| Date | Description |
|---|
| 2024-06-04 |
update statutory_documents 31/10/23 UNAUDITED ABRIDGED |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-28 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-02 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-12 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2020-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-11 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2019-11-07 |
insert sic_code 65110 - Life insurance |
| 2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL HOLMES / 10/10/2019 |
| 2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA JANE HOLMES / 10/10/2019 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-03-20 |
update statutory_documents 13/10/17 STATEMENT OF CAPITAL GBP 101 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 2017-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEC PARTNERSHIP (UK) LIMITED |
| 2017-10-09 |
update statutory_documents CESSATION OF IAN PAUL HOLMES AS A PSC |
| 2017-10-09 |
update statutory_documents CESSATION OF PAULA JANE HOLMES AS A PSC |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-06 => 2018-07-31 |
| 2017-07-05 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-02-09 |
update num_mort_charges 0 => 1 |
| 2017-02-09 |
update num_mort_outstanding 0 => 1 |
| 2017-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098125440001 |
| 2016-12-20 |
insert sic_code 65120 - Non-life insurance |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2015-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |