| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-03-16 |
delete otherexecutives Andrew Norris ACII |
| 2024-03-16 |
delete personal_emails an..@lloydwarwick.com |
| 2024-03-16 |
delete personal_emails ca..@lloydwarwick.com |
| 2024-03-16 |
delete personal_emails da..@lloydwarwick.com |
| 2024-03-16 |
delete personal_emails jo..@lloydwarwick.com |
| 2024-03-16 |
delete personal_emails ma..@lloydwarwick.com |
| 2024-03-16 |
insert personal_emails da..@lloydwarwick.com |
| 2024-03-16 |
insert personal_emails da..@lloydwarwick.com |
| 2024-03-16 |
insert personal_emails ed..@lloydwarwick.com |
| 2024-03-16 |
insert personal_emails ha..@lloydwarwick.com |
| 2024-03-16 |
insert personal_emails jo..@lloydwarwick.com |
| 2024-03-16 |
insert personal_emails mi..@lloydwarwick.com |
| 2024-03-16 |
delete email an..@lloydwarwick.com |
| 2024-03-16 |
delete email ca..@lloydwarwick.com |
| 2024-03-16 |
delete email da..@lloydwarwick.com |
| 2024-03-16 |
delete email hi..@lloydwarwick.com |
| 2024-03-16 |
delete email jo..@lloydwarwick.com |
| 2024-03-16 |
delete email ma..@lloydwarwick.com |
| 2024-03-16 |
delete person Andrew Norris ACII |
| 2024-03-16 |
delete person Daniel Bennett |
| 2024-03-16 |
insert email da..@lloydwarwick.com |
| 2024-03-16 |
insert email da..@lloydwarwick.com |
| 2024-03-16 |
insert email ed..@lloydwarwick.com |
| 2024-03-16 |
insert email ha..@lloydwarwick.com |
| 2024-03-16 |
insert email jo..@lloydwarwick.com |
| 2024-03-16 |
insert email ma..@lloydwarwick.com |
| 2024-03-16 |
insert email mi..@lloydwarwick.com |
| 2024-03-16 |
insert person Mark Lamb |
| 2024-03-16 |
insert person Michael Cowley |
| 2024-03-16 |
update person_description Jacob "Brice" Espinoza => Jacob "Brice" Espinoza |
| 2023-09-27 |
insert personal_emails ch..@lloydwarwick.com |
| 2023-09-27 |
insert personal_emails mi..@lloydwarwick.com |
| 2023-09-27 |
insert email ch..@lloydwarwick.com |
| 2023-09-27 |
insert email mi..@lloydwarwick.com |
| 2023-09-27 |
insert person Chris Ford |
| 2023-08-25 |
delete office_emails ca..@lloydwarwick.com |
| 2023-08-25 |
delete office_emails lo..@lloydwarwick.com |
| 2023-08-25 |
delete office_emails pa..@lloydwarwick.com |
| 2023-08-25 |
insert otherexecutives Dallas Hirsche |
| 2023-08-25 |
insert personal_emails an..@lloydwarwick.com |
| 2023-08-25 |
insert personal_emails ka..@lloydwarwick.com |
| 2023-08-25 |
insert personal_emails sh..@lloydwarwick.com |
| 2023-08-25 |
insert personal_emails ti..@lloydwarwick.com |
| 2023-08-25 |
delete address 9 Rue Edouard Rougeaux
92370 Chaville. Paris
France |
| 2023-08-25 |
delete alias Lloyd Warwick International (London) Ltd |
| 2023-08-25 |
delete email ca..@lloydwarwick.com |
| 2023-08-25 |
delete email lo..@lloydwarwick.com |
| 2023-08-25 |
delete email pa..@lloydwarwick.com |
| 2023-08-25 |
delete phone +44 20 3053 8769 |
| 2023-08-25 |
insert email an..@lloydwarwick.com |
| 2023-08-25 |
insert email fr..@lloydwarwick.com |
| 2023-08-25 |
insert email hi..@lloydwarwick.com |
| 2023-08-25 |
insert email ka..@lloydwarwick.com |
| 2023-08-25 |
insert email sh..@lloydwarwick.com |
| 2023-08-25 |
insert email ti..@lloydwarwick.com |
| 2023-08-25 |
insert person Anthony Thomas |
| 2023-08-25 |
insert person Dallas Hirsche |
| 2023-08-25 |
insert person Kane Swartout |
| 2023-08-25 |
insert person Tim Noble-Smith B. |
| 2023-08-25 |
insert phone +1 403 681 2664 |
| 2023-08-25 |
insert phone +971 (0) 56 3344 095 |
| 2023-07-22 |
insert office_emails lo..@lloydwarwick.com |
| 2023-07-22 |
insert office_emails pa..@lloydwarwick.com |
| 2023-07-22 |
insert address 9 Rue Edouard Rougeaux
92370 Chaville. Paris
France |
| 2023-07-22 |
insert alias Lloyd Warwick International (London) Ltd |
| 2023-07-22 |
insert email lo..@lloydwarwick.com |
| 2023-07-22 |
insert email pa..@lloydwarwick.com |
| 2023-07-22 |
insert phone +44 20 3053 8769 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-05-06 |
delete otherexecutives John Morley |
| 2023-05-06 |
delete personal_emails jo..@lloydwarwick.com |
| 2023-05-06 |
insert personal_emails na..@lloydwarwick.com |
| 2023-05-06 |
delete email jo..@lloydwarwick.com |
| 2023-05-06 |
delete person John Morley |
| 2023-05-06 |
delete phone +27 10 900 0931 |
| 2023-05-06 |
delete phone +27 82 553 0574 |
| 2023-05-06 |
insert email na..@lloydwarwick.com |
| 2023-05-06 |
insert person Nathan Davies |
| 2023-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2021-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2023-04-04 |
insert personal_emails jo..@lloydwarwick.com |
| 2023-04-04 |
delete email mi..@lloydwarwick.com |
| 2023-04-04 |
insert email jo..@lloydwarwick.com |
| 2023-01-31 |
delete office_emails lo..@lloydwarwick.com |
| 2023-01-31 |
delete office_emails pa..@lloydwarwick.com |
| 2023-01-31 |
insert personal_emails mi..@lloydwarwick.com |
| 2023-01-31 |
insert personal_emails mi..@lloydwarwick.com |
| 2023-01-31 |
delete address 9 Rue Edouard Rougeaux
92370 Chaville. Paris
France |
| 2023-01-31 |
delete alias Lloyd Warwick International (London) Ltd |
| 2023-01-31 |
delete email bi..@lloydwarwick.com |
| 2023-01-31 |
delete email lo..@lloydwarwick.com |
| 2023-01-31 |
delete email pa..@lloydwarwick.com |
| 2023-01-31 |
delete person Bill Green |
| 2023-01-31 |
delete phone +44 20 3053 8769 |
| 2023-01-31 |
insert email az..@icckt.com |
| 2023-01-31 |
insert email mi..@lloydwarwick.com |
| 2023-01-31 |
insert email mi..@lloydwarwick.com |
| 2023-01-31 |
insert email ro..@lloydwarwick.com |
| 2023-01-31 |
insert person Roy Allan MEng |
| 2022-12-30 |
insert personal_emails ia..@lloydwarwick.com |
| 2022-12-30 |
insert email ia..@lloydwarwick.com |
| 2022-12-30 |
update person_description Spencer Clark => Spencer Clark |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-11-28 |
insert office_emails lo..@lloydwarwick.com |
| 2022-11-28 |
insert office_emails pa..@lloydwarwick.com |
| 2022-11-28 |
insert address 9 Rue Edouard Rougeaux
92370 Chaville. Paris
France |
| 2022-11-28 |
insert alias Lloyd Warwick International (London) Ltd |
| 2022-11-28 |
insert email lo..@lloydwarwick.com |
| 2022-11-28 |
insert email pa..@lloydwarwick.com |
| 2022-11-28 |
insert phone +44 20 3053 8769 |
| 2022-11-28 |
update person_description Ian Clendenning => Ian Clendenning |
| 2022-11-28 |
update person_description Paul Wittber => Paul Wittber |
| 2022-10-27 |
delete office_emails lo..@lloydwarwick.com |
| 2022-10-27 |
delete office_emails pa..@lloydwarwick.com |
| 2022-10-27 |
delete personal_emails ga..@lloydwarwick.com |
| 2022-10-27 |
delete personal_emails ma..@lloydwarwick.com |
| 2022-10-27 |
delete address 9 Rue Edouard Rougeaux
92370 Chaville. Paris
France |
| 2022-10-27 |
delete alias Lloyd Warwick International (London) Ltd |
| 2022-10-27 |
delete email ga..@lloydwarwick.com |
| 2022-10-27 |
delete email lo..@lloydwarwick.com |
| 2022-10-27 |
delete email ma..@lloydwarwick.com |
| 2022-10-27 |
delete email pa..@lloydwarwick.com |
| 2022-10-27 |
delete person Gareth Maddock |
| 2022-10-27 |
delete phone +44 20 3053 8769 |
| 2022-10-27 |
insert email co..@lloydwarwick.com |
| 2022-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-09-25 |
insert personal_emails al..@lloydwarwick.com |
| 2022-09-25 |
insert personal_emails an..@lloydwarwick.com |
| 2022-09-25 |
insert email al..@lloydwarwick.com |
| 2022-09-25 |
insert email an..@lloydwarwick.com |
| 2022-09-25 |
insert person Alex Benson |
| 2022-09-25 |
insert person Andrew Jameson |
| 2022-08-23 |
insert office_emails lo..@lloydwarwick.com |
| 2022-08-23 |
insert office_emails pa..@lloydwarwick.com |
| 2022-08-23 |
delete phone +65 6589 8403 |
| 2022-08-23 |
insert address 9 Rue Edouard Rougeaux
92370 Chaville. Paris
France |
| 2022-08-23 |
insert alias Lloyd Warwick International (London) Ltd |
| 2022-08-23 |
insert email lo..@lloydwarwick.com |
| 2022-08-23 |
insert email pa..@lloydwarwick.com |
| 2022-08-23 |
insert phone +44 20 3053 8769 |
| 2022-08-23 |
update person_description Nigel Lloyd => Nigel Lloyd |
| 2022-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCMAHON |
| 2022-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BATES |
| 2022-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BARRETT |
| 2022-07-24 |
delete personal_emails al..@lloydwarwick.com |
| 2022-07-24 |
delete personal_emails de..@lloydwarwick.com |
| 2022-07-24 |
delete email al..@lloydwarwick.com |
| 2022-07-24 |
delete email de..@lloydwarwick.com |
| 2022-07-24 |
update person_description Allison Thiel => Allison Thiel |
| 2022-06-22 |
delete office_emails lo..@lloydwarwick.com |
| 2022-06-22 |
delete office_emails pa..@lloydwarwick.com |
| 2022-06-22 |
delete personal_emails st..@lloydwarwick.com |
| 2022-06-22 |
insert personal_emails eu..@lloydwarwick.com |
| 2022-06-22 |
delete address 9 Rue Edouard Rougeaux
92370 Chaville. Paris
France |
| 2022-06-22 |
delete alias Lloyd Warwick International (London) Ltd |
| 2022-06-22 |
delete email lo..@lloydwarwick.com |
| 2022-06-22 |
delete email pa..@lloydwarwick.com |
| 2022-06-22 |
delete email st..@lloydwarwick.com |
| 2022-06-22 |
delete person Steve Hodge |
| 2022-06-22 |
delete phone +44 20 3053 8769 |
| 2022-06-22 |
insert email eu..@lloydwarwick.com |
| 2022-06-22 |
insert person Eugene Ang |
| 2022-04-20 |
insert personal_emails gr..@lloydwarwick.com |
| 2022-04-20 |
insert personal_emails ja..@lloydwarwick.com |
| 2022-04-20 |
delete email ni..@lloydwarwick.com |
| 2022-04-20 |
insert email gr..@lloydwarwick.com |
| 2022-04-20 |
insert email ja..@lloydwarwick.com |
| 2022-04-20 |
insert email ni..@lloydwarwick.com |
| 2022-04-20 |
insert person Nigel Lloyd |
| 2022-04-20 |
insert person Peter Henry B. |
| 2022-02-07 |
insert personal_emails an..@lloydwarwick.com |
| 2022-02-07 |
insert email an..@lloydwarwick.com |
| 2022-02-07 |
update num_mort_charges 2 => 3 |
| 2022-02-07 |
update num_mort_outstanding 1 => 2 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064315810003 |
| 2021-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MCLARENS UK FINANCE LIMITED / 12/06/2020 |
| 2021-12-02 |
delete otherexecutives John Reid |
| 2021-12-02 |
delete personal_emails jo..@lloydwarwick.com |
| 2021-12-02 |
delete personal_emails la..@lloydwarwick.com |
| 2021-12-02 |
insert personal_emails an..@lloydwarwick.com |
| 2021-12-02 |
insert personal_emails jo..@lloydwarwick.com |
| 2021-12-02 |
insert personal_emails ku..@lloydwarwick.com |
| 2021-12-02 |
delete email jo..@lloydwarwick.com |
| 2021-12-02 |
delete email la..@lloydwarwick.com |
| 2021-12-02 |
delete person John Reid |
| 2021-12-02 |
delete person Lauren Oxley |
| 2021-12-02 |
delete phone +44 20 3053 8773 |
| 2021-12-02 |
delete phone +44 7718 425097 |
| 2021-12-02 |
insert email an..@lloydwarwick.com |
| 2021-12-02 |
insert email jo..@lloydwarwick.com |
| 2021-12-02 |
insert email ku..@lloydwarwick.com |
| 2021-12-02 |
insert person Anthony Parker |
| 2021-12-02 |
insert person Elizna Adam |
| 2021-12-02 |
insert person Kumail Maki B. |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-10-07 |
delete address 1 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW ENGLAND TW6 2AS |
| 2021-10-07 |
insert address FORUM HOUSE, 15-18 LIME STREET, LONDON LIME STREET LONDON ENGLAND EC3M 7AN |
| 2021-10-07 |
update registered_address |
| 2021-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2021 FROM
1 WORLD BUSINESS CENTRE NEWALL ROAD
LONDON HEATHROW AIRPORT
HOUNSLOW
TW6 2AS
ENGLAND |
| 2021-09-03 |
delete personal_emails pa..@lloydwarwick.com |
| 2021-09-03 |
insert personal_emails eo..@lloydwarwick.com |
| 2021-09-03 |
insert personal_emails ga..@lloydwarwick.com |
| 2021-09-03 |
delete email pa..@lloydwarwick.com |
| 2021-09-03 |
insert email al..@lloydwarwick.com |
| 2021-09-03 |
insert email eo..@lloydwarwick.com |
| 2021-09-03 |
insert email ga..@lloydwarwick.com |
| 2021-09-03 |
insert email pa..@lloydwarwick.com |
| 2021-09-03 |
insert person Ali Ellesawy |
| 2021-09-03 |
insert person Gareth Maddock |
| 2021-07-27 |
insert otherexecutives Sam Foster MEng |
| 2021-07-27 |
insert personal_emails pa..@lloydwarwick.com |
| 2021-07-27 |
insert email pa..@lloydwarwick.com |
| 2021-07-27 |
insert email sa..@lloydwarwick.com |
| 2021-07-27 |
insert person Patrick Carey |
| 2021-07-27 |
insert person Sam Foster MEng |
| 2021-06-25 |
insert office_emails be..@lloydwarwick.com |
| 2021-06-25 |
insert personal_emails al..@lloydwarwick.com |
| 2021-06-25 |
insert personal_emails de..@lloydwarwick.com |
| 2021-06-25 |
insert personal_emails ma..@lloydwarwick.com |
| 2021-06-25 |
insert email al..@lloydwarwick.com |
| 2021-06-25 |
insert email be..@lloydwarwick.com |
| 2021-06-25 |
insert email de..@lloydwarwick.com |
| 2021-06-25 |
insert email ma..@lloydwarwick.com |
| 2021-06-25 |
insert person Alistair Lamb |
| 2021-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE ROBINETTE |
| 2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS LANDSBAUM |
| 2021-05-25 |
insert personal_emails th..@lloydwarwick.com |
| 2021-05-25 |
delete email an..@lloydwarwick.com |
| 2021-05-25 |
delete person Anastasiia Ierofeieva |
| 2021-05-25 |
insert email th..@lloydwarwick.com |
| 2021-05-25 |
insert person Thomas Casson |
| 2021-04-09 |
delete personal_emails be..@lloydwarwick.com |
| 2021-04-09 |
delete personal_emails wi..@lloydwarwick.com |
| 2021-04-09 |
insert personal_emails al..@lloydwarwick.com |
| 2021-04-09 |
insert personal_emails jo..@lloydwarwick.com |
| 2021-04-09 |
delete email be..@lloydwarwick.com |
| 2021-04-09 |
delete email wi..@lloydwarwick.com |
| 2021-04-09 |
delete person Berné Burger |
| 2021-04-09 |
delete person William Wright |
| 2021-04-09 |
insert email al..@lloydwarwick.com |
| 2021-04-09 |
insert email jo..@lloydwarwick.com |
| 2021-04-09 |
insert person Alasdair Brown |
| 2021-04-09 |
insert person Jolene Visser |
| 2021-02-14 |
delete alias Lloyd Warwick International Ltd. |
| 2021-02-14 |
delete alias Lloyd Warwick International South Africa (Pty) Ltd |
| 2021-02-14 |
insert email an..@lloydwarwick.com |
| 2021-02-14 |
insert email ni..@lloydwarwick.com |
| 2021-02-14 |
insert person Anastasiia Ierofeieva |
| 2021-02-14 |
update person_description Albert de Bondt => Albert de Bondt |
| 2021-02-14 |
update person_description Dale Bates => Dale Bates |
| 2021-02-14 |
update person_description David Braum => David Braum |
| 2021-02-14 |
update person_description John Morley => John Morley |
| 2021-02-14 |
update person_description Le Roux van den Berg => Le Roux van den Berg |
| 2021-02-14 |
update person_description Renier Kruger => Renier Kruger |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 2021-01-14 |
delete personal_emails jo..@lloydwarwick.com |
| 2021-01-14 |
delete personal_emails wi..@lloydwarwick.com |
| 2021-01-14 |
insert managingdirector Matthew LeBrun |
| 2021-01-14 |
insert personal_emails be..@lloydwarwick.com |
| 2021-01-14 |
insert personal_emails br..@lloydwarwick.com |
| 2021-01-14 |
insert personal_emails da..@lloydwarwick.com |
| 2021-01-14 |
insert personal_emails jo..@lloydwarwick.com |
| 2021-01-14 |
insert personal_emails ma..@lloydwarwick.com |
| 2021-01-14 |
insert personal_emails ma..@lloydwarwick.com |
| 2021-01-14 |
insert personal_emails ro..@lloydwarwick.com |
| 2021-01-14 |
insert personal_emails st..@lloydwarwick.com |
| 2021-01-14 |
insert personal_emails vi..@lloydwarwick.com |
| 2021-01-14 |
delete email du..@lloydwarwick.com |
| 2021-01-14 |
delete email jo..@lloydwarwick.com |
| 2021-01-14 |
delete email wi..@lloydwarwick.com |
| 2021-01-14 |
insert email be..@lloydwarwick.com |
| 2021-01-14 |
insert email br..@lloydwarwick.com |
| 2021-01-14 |
insert email ch..@lloydwarwick.com |
| 2021-01-14 |
insert email da..@lloydwarwick.com |
| 2021-01-14 |
insert email ja..@lloydwarwick.com |
| 2021-01-14 |
insert email jo..@lloydwarwick.com |
| 2021-01-14 |
insert email ma..@lloydwarwick.com |
| 2021-01-14 |
insert email ma..@lloydwarwick.com |
| 2021-01-14 |
insert email mi..@lloydwarwick.com |
| 2021-01-14 |
insert email ro..@lloydwarwick.com |
| 2021-01-14 |
insert email st..@lloydwarwick.com |
| 2021-01-14 |
insert email vi..@lloydwarwick.com |
| 2021-01-14 |
insert person Berné Burger |
| 2021-01-14 |
insert person Chris Gengadoo |
| 2021-01-14 |
insert person Jacob "Brice" Espinoza |
| 2021-01-14 |
insert person Matthew LeBrun |
| 2021-01-14 |
insert person Miles Wakefield |
| 2021-01-14 |
insert person Stephen O'Reilly |
| 2021-01-14 |
update person_description Allison Thiel => Allison Thiel |
| 2021-01-14 |
update person_description Esteban RodrÃguez Cámara => Esteban RodrÃguez Cámara |
| 2021-01-14 |
update person_description Jason Clegg => Jason Clegg |
| 2020-12-07 |
update account_category SMALL => FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-12-31 |
| 2020-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CRAWFORD & COMPANY EMEA/A-P HOLDINGS LTD / 12/06 |
| 2020-10-07 |
delete personal_emails da..@lloydwarwick.com |
| 2020-10-07 |
delete email da..@lloydwarwick.com |
| 2020-08-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-27 |
update statutory_documents ADOPT ARTICLES 13/08/2020 |
| 2020-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064315810002 |
| 2020-08-09 |
update account_ref_month 10 => 3 |
| 2020-08-04 |
update statutory_documents CURREXT FROM 31/03/2020 TO 31/03/2021 |
| 2020-07-15 |
update statutory_documents PREVSHO FROM 31/10/2020 TO 31/03/2020 |
| 2020-07-09 |
delete office_emails mu..@lloydwarwick.com |
| 2020-07-09 |
delete personal_emails da..@lloydwarwick.com |
| 2020-07-09 |
delete address Lena-Christ-Strasse 44. 82152 Martinsried. Munich.
Germany |
| 2020-07-09 |
delete alias Lloyd Warwick International (Munich) |
| 2020-07-09 |
delete email da..@lloydwarwick.com |
| 2020-07-09 |
delete email mu..@lloydwarwick.com |
| 2020-07-09 |
delete source_ip 185.123.97.39 |
| 2020-07-09 |
insert source_ip 35.214.106.180 |
| 2020-07-07 |
delete address FORUM HOUSE 15-18 LIME STREET LONDON EC3M 7AN |
| 2020-07-07 |
insert address 1 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW ENGLAND TW6 2AS |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BATES |
| 2020-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2020 FROM
FORUM HOUSE 15-18 LIME STREET
LONDON
EC3M 7AN |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED DAVID PIGOT |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED GARY BROWN |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED ROSS GLENN LANDSBAUM |
| 2020-06-25 |
update statutory_documents SECRETARY APPOINTED ELIZABETH JANET MARY TUBB |
| 2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BART |
| 2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN RIGBY |
| 2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARSALL |
| 2020-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BART / 07/05/2020 |
| 2020-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CRAWFORD & COMPANY EMEA/A-P HOLDINGS LTD / 07/05 |
| 2020-04-04 |
delete office_emails mo..@lloydwarwick.com |
| 2020-04-04 |
delete address Sadovnicheskaya Street 24. Floor 3.
Building 3. 115035 Moscow
Russia
View on map
moscow |
| 2020-04-04 |
delete alias Lloyd Warwick International (Moscow) |
| 2020-04-04 |
delete email mo..@lloydwarwick.com |
| 2020-03-04 |
insert otherexecutives Andrew Norris ACII |
| 2020-03-04 |
insert personal_emails an..@lloydwarwick.com |
| 2020-03-04 |
insert email an..@lloydwarwick.com |
| 2020-03-04 |
insert person Andrew Norris ACII |
| 2020-02-03 |
delete email ag..@lloydwarwick.com |
| 2020-01-03 |
insert personal_emails do..@lloydwarwick.com |
| 2020-01-03 |
insert email do..@lloydwarwick.com |
| 2019-12-23 |
update statutory_documents DIRECTOR APPOINTED MR ROGER WILLIAM BARRETT |
| 2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BATES |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-12-03 |
delete personal_emails om..@lloydwarwick.com |
| 2019-12-03 |
delete personal_emails ro..@lloydwarwick.com |
| 2019-12-03 |
insert personal_emails st..@lloydwarwick.com |
| 2019-12-03 |
delete email om..@lloydwarwick.com |
| 2019-12-03 |
delete email ro..@lloydwarwick.com |
| 2019-12-03 |
insert email st..@lloydwarwick.com |
| 2019-11-03 |
insert personal_emails es..@lloydwarwick.com |
| 2019-11-03 |
insert personal_emails gi..@lloydwarwick.com |
| 2019-11-03 |
insert personal_emails ni..@lloydwarwick.com |
| 2019-11-03 |
insert personal_emails pe..@lloydwarwick.com |
| 2019-11-03 |
insert email es..@lloydwarwick.com |
| 2019-11-03 |
insert email gi..@lloydwarwick.com |
| 2019-11-03 |
insert email ni..@lloydwarwick.com |
| 2019-11-03 |
insert email pe..@lloydwarwick.com |
| 2019-11-03 |
insert person Esteban RodrÃguez Cámara |
| 2019-11-03 |
insert person Giuseppe Mollica |
| 2019-10-03 |
delete personal_emails ke..@lloydwarwick.com |
| 2019-10-03 |
insert personal_emails al..@lloydwarwick.com |
| 2019-10-03 |
insert personal_emails da..@lloydwarwick.com |
| 2019-10-03 |
insert personal_emails ma..@lloydwarwick.com |
| 2019-10-03 |
delete email ke..@lloydwarwick.com |
| 2019-10-03 |
delete person Keith Baker |
| 2019-10-03 |
insert email al..@lloydwarwick.com |
| 2019-10-03 |
insert email da..@lloydwarwick.com |
| 2019-10-03 |
insert email ma..@lloydwarwick.com |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-09-03 |
delete personal_emails ga..@lloydwarwick.com |
| 2019-09-03 |
delete email ga..@lloydwarwick.com |
| 2019-09-03 |
delete person Gareth Maddock |
| 2019-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 2019-07-04 |
delete about_pages_linkeddomain cruxdesignagency.com |
| 2019-07-04 |
delete career_pages_linkeddomain cruxdesignagency.com |
| 2019-07-04 |
delete contact_pages_linkeddomain cruxdesignagency.com |
| 2019-07-04 |
delete index_pages_linkeddomain cruxdesignagency.com |
| 2019-07-04 |
delete management_pages_linkeddomain cruxdesignagency.com |
| 2019-07-04 |
delete service_pages_linkeddomain cruxdesignagency.com |
| 2019-07-04 |
delete source_ip 195.42.142.13 |
| 2019-07-04 |
delete terms_pages_linkeddomain cruxdesignagency.com |
| 2019-07-04 |
insert source_ip 185.123.97.39 |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED ANDREW BART |
| 2019-02-22 |
insert personal_emails em..@lloydwarwick.com |
| 2019-02-22 |
insert personal_emails em..@lloydwarwick.com |
| 2019-02-22 |
insert personal_emails ga..@lloydwarwick.com |
| 2019-02-22 |
delete phone +27 11 064 1622 |
| 2019-02-22 |
insert email em..@lloydwarwick.com |
| 2019-02-22 |
insert email em..@lloydwarwick.com |
| 2019-02-22 |
insert email ga..@lloydwarwick.com |
| 2019-02-22 |
insert person Emie Adams-Cairns |
| 2019-02-22 |
insert person Gareth Maddock |
| 2019-02-22 |
insert phone +27 10 900 0931 |
| 2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PINNEY |
| 2019-01-21 |
delete address RusSurvey Sadovnicheskaya Street 24. Floor 2.
Building 3. 113035 Moscow
Russia
View on map
moscow |
| 2019-01-21 |
insert address Sadovnicheskaya Street 24. Floor 3.
Building 3. 115035 Moscow
Russia
View on map
moscow |
| 2018-12-14 |
delete personal_emails al..@lloydwarwick.com |
| 2018-12-14 |
delete email al..@lloydwarwick.com |
| 2018-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN LAWRENCE RIGBY / 07/12/2018 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-09-26 |
insert personal_emails ro..@lloydwarwick.com |
| 2018-09-26 |
insert email ro..@lloydwarwick.com |
| 2018-09-26 |
insert person Rob Blunden |
| 2018-09-05 |
update statutory_documents A SECOND FILED CONFIRMATION STATEMENT DATED 20/11/2016 |
| 2018-08-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-08-07 |
update statutory_documents ADOPT ARTICLES 24/05/2018 |
| 2018-08-04 |
insert personal_emails he..@lloydwarwick.com |
| 2018-08-04 |
insert email he..@lloydwarwick.com |
| 2018-08-04 |
insert person Herman Taljaard |
| 2018-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN LAWRENCE RIGBY |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PIGGOT |
| 2018-04-09 |
insert address RusSurvey Sadovnicheskaya Street 24. Floor 2.
Building 3. 113035 Moscow
Russia
View on map
moscow |
| 2018-02-22 |
insert otherexecutives Tim Cramer-Todd |
| 2018-02-22 |
insert personal_emails an..@lloydwarwick.com |
| 2018-02-22 |
insert personal_emails be..@lloydwarwick.com |
| 2018-02-22 |
insert personal_emails da..@lloydwarwick.com |
| 2018-02-22 |
insert personal_emails da..@lloydwarwick.com |
| 2018-02-22 |
insert email an..@lloydwarwick.com |
| 2018-02-22 |
insert email be..@lloydwarwick.com |
| 2018-02-22 |
insert email da..@lloydwarwick.com |
| 2018-02-22 |
insert email da..@lloydwarwick.com |
| 2018-02-22 |
insert email ti..@lloydwarwick.com |
| 2018-02-22 |
insert person Alex Radcliffe ACII |
| 2018-02-22 |
insert person Anand Javaji B. |
| 2018-02-22 |
insert person Daniel Granberg |
| 2018-02-22 |
insert person David Boots AMI |
| 2018-02-22 |
insert person Tim Cramer-Todd |
| 2017-12-15 |
insert personal_emails da..@lloydwarwick.com |
| 2017-12-15 |
insert email da..@lloydwarwick.com |
| 2017-12-15 |
insert person Daniel Cole |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 2017-11-07 |
delete personal_emails an..@lloydwarwick.com |
| 2017-11-07 |
delete personal_emails ga..@lloydwarwick.com |
| 2017-11-07 |
insert personal_emails vi..@lloydwarwick.com |
| 2017-11-07 |
delete email an..@lloydwarwick.com |
| 2017-11-07 |
delete email ga..@lloydwarwick.com |
| 2017-11-07 |
delete email ro..@lloydwarwick.com |
| 2017-11-07 |
delete person Gareth Cottam |
| 2017-11-07 |
insert email vi..@lloydwarwick.com |
| 2017-11-07 |
update person_description Spencer Clark => Spencer Clark |
| 2017-10-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-10-04 |
delete personal_emails mi..@lloydwarwick.com |
| 2017-10-04 |
insert personal_emails jo..@lloydwarwick.com |
| 2017-10-04 |
delete email mi..@lloydwarwick.com |
| 2017-10-04 |
insert email jo..@lloydwarwick.com |
| 2017-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-08-22 |
delete office_emails ab..@lloydwarwick.com |
| 2017-08-22 |
delete office_emails du..@lloydwarwick.com |
| 2017-08-22 |
delete personal_emails ca..@lloydwarwick.com |
| 2017-08-22 |
delete email ab..@lloydwarwick.com |
| 2017-08-22 |
delete email ca..@lloydwarwick.com |
| 2017-08-22 |
delete email du..@lloydwarwick.com |
| 2017-08-22 |
delete person Cat Cheung |
| 2017-07-27 |
update statutory_documents ADOPT ARTICLES 12/07/2017 |
| 2017-06-18 |
insert personal_emails al..@lloydwarwick.com |
| 2017-06-18 |
insert personal_emails el..@lloydwarwick.com |
| 2017-06-18 |
insert email al..@lloydwarwick.com |
| 2017-06-18 |
insert email el..@lloydwarwick.com |
| 2017-06-18 |
insert person Albert de Bondt |
| 2017-06-18 |
insert person Ellen Kimber |
| 2017-05-03 |
update statutory_documents ADOPT ARTICLES 12/04/2017 |
| 2017-05-03 |
update statutory_documents THE RESOLUTION IS PROPOSED AS A SPECIAL RESOLUTION AND REQUIRES MEMBERS HOLDING NOT LESS THAN 75 PER CENT OF THE TOTAL VOTING RIGHTS OF MEMBERS 12/04/2017 |
| 2017-04-29 |
delete personal_emails er..@lloydwarwick.com |
| 2017-04-29 |
delete personal_emails ja..@lloydwarwick.com |
| 2017-04-29 |
delete personal_emails pe..@lloydwarwick.com |
| 2017-04-29 |
insert personal_emails je..@lloydwarwick.com |
| 2017-04-29 |
insert personal_emails le..@lloydwarwick.com |
| 2017-04-29 |
delete email er..@lloydwarwick.com |
| 2017-04-29 |
delete email ja..@lloydwarwick.com |
| 2017-04-29 |
delete email pe..@lloydwarwick.com |
| 2017-04-29 |
delete person Eric Capewell |
| 2017-04-29 |
delete person James Reeve |
| 2017-04-29 |
delete person Peter Grinsted |
| 2017-04-29 |
insert email je..@lloydwarwick.com |
| 2017-04-29 |
insert email le..@lloydwarwick.com |
| 2017-04-29 |
insert person Jean Naude |
| 2017-04-29 |
insert person Le Roux van den Berg B. |
| 2017-04-29 |
update person_description John Reid => John Reid |
| 2017-04-29 |
update person_description Spencer Clark => Spencer Clark |
| 2017-04-28 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY BRIAN PIGGOT |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MURESS |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JENNER |
| 2016-11-30 |
delete personal_emails er..@lloydwarwick.com |
| 2016-11-30 |
insert personal_emails al..@lloydwarwick.com |
| 2016-11-30 |
delete email er..@lloydwarwick.com |
| 2016-11-30 |
delete person Erman Hassan |
| 2016-11-30 |
insert email al..@lloydwarwick.com |
| 2016-11-21 |
update statutory_documents 20/11/16 STATEMENT OF CAPITAL GBP 3.000 |
| 2016-11-02 |
delete personal_emails gu..@lloydwarwick.com |
| 2016-11-02 |
delete personal_emails th..@lloydwarwick.com |
| 2016-11-02 |
delete email gu..@lloydwarwick.com |
| 2016-11-02 |
delete email th..@lloydwarwick.com |
| 2016-11-02 |
delete person Thomas Casson |
| 2016-10-05 |
delete personal_emails ch..@lloydwarwick.com |
| 2016-10-05 |
delete personal_emails ya..@lloydwarwick.com |
| 2016-10-05 |
delete email ch..@lloydwarwick.com |
| 2016-10-05 |
delete email ya..@lloydwarwick.com |
| 2016-10-05 |
delete person Chris Ennis |
| 2016-10-05 |
delete person Yasmin Wattson |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-10 |
delete personal_emails la..@lloydwarwick.com |
| 2016-08-10 |
delete personal_emails ma..@lloydwarwick.com |
| 2016-08-10 |
delete personal_emails st..@lloydwarwick.com |
| 2016-08-10 |
delete email an..@lloydwarwick.com |
| 2016-08-10 |
delete email la..@lloydwarwick.com |
| 2016-08-10 |
delete email ma..@lloydwarwick.com |
| 2016-08-10 |
delete email st..@lloydwarwick.com |
| 2016-08-10 |
delete person Angus Murdoch |
| 2016-08-10 |
delete person Laura Higgins |
| 2016-08-10 |
delete person Matthew Mitchell |
| 2016-08-10 |
delete person Stefan Richers |
| 2016-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PINNEY |
| 2016-05-19 |
update person_description William Mumby => William Mumby |
| 2016-03-07 |
insert personal_emails ma..@lloydwarwick.com |
| 2016-03-07 |
insert personal_emails wi..@lloydwarwick.com |
| 2016-03-07 |
insert email ma..@lloydwarwick.com |
| 2016-03-07 |
insert email wi..@lloydwarwick.com |
| 2016-03-07 |
insert person Matthew Mitchell |
| 2016-03-07 |
insert person William Mumby |
| 2016-03-07 |
update person_description Cat Cheung => Cat Cheung |
| 2016-01-11 |
delete office_emails sa..@lloydwarwick.com |
| 2016-01-11 |
delete personal_emails je..@lloydwarwick.com |
| 2016-01-11 |
insert personal_emails de..@lloydwarwick.com |
| 2016-01-11 |
insert personal_emails gu..@lloydwarwick.com |
| 2016-01-11 |
insert personal_emails th..@lloydwarwick.com |
| 2016-01-11 |
delete email je..@lloydwarwick.com |
| 2016-01-11 |
delete email sa..@lloydwarwick.com |
| 2016-01-11 |
delete person Jenny Teo B. |
| 2016-01-11 |
insert email de..@lloydwarwick.com |
| 2016-01-11 |
insert email gu..@lloydwarwick.com |
| 2016-01-11 |
insert email th..@lloydwarwick.com |
| 2016-01-11 |
insert person Derrick Mackenzie |
| 2016-01-11 |
insert person Thomas Casson |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-17 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCE COLE |
| 2015-10-30 |
insert otherexecutives John Morley |
| 2015-10-30 |
insert personal_emails jo..@lloydwarwick.com |
| 2015-10-30 |
insert personal_emails re..@lloydwarwick.com |
| 2015-10-30 |
insert email jo..@lloydwarwick.com |
| 2015-10-30 |
insert email re..@lloydwarwick.com |
| 2015-10-30 |
insert person John Morley |
| 2015-10-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID PINNEY |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BATES |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MR VINCE COLE |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUDLEY CHAPMAN |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET DEAN |
| 2015-10-02 |
delete personal_emails ro..@lloydwarwick.com |
| 2015-10-02 |
insert personal_emails ya..@lloydwarwick.com |
| 2015-10-02 |
delete email ro..@lloydwarwick.com |
| 2015-10-02 |
delete person Roger Stokes |
| 2015-10-02 |
insert email ty..@lloydwarwick.com |
| 2015-10-02 |
insert email ya..@lloydwarwick.com |
| 2015-10-02 |
insert person Yasmin Wattson |
| 2015-08-07 |
delete email al..@lloydwarwick.com |
| 2015-08-07 |
delete person Alex Augustowski |
| 2015-06-11 |
delete personal_emails le..@lloydwarwick.com |
| 2015-06-11 |
delete email le..@lloydwarwick.com |
| 2015-06-11 |
delete person Lee O'Neill |
| 2015-06-11 |
update person_description Eric Capewell => Eric Capewell |
| 2015-05-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-05-14 |
delete personal_emails ka..@lloydwarwick.com |
| 2015-05-14 |
insert personal_emails an..@lloydwarwick.com |
| 2015-05-14 |
delete email ka..@lloydwarwick.com |
| 2015-05-14 |
delete person Kaitlyn Lewis |
| 2015-05-14 |
insert email an..@lloydwarwick.com |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-16 |
insert otherexecutives Spencer Clark |
| 2015-04-16 |
insert personal_emails sp..@lloydwarwick.com |
| 2015-04-16 |
insert email sp..@lloydwarwick.com |
| 2015-04-16 |
insert person Spencer Clark |
| 2015-04-16 |
update person_description Luke Smallman => Luke Smallman |
| 2015-04-16 |
update person_description Paul Bates => Paul Bates |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-03-19 |
insert personal_emails la..@lloydwarwick.com |
| 2015-03-19 |
insert email la..@lloydwarwick.com |
| 2015-03-19 |
insert person Laura Higgins |
| 2015-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN VICTOR MURESS / 12/03/2015 |
| 2015-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD JENNER / 12/03/2015 |
| 2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FRAWLEY |
| 2015-02-11 |
insert personal_emails ca..@lloydwarwick.com |
| 2015-02-11 |
insert personal_emails ga..@lloydwarwick.com |
| 2015-02-11 |
insert personal_emails je..@lloydwarwick.com |
| 2015-02-11 |
insert personal_emails pe..@lloydwarwick.com |
| 2015-02-11 |
insert personal_emails ro..@lloydwarwick.com |
| 2015-02-11 |
insert email ca..@lloydwarwick.com |
| 2015-02-11 |
insert email ga..@lloydwarwick.com |
| 2015-02-11 |
insert email je..@lloydwarwick.com |
| 2015-02-11 |
insert email pe..@lloydwarwick.com |
| 2015-02-11 |
insert email ro..@lloydwarwick.com |
| 2015-02-11 |
insert person Cat Cheung |
| 2015-02-11 |
insert person Gareth Cottam |
| 2015-02-11 |
insert person Jenny Teo B. |
| 2015-02-11 |
insert person Peter Sheridan |
| 2015-02-11 |
update person_description Alex Augustowski => Alex Augustowski |
| 2015-02-07 |
delete address FORUM HOUSE 15-18 LIME STREET LONDON ENGLAND EC3M 7AN |
| 2015-02-07 |
insert address FORUM HOUSE 15-18 LIME STREET LONDON EC3M 7AN |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-02-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2015-01-09 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-12-28 |
delete personal_emails da..@lloydwarwick.com |
| 2014-12-28 |
insert president Des Sullivan |
| 2014-12-28 |
delete email da..@lloydwarwick.com |
| 2014-12-28 |
delete person Dara Fellerman |
| 2014-12-28 |
insert email de..@lloydwarwick.com |
| 2014-12-28 |
insert person Des Sullivan |
| 2014-11-24 |
delete office_emails si..@lloydwarwick.com |
| 2014-11-24 |
insert personal_emails ja..@lloydwarwick.com |
| 2014-11-24 |
insert personal_emails ma..@lloydwarwick.com |
| 2014-11-24 |
insert personal_emails pa..@lloydwarwick.com |
| 2014-11-24 |
insert personal_emails pe..@lloydwarwick.com |
| 2014-11-24 |
insert personal_emails wi..@lloydwarwick.com |
| 2014-11-24 |
delete email si..@lloydwarwick.com |
| 2014-11-24 |
insert email bi..@lloydwarwick.com |
| 2014-11-24 |
insert email ja..@lloydwarwick.com |
| 2014-11-24 |
insert email ma..@lloydwarwick.com |
| 2014-11-24 |
insert email ma..@lloydwarwick.com |
| 2014-11-24 |
insert email pa..@lloydwarwick.com |
| 2014-11-24 |
insert email pe..@lloydwarwick.com |
| 2014-11-24 |
insert email wi..@lloydwarwick.com |
| 2014-11-24 |
insert person Jason Clegg |
| 2014-11-24 |
insert person Martin Brocklehurst |
| 2014-11-24 |
insert person Peter Grinsted A. |
| 2014-11-24 |
insert person William Wright |
| 2014-11-24 |
update person_description Willie Morgan => Willie Morgan |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA COULTER |
| 2014-10-25 |
insert otherexecutives Willie Morgan |
| 2014-10-25 |
insert personal_emails ro..@lloydwarwick.com |
| 2014-10-25 |
insert personal_emails wi..@lloydwarwick.com |
| 2014-10-25 |
delete email da..@lloydwarwick.com |
| 2014-10-25 |
insert email an..@lloydwarwick.com |
| 2014-10-25 |
insert email ro..@lloydwarwick.com |
| 2014-10-25 |
insert email ro..@lloydwarwick.com |
| 2014-10-25 |
insert email wi..@lloydwarwick.com |
| 2014-10-25 |
insert person Angus Murdoch |
| 2014-10-25 |
insert person Roger Stokes |
| 2014-10-25 |
insert person Willie Morgan |
| 2014-10-25 |
update person_title Alex Augustowski: IT Specialist => IT Engineer; IT Specialist |
| 2014-08-17 |
insert otherexecutives Eric Capewell |
| 2014-08-17 |
insert personal_emails al..@lloydwarwick.com |
| 2014-08-17 |
insert personal_emails er..@lloydwarwick.com |
| 2014-08-17 |
delete address 113 Orrong Road. Rivervale. WA 6103 |
| 2014-08-17 |
delete alias Lloyd Warwick International (Perth) |
| 2014-08-17 |
delete email pe..@lloydwarwick.com |
| 2014-08-17 |
insert email al..@lloydwarwick.com |
| 2014-08-17 |
insert email er..@lloydwarwick.com |
| 2014-08-17 |
insert email ia..@lloydwarwick.com |
| 2014-08-17 |
insert person Alan Smit |
| 2014-08-17 |
insert person Eric Capewell |
| 2014-07-12 |
insert personal_emails da..@lloydwarwick.com |
| 2014-07-12 |
insert email al..@lloydwarwick.com |
| 2014-07-12 |
insert email da..@lloydwarwick.com |
| 2014-07-12 |
insert email go..@lloydwarwick.com |
| 2014-07-12 |
insert person Alexander Augustowski |
| 2014-07-12 |
insert person Dara Fellerman |
| 2014-07-12 |
insert person Gosia Kopecka |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS |
| 2014-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-06-07 |
delete address THE OLD CORNER HOUSE MARKET PLACE DEDDINGTON OXFORDSHIRE OX15 0SF |
| 2014-06-07 |
insert address FORUM HOUSE 15-18 LIME STREET LONDON ENGLAND EC3M 7AN |
| 2014-06-07 |
update registered_address |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH MCMAHON |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCMAHON |
| 2014-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2014 FROM
THE OLD CORNER HOUSE MARKET PLACE
DEDDINGTON
OXFORDSHIRE
OX15 0SF |
| 2014-04-23 |
insert personal_emails ke..@lloydwarwick.com |
| 2014-04-23 |
insert email ke..@lloydwarwick.com |
| 2014-04-23 |
insert person Keith Baker |
| 2014-03-26 |
update website_status FlippedRobots => OK |
| 2014-03-26 |
delete address 11451 Katy Freeway. Suite 600
Houston. Texas 77079 |
| 2014-03-26 |
delete address The Old Corner House . Market Place. Deddington. OX15 0SF |
| 2014-03-26 |
delete phone +44 (0)1869 337558 |
| 2014-03-26 |
delete phone +44 (0)20 3053 8760 |
| 2014-03-26 |
insert address 15-18 Lime Street. London. EC3M 7AN
United Kingdom |
| 2014-03-26 |
insert address House. 15-18 Lime Street.
London. EC3M 7AN
United Kingdom |
| 2014-03-26 |
insert index_pages_linkeddomain cruxdesignagency.com |
| 2014-03-26 |
insert industry_tag loss adjusting and claim management |
| 2014-03-26 |
update primary_contact 11451 Katy Freeway. Suite 600
Houston. Texas 77079 => House. 15-18 Lime Street.
London. EC3M 7AN
United Kingdom |
| 2014-03-26 |
update robots_txt_status www.lloydwarwick.com: 404 => 200 |
| 2014-03-24 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH MCMAHON |
| 2014-03-13 |
update website_status OK => FlippedRobots |
| 2014-01-17 |
insert phone +33 147 508 863 |
| 2014-01-07 |
delete sic_code 66210 - Risk and damage evaluation |
| 2014-01-07 |
insert sic_code 70100 - Activities of head offices |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-12-23 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-12-04 |
delete industry_tag consultancy |
| 2013-12-04 |
insert address 11451 Katy Freeway. Suite 600
Houston. Texas 77079 |
| 2013-12-04 |
insert address House. 15-18 Lime Street.
London. EC3M 7AN |
| 2013-12-04 |
insert address The Old Corner House . Market Place. Deddington. OX15 0SF |
| 2013-12-04 |
insert industry_tag loss adjusting |
| 2013-12-04 |
insert phone +1 (713) 338 2150 |
| 2013-12-04 |
insert phone +44 (0)1869 337558 |
| 2013-12-04 |
insert phone +44 (0)20 3053 8760 |
| 2013-12-04 |
update primary_contact null => 11451 Katy Freeway. Suite 600
Houston. Texas 77079 |
| 2013-08-28 |
delete general_emails in..@lwil.co.uk |
| 2013-08-28 |
delete email in..@lwil.co.uk |
| 2013-08-28 |
update description |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID PINNEY |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID PINNEY |
| 2013-06-26 |
update account_ref_day 30 => 31 |
| 2013-06-26 |
update account_ref_month 4 => 10 |
| 2013-06-26 |
update accounts_next_due_date 2014-01-31 => 2014-07-31 |
| 2013-06-25 |
update num_mort_outstanding 1 => 0 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-15 |
update statutory_documents CURREXT FROM 30/04/2013 TO 31/10/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN BARRY FRAWLEY |
| 2013-05-14 |
update statutory_documents SUB-DIVISION
11/03/13 |
| 2013-05-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN VICTOR MURESS |
| 2013-05-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD JENNER |
| 2013-05-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES MORRIS |
| 2013-05-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID PEARSALL |
| 2013-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA GAIL COULTER |
| 2013-04-11 |
update statutory_documents ADOPT ARTICLES 11/03/2013 |
| 2013-04-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-03-14 |
update statutory_documents SUBDIVIDED SHARES 11/03/2013 |
| 2013-03-14 |
update statutory_documents SUB-DIVISION
11/03/13 |
| 2013-02-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-12-14 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-01-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY CHAPMAN / 05/12/2011 |
| 2011-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MARGARET ANN DEAN / 05/12/2011 |
| 2010-12-02 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-10-11 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2009-11-27 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY CHAPMAN / 27/11/2009 |
| 2009-09-17 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-03-27 |
update statutory_documents CURREXT FROM 30/11/2008 TO 30/04/2009 |
| 2008-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY CHAPMAN / 09/12/2008 |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2008 FROM
1 ABBEY STREET
EYNSHAM
OXON
OX29 4TB |
| 2007-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |