| Date | Description |
|---|
| 2025-02-20 |
update statutory_documents SECRETARY APPOINTED MS AUDREY MORRISON |
| 2025-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT NICHOLSON |
| 2024-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ELIZABETH GUYETT |
| 2024-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/24, NO UPDATES |
| 2024-05-22 |
delete personal_emails ch..@hiscox.com |
| 2024-05-22 |
insert personal_emails ja..@hiscox.com |
| 2024-05-22 |
delete address 1 Great St Helen's, London EC3A 6HX |
| 2024-05-22 |
delete alias Hiscox Limited |
| 2024-05-22 |
delete client_pages_linkeddomain aklamio.com |
| 2024-05-22 |
delete client_pages_linkeddomain lloyds.com |
| 2024-05-22 |
delete contact_pages_linkeddomain hiscoxtrader.com |
| 2024-05-22 |
delete email ch..@hiscox.com |
| 2024-05-22 |
delete person Chris Muir |
| 2024-05-22 |
delete person Hiscox Trader |
| 2024-05-22 |
delete phone 0141 285 6526 |
| 2024-05-22 |
delete phone 07876 131 568 |
| 2024-05-22 |
delete terms_pages_linkeddomain hiscoxgaptravelinsurance.co.uk |
| 2024-05-22 |
delete terms_pages_linkeddomain londonmarketgroup.co.uk |
| 2024-05-22 |
delete terms_pages_linkeddomain onetrust.com |
| 2024-05-22 |
insert address Hiscox, 22 Bishopsgate, London, EC2N 4BQ |
| 2024-05-22 |
insert alias Hiscox Ltd |
| 2024-05-22 |
insert client_pages_linkeddomain instagram.com |
| 2024-05-22 |
insert client_pages_linkeddomain linkedin.com |
| 2024-05-22 |
insert client_pages_linkeddomain twitter.com |
| 2024-05-22 |
insert client_pages_linkeddomain youtube.com |
| 2024-05-22 |
insert email ce..@hiscox.com |
| 2024-05-22 |
insert email ce..@hiscox.com |
| 2024-05-22 |
insert email ja..@hiscox.com |
| 2024-05-22 |
insert email pa..@hiscox.com |
| 2024-05-22 |
insert email ps..@hiscox.com |
| 2024-05-22 |
insert email se..@hiscox.com |
| 2024-05-22 |
insert index_pages_linkeddomain instagram.com |
| 2024-05-22 |
insert index_pages_linkeddomain linkedin.com |
| 2024-05-22 |
insert index_pages_linkeddomain twitter.com |
| 2024-05-22 |
insert index_pages_linkeddomain youtube.com |
| 2024-05-22 |
insert person James Ramirez |
| 2024-05-22 |
insert person Paul Mellan |
| 2024-05-22 |
insert person Serena McSherry |
| 2024-05-22 |
insert phone 01212 125 905 |
| 2024-05-22 |
insert phone 01412 856 528 |
| 2024-05-22 |
insert phone 01904 681 089 |
| 2024-05-22 |
insert phone 07442 221 274 |
| 2024-05-22 |
insert phone 07483 927 969 |
| 2024-05-22 |
insert phone 07825 521 571 |
| 2024-05-22 |
insert phone 0800 042 0331 |
| 2024-05-22 |
insert phone 0800 042 0345 |
| 2024-05-22 |
insert terms_pages_linkeddomain lmalloyds.com |
| 2024-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-01-02 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WALTER HARRIS |
| 2024-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HESLOP |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN LOUISE HESLOP / 06/02/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 1 GREAT ST HELENS LONDON EC3A 6HX |
| 2023-04-07 |
insert address 22 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4BQ |
| 2023-04-07 |
update registered_address |
| 2022-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HISCOX INSURANCE HOLDINGS LIMITED / 31/10/2022 |
| 2022-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HORTON / 31/10/2022 |
| 2022-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DENIS KEOGH / 31/10/2022 |
| 2022-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DYE / 31/10/2022 |
| 2022-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CLIFF / 31/10/2022 |
| 2022-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID SHEWRY / 31/10/2022 |
| 2022-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE HAYES / 31/10/2022 |
| 2022-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN LOUISE HESLOP / 31/10/2022 |
| 2022-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT FRANK NICHOLSON / 31/10/2022 |
| 2022-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE RIDDICK MUSSELLE / 31/10/2022 |
| 2022-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2022 FROM
1 GREAT ST HELENS
LONDON
EC3A 6HX |
| 2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK DYE |
| 2022-08-15 |
delete personal_emails ni..@hiscox.com |
| 2022-08-15 |
insert personal_emails ni..@hiscox.com |
| 2022-08-15 |
delete email ni..@hiscox.com |
| 2022-08-15 |
delete person Nicola Holmes |
| 2022-08-15 |
insert email ni..@hiscox.com |
| 2022-08-15 |
update person_title James Stewart-Smith: Maidenhead Branch Manager => Area Director - London & South |
| 2022-08-15 |
update person_title Nicola Bye: null => Schemes Account Manager |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY KEELING |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-05 |
delete contact_pages_linkeddomain event-insurance-online.com |
| 2022-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-31 |
update statutory_documents SECRETARY APPOINTED MR ROBERT FRANK NICHOLSON |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORETTO LEAVY |
| 2021-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYESH THAKER |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK CLIFF |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE HAYES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALTER |
| 2021-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH KANTILAL THAKER / 01/12/2019 |
| 2021-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ADAM WALTER / 01/06/2020 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-02-26 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DAVID SHEWRY |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CHILDS |
| 2021-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ADAM WALTER / 01/10/2020 |
| 2020-10-30 |
update statutory_documents 29/09/20 STATEMENT OF CAPITAL GBP 95000000 |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN NIELSEN |
| 2020-07-10 |
update statutory_documents SECRETARY APPOINTED LORETTO LEAVY |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETHANY HUNT |
| 2019-10-25 |
update statutory_documents SECOND FILING OF AP01 FOR BENJAMIN HORTON |
| 2019-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH HUBBER |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMAYOU HUSSAIN |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MR JAYESH KANTILAL THAKER |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN HORTON |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STÉPHANE FLAQUET |
| 2018-12-21 |
update statutory_documents SECRETARY APPOINTED MR KEITH MICHAEL HUBBER |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ADAM WALTER |
| 2018-11-29 |
update statutory_documents DIRECTOR APPOINTED MR COLIN KEOGH |
| 2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUNNAR STOKHOLM |
| 2018-08-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-07-11 |
update statutory_documents ALTER ARTICLES 23/05/2018 |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRONISLAW MASOJADA |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WATSON |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANGAN |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2018-03-26 |
update statutory_documents SECRETARY APPOINTED MRS BETHANY FRANCESCA EMMA HUNT |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED HELEN LOUISE HESLOP |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-04-22 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY |
| 2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN TAYLOR |
| 2017-03-09 |
update statutory_documents DIRECTOR APPOINTED MR HAMAYOU AKBAR HUSSAIN |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 2017-01-07 |
delete company_previous_name ECONOMIC INSURANCE COMPANY,LIMITED |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED STÉPHANE FLAQUET |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE DESAULLE |
| 2016-06-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-05-13 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-04-19 |
update statutory_documents 19/04/16 FULL LIST |
| 2015-12-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN LETH NIELSEN |
| 2015-11-23 |
update statutory_documents 02/11/2015 |
| 2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-04-22 |
update statutory_documents 19/04/15 FULL LIST |
| 2014-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATHEW BAILEY / 01/03/2012 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BRIDGES |
| 2014-05-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK EVANS |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-04-24 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REEVA BAKHSHI |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-04-24 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HISCOX |
| 2012-12-07 |
update statutory_documents DIRECTOR APPOINTED RICHARD COLIN WATSON |
| 2012-08-06 |
update statutory_documents DIRECTOR APPOINTED JOANNE RIDDICK MUSSELLE |
| 2012-08-06 |
update statutory_documents DIRECTOR APPOINTED PIERRE-OLIVIER DESAULLE |
| 2012-08-01 |
update statutory_documents DIRECTOR APPOINTED REEVA BAKHSHI |
| 2012-05-30 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-05-24 |
update statutory_documents DIRECTOR APPOINTED HENRY CHARLES VAUGHAN KEELING |
| 2012-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATHEW BAILEY / 28/03/2012 |
| 2012-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LANGAN / 28/03/2012 |
| 2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOWLAND JACKSON |
| 2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HEAD |
| 2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN THOMSON |
| 2012-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMON CHILDS / 16/01/2012 |
| 2011-12-08 |
update statutory_documents DIRECTOR APPOINTED DAVID MATHEW BAILEY |
| 2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 2011-10-03 |
update statutory_documents SECRETARY APPOINTED JOHN KEITH TAYLOR |
| 2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA RITA BUXTON-SMITH |
| 2011-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRONISLAW EDMUND MASOJADA / 04/08/2011 |
| 2011-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN BRIDGES / 04/08/2011 |
| 2011-05-03 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-31 |
update statutory_documents DIRECTOR APPOINTED ROBERT SIMON CHILDS |
| 2010-12-31 |
update statutory_documents SECRETARY APPOINTED MARIA RITA BUXTON-SMITH |
| 2010-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN SILVERWOOD |
| 2010-10-13 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2010-04-19 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERVYN PEDELTY |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED GUNNAR STOKHOLM |
| 2009-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-23 |
update statutory_documents DIRECTOR APPOINTED STEPHEN LANGAN |
| 2008-05-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 2007-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION |
| 2004-07-13 |
update statutory_documents SCHEME OF ARRANGEMENT 01/07/04 |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 2004-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-25 |
update statutory_documents RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 2002-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents NC INC ALREADY ADJUSTED
20/12/01 |
| 2002-01-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-01-10 |
update statutory_documents £ NC 50000000/70000000
20/ |
| 2002-01-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-01-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-20 |
update statutory_documents RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 2000-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-07 |
update statutory_documents RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-23 |
update statutory_documents RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 1998-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/98 FROM:
52 LEADENHALL STREET
LONDON
EC3A 2BJ |
| 1998-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-26 |
update statutory_documents RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 1997-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-25 |
update statutory_documents RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 1997-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/97 FROM:
ECONOMIC HOUSE
25 LONDON ROAD
SITTINGBOURNE
KENT ME10 1PE |
| 1997-01-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-01-01 |
update statutory_documents COMPANY NAME CHANGED
ECONOMIC INSURANCE COMPANY,LIMIT
ED
CERTIFICATE ISSUED ON 01/01/97 |
| 1996-12-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-08 |
update statutory_documents RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 1996-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1995-07-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-24 |
update statutory_documents RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
| 1995-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 1994-09-19 |
update statutory_documents ALTER MEM AND ARTS 04/08/94 |
| 1994-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-04 |
update statutory_documents NC INC ALREADY ADJUSTED
29/03/94 |
| 1994-05-04 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 1994-05-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/94 |
| 1994-05-04 |
update statutory_documents REDUCE SHARE PREM ACCT 29/03/94 |
| 1994-04-29 |
update statutory_documents REDUCE SHARE PREM ACCT |
| 1994-04-29 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 39418086/ 13500000 |
| 1994-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-21 |
update statutory_documents RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 1994-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-02-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 1993-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-23 |
update statutory_documents SERVICE LEVEL AGREEMENT 17/03/93 |
| 1992-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-31 |
update statutory_documents RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 1992-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-27 |
update statutory_documents £ NC 33000000/40000000
15/11/91 |
| 1991-11-27 |
update statutory_documents NC INC ALREADY ADJUSTED 15/11/91 |
| 1991-11-27 |
update statutory_documents RE SHARES 15/11/91 |
| 1991-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-11 |
update statutory_documents RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 1991-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-23 |
update statutory_documents £ NC 25000000/33000000
12/03/91 |
| 1991-04-23 |
update statutory_documents NC INC ALREADY ADJUSTED 12/03/91 |
| 1991-04-23 |
update statutory_documents MINUTES OF MEETING 05/04/91 |
| 1990-06-12 |
update statutory_documents RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 1990-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-06-07 |
update statutory_documents RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 1989-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-10 |
update statutory_documents ALTER MEM AND ARTS 160389 |
| 1989-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-16 |
update statutory_documents £ NC 20000000/25000000 |
| 1989-01-16 |
update statutory_documents NC INC ALREADY ADJUSTED 16/12/88 |
| 1989-01-16 |
update statutory_documents WD 21/12/88 AD 03/01/89---------
£ SI 5000000@1=5000000
£ IC 19418086/24418086 |
| 1988-08-16 |
update statutory_documents RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 1988-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-18 |
update statutory_documents ALTER MEM AND ARTS 170388 |
| 1987-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-14 |
update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 1987-10-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-10 |
update statutory_documents RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 1986-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1914-04-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/04/14 |
| 1914-04-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/04/14 |
| 1914-04-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/04/14 |
| 1901-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1901-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1901-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1901-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1901-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |