott: Chief Risk Officer => Executive Director |
| 2013-09-20 |
insert cio Stephen Pennington |
| 2013-09-20 |
update person_title Stephen Pennington: UK Group IT Director => Chief Information Officer |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-09-03 |
delete coo Luke Barnett |
| 2013-09-03 |
delete email l...@asta-uk.com |
| 2013-09-03 |
delete person Luke Barnett |
| 2013-08-18 |
insert client_pages_linkeddomain nephila.com |
| 2013-08-16 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CANE / 23/07/2013 |
| 2013-07-12 |
update person_title Simon Norton: Head of Underwriting Management => Joint Director of Underwriting |
| 2013-07-12 |
update person_title Stewart Laderman: Director of Underwriting => Joint Director of Underwriting |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-27 => 2014-09-30 |
| 2013-06-23 |
delete address 33 CREECHURCH LANE LONDON UNITED KINGDOM EC3A 5EB |
| 2013-06-23 |
insert address 5TH FLOOR CAMOMILE COURT 23 CAMOMILE STREET LONDON UNITED KINGDOM EC3A 7LL |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
insert sic_code 70221 - Financial management |
| 2013-06-21 |
update account_ref_month 7 => 12 |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-07-27 |
| 2013-06-21 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-05-15 |
delete address 5th Floor Camomile Court, Camomile Street, London EC3A 7LL , United Kingdom |
| 2013-05-08 |
update statutory_documents 29/04/13 STATEMENT OF CAPITAL GBP 19500085 |
| 2013-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-15 |
insert cfo David Hunt |
| 2012-12-15 |
insert email d...@asta-uk.com |
| 2012-12-15 |
insert person David Hunt |
| 2012-10-29 |
update person_title Julian Tighe |
| 2012-10-25 |
insert address 5th Floor Camomile Court
23 Camomile Street
London EC3A 7LL |
| 2012-10-25 |
insert address 5th Floor Camomile Court,
23 Camomile Street,
London,
EC3A 7LL |
| 2012-10-25 |
delete address 33 Creechurch Lane, London EC3A 5EB , United Kingdom |
| 2012-10-25 |
insert address 5th Floor Camomile Court, Camomile Street, London EC3A 7LL , United Kingdom |
| 2012-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2012 FROM
33 CREECHURCH LANE
LONDON
EC3A 5EB
UNITED KINGDOM |
| 2012-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2012 FROM
CAMOMILE COURT 23 CAMOMILE STREET
LONDON
EC3A 7LL
UNITED KINGDOM |
| 2012-07-31 |
update statutory_documents 27/07/12 FULL LIST |
| 2012-07-31 |
update statutory_documents 17/07/12 STATEMENT OF CAPITAL GBP 19500085 |
| 2012-07-10 |
update statutory_documents CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 2012-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2012 FROM
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH
LONDON
EC3A 7AR
UNITED KINGDOM |
| 2012-05-10 |
update statutory_documents SECRETARY APPOINTED CHARMAINE CHOW |
| 2012-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED |
| 2012-04-25 |
update statutory_documents COMPANY NAME CHANGED MARCELLI (NEWCO) LIMITED
CERTIFICATE ISSUED ON 25/04/12 |
| 2012-01-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-01-27 |
update statutory_documents ADOPT ARTICLES 20/01/2012 |
| 2012-01-27 |
update statutory_documents 20/01/12 STATEMENT OF CAPITAL GBP 19500000 |
| 2012-01-27 |
update statutory_documents 20/01/12 STATEMENT OF CAPITAL GBP 900 |
| 2012-01-27 |
update statutory_documents CONSOLIDATION
20/01/12 |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED MR GILLES MARIE JACQUES ERULIN |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STRUCK |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED MR KLAUS KJAERULFF |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL CANE |
| 2011-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2011 FROM
51 EASTCHEAP
LONDON
EC3M 1JP
UNITED KINGDOM |
| 2011-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM SCHNITZER / 22/08/2011 |
| 2011-08-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLYDE SECRETARIES LIMITED / 19/08/2011 |
| 2011-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |