| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-26 |
update statutory_documents SECRETARY APPOINTED MRS JENNIFER ANNE FOLEY |
| 2023-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESTERINA FIORE |
| 2023-07-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD MCCONNELL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE HOWIE |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GENT |
| 2022-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-13 |
update statutory_documents SECRETARY APPOINTED MS ESTERINA ELENA FIORE |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ABRAMSON |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ABRAMSON |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 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 |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2020-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete address 23-27 ALIE STREET LONDON ENGLAND E1 8DS |
| 2020-04-07 |
insert address ONE CREECHURCH PLACE CREECHURCH LANE LONDON UNITED KINGDOM EC3A 5AF |
| 2020-04-07 |
update registered_address |
| 2020-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2020 FROM
23-27 ALIE STREET
LONDON
E1 8DS
ENGLAND |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-08 |
delete address EXCHEQUER COURT 33 ST MARY AXE LONDON EC3A 8AG |
| 2018-06-08 |
insert address 23-27 ALIE STREET LONDON ENGLAND E1 8DS |
| 2018-06-08 |
update registered_address |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSALIND SEAGREN |
| 2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
EXCHEQUER COURT 33 ST MARY AXE
LONDON
EC3A 8AG |
| 2018-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ECCLES |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-03-13 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-02-23 |
update statutory_documents 27/01/16 NO CHANGES |
| 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 |
| 2015-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-04-08 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-03-18 |
update statutory_documents 27/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
| 2014-02-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-01-29 |
update statutory_documents 27/01/14 FULL LIST |
| 2013-11-15 |
update statutory_documents SECTION 519 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
| 2013-06-25 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-15 |
update statutory_documents 27/01/13 FULL LIST |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED JOHN MATTHEW ABRAMSON |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-26 |
update statutory_documents SECRETARY APPOINTED JOHN MATTHEW ABRAMSON |
| 2012-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CATT |
| 2012-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM JONES |
| 2012-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM KEITH JONES / 01/03/2012 |
| 2012-02-02 |
update statutory_documents 27/01/12 FULL LIST |
| 2011-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARNABAS HURST-BANNISTER |
| 2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GENT / 29/12/2010 |
| 2011-02-01 |
update statutory_documents 27/01/11 FULL LIST |
| 2010-08-06 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN GENT |
| 2010-08-06 |
update statutory_documents DIRECTOR APPOINTED SIMON NICHOLAS CATT |
| 2010-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DILLEY |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA HUGHES |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CURRAN |
| 2010-02-10 |
update statutory_documents 27/01/10 FULL LIST |
| 2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HUDSON |
| 2009-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHILDS |
| 2009-04-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL VERNON |
| 2009-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2009 FROM
60 GRACECHURCH STREET
LONDON
EC3V 0HR |
| 2009-03-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-02-27 |
update statutory_documents COMPANY NAME CHANGED GALATEA UNDERWRITING AGENCIES LIMITED
CERTIFICATE ISSUED ON 27/02/09 |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents SECRETARY APPOINTED GRAHAM KEITH JONES |
| 2008-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HUGHES / 03/06/2008 |
| 2008-10-10 |
update statutory_documents CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 2008-09-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KIRA MASON |
| 2008-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DILLEY / 26/06/2008 |
| 2008-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2008-04-16 |
update statutory_documents SECRETARY APPOINTED ROSALIND LOUISE SEAGREN |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/07 FROM:
8 NORTHUMBERLAND GARDENS
BICKLEY
BROMLEY
BR1 2XD |
| 2007-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-02-23 |
update statutory_documents RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 2006-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 2004-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-02-03 |
update statutory_documents RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 2003-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 2002-12-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-03-01 |
update statutory_documents RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 2001-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-03-05 |
update statutory_documents RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-02-22 |
update statutory_documents RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 1999-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |