| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-02-03 |
update statutory_documents DIRECTOR APPOINTED JONATHAN JAMES MUNCER |
| 2023-01-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-01-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-01-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN BOUGHTON |
| 2022-11-22 |
delete address 288 Bishopsgate
London
EC2M 4QP |
| 2022-11-22 |
delete address Insurance Brokers. Registered in England: 06552042. 7th Floor Corn Market Exchange, 55 Mark Lane, EC3R 7NE |
| 2022-11-22 |
delete registration_number 06552042 |
| 2022-11-22 |
delete registration_number 496582 |
| 2022-11-22 |
insert address 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE |
| 2022-11-22 |
insert registration_number 304239 |
| 2022-11-22 |
insert registration_number 4514651 |
| 2022-11-22 |
update primary_contact Insurance Brokers. Registered in England: 06552042. 7th Floor Corn Market Exchange, 55 Mark Lane, EC3R 7NE => 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE |
| 2022-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE CLARKE |
| 2022-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASHA MILLER |
| 2022-09-07 |
update account_ref_month 3 => 12 |
| 2022-08-30 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-04-16 |
delete about_pages_linkeddomain ignitionnbs.co.uk |
| 2022-04-16 |
delete alias Aquilla Insurance Brokers Limited |
| 2022-04-16 |
delete alias Aquilla Insurance Brokers Ltd |
| 2022-04-16 |
delete email ju..@aquillaib.co.uk |
| 2022-04-16 |
delete index_pages_linkeddomain ignitionnbs.co.uk |
| 2022-04-16 |
delete management_pages_linkeddomain linkedin.com |
| 2022-04-16 |
delete phone 020 3159 4315 |
| 2022-04-16 |
insert address Insurance Brokers. Registered in England: 06552042. 7th Floor Corn Market Exchange, 55 Mark Lane, EC3R 7NE |
| 2022-04-16 |
insert email ad..@aquillaib.co.uk |
| 2022-04-16 |
insert phone 0203 159 4313 |
| 2022-04-16 |
update person_title Claire Clarke: Director; Broking Director => Director |
| 2022-04-16 |
update person_title Natasha Ward: Director; Broking Director => Director |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES |
| 2022-03-17 |
delete address 40 Queen Anne Street, London, W1G 9EL |
| 2022-03-17 |
delete source_ip 35.179.22.245 |
| 2022-03-17 |
insert about_pages_linkeddomain grpgroup.co.uk |
| 2022-03-17 |
insert address Registered in England: 06552042. 7th Floor Corn Market Exchange, 55 Mark Lane, EC3R 7NE |
| 2022-03-17 |
insert source_ip 67.207.69.201 |
| 2022-01-07 |
delete address 40 QUEEN ANNE STREET LONDON W1G 9EL |
| 2022-01-07 |
insert address 7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON ENGLAND EC3R 7NE |
| 2022-01-07 |
update account_ref_month 12 => 3 |
| 2022-01-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-01-07 |
update registered_address |
| 2021-12-03 |
update statutory_documents DIRECTOR APPOINTED JULIAN BOUGHTON |
| 2021-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE ANN CLARKE |
| 2021-12-03 |
update statutory_documents DIRECTOR APPOINTED NATASHA CLAIRE MILLER |
| 2021-12-03 |
update statutory_documents DIRECTOR APPOINTED STEWART KING |
| 2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN MUNGO |
| 2021-12-02 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 2021-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2021 FROM
40 QUEEN ANNE STREET
LONDON
W1G 9EL |
| 2021-12-01 |
update statutory_documents SECRETARY APPOINTED ANDREW STEWART HUNTER |
| 2021-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN & THOMAS HOLDING COMPANY LIMITED |
| 2021-12-01 |
update statutory_documents CESSATION OF ENDORPHIN HOLDINGS LIMITED AS A PSC |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN MUNGO |
| 2021-09-30 |
update statutory_documents SUB-DIVISION
05/06/09 |
| 2021-09-05 |
update statutory_documents MINIMUM NO OF DIRCTORS WILL BE ONE 05/03/2019 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-06 |
delete phone 020 3159 4313 |
| 2021-04-06 |
delete phone 07545 208 760 |
| 2021-04-06 |
delete source_ip 46.43.14.48 |
| 2021-04-06 |
insert about_pages_linkeddomain ignitionnbs.co.uk |
| 2021-04-06 |
insert alias Aquilla Insurance Brokers Limited |
| 2021-04-06 |
insert index_pages_linkeddomain ignitionnbs.co.uk |
| 2021-04-06 |
insert registration_number 496582 |
| 2021-04-06 |
insert source_ip 35.179.22.245 |
| 2021-04-06 |
update person_description Claire Clarke => Claire Clarke |
| 2021-04-06 |
update person_description Julian Mungo => Julian Mungo |
| 2021-04-06 |
update person_description Julie Parmenter => Julie Parmenter |
| 2021-04-06 |
update person_description Natasha Ward => Natasha Ward |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 2021-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ENDORPHIN HOLDINGS LIMITED / 22/02/2021 |
| 2021-03-10 |
update statutory_documents SOLVENCY STATEMENT DATED 22/02/21 |
| 2021-03-10 |
update statutory_documents REDUCE ISSUED CAPITAL 19/02/2021 |
| 2021-03-10 |
update statutory_documents 10/03/21 STATEMENT OF CAPITAL GBP 200.000 |
| 2021-03-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 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 |
| 2020-10-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-23 |
delete otherexecutives Geoff Bradford |
| 2019-08-23 |
delete person Geoff Bradford |
| 2019-08-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRADFORD |
| 2019-08-09 |
update statutory_documents 16/07/2019 |
| 2019-04-23 |
update statutory_documents 31/12/2018 |
| 2019-04-23 |
update statutory_documents CONSOLIDATION
31/12/18 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY CHARLES BRADFORD |
| 2019-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ENDORPHIN HOLDINGS LIMITED / 31/12/2018 |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRADFORD |
| 2018-06-04 |
delete alias Aquilla Insurance Brokers Limited |
| 2018-06-04 |
update person_description Claire Clarke => Claire Clarke |
| 2018-06-04 |
update person_description Geoff Bradford => Geoff Bradford |
| 2018-06-04 |
update person_description Julian Mungo => Julian Mungo |
| 2018-06-04 |
update person_description Julie Parmenter => Julie Parmenter |
| 2018-06-04 |
update person_description Natasha Ward => Natasha Ward |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-03 |
delete source_ip 213.138.101.158 |
| 2018-03-03 |
insert source_ip 46.43.14.48 |
| 2017-12-12 |
update statutory_documents ALTER ARTICLES 03/11/2017 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 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 |
| 2016-04-21 |
update statutory_documents 01/04/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-17 |
update statutory_documents 01/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-04-16 |
update statutory_documents 01/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-23 |
update statutory_documents 01/04/13 FULL LIST |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-01-13 |
update statutory_documents 27/06/11 STATEMENT OF CAPITAL GBP 505160 |
| 2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-07 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-02-28 |
update statutory_documents 09/11/10 STATEMENT OF CAPITAL GBP 495160 |
| 2011-02-15 |
update statutory_documents 31/12/10 STATEMENT OF CAPITAL GBP 495150.63 |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-08-20 |
update statutory_documents 30/06/10 STATEMENT OF CAPITAL GBP 460150.625 |
| 2010-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTYN BAILEY |
| 2010-04-28 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-04-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-04-23 |
update statutory_documents ALTER ARTICLES 01/12/2009 |
| 2010-04-23 |
update statutory_documents 01/12/09 STATEMENT OF CAPITAL GBP 450150.63 |
| 2010-04-21 |
update statutory_documents 05/06/09 STATEMENT OF CAPITAL GBP 175001 |
| 2010-04-21 |
update statutory_documents 05/06/09 STATEMENT OF CAPITAL GBP 175131.875 |
| 2010-04-21 |
update statutory_documents 05/06/09 STATEMENT OF CAPITAL GBP 350150.625 |
| 2010-04-21 |
update statutory_documents 05/06/09 STATEMENT OF CAPITAL GBP 75001 |
| 2010-04-21 |
update statutory_documents 24/11/09 STATEMENT OF CAPITAL GBP 350150.625 |
| 2010-04-08 |
update statutory_documents FILED 123 DATED 05/06/09 INCREASING CAPITAL TO £351000 |
| 2010-04-08 |
update statutory_documents FILED 123 DATED 05/06/09 INCREASING COMPANYS CAPITAL TO £101000 |
| 2010-04-08 |
update statutory_documents INCREASE CAPITAL TO £101000 05/06/2009 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-24 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY CHARLES BRADFORD |
| 2009-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIAN MUNGO / 14/05/2009 |
| 2009-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTYN BAILEY / 14/05/2009 |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents SECRETARY APPOINTED JULIAN EDWARD MUNGO |
| 2009-04-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GOLDEN SECRETARIES LIMITED |
| 2009-02-18 |
update statutory_documents DIRECTOR APPOINTED JULIAN EDWARD MUNGO |
| 2009-01-21 |
update statutory_documents COMPANY NAME CHANGED MAZOOSE LIMITED
CERTIFICATE ISSUED ON 22/01/09 |
| 2008-09-24 |
update statutory_documents CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 2008-09-24 |
update statutory_documents SECRETARY APPOINTED GOLDEN SECRETARIES LIMITED |
| 2008-07-24 |
update statutory_documents DIRECTOR APPOINTED JUSTYN TREVOR BAILEY |
| 2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 2008-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2008 FROM
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 2008-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |