| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMOND CURTIN |
| 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 |
| 2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED MR IAIN JAMES BREMNER |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MR HANS-JOACHIM GUENTHER |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK JEAN-PAUL ELLIOTT |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER |
| 2021-10-07 |
delete address 15 BISHOPSGATE LONDON ENGLAND EC2N 3AR |
| 2021-10-07 |
insert address 5TH FLOOR 70 GRACECHURCH STREET LONDON ENGLAND EC3V 0XL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2021 FROM, 15 BISHOPSGATE, LONDON, EC2N 3AR, ENGLAND |
| 2021-09-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARGENTA SECRETARIAT LIMITED |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCEL GRANDI |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND JOHN CURTIN / 02/04/2020 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
delete address 33 GRACECHURCH STREET LONDON EC3V 0BT |
| 2018-03-07 |
insert address 15 BISHOPSGATE LONDON ENGLAND EC2N 3AR |
| 2018-03-07 |
update registered_address |
| 2018-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2018 FROM, 33 GRACECHURCH STREET, LONDON, EC3V 0BT |
| 2017-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND JOHN CURTIN / 05/11/2017 |
| 2017-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND JOHN CURTIN / 05/11/2017 |
| 2017-09-27 |
update statutory_documents ADOPT ARTICLES 08/09/2017 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-15 => 2018-09-30 |
| 2017-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE FOSTER / 01/06/2017 |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED DR MARCEL GRANDI |
| 2016-10-07 |
insert sic_code 65120 - Non-life insurance |
| 2016-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-03-11 |
update account_ref_day 30 => 31 |
| 2016-03-11 |
update account_ref_month 9 => 12 |
| 2016-02-09 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2015-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097780510001 |
| 2015-09-15 |
update statutory_documents 15/09/15 STATEMENT OF CAPITAL GBP 1.00 |