| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERI ANN EGAN / 17/08/2023 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037587420001 |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CARDUS |
| 2023-01-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-12-07 |
delete source_ip 62.233.102.43 |
| 2022-12-07 |
insert source_ip 35.179.0.5 |
| 2022-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERI ANN EGAN / 30/11/2022 |
| 2022-09-05 |
insert alias Mercia Underwriting Solutions Ltd. |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-18 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/04/2021 |
| 2022-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIRCLE 1991 LIMITED |
| 2022-01-11 |
update statutory_documents CESSATION OF CIRCLE INSURANCE SERVICES LIMITED AS A PSC |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN CARDUS |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-04-06 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN HOWARD KITCHINSON |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SUDWORTH |
| 2021-02-07 |
insert company_previous_name MERCIA MARINE (UNDERWRITING) LIMITED |
| 2021-02-07 |
update name MERCIA MARINE (UNDERWRITING) LIMITED => MERCIA UNDERWRITING SOLUTIONS LTD |
| 2021-01-23 |
insert alias Mercia Underwriting Solutions Limited |
| 2021-01-12 |
update statutory_documents COMPANY NAME CHANGED MERCIA MARINE (UNDERWRITING) LIMITED
CERTIFICATE ISSUED ON 12/01/21 |
| 2021-01-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-01-12 |
update statutory_documents CHANGE OF NAME 11/09/2020 |
| 2020-11-04 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-24 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS KERI ANN EGAN |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HANDS |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERI EGAN |
| 2019-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS KERI ANN EGAN |
| 2019-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SUDWORTH / 04/03/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-13 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH JAFFREY |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2018-04-07 |
delete address 118 Holyhead Road, Coventry, CV1 3LY |
| 2018-04-07 |
delete phone 01684 564 458 |
| 2018-04-07 |
insert address 6 Lloyd's Avenue, London, EC3N 3AX |
| 2018-04-07 |
update primary_contact 118 Holyhead Road, Coventry, CV1 3LY => 6 Lloyd's Avenue, London, EC3N 3AX |
| 2018-02-18 |
insert phone 01684 564 458 |
| 2018-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SUDWORTH / 01/06/2017 |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID HANDS |
| 2017-12-09 |
delete address FARADAY HOUSE 118 HOLYHEAD ROAD COVENTRY ENGLAND CV1 3LY |
| 2017-12-09 |
insert address 6 LLOYD'S AVENUE LONDON ENGLAND EC3N 3AX |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-09 |
update registered_address |
| 2017-11-03 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-11-02 |
insert about_pages_linkeddomain financial-ombudsman.org.uk |
| 2017-11-02 |
insert address 118 Holyhead Road, Coventry, CV1 3LY |
| 2017-11-02 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2017-11-02 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
| 2017-11-02 |
insert registration_number 3758742 |
| 2017-11-02 |
insert solution_pages_linkeddomain financial-ombudsman.org.uk |
| 2017-11-02 |
insert terms_pages_linkeddomain financial-ombudsman.org.uk |
| 2017-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2017 FROM
FARADAY HOUSE 118 HOLYHEAD ROAD
COVENTRY
CV1 3LY
ENGLAND |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY NORCOTT |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SHIELDS |
| 2017-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SUDWORTH / 19/05/2017 |
| 2017-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHACELEY JAFFREY / 19/05/2017 |
| 2017-05-07 |
delete address 2 THE LINKS HERNE BAY KENT CT6 7GQ |
| 2017-05-07 |
insert address FARADAY HOUSE 118 HOLYHEAD ROAD COVENTRY ENGLAND CV1 3LY |
| 2017-05-07 |
update registered_address |
| 2017-04-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-04-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA LOUISE AINSCOUGH / 27/04/2017 |
| 2017-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2017 FROM
2 THE LINKS
HERNE BAY
KENT
CT6 7GQ |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN NORCOTT |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SHIELDS |
| 2017-01-27 |
update statutory_documents SECRETARY APPOINTED MRS EMMA LOUISE AINSCOUGH |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SUDWORTH |
| 2016-10-25 |
update statutory_documents THAT IN ACCORDANCE WITH SECTION 692 OF THE COMPANIES ACT 2006 THE PROPOSED AGREEMENT FOR THE PURCHASE OF 2,500 ORDINARY SHARES IN THE COMPANY HELD BY MR C P COLLIDGE A COPY OF WHICH IS ATTACHED TO THIS RESOLUTION AND MARKED "A" FOR THE PURPOSES OF IDENTIFICATION BE APPROVED AND THAT SUCH PURCHASE BE FINANCED OUT OF RETAINED PROFITS. 18/02/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-06-08 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-06-07 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update statutory_documents 21/04/16 FULL LIST |
| 2016-03-20 |
update website_status DomainNotFound => OK |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2015-08-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-16 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-06-08 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-05-14 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-03-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-03-16 |
update statutory_documents 18/02/15 STATEMENT OF CAPITAL GBP 2500 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 2 THE LINKS HERNE BAY KENT ENGLAND CT6 7GQ |
| 2014-05-07 |
insert address 2 THE LINKS HERNE BAY KENT CT6 7GQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-05-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-04-28 |
update statutory_documents 21/04/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-23 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-24 |
update website_status DNSError => OK |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-25 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-01 |
update website_status OK => DNSError |
| 2013-05-16 |
delete about_pages_linkeddomain fsa.gov.uk |
| 2013-05-16 |
insert about_pages_linkeddomain fca.org.uk |
| 2013-04-30 |
update statutory_documents 21/04/13 FULL LIST |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLIDGE |
| 2012-08-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 21/04/12 FULL LIST |
| 2011-06-23 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-28 |
update statutory_documents 21/04/11 FULL LIST |
| 2010-07-14 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-23 |
update statutory_documents 21/04/10 FULL LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SUDWORTH / 21/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHACELEY JAFFREY / 21/04/2010 |
| 2010-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2010 FROM
41-43 WILLIAM STREET
HERNE BAY
KENT
CT6 5NT |
| 2009-11-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 2007-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-04 |
update statutory_documents RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 2005-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 2004-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-04-28 |
update statutory_documents RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 2003-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-03 |
update statutory_documents RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 2001-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-05-19 |
update statutory_documents RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 1999-06-22 |
update statutory_documents S366A DISP HOLDING AGM 09/06/99 |
| 1999-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/99 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |