| Date | Description |
|---|
| 2023-10-05 |
update statutory_documents DIRECTOR APPOINTED BOB JAMES |
| 2023-08-31 |
update statutory_documents DIRECTOR APPOINTED JENNIFER KYUNG |
| 2023-08-31 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JONES |
| 2023-08-07 |
delete address 1 BLUE HILL PLAZA 2ND FLOOR PEARL RIVER NEW YORK 10965 UNITED STATES |
| 2023-08-07 |
insert address 150 CLOVE ROAD, 11TH FLOOR LITTLE FALLS NEW JERSEY 07425 UNITED STATES |
| 2023-08-07 |
update registered_address |
| 2023-07-12 |
update statutory_documents CHANGE OF ADDRESS 01/06/23
1 BLUE HILL PLAZA, 2ND FLOOR, PEARL RIVER, NEW YORK 10965, UNITED STATES |
| 2023-07-12 |
update statutory_documents TRANSACTION OSCH07- BR012863 PERSON AUTHORISED TO REPRESENT PARTIC 01/06/2023 ANDREW ZUCKERMAN -- ADDRESS: 150 CLOVE ROAD, 11TH FLOOR, LITTLE FALLS, NEW JERSEY 07425, UNITED STATES |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA TITAS |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA BUNYAN |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LUNDIN |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VLAD YEKELCHIK |
| 2022-04-20 |
update statutory_documents DIRECTOR APPOINTED VENKAT KRISHNAMOORTHY |
| 2022-04-20 |
update statutory_documents DIRECTOR APPOINTED VLAD YEKELCHIK |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAY NESTER |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MACARTNEY |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE DILLMAN |
| 2022-03-07 |
delete address 1 BLUE HILL PLAZA 15TH FLOOR PEARL RIVER NEW YORK 10965 UNITED STATES |
| 2022-03-07 |
insert address 1 BLUE HILL PLAZA 2ND FLOOR PEARL RIVER NEW YORK 10965 UNITED STATES |
| 2022-03-07 |
update registered_address |
| 2022-02-18 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN SCHAFFER |
| 2022-02-18 |
update statutory_documents DIRECTOR APPOINTED COLLEEN BATMAN |
| 2022-02-18 |
update statutory_documents DIRECTOR APPOINTED IAN MACARTNEY |
| 2022-02-18 |
update statutory_documents DIRECTOR APPOINTED IAN WILLIAM HAYCOCK |
| 2022-02-18 |
update statutory_documents DIRECTOR APPOINTED JULIE DILLMAN |
| 2022-02-18 |
update statutory_documents DIRECTOR APPOINTED KEVIN TOBIN |
| 2022-02-18 |
update statutory_documents DIRECTOR APPOINTED LAURA TITAS |
| 2022-02-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PETER BRAME |
| 2022-02-18 |
update statutory_documents DIRECTOR APPOINTED PATRICK SEBASTIAN CRUTTWELL MOLINEUX |
| 2022-02-18 |
update statutory_documents DIRECTOR APPOINTED REBECCA BUNYAN |
| 2022-02-18 |
update statutory_documents DIRECTOR APPOINTED STEVEN LUNDIN |
| 2022-02-18 |
update statutory_documents DIRECTOR APPOINTED WILLIAM DEVINE |
| 2022-02-18 |
update statutory_documents CHANGE OF ADDRESS 07/02/22
1 BLUE HILL PLAZA, 15TH FLOOR, PEARL RIVER, NEW YORK 10965, UNITED STATES |
| 2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KOSTER |
| 2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL ZACHARIAS |
| 2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS MAHONEY |
| 2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEXTER UMEKUBO |
| 2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK ZACHARIAS |
| 2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ARTESANI |
| 2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEONARD |
| 2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH DAINTY |
| 2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRK BEHRENS |
| 2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNE FUGUEREDO |
| 2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MATTIOLI |
| 2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH CARUS |
| 2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONOR WHALEN |
| 2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COOK |
| 2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ESPOSITO |
| 2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS SCHMID |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED KIRK BEHRENS |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED RALF SCHNEIDER |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOF MASCHER |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHUYLER |
| 2018-07-30 |
update statutory_documents DIRECTOR APPOINTED JOHN MATHEW ARTESANI |
| 2018-03-07 |
delete address 2 BLUE HILL PLAZA 3RD FLOOR PEARL RIVER ROCKLAND COUNTY STATE OF NEW YORK 10965 UNITED STATES |
| 2018-03-07 |
insert address 1 BLUE HILL PLAZA 15TH FLOOR PEARL RIVER NEW YORK 10965 UNITED STATES |
| 2018-03-07 |
update registered_address |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GAFFNEY |
| 2018-02-07 |
update statutory_documents DIRECTOR APPOINTED MARK DOUGLAS COOK |
| 2018-02-07 |
update statutory_documents ALTN CONSTITUTIONAL DOC 17/01/2018 |
| 2018-02-07 |
update statutory_documents CHANGE OF ADDRESS 15/04/13
2 BLUE HILL PLAZA 3RD FLOOR, PEARL RIVER, ROCKLAND COUNTY STATE OF NEW YORK, 10965, UNITED STATES |
| 2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALVATORE BRANCA |
| 2017-09-14 |
update statutory_documents DIRECTOR APPOINTED GRAY NESTER |
| 2017-07-17 |
update statutory_documents DIRECTOR APPOINTED SIMON GAFFNEY |
| 2017-07-17 |
update statutory_documents BR012863 ADDRESS CHANGE 15/04/13
1 MINSTER COURT, MINCING LANE 8TH FLOOR, LONDON, GRETAER LONDON, EC3R 7AA |
| 2017-06-23 |
update statutory_documents ALTN CONSTITUTIONAL DOC 09/01/2017 |
| 2017-06-23 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BARBARA KOSTER / 01/01/2017 |
| 2017-06-23 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LEONARD MAHONEY / 01/01/2017 |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS BEERLI |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FOGARTY |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FINDLEY |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE VAN DUSEN |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY MACIAG |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHU |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VAN OSDALL |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE DREWRY |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SAVINO |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BLAKEMAN |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BRANDON |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAINER JANSSEN |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SLOCUM |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATANLE |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLOOM |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES BALL |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY BEL |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED ANTHONY MATTIOLI |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED CAROL ZACHARIAS |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED CHRISTOF MASCHER |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPH NICHOLAS CARUS |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER BRIAN SMITH |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED CONOR WHALEN |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED DAVID MATCHAM |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED DEXTER S UMEKUBO |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED JACK SPERO JOHN ZACHARIAS |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED JOHN SCOTT KELLINGTON |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED JOHN SCOTT KELLINGTON |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED JOSEPH ANDREW DAINTY |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED MARK A ESPOSITO |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED MARK KNIPFER |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED MARKUS SCHMID |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED RICHARD TODD SCHUYLER |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED ROBERT BERNARD KELLY |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED ROBERT RUSBULDT |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED SUSANNE M FUGUEREDO |
| 2017-06-22 |
update statutory_documents SECRETARY APPOINTED TANYA KROCHTA |
| 2017-06-22 |
update statutory_documents BR012863 ADDRESS CHANGE 01/12/15
LONDON UNDERWRITING CENTRE 3 MINSTER COURT, MINCING LANE, SUITE 1/3, LONDON, EC3R 7DD |
| 2017-06-06 |
update statutory_documents TRANSACTION OSAP05- BR012863 PERSON AUTHORISED TO REPRESENT APPOINTED 04/03/2017 ANDREW ZUCKERMAN -- ADDRESS: 1 BLUE HILL PLAZA, 15TH FLOOR, PEARL RIVER, NEW YORK 10965, USA |
| 2017-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LANGLEY |
| 2013-06-22 |
delete address LONDON UNDERWRITING CENTRE SUITE 1/3 3 MINCING LANE LONDON EC3R 7DD |
| 2013-06-22 |
insert address 2 BLUE HILL PLAZA 3RD FLOOR PEARL RIVER ROCKLAND COUNTY STATE OF NEW YORK 10965 UNITED STATES |
| 2013-06-22 |
update reg_address_care_of ROY LAKER => null |
| 2013-06-22 |
update registered_address |
| 2012-09-19 |
update statutory_documents TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
| 2012-09-19 |
update statutory_documents BR012863 ADDRESS CHANGE
LONDON UNDERWRITING CENTRE SUITE 1/3, 3 MINCING LANE, LONDON, EC3R 7DD |
| 2012-09-19 |
update statutory_documents BR012863 BUSINESS CHANGE
NULL |
| 2012-09-19 |
update statutory_documents FC023290 CHANGE OF ADDRESS
C/O ROY LAKER, LONDON UNDERWRITING CENTRE SUITE 1/3, 3 MINCING LANE, LONDON, EC3R 7DD |
| 2012-09-19 |
update statutory_documents BR012863 PA APPOINTED
ROY LAKER
2 BLUE HILL PLAZA
3RD FLOOR
ROCKLAND COUNTY STATE OF NEW YORK
10965
UNITED STATES |
| 2012-09-19 |
update statutory_documents BR012863 PR APPOINTED
GREGORY ALBERT MACIAG
2 BLUE HILL PLAZA
3RD FLOOR
ROCKLAND COUNTY STATE OF NEW YORK
10965
UNITED STATES |
| 2008-09-09 |
update statutory_documents PA:RES/APP |
| 2008-09-09 |
update statutory_documents FIRST PA DETAILS CHANGED
ROY LAKER
LONDON UNDERWRITING CENTRE
SUITE 1/3
3 MINCING LANE
LONDON
EC3R 7DD |
| 2008-09-09 |
update statutory_documents 692(1)(B) APPT ANDREAS BEERLI 01/01/2008 |
| 2008-09-09 |
update statutory_documents 692(1)(B) APPT ANDREW FOGARTY 01/01/2004 |
| 2008-09-09 |
update statutory_documents 692(1)(B) APPT DENNIS LEONARD MAHONEY 01/01/2007 |
| 2008-09-09 |
update statutory_documents 692(1)(B) APPT GARY BEL 05/01/2004 |
| 2008-09-09 |
update statutory_documents 692(1)(B) APPT GREGORY MACIAG 15/03/1994 |
| 2008-09-09 |
update statutory_documents 692(1)(B) APPT JOHN CHU 01/01/2005 |
| 2008-09-09 |
update statutory_documents 692(1)(B) APPT JOHN VAN OSDALL 01/01/2003 |
| 2008-09-09 |
update statutory_documents 692(1)(B) APPT KEITH SAVINO 01/01/2004 |
| 2008-09-09 |
update statutory_documents 692(1)(B) APPT LAWRENCE BLAKEMAN 01/01/2008 |
| 2008-09-09 |
update statutory_documents 692(1)(B) APPT RAINER JANSSEN 01/01/2004 |
| 2008-09-09 |
update statutory_documents 692(1)(B) APPT ROBERT SLOCUM 01/01/2008 |
| 2008-09-09 |
update statutory_documents 692(1)(B) APPT SALVATORE BRANCA 01/01/2006 |
| 2008-09-09 |
update statutory_documents 692(1)(B) APPT STEPHEN MATANLE 01/01/2006 |
| 2008-09-09 |
update statutory_documents 692(1)(B) APPT SUSAN LANGLEY 25/07/07 |
| 2008-09-09 |
update statutory_documents 692(1)(B) APPT WILLIAM BLOOM 21/03/2008 |
| 2008-09-09 |
update statutory_documents 692(1)(B) APPT WILLIAM PIERONI 01/01/2006 |
| 2008-09-09 |
update statutory_documents 692(1)(B) RES BENJAMIN SALZMANN 31/12/2004 |
| 2008-09-09 |
update statutory_documents 692(1)(B) RES CARL GASPAR 31/12/2003 |
| 2008-09-09 |
update statutory_documents 692(1)(B) RES CHARLES BELL 31/12/2004 |
| 2008-09-09 |
update statutory_documents 692(1)(B) RES CHUCK MCCAIG 31/12/2005 |
| 2008-09-09 |
update statutory_documents 692(1)(B) RES DONALD WILLIAMS 31/12/2001 |
| 2008-09-09 |
update statutory_documents 692(1)(B) RES ELLEN CLARKE 31/12/2003 |
| 2008-09-09 |
update statutory_documents 692(1)(B) RES JAMES WILLIAMS 31/12/2004 |
| 2008-09-09 |
update statutory_documents 692(1)(B) RES JANE GREEN 31/12/2004 |
| 2008-09-09 |
update statutory_documents 692(1)(B) RES JEFF MCCART 31/12/2002 |
| 2008-09-09 |
update statutory_documents 692(1)(B) RES JOE GAUCHES 31/12/2005 |
| 2008-09-09 |
update statutory_documents 692(1)(B) RES JOHN CARMODY 31/12/2003 |
| 2008-09-09 |
update statutory_documents 692(1)(B) RES MARILYN NORMAN 31/12/2004 |
| 2008-09-09 |
update statutory_documents 692(1)(B) RES MICHAEL BERGSTEIN 31/12/2003 |
| 2008-09-09 |
update statutory_documents 692(1)(B) RES PETER NANCE 31/12/2002 |
| 2008-09-09 |
update statutory_documents 692(1)(B) RES WILLIAM JENKINS 31/12/2001 |
| 2001-06-26 |
update statutory_documents PLACE OF BUSINESS REGISTRATION |
| 2001-06-26 |
update statutory_documents BUSINESS ADDRESS
110 PARK EAST
BOW QUARTER FAIRFIELD ROAD
LONDON E3 2UT |