Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
2023-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH WALSH / 01/11/2023 |
2023-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JANE ELIZABETH WALSH / 01/11/2023 |
2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2022-01-31 |
2023-08-07 |
update accounts_next_due_date 2021-10-31 => 2023-10-31 |
2023-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2023-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2023-07-07 |
delete address BERKELEY SUITE 35 BERKELEY SQUARE LONDON ENGLAND W1J 5BF |
2023-07-07 |
insert address 111 PALACE ROAD EAST MOLESEY ENGLAND KT8 9DU |
2023-07-07 |
update registered_address |
2023-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2023 FROM
BERKELEY SUITE 35 BERKELEY SQUARE
LONDON
W1J 5BF
ENGLAND |
2023-06-27 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2023-06-07 |
update account_category null => MICRO ENTITY |
2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
2023-04-26 |
update statutory_documents ORDER OF COURT - RESTORATION |
2022-04-21 |
delete address 35 Berkeley Square
London W1J 5BF |
2022-04-21 |
insert email ja..@validuslm.com |
2022-04-21 |
insert phone 07976 927107 |
2020-12-01 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2020-10-30 |
update company_status Active => Active - Proposal to Strike off |
2020-09-15 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2020-09-04 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2020-07-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
2020-07-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
111 PALACE ROAD
EAST MOLESEY
KT8 9DU
ENGLAND |
2020-07-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
111 PALACE ROAD
EAST MOLESEY
KT8 9DU
ENGLAND |
2020-07-17 |
update statutory_documents SAIL ADDRESS CREATED |
2020-07-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
2020-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CHARLES JACOB / 30/06/2020 |
2020-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH WALSH / 30/06/2020 |
2020-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN CHARLES JACOB / 30/06/2020 |
2020-06-08 |
delete address 20 MIDTOWN 20 PROCTER STREET LONDON ENGLAND WC1V 6NX |
2020-06-08 |
insert address BERKELEY SUITE 35 BERKELEY SQUARE LONDON ENGLAND W1J 5BF |
2020-06-08 |
update registered_address |
2020-05-24 |
insert address 35 Berkeley Square
London W1J 5BF |
2020-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2020 FROM
20 MIDTOWN 20 PROCTER STREET
LONDON
WC1V 6NX
ENGLAND |
2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
2020-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2019-12-03 |
update statutory_documents RE-AGREEMENT 01/11/2019 |
2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
2019-10-21 |
insert personal_emails so..@validuslm.com |
2019-10-21 |
delete index_pages_linkeddomain activwebdesign.com |
2019-10-21 |
delete index_pages_linkeddomain thesurreywebdesigner.co.uk |
2019-10-21 |
delete phone +44 (0)7515 294 261 |
2019-10-21 |
delete source_ip 91.109.14.134 |
2019-10-21 |
insert email so..@validuslm.com |
2019-10-21 |
insert industry_tag development |
2019-10-21 |
insert source_ip 85.92.72.2 |
2019-10-21 |
update robots_txt_status www.validuslm.com: 200 => 404 |
2019-10-21 |
update website_status Unavailable => OK |
2019-09-20 |
update website_status OK => Unavailable |
2019-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE WALSH / 05/09/2019 |
2019-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CHARLES JACOB / 05/09/2019 |
2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2018-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-07-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-05-26 |
delete address 90 Long Acre,
Covent Garden,
London, WC2E 9RZ |
2018-05-26 |
delete phone +44 (0)20 7849 3017 |
2018-05-26 |
insert address 20 Midtown, 20 Procter Street,
London WC1V 6NX |
2018-05-26 |
insert phone +44 (0)7515 294 261 |
2018-05-26 |
update primary_contact 90 Long Acre,
Covent Garden,
London, WC2E 9RZ => 20 Midtown, 20 Procter Street, London WC1V 6NX |
2018-05-11 |
delete address 90 LONG ACRE COVENT GARDEN LONDON WC2E 9RZ |
2018-05-11 |
insert address 20 MIDTOWN 20 PROCTER STREET LONDON ENGLAND WC1V 6NX |
2018-05-11 |
update registered_address |
2018-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2018 FROM
90 LONG ACRE
COVENT GARDEN
LONDON
WC2E 9RZ |
2018-04-24 |
update statutory_documents SECRETARY APPOINTED MS JANE ELIZABETH WALSH |
2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-09 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-06-09 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2017-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEANNINE JACOB |
2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-07-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-06-02 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-01-07 |
delete otherexecutives JERRY PLANT |
2016-01-07 |
update person_title JERRY PLANT: Director => Associate |
2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY PLANT |
2015-08-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-08-13 |
update accounts_last_madeup_date null => 2015-01-31 |
2015-08-13 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-07-23 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-06-10 |
delete address 90 LONG ACRE COVENT GARDEN LONDON UNITED KINGDOM WC2E 9RZ |
2015-06-10 |
insert address 90 LONG ACRE COVENT GARDEN LONDON WC2E 9RZ |
2015-06-10 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2015-06-10 |
update registered_address |
2015-06-10 |
update returns_last_madeup_date null => 2015-05-06 |
2015-06-10 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
2015-05-26 |
update statutory_documents 06/05/15 FULL LIST |
2015-04-08 |
update account_ref_month 5 => 1 |
2015-04-08 |
update accounts_next_due_date 2016-02-06 => 2015-10-31 |
2015-03-09 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 31/01/2015 |
2014-12-19 |
update website_status IndexPageFetchError => OK |
2014-12-19 |
delete source_ip 88.208.252.198 |
2014-12-19 |
insert index_pages_linkeddomain activwebdesign.com |
2014-12-19 |
insert index_pages_linkeddomain thesurreywebdesigner.co.uk |
2014-12-19 |
insert source_ip 91.109.14.134 |
2014-09-17 |
update website_status OK => IndexPageFetchError |
2014-07-07 |
insert company_previous_name VALIDUS LM (2014) LIMITED |
2014-07-07 |
update name VALIDUS LM (2014) LIMITED => VALIDUS LM LIMITED |
2014-06-30 |
update statutory_documents DIRECTOR APPOINTED JANE WALSH |
2014-06-30 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PLANT |
2014-06-30 |
update statutory_documents SECRETARY APPOINTED JEANNINE SUZANNE JACOB |
2014-06-30 |
update statutory_documents COMPANY BUSINESS 18/06/2014 |
2014-06-30 |
update statutory_documents 18/06/14 STATEMENT OF CAPITAL GBP 200 |
2014-06-30 |
update statutory_documents 18/06/2014 |
2014-06-27 |
update statutory_documents COMPANY NAME CHANGED VALIDUS LM (2014) LIMITED
CERTIFICATE ISSUED ON 27/06/14 |
2014-06-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2013-12-30 |
delete otherexecutives DAVID MASON |
2013-12-30 |
delete personal_emails da..@validuslm.com |
2013-12-30 |
delete address Floor 1 Liberation Station,
Esplanade, St. Helier,
Jersey, JE2 3AS |
2013-12-30 |
delete email da..@validuslm.com |
2013-12-30 |
delete person DAVID MASON |
2013-12-30 |
delete phone +44 (0) 1534 719711 |
2013-05-26 |
update website_status FlippedRobotsTxt => OK |
2013-05-26 |
delete general_emails in..@validuslm.com |
2013-05-26 |
insert personal_emails da..@validuslm.com |
2013-05-26 |
insert personal_emails da..@validuslm.com |
2013-05-26 |
delete email in..@validuslm.com |
2013-05-26 |
insert email da..@validuslm.com |
2013-05-26 |
insert email da..@validuslm.com |
2013-01-27 |
update website_status FlippedRobotsTxt |
2012-12-18 |
delete email da..@validuslm.com |
2012-12-18 |
delete email no..@validuslm.com |
2012-12-18 |
delete phone +44 (0)7710 829 789 |
2012-12-18 |
delete phone +44 (0)7766 725 055 |
2012-12-18 |
update founded_year |