ASSURED FUTURES - History of Changes


DateDescription
2024-04-07 delete address 2 DES ROCHES SQUARE WITNEY OXFORDSHIRE OX28 4LE
2024-04-07 insert address ONE CREECHURCH PLACE LONDON UNITED KINGDOM EC3A 5AF
2024-04-07 insert company_previous_name ASSURED FUTURES LIMITED
2024-04-07 update name ASSURED FUTURES LIMITED => HOWDEN LIFE & HEALTH LIMITED
2024-04-07 update registered_address
2023-11-01 update statutory_documents COMPANY NAME CHANGED ASSURED FUTURES LIMITED CERTIFICATE ISSUED ON 01/11/23
2023-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2023 FROM 2 DES ROCHES SQUARE WITNEY OXFORDSHIRE OX28 4LE
2023-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL CUMPSTEY / 25/09/2023
2023-09-16 insert index_pages_linkeddomain howdenlifeandhealth.co.uk
2023-09-16 insert product_pages_linkeddomain howdenlifeandhealth.co.uk
2023-07-31 update statutory_documents DIRECTOR APPOINTED MR GLENN THOMAS
2023-07-11 update robots_txt_status insurance.assuredfutures.co.uk: 200 => 0
2023-07-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWDEN UK&I HOLDINGS LIMITED
2023-07-11 update statutory_documents CESSATION OF TRAFALGAR BIDCO LIMITED AS A PSC
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / TRAFALGAR BIDCO LIMITED / 19/06/2023
2023-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22
2023-04-28 delete index_pages_linkeddomain prequo.co.uk
2023-04-28 delete product_pages_linkeddomain prequo.co.uk
2023-04-27 update statutory_documents SECRETARY APPOINTED KRYSTYNA FERGUSON
2023-04-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA SNOOKS
2023-02-24 delete personal_emails be..@assuredfutures.co.uk
2023-02-24 delete personal_emails da..@assuredfutures.co.uk
2023-02-24 insert personal_emails ch..@assuredfutures.co.uk
2023-02-24 insert personal_emails id..@assuredfutures.co.uk
2023-02-24 insert personal_emails lo..@assuredfutures.co.uk
2023-02-24 delete email be..@assuredfutures.co.uk
2023-02-24 delete email da..@assuredfutures.co.uk
2023-02-24 insert email ch..@assuredfutures.co.uk
2023-02-24 insert email id..@assuredfutures.co.uk
2023-02-24 insert email ja..@assuredfutures.co.uk
2023-02-24 insert email lo..@assuredfutures.co.uk
2023-02-24 insert email ol..@assuredfutures.co.uk
2023-02-24 insert person Chris Burrow
2023-02-24 insert person Ida Butcher
2023-02-24 insert person Jack Porter-Bishop
2023-02-24 insert person Lois Kalia
2023-02-24 insert person Oliver Sarol
2023-02-24 update person_title Linsey Sutton: Life Insurance Team Manager => Protection Team Manager
2023-02-24 update person_title Martin Hedicker: Income Protection Team Manager => Protection Team Manager
2023-02-21 update statutory_documents DIRECTOR APPOINTED DAVID JAMES ROSEWALL EDMANDS
2023-02-21 update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL CUMPSTEY
2023-02-21 update statutory_documents DIRECTOR APPOINTED MR PETER JAMES MURPHY
2023-02-06 update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID KING
2023-02-06 update statutory_documents SECRETARY APPOINTED EMMA LOUISE SNOOKS
2023-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GALBRAITH
2023-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL SHUKER
2023-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY OGLEY
2023-02-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW GALBRAITH
2022-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CARRUTHERS
2022-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANTHONY SHUKER / 25/09/2022
2022-10-20 insert product_pages_linkeddomain mytribeinsurance.co.uk
2022-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES
2022-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANTHONY SHUKER / 24/09/2022
2022-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BIDDLE
2022-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JOHN HUDSON / 21/07/2022
2022-07-17 delete address Endsleigh Park, Shurdington RoadCheltenham, GL51 4UE
2022-07-17 insert address Ageas House, The Square, Gloucester Business Park, Brockworth, Gloucester, GL3 4ZP
2022-05-16 delete terms_pages_linkeddomain allaboutcookies.org
2022-05-16 delete terms_pages_linkeddomain google.com
2022-05-16 delete terms_pages_linkeddomain luckyorange.com
2022-05-16 delete terms_pages_linkeddomain microsoft.com
2022-05-16 delete terms_pages_linkeddomain optimizely.com
2022-04-07 update accounts_last_madeup_date 2021-02-28 => 2021-09-30
2022-04-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-03-15 insert career_pages_linkeddomain trustpilot.com
2022-03-15 insert contact_pages_linkeddomain google.com
2022-03-15 insert contact_pages_linkeddomain trustpilot.com
2022-03-15 insert index_pages_linkeddomain trustpilot.com
2022-03-15 insert product_pages_linkeddomain trustpilot.com
2022-03-15 insert terms_pages_linkeddomain trustpilot.com
2022-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21
2021-12-07 update account_category SMALL => FULL
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-06-30
2021-12-07 update num_mort_charges 4 => 6
2021-12-07 update num_mort_outstanding 0 => 2
2021-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21
2021-10-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030407370005
2021-10-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030407370006
2021-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-08-07 update account_ref_day 28 => 30
2021-08-07 update account_ref_month 2 => 9
2021-07-25 insert index_pages_linkeddomain prequo.co.uk
2021-07-25 insert terms_pages_linkeddomain howdengroupholdings.com
2021-07-09 update statutory_documents CURRSHO FROM 28/02/2022 TO 30/09/2021
2021-05-23 insert product_pages_linkeddomain prequo.co.uk
2021-05-07 update num_mort_outstanding 1 => 0
2021-05-07 update num_mort_satisfied 3 => 4
2021-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-04-07 update num_mort_outstanding 3 => 1
2021-04-07 update num_mort_satisfied 1 => 3
2021-04-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030407370004
2021-03-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030407370002
2021-03-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030407370003
2021-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE MARIE BIDDLE / 03/03/2021
2021-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20
2021-02-12 update website_status FlippedRobots => OK
2021-02-12 delete personal_emails ad..@assuredfutures.co.uk
2021-02-12 delete email ad..@assuredfutures.co.uk
2021-02-12 delete person Adele Peters
2021-02-12 update robots_txt_status insurance.assuredfutures.co.uk: 404 => 200
2021-01-21 update website_status OK => FlippedRobots
2020-10-12 insert address Endsleigh Park, Shurdington RoadCheltenham, GL51 4UE
2020-10-12 insert career_pages_linkeddomain fca.org.uk
2020-10-12 insert contact_pages_linkeddomain fca.org.uk
2020-10-12 insert index_pages_linkeddomain fca.org.uk
2020-10-12 insert product_pages_linkeddomain fca.org.uk
2020-10-12 insert registration_number 3040737
2020-10-12 update website_status FlippedRobots => OK
2020-10-06 update website_status OK => FlippedRobots
2020-08-07 delete address Endsleigh Park, Shurdington Road Cheltenham, GL51 4UE
2020-08-07 delete career_pages_linkeddomain fca.org.uk
2020-08-07 delete contact_pages_linkeddomain fca.org.uk
2020-08-07 delete index_pages_linkeddomain fca.org.uk
2020-08-07 delete product_pages_linkeddomain fca.org.uk
2020-08-07 delete registration_number 3040737
2020-07-08 update robots_txt_status insurance.assuredfutures.co.uk: 401 => 404
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-06-01 delete personal_emails lo..@assuredfutures.co.uk
2020-06-01 delete personal_emails ne..@assuredfutures.co.uk
2020-06-01 insert personal_emails ad..@assuredfutures.co.uk
2020-06-01 insert personal_emails be..@assuredfutures.co.uk
2020-06-01 insert personal_emails da..@assuredfutures.co.uk
2020-06-01 insert personal_emails lu..@assuredfutures.co.uk
2020-06-01 insert vpsales Lucy Gilmore
2020-06-01 delete email lo..@assuredfutures.co.uk
2020-06-01 delete email ne..@assuredfutures.co.uk
2020-06-01 delete person Lois Kalia
2020-06-01 delete person Neal Hartley
2020-06-01 insert email ad..@assuredfutures.co.uk
2020-06-01 insert email be..@assuredfutures.co.uk
2020-06-01 insert email da..@assuredfutures.co.uk
2020-06-01 insert email lu..@assuredfutures.co.uk
2020-06-01 insert person Becky Wilson
2020-06-01 insert person Dale Le Page
2020-06-01 insert person Lucy Gilmore
2020-06-01 update website_status FlippedRobots => OK
2020-05-13 update website_status OK => FlippedRobots
2020-05-11 update statutory_documents SECOND FILING OF AP01 FOR KELLY ANNE OGLEY
2020-05-11 update statutory_documents SECOND FILING OF AP01 FOR SAMUEL JOHN HUDSON
2020-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDGELEY
2020-04-13 update website_status FlippedRobots => OK
2020-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2020-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SAWYER / 22/01/2010
2020-03-24 update website_status OK => FlippedRobots
2020-02-22 update robots_txt_status www.assuredfutures.co.uk: 404 => 200
2020-02-22 update website_status FlippedRobots => OK
2020-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM HUDSON / 22/10/2019
2020-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE MARIE BIDDLE / 02/12/2019
2020-02-01 update website_status OK => FlippedRobots
2020-01-02 delete index_pages_linkeddomain familyis.co.uk
2020-01-02 update website_status FlippedRobots => OK
2019-12-13 update website_status OK => FlippedRobots
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19
2019-11-12 delete personal_emails jo..@aplan.co.uk
2019-11-12 insert support_emails su..@assuredfutures.co.uk
2019-11-12 delete address Wycliffe House Water Lane Wilmslow Cheshire SK9 5AF
2019-11-12 delete email jo..@aplan.co.uk
2019-11-12 delete phone 01993893311
2019-11-12 delete product_pages_linkeddomain familyis.co.uk
2019-11-12 delete registration_number 310164
2019-11-12 insert address Wycliffe House, Water Lane, Wilmslow, SK9 5AF
2019-11-12 insert email ca..@ico.org.uk
2019-11-12 insert email dp..@assuredfutures.co.uk
2019-11-12 insert email su..@assuredfutures.co.uk
2019-11-12 insert phone 01242 537030
2019-11-12 insert registration_number 03040737
2019-11-12 insert terms_pages_linkeddomain aplangroup.co.uk
2019-11-12 update website_status FlippedRobots => OK
2019-10-23 update website_status OK => FlippedRobots
2019-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID SIMON EDGELEY / 22/10/2019
2019-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GALBRAITH / 22/10/2019
2019-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY ANNE OGLEY / 22/10/2019
2019-09-23 update website_status FlippedRobots => OK
2019-09-03 update website_status OK => FlippedRobots
2019-08-04 update website_status FlippedRobots => OK
2019-07-15 update website_status OK => FlippedRobots
2019-06-15 update website_status FlippedRobots => OK
2019-05-26 update website_status OK => FlippedRobots
2019-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-04-26 update website_status FlippedRobots => OK
2019-04-06 update website_status OK => FlippedRobots
2019-03-07 update num_mort_charges 3 => 4
2019-03-07 update num_mort_outstanding 2 => 3
2019-02-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030407370004
2019-01-25 delete managingdirector Ian Sawyer
2019-01-25 delete personal_emails ch..@assuredfutures.co.uk
2019-01-25 delete personal_emails sa..@assuredfutures.co.uk
2019-01-25 insert chiefcommercialofficer Ian Sawyer
2019-01-25 insert managingdirector Sam Hudson
2019-01-25 insert personal_emails ne..@assuredfutures.co.uk
2019-01-25 delete email ch..@assuredfutures.co.uk
2019-01-25 delete email sa..@assuredfutures.co.uk
2019-01-25 delete person Chloe Delgado-Chance
2019-01-25 delete person Samantha Cross
2019-01-25 insert email ne..@assuredfutures.co.uk
2019-01-25 insert email sa..@assuredfutures.co.uk
2019-01-25 insert person Neal Hartley
2019-01-25 insert person Sam Hudson
2019-01-25 update person_title Ian Sawyer: Managing Director => Commercial Director
2019-01-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2019-01-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2019-01-02 update statutory_documents DIRECTOR APPOINTED MR SAM HUDSON
2018-12-22 delete personal_emails ad..@assuredfutures.co.uk
2018-12-22 delete personal_emails re..@assuredfutures.co.uk
2018-12-22 insert personal_emails lo..@assuredfutures.co.uk
2018-12-22 insert personal_emails sa..@assuredfutures.co.uk
2018-12-22 delete address Ellenborough House Wellington Street Cheltenham GL50 1AP
2018-12-22 delete address Wellington Street, Cheltenham, GL50 1AP
2018-12-22 delete email ad..@assuredfutures.co.uk
2018-12-22 delete email re..@assuredfutures.co.uk
2018-12-22 insert address Endsleigh Park, Hadley House - Ground Floor, Shurdington Road, Cheltenham, GL51 4AE
2018-12-22 insert address Hadley House - Ground Floor, Shurdington Road, Cheltenham, GL51 4AE
2018-12-22 insert email lo..@assuredfutures.co.uk
2018-12-22 insert email sa..@assuredfutures.co.uk
2018-12-22 insert index_pages_linkeddomain amii.org.uk
2018-12-22 insert index_pages_linkeddomain protectiondistributorsgroup.org.uk
2018-12-22 insert person Lois Kalia
2018-12-22 insert person Samantha Cross
2018-12-22 update person_title Chloe Delgado-Chance: Medical Insurance Team Manager => PMI Team Manager
2018-12-22 update person_title Linsey Sutton: Life Insurance Team Leader => Life Insurance Team Manager
2018-12-22 update person_title Martin Hedicker: Income Protection Team Leader => Income Protection Team Manager
2018-12-14 update statutory_documents SAIL ADDRESS CREATED
2018-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18
2018-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN GREENHILL
2018-10-31 insert address Endsleigh Park Shurdington Road Cheltenham GL51 4AE
2018-10-31 insert address Endsleigh Park, Shurdington RoadCheltenham, GL51 4UE
2018-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAXWELL CARRUTHERS / 05/10/2018
2018-09-27 delete personal_emails ia..@assuredfutures.co.uk
2018-09-27 insert personal_emails ch..@assuredfutures.co.uk
2018-09-27 delete email ia..@assuredfutures.co.uk
2018-09-27 delete person Ian Pascall
2018-09-27 insert address Wycliffe House Water Lane Wilmslow Cheshire SK9 5AF
2018-09-27 insert email ch..@assuredfutures.co.uk
2018-09-27 insert person Chloe Delgado-Chance
2018-09-27 insert phone 0303 123 1113
2018-07-23 update statutory_documents DIRECTOR APPOINTED MR JAMES MAXWELL CARRUTHERS
2018-07-23 update statutory_documents DIRECTOR APPOINTED MS KELLY ANNE OGLEY
2018-05-22 insert personal_emails jo..@aplan.co.uk
2018-05-22 insert email jo..@aplan.co.uk
2018-05-22 insert phone 01993893311
2018-05-22 insert registration_number 310164
2018-05-22 insert terms_pages_linkeddomain luckyorange.com
2018-05-22 insert terms_pages_linkeddomain microsoft.com
2018-05-22 insert terms_pages_linkeddomain optimizely.com
2018-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-03-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAFALGAR BIDCO LIMITED
2018-03-13 update statutory_documents CESSATION OF HOWARDPLACE5 LIMITED AS A PSC
2018-01-24 update statutory_documents DIRECTOR APPOINTED MISS JACQUELINE MARIE BIDDLE
2018-01-07 update account_category FULL => SMALL
2018-01-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2018-01-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17
2017-09-23 insert terms_pages_linkeddomain ec.europa.eu
2017-05-23 delete phone 01242 537030
2017-05-23 delete source_ip 94.236.58.227
2017-05-23 insert phone 08081411244
2017-05-23 insert source_ip 104.45.14.249
2017-05-23 update robots_txt_status www.assuredfutures.co.uk: 200 => 404
2017-05-07 update num_mort_charges 2 => 3
2017-05-07 update num_mort_outstanding 1 => 2
2017-04-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030407370003
2017-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-02-24 update statutory_documents DIRECTOR APPOINTED MR COLIN STEVEN GREENHILL
2017-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZACHARIAH PEAKE
2016-12-12 insert terms_pages_linkeddomain financial-ombudsman.org.uk
2016-12-12 insert terms_pages_linkeddomain ico.org.uk
2016-10-07 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-10-07 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16
2016-05-13 update website_status OK => DomainNotFound
2016-05-12 update returns_last_madeup_date 2015-04-01 => 2016-04-01
2016-05-12 update returns_next_due_date 2016-04-29 => 2017-04-29
2016-04-05 update statutory_documents 01/04/16 FULL LIST
2016-03-14 update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID SIMON EDGELEY
2016-02-28 delete phone 01242 537 032
2016-02-28 insert phone 01242 537030
2016-01-02 delete phone 01242 570291
2016-01-02 insert phone 01242 537032
2015-12-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15
2015-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SELBY
2015-07-07 update num_mort_outstanding 2 => 1
2015-07-07 update num_mort_satisfied 0 => 1
2015-06-07 update returns_last_madeup_date 2014-04-01 => 2015-04-01
2015-06-07 update returns_next_due_date 2015-04-29 => 2016-04-29
2015-06-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-28 update statutory_documents ADOPT ARTICLES 10/04/2015
2015-05-07 update num_mort_charges 1 => 2
2015-05-07 update num_mort_outstanding 1 => 2
2015-05-01 update statutory_documents 01/04/15 FULL LIST
2015-04-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030407370002
2014-09-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-09-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14
2014-08-16 delete address Ellenborough House Wellington Street Cheltenham GL50 1XZ
2014-07-11 insert address Ellenborough House Wellington Street Cheltenham GL50 1AP
2014-07-11 insert address Wellington Street, Cheltenham, GL50 1AP
2014-05-07 delete address 2 DES ROCHES SQUARE WITNEY OXFORDSHIRE ENGLAND OX28 4LE
2014-05-07 insert address 2 DES ROCHES SQUARE WITNEY OXFORDSHIRE OX28 4LE
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-01 => 2014-04-01
2014-05-07 update returns_next_due_date 2014-04-29 => 2015-04-29
2014-04-29 update statutory_documents 01/04/14 FULL LIST
2014-04-21 delete terms_pages_linkeddomain abi.org.uk
2014-03-24 delete address 113 Promenade Cheltenham Gloucester GL50 1AP
2014-03-24 delete address 133 Promenade Cheltenham GL50 1AP
2014-03-24 delete address 133 Promenade, Cheltenham, Glos, GL50 1AP
2014-03-24 insert address Ellenborough House Wellington Street Cheltenham GL50 1XZ
2014-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MOLE
2013-12-13 delete index_pages_linkeddomain fsa.gov.uk
2013-12-13 delete phone 0845 606 1234
2013-12-13 delete terms_pages_linkeddomain fsa.gov.uk
2013-12-13 insert index_pages_linkeddomain fca.org.uk
2013-12-13 insert phone 0800 111 6768
2013-12-13 insert terms_pages_linkeddomain fca.org.uk
2013-12-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13
2013-11-14 update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD SELBY
2013-09-24 update statutory_documents DIRECTOR APPOINTED MR ZACHARIAH BLADON PEAKE
2013-06-25 update returns_last_madeup_date 2012-04-01 => 2013-04-01
2013-06-25 update returns_next_due_date 2013-04-29 => 2014-04-29
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-22 delete address FOURTH FLOOR BLUE BOAR COURT ALFRED STREET OXFORD OXON OX1 4EH
2013-06-22 insert address 2 DES ROCHES SQUARE WITNEY OXFORDSHIRE ENGLAND OX28 4LE
2013-06-22 update registered_address
2013-06-21 update website_status ServerDown => OK
2013-05-23 update website_status OK => ServerDown
2013-04-08 update statutory_documents 01/04/13 FULL LIST
2013-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TYERS
2013-01-31 delete address 2 Des Roches Square, Witney, OX28 4AL
2013-01-31 insert address 2 Des Roches Square, Witney, OX28 4LE
2012-12-15 delete address Blue Boar Court, 9 Alfred Street, Oxford OX1 4EH
2012-12-15 insert address 2 Des Roches Square, Witney, OX28 4AL
2012-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12
2012-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2012 FROM FOURTH FLOOR BLUE BOAR COURT ALFRED STREET OXFORD OXON OX1 4EH
2012-06-28 update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY TYERS
2012-04-27 update statutory_documents 01/04/12 FULL LIST
2011-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11
2011-04-28 update statutory_documents 01/04/11 FULL LIST
2010-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10
2010-04-06 update statutory_documents 01/04/10 FULL LIST
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY SHUKER / 01/04/2010
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SAWYER / 01/04/2010
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GALBRAITH / 01/04/2010
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MOLE / 01/04/2010
2010-04-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES GALBRAITH / 01/04/2010
2009-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09
2009-09-16 update statutory_documents SECRETARY APPOINTED ANDREW JAMES GALBRAITH
2009-09-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY CARL SHUKER
2009-07-24 update statutory_documents DIRECTOR APPOINTED ANDREW JAMES GALBRAITH
2009-04-16 update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-05 update statutory_documents RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS
2008-06-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-29 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER WINN
2008-05-29 update statutory_documents SENIOR FACILITIES AGREEMENT 23/05/2008
2008-05-19 update statutory_documents DIRECTOR APPOINTED BRIAN MOLE
2008-05-16 update statutory_documents ADOPT MEM AND ARTS 29/04/2008
2008-05-15 update statutory_documents CURREXT FROM 31/12/2008 TO 28/02/2009
2008-04-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID SAVILLE
2008-04-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN DONALD
2008-04-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS DUGGAN
2008-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 133 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1AP
2007-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25 update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-24 update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-29 update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-05-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-05-04 update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-23 update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 79 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1PJ
2002-04-18 update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2002-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-04-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-04-27 update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2001-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-05-03 update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
2000-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-05-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-24 update statutory_documents RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
1999-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-31 update statutory_documents DIRECTOR RESIGNED
1998-04-23 update statutory_documents RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
1998-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 34 WINCHCOMBE STREET CHELTENHAM GLOUSCESTERSHIRE GL52 2LX
1997-08-05 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-20 update statutory_documents RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
1997-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-17 update statutory_documents DIRECTOR RESIGNED
1996-05-17 update statutory_documents RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
1996-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/96 FROM: 6 LLOYDS AVENUE LONDON EC3N 3AX
1996-05-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-02 update statutory_documents SECRETARY RESIGNED
1995-12-29 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-12-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/95 FROM: 118 HIGH STREET OXFORD 0X1 4DA
1995-04-07 update statutory_documents SECRETARY RESIGNED
1995-04-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION