| Date | Description |
|---|
| 2024-04-07 |
delete address 10 LLOYD'S AVENUE (7TH FLOOR) LONDON UNITED KINGDOM EC3N 3AJ |
| 2024-04-07 |
insert address 24 MONUMENT STREET 4TH FLOOR LONDON UNITED KINGDOM EC3R 8AJ |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
insert company_previous_name NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTD |
| 2023-10-07 |
update name NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTD => MARCO INTERNATIONAL INSURANCE COMPANY LIMITED |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES |
| 2023-09-01 |
update statutory_documents COMPANY NAME CHANGED NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTD
CERTIFICATE ISSUED ON 01/09/23 |
| 2023-09-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-09-01 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2023-08-07 |
delete address 6 BEVIS MARKS FLOORS 7-8 LONDON ENGLAND EC3A 7BA |
| 2023-08-07 |
insert address 10 LLOYD'S AVENUE (7TH FLOOR) LONDON UNITED KINGDOM EC3N 3AJ |
| 2023-08-07 |
update registered_address |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2023 FROM
6 BEVIS MARKS FLOORS 7-8
LONDON
EC3A 7BA
ENGLAND |
| 2023-07-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED POLO COMMERCIAL INSURANCE SERVICES LIMITED |
| 2023-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-12 |
update statutory_documents DIRECTOR APPOINTED DR. MONIKA SEBOLD-BENDER |
| 2023-06-10 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANTHONY ROOKE |
| 2023-06-10 |
update statutory_documents DIRECTOR APPOINTED MR ROLF TOLLE |
| 2023-06-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MINSHALL |
| 2023-06-10 |
update statutory_documents DIRECTOR APPOINTED MR ZSOLT SZALKAI |
| 2023-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAKTREE CAPITAL GROUP, LLC |
| 2023-06-10 |
update statutory_documents CESSATION OF THE NAVIGATOR GROUP, INC. AS A PSC |
| 2023-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DARFOOR |
| 2023-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL BACH III |
| 2023-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SPROTT |
| 2023-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SULLIVAN |
| 2023-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FISHER |
| 2023-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FARRER |
| 2023-05-23 |
update statutory_documents SOLVENCY STATEMENT DATED 18/05/23 |
| 2023-05-23 |
update statutory_documents REDUCE SHARE PREMA/C 22/05/2023 |
| 2023-05-23 |
update statutory_documents 23/05/23 STATEMENT OF CAPITAL GBP 1000001 |
| 2023-05-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JOHNSON |
| 2022-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ATTA DARFOOR |
| 2021-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT TIZZIO |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SHORT |
| 2021-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL LEE BACH III / 25/03/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2019-07-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROSS FISHER |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT CHRISTOPHER TIZZIO |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES FARRER |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CASELLA |
| 2018-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CASELLA / 12/12/2018 |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DAVENPORT |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 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 |
| 2018-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON ZOBEL |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-07-07 |
update account_category DORMANT => FULL |
| 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 |
| 2017-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRINTHAN SOTHINATHAN |
| 2016-07-07 |
insert company_previous_name NAVIGATORS (INTERNATIONAL) COMPANY LTD. |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-23 => 2017-09-30 |
| 2016-07-07 |
update name NAVIGATORS (INTERNATIONAL) COMPANY LTD. => NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTD |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JONATHAN DAVENPORT |
| 2016-06-27 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DOUGLAS SHORT |
| 2016-06-27 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DOUGLAS SPROTT |
| 2016-06-27 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY EDWIN JOHNSON |
| 2016-06-27 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN SULLIVAN |
| 2016-06-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES CASELLA |
| 2016-06-25 |
update statutory_documents 14/06/16 STATEMENT OF CAPITAL GBP 1000001 |
| 2016-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-15 |
update statutory_documents SECRETARY APPOINTED MS ALISON JANE ZOBEL |
| 2016-06-15 |
update statutory_documents COMPANY NAME CHANGED NAVIGATORS (INTERNATIONAL) COMPANY LTD.
CERTIFICATE ISSUED ON 15/06/16 |
| 2016-06-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-06-15 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2016-01-08 |
delete address 4TH FLOOR 2 MINSTER COURT MINCING LANE LONDON EC3R 7BB |
| 2016-01-08 |
insert address 6 BEVIS MARKS FLOORS 7-8 LONDON ENGLAND EC3A 7BA |
| 2016-01-08 |
update registered_address |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR CARL LEE BACH III |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HENNESSY |
| 2015-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2015 FROM
4TH FLOOR 2 MINSTER COURT
MINCING LANE
LONDON
EC3R 7BB |
| 2015-10-08 |
delete address 100 NEW BRIDGE STREET LONDON ENGLAND EC4V 6JA |
| 2015-10-08 |
insert address 4TH FLOOR 2 MINSTER COURT MINCING LANE LONDON EC3R 7BB |
| 2015-10-08 |
insert sic_code 65120 - Non-life insurance |
| 2015-10-08 |
insert sic_code 65202 - Non-life reinsurance |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date null => 2015-09-23 |
| 2015-10-08 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-09-28 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 2015-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2015 FROM
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
ENGLAND |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 2015-06-08 |
update account_ref_day 30 => 31 |
| 2015-06-08 |
update account_ref_month 9 => 12 |
| 2015-05-20 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL VLADIMIR HENNESSY |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED PRINTHAN SOTHINATHAN |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABOGADO CUSTODIANS LIMITED |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABOGADO NOMINEES LIMITED |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIENE JAMES |
| 2014-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |