| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 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 |
| 2023-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-10-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
TRICENTRE ONE NEW BRIDGE SQUARE
SWINDON
ENGLAND
SN1 1HN
ENGLAND |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, 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 |
| 2022-04-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED |
| 2022-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MURPHY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ZURICH CORPORATE SECRETARY (UK) LIMITED / 12/11/2021 |
| 2021-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE DENISE MURPHY |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMPSHIRE |
| 2018-03-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZURICH HOLDINGS (UK) LIMITED |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-08 |
update returns_last_madeup_date 2015-08-09 => 2016-06-20 |
| 2016-07-08 |
update returns_next_due_date 2016-09-06 => 2017-07-18 |
| 2016-06-22 |
update statutory_documents 20/06/16 FULL LIST |
| 2015-10-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-09 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-09-09 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-08-17 |
update statutory_documents 09/08/15 FULL LIST |
| 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 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-09-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-08-21 |
update statutory_documents 09/08/14 FULL LIST |
| 2014-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-18 |
update statutory_documents DIRECTOR APPOINTED PHILIP JOHN LAMPSHIRE |
| 2014-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARDSON |
| 2014-07-17 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA JANE HINE |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD DODDS |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-09-06 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-08-27 |
update statutory_documents 09/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
| 2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED STEVEN ROBERT RICHARDSON |
| 2012-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-16 |
update statutory_documents 09/08/12 FULL LIST |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE LEWIS |
| 2011-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-22 |
update statutory_documents 09/08/11 FULL LIST |
| 2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-01 |
update statutory_documents 09/08/10 FULL LIST |
| 2009-10-26 |
update statutory_documents SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE |
| 2009-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 2009-06-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARGARET PORTER |
| 2009-05-26 |
update statutory_documents SECRETARY APPOINTED LINDSEY ANNE STEVENS |
| 2009-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents BUSINESS,ASSETS AND LIABILITIES ARE TRANSFERRED TO ZURICH INS IRELAND LTD 28/07/2008 |
| 2008-04-14 |
update statutory_documents DIRECTOR APPOINTED GERALD VINCENT DODDS |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MARTIN |
| 2008-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/07 FROM:
ZURICH HOUSE
STANHOPE ROAD
PORTSMOUTH
HAMPSHIRE PO1 1DU |
| 2007-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-09 |
update statutory_documents RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 2003-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 2001-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-30 |
update statutory_documents RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 2000-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-12 |
update statutory_documents RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 1999-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-25 |
update statutory_documents RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 1998-07-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-08 |
update statutory_documents RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 1996-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-30 |
update statutory_documents RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 1996-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-06 |
update statutory_documents RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 1995-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-22 |
update statutory_documents ALTER MEM AND ARTS 12/12/94 |
| 1994-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-07 |
update statutory_documents RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 1994-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-12 |
update statutory_documents RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 1993-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-05 |
update statutory_documents £ NC 30000000/40000000
11/12/92 |
| 1993-01-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/92 |
| 1992-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-27 |
update statutory_documents RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS |
| 1992-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-09-10 |
update statutory_documents RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
| 1991-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-27 |
update statutory_documents £ NC 10000000/30000000
08/11/90 |
| 1990-11-27 |
update statutory_documents NC INC ALREADY ADJUSTED 08/11/90 |
| 1990-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-17 |
update statutory_documents RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 1990-07-18 |
update statutory_documents NC INC ALREADY ADJUSTED
28/06/90 |
| 1990-07-18 |
update statutory_documents £ NC 400000/10000000
28/ |
| 1990-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-10 |
update statutory_documents S366A,S386,S252 29/06/90 |
| 1990-07-10 |
update statutory_documents ALTER MEM AND ARTS 29/06/90 |
| 1990-07-10 |
update statutory_documents 250000 25/06/90 |
| 1990-01-03 |
update statutory_documents COMPANY NAME CHANGED
BEDFORD GENERAL INSURANCE COMPAN
Y LIMITED(THE)
CERTIFICATE ISSUED ON 31/12/89 |
| 1989-08-17 |
update statutory_documents RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 1989-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-08 |
update statutory_documents RETURN MADE UP TO 10/07/88; FULL LIST OF MEMBERS |
| 1988-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-17 |
update statutory_documents RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 1987-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-07-25 |
update statutory_documents RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 1986-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/06/86 |
| 1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |