| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-03 |
delete address 140 Nguyen Van Thu St.
District 1, Ho Chi Minh City
Vietnam |
| 2024-04-03 |
delete email an..@matdan.com |
| 2024-04-03 |
delete fax + 84 (28) 39 103 412 |
| 2024-04-03 |
delete person Andrea Di Lena |
| 2024-04-03 |
delete phone + 84 (28) 39 111 903 |
| 2024-04-03 |
delete phone +44 (0) 7790 827 069 |
| 2024-04-03 |
insert address My Thinh Building, #2 Floor
137 Le Quang Dinh Street,
Ward 14, Binh Thanh District
Ho Chi Minh City
Vietnam |
| 2024-04-03 |
insert fax + 84 (28) 22009992 |
| 2024-04-03 |
insert phone + 84 (28) 22009991 |
| 2024-04-03 |
update person_description Roopesh Nair => Roopesh Nair |
| 2024-04-03 |
update person_title Roopesh Nair: Deputy Marine Manager => Operations Manager - Marine Claims |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT MAWDITT / 20/09/2023 |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH KENNAWAY |
| 2023-09-12 |
delete source_ip 18.66.2.18 |
| 2023-09-12 |
delete source_ip 18.66.2.51 |
| 2023-09-12 |
delete source_ip 18.66.2.119 |
| 2023-09-12 |
delete source_ip 18.66.2.121 |
| 2023-09-12 |
insert source_ip 18.66.233.7 |
| 2023-09-12 |
insert source_ip 18.66.233.13 |
| 2023-09-12 |
insert source_ip 18.66.233.64 |
| 2023-09-12 |
insert source_ip 18.66.233.85 |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-08-10 |
delete email mi..@matdan.com |
| 2023-08-10 |
delete person Mike Clegg |
| 2023-08-10 |
delete source_ip 18.244.140.2 |
| 2023-08-10 |
delete source_ip 18.244.140.24 |
| 2023-08-10 |
delete source_ip 18.244.140.26 |
| 2023-08-10 |
delete source_ip 18.244.140.85 |
| 2023-08-10 |
insert email ah..@matdan.com |
| 2023-08-10 |
insert email je..@matdan.com |
| 2023-08-10 |
insert person Ahmad Safwan Sakmani |
| 2023-08-10 |
insert person Jerin Koshy |
| 2023-08-10 |
insert phone +971 (0)50 815 4326 |
| 2023-08-10 |
insert source_ip 18.66.2.18 |
| 2023-08-10 |
insert source_ip 18.66.2.51 |
| 2023-08-10 |
insert source_ip 18.66.2.119 |
| 2023-08-10 |
insert source_ip 18.66.2.121 |
| 2023-06-21 |
delete email so..@matdan.com |
| 2023-06-21 |
delete person Somnath Samal |
| 2023-06-21 |
delete phone +971 (0) 50 481 2426 |
| 2023-06-21 |
update person_description Anurag Vadul => Anurag Vadul |
| 2023-06-21 |
update person_description Hassan Hassan => Hassan Hassan |
| 2023-06-21 |
update person_description Olga Dromashko => Olga Dromashko |
| 2023-06-21 |
update person_title Anurag Vadul: null => Engineer Adjuster |
| 2023-06-21 |
update person_title Niall Metcalfe: Director - Loss Adjusting => Director - Adjusting |
| 2023-06-21 |
update person_title Olga Dromashko: null => Engineer Adjuster |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-30 |
delete otherexecutives Simon Ward |
| 2023-04-30 |
delete email ca..@matdan.com |
| 2023-04-30 |
delete email ir..@matdan.com |
| 2023-04-30 |
delete email ja..@matdan.com |
| 2023-04-30 |
delete email le..@matdan.com |
| 2023-04-30 |
delete email si..@matdan.com |
| 2023-04-30 |
delete person Carolina Mascarenhas |
| 2023-04-30 |
delete person Irman Harith |
| 2023-04-30 |
delete person James Vavasour |
| 2023-04-30 |
delete person Leonard Nguyen |
| 2023-04-30 |
delete person Simon Ward |
| 2023-04-30 |
delete phone + 44 (0)7929 767911 |
| 2023-04-30 |
delete phone +1 (713) 409 4265 |
| 2023-04-30 |
delete phone +1 (713) 553 6394 |
| 2023-04-30 |
delete phone +55 (21) 969 95 02 87 |
| 2023-04-30 |
delete phone +65 9025 2467 |
| 2023-04-30 |
insert email ni..@matdan.com |
| 2023-04-30 |
insert person Niall Metcalfe |
| 2023-04-30 |
insert phone +971 50 651 7087 |
| 2023-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-02-13 |
insert otherexecutives Izhar Bader |
| 2023-02-13 |
insert otherexecutives Jake Hannath |
| 2023-02-13 |
insert otherexecutives Leena Jayaram |
| 2023-02-13 |
delete email ja..@matdan.com |
| 2023-02-13 |
delete person Jan Pagan |
| 2023-02-13 |
update person_description Andrea Di Lena => Andrea Di Lena |
| 2023-02-13 |
update person_title Andrea Di Lena: Chartered Engineer; Engineer Adjuster / Chief Innovation and Strategy Officer => Chief Innovation and Strategy Officer / Engineering Adjuster; Chartered Engineer |
| 2023-02-13 |
update person_title Izhar Bader: Adjuster - Business Development => Associate Director |
| 2023-02-13 |
update person_title Jake Hannath: null => Associate Director |
| 2023-02-13 |
update person_title Leena Jayaram: null => Associate Director |
| 2023-01-03 |
delete source_ip 65.9.149.62 |
| 2023-01-03 |
delete source_ip 65.9.149.68 |
| 2023-01-03 |
delete source_ip 65.9.149.70 |
| 2023-01-03 |
delete source_ip 65.9.149.90 |
| 2023-01-03 |
insert source_ip 18.244.140.2 |
| 2023-01-03 |
insert source_ip 18.244.140.24 |
| 2023-01-03 |
insert source_ip 18.244.140.26 |
| 2023-01-03 |
insert source_ip 18.244.140.85 |
| 2022-12-02 |
delete email ch..@matdan.com |
| 2022-12-02 |
delete email mu..@matdan.com |
| 2022-12-02 |
delete email ro..@matdan.com |
| 2022-12-02 |
delete person Chris Bintcliffe |
| 2022-12-02 |
delete person Muhammad Andriansyah |
| 2022-12-02 |
delete person Ronan Mitchell |
| 2022-12-02 |
delete phone +1 (713) 213 4420 |
| 2022-12-02 |
delete phone +62 (812) 818 0994 |
| 2022-12-02 |
delete phone +971 (0) 50 654 0571 |
| 2022-12-02 |
delete source_ip 18.244.140.2 |
| 2022-12-02 |
delete source_ip 18.244.140.24 |
| 2022-12-02 |
delete source_ip 18.244.140.26 |
| 2022-12-02 |
delete source_ip 18.244.140.85 |
| 2022-12-02 |
insert source_ip 65.9.149.62 |
| 2022-12-02 |
insert source_ip 65.9.149.68 |
| 2022-12-02 |
insert source_ip 65.9.149.70 |
| 2022-12-02 |
insert source_ip 65.9.149.90 |
| 2022-12-02 |
update person_title Gary Mawditt: Executive Director & Global Head of Upstream Adjusting => Chief Executive Officer & Global Head of Upstream Claims |
| 2022-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COX |
| 2022-10-31 |
delete email an..@matdan.com |
| 2022-10-31 |
delete email ch..@matdan.com |
| 2022-10-31 |
delete email co..@matdan.com |
| 2022-10-31 |
delete email mi..@matdan.com |
| 2022-10-31 |
delete fax +84 (89) 103 412 |
| 2022-10-31 |
delete person Andrew Jameson |
| 2022-10-31 |
delete person Chris Bowman |
| 2022-10-31 |
delete person Colin Thompson |
| 2022-10-31 |
delete person Mike Bromley |
| 2022-10-31 |
delete phone +1 (713) 516 6113 |
| 2022-10-31 |
delete phone +44 (0) 7713 110 444 |
| 2022-10-31 |
delete phone +84 (89) 111 903 |
| 2022-10-31 |
delete phone +971 (0) 50 552 4110 |
| 2022-10-31 |
delete phone +971 (0) 55 247 9967 |
| 2022-10-31 |
delete source_ip 52.85.5.10 |
| 2022-10-31 |
delete source_ip 52.85.5.18 |
| 2022-10-31 |
delete source_ip 52.85.5.21 |
| 2022-10-31 |
delete source_ip 52.85.5.107 |
| 2022-10-31 |
insert email an..@matdan.com |
| 2022-10-31 |
insert email ma..@matdan.com |
| 2022-10-31 |
insert email so..@matdan.com |
| 2022-10-31 |
insert email zo..@matdan.com |
| 2022-10-31 |
insert fax + 84 (28) 39 103 412 |
| 2022-10-31 |
insert person Anurag Vadul |
| 2022-10-31 |
insert person Mark Barraclough |
| 2022-10-31 |
insert person Somnath Samal |
| 2022-10-31 |
insert person Zoe Barnard |
| 2022-10-31 |
insert phone + 84 (28) 39 111 903 |
| 2022-10-31 |
insert phone +44 (0) 7581 046187 |
| 2022-10-31 |
insert phone +971 (0) 50 481 2426 |
| 2022-10-31 |
insert phone +971 (0) 50 551 9890 |
| 2022-10-31 |
insert phone +971 (0) 50 622 6568 |
| 2022-10-31 |
insert source_ip 18.244.140.2 |
| 2022-10-31 |
insert source_ip 18.244.140.24 |
| 2022-10-31 |
insert source_ip 18.244.140.26 |
| 2022-10-31 |
insert source_ip 18.244.140.85 |
| 2022-10-31 |
update person_description Mark Leonard => Mark Leonard |
| 2022-10-31 |
update person_title Hassan Hassan: Loss Adjusting Manager => Director - Adjusting |
| 2022-10-31 |
update person_title Mark Leonard: Regional Engineer and Risk Survey Manager => Engineering Consultant |
| 2022-10-31 |
update person_title Mike Clegg: Senior Marine Warranty Surveyor => Principle Surveyor; Master |
| 2022-10-31 |
update person_title Olga Dromashko: Naval Architect => null |
| 2022-10-31 |
update person_title Rajeeve Nair: Deputy Projects Manager => Projects Manager |
| 2022-10-31 |
update person_title Shaheen Jameel: Marine and Projects Manager => Director - Marin |
| 2022-10-31 |
update person_title Thanveer Muhammed: null => Engineering Manager |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-08-29 |
delete ceo David Cox |
| 2022-08-29 |
delete email da..@matdan.com |
| 2022-08-29 |
delete person David Cox |
| 2022-08-29 |
delete phone +44 (0) 7779 964 554 |
| 2022-08-29 |
delete source_ip 54.192.137.28 |
| 2022-08-29 |
delete source_ip 54.192.137.51 |
| 2022-08-29 |
delete source_ip 54.192.137.52 |
| 2022-08-29 |
delete source_ip 54.192.137.88 |
| 2022-08-29 |
insert source_ip 52.85.5.10 |
| 2022-08-29 |
insert source_ip 52.85.5.18 |
| 2022-08-29 |
insert source_ip 52.85.5.21 |
| 2022-08-29 |
insert source_ip 52.85.5.107 |
| 2022-07-30 |
delete email al..@matdan.com |
| 2022-07-30 |
delete email da..@matdan.com |
| 2022-07-30 |
delete email er..@matdan.com |
| 2022-07-30 |
delete email ol..@matdan.com |
| 2022-07-30 |
delete email ro..@matdan.com |
| 2022-07-30 |
delete person Alexander Robertson |
| 2022-07-30 |
delete person Dan Mason |
| 2022-07-30 |
delete person Eric Capewell |
| 2022-07-30 |
delete person Oleg Lomov |
| 2022-07-30 |
delete person Rob McNeil |
| 2022-07-30 |
delete phone +1 (281) 610 9061 |
| 2022-07-30 |
delete phone +44 (0) 7855 276 117 |
| 2022-07-30 |
delete phone +44 (0) 79 667 9033 |
| 2022-07-30 |
delete phone +44 (0) 7929 751030 |
| 2022-07-30 |
delete source_ip 108.138.217.33 |
| 2022-07-30 |
delete source_ip 108.138.217.49 |
| 2022-07-30 |
delete source_ip 108.138.217.66 |
| 2022-07-30 |
delete source_ip 108.138.217.67 |
| 2022-07-30 |
insert source_ip 54.192.137.28 |
| 2022-07-30 |
insert source_ip 54.192.137.51 |
| 2022-07-30 |
insert source_ip 54.192.137.52 |
| 2022-07-30 |
insert source_ip 54.192.137.88 |
| 2022-06-27 |
delete email wi..@matdan.com |
| 2022-06-27 |
delete person William Cho |
| 2022-06-27 |
delete phone +1 (832) 998 5106 |
| 2022-06-27 |
delete source_ip 54.182.0.73 |
| 2022-06-27 |
delete source_ip 54.182.0.99 |
| 2022-06-27 |
delete source_ip 54.182.0.102 |
| 2022-06-27 |
delete source_ip 54.182.0.129 |
| 2022-06-27 |
insert source_ip 108.138.217.33 |
| 2022-06-27 |
insert source_ip 108.138.217.49 |
| 2022-06-27 |
insert source_ip 108.138.217.66 |
| 2022-06-27 |
insert source_ip 108.138.217.67 |
| 2022-05-27 |
delete source_ip 18.66.218.34 |
| 2022-05-27 |
delete source_ip 18.66.218.40 |
| 2022-05-27 |
delete source_ip 18.66.218.44 |
| 2022-05-27 |
delete source_ip 18.66.218.112 |
| 2022-05-27 |
insert source_ip 54.182.0.73 |
| 2022-05-27 |
insert source_ip 54.182.0.99 |
| 2022-05-27 |
insert source_ip 54.182.0.102 |
| 2022-05-27 |
insert source_ip 54.182.0.129 |
| 2022-04-27 |
delete address 80 Anson Road,
No 30-01 Fuji Xerox Towers
Singapore 079907 |
| 2022-04-27 |
delete email ch..@matdan.com |
| 2022-04-27 |
delete email fe..@matdan.com |
| 2022-04-27 |
delete email ma..@matdan.com |
| 2022-04-27 |
delete email mi..@matdan.com |
| 2022-04-27 |
delete email pa..@matdan.com |
| 2022-04-27 |
delete person Christine Goodbrand |
| 2022-04-27 |
delete person Fernando Reyes |
| 2022-04-27 |
delete person Matt Cannock |
| 2022-04-27 |
delete person Miguel Hernandez |
| 2022-04-27 |
delete person Paul Hendry |
| 2022-04-27 |
delete phone +1 (832) 421 2552 |
| 2022-04-27 |
delete phone +44 (0) 7768 932 709 |
| 2022-04-27 |
delete phone +44 (0) 7976 720 778 |
| 2022-04-27 |
delete phone +52 (55) 4868 8752 |
| 2022-04-27 |
delete phone +65 9632 3097 |
| 2022-04-27 |
delete phone +971 (0) 50 641 8794 |
| 2022-04-27 |
delete source_ip 99.86.113.16 |
| 2022-04-27 |
delete source_ip 99.86.113.26 |
| 2022-04-27 |
delete source_ip 99.86.113.42 |
| 2022-04-27 |
delete source_ip 99.86.113.56 |
| 2022-04-27 |
insert address 20 Science Park Road
#03-01 Teletech Park
Singapore 117674
singapore |
| 2022-04-27 |
insert email al..@matdan.com |
| 2022-04-27 |
insert email ia..@matdan.com |
| 2022-04-27 |
insert email ol..@matdan.com |
| 2022-04-27 |
insert person Alexander Robertson |
| 2022-04-27 |
insert person Ian Woodhead |
| 2022-04-27 |
insert person Oleg Lomov |
| 2022-04-27 |
insert phone +44 (0) 7811 026 851 |
| 2022-04-27 |
insert phone +44 (0) 7817 139 439 |
| 2022-04-27 |
insert phone +44 (0) 7929 751030 |
| 2022-04-27 |
insert source_ip 18.66.218.34 |
| 2022-04-27 |
insert source_ip 18.66.218.40 |
| 2022-04-27 |
insert source_ip 18.66.218.44 |
| 2022-04-27 |
insert source_ip 18.66.218.112 |
| 2022-04-27 |
update person_title Gary Mawditt: Director / Global Head of Upstream => Executive Director & Global Head of Upstream Adjusting |
| 2022-04-27 |
update person_title Hugh Kennaway: Director / Global Head of Downstream => Executive Director & Global Head of Downstream Adjusting |
| 2022-04-27 |
update person_title James Vavasour: Group Marine Director / President - Americas => Executive Director & Global Head of Marine Services; Group Marine Director / President - Americas |
| 2022-04-27 |
update person_title Simon Ward: Chief of Staff; Director => Executive Director; Chief of Staff |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS SHRIEVE |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-08-14 |
delete email ma..@matdan.com |
| 2021-08-14 |
delete person Manuel Tarantino |
| 2021-08-14 |
delete phone +1 (713) 870 3397 |
| 2021-08-14 |
delete source_ip 99.86.116.8 |
| 2021-08-14 |
delete source_ip 99.86.116.14 |
| 2021-08-14 |
delete source_ip 99.86.116.59 |
| 2021-08-14 |
delete source_ip 99.86.116.87 |
| 2021-08-14 |
insert source_ip 99.86.113.16 |
| 2021-08-14 |
insert source_ip 99.86.113.26 |
| 2021-08-14 |
insert source_ip 99.86.113.42 |
| 2021-08-14 |
insert source_ip 99.86.113.56 |
| 2021-08-14 |
update person_title Andrea Di Lena: Engineer Adjuster; Chartered Engineer => Chartered Engineer; Engineer Adjuster / Chief Innovation and Strategy Officer |
| 2021-06-02 |
delete address 4544 Post Oak Place, Suite 160
Houston
Texas 77027 |
| 2021-06-02 |
delete email ab..@matdan.com |
| 2021-06-02 |
delete email ia..@matdan.com |
| 2021-06-02 |
delete fax +60 (03) 2276 6517 |
| 2021-06-02 |
delete person Abdullah Abdi |
| 2021-06-02 |
delete person Ian Woodhead |
| 2021-06-02 |
delete phone + 966 (0) 5 0714 3023 |
| 2021-06-02 |
delete phone +44 (0) 7817 139 439 |
| 2021-06-02 |
delete phone +60 (03) 2276 5518 |
| 2021-06-02 |
insert address 757 N Eldridge Pkwy, Suite 650
Houston
Texas 77079 |
| 2021-06-02 |
insert email ro..@matdan.com |
| 2021-06-02 |
insert person Rosana Larciprete |
| 2021-06-02 |
insert phone +44 (0)7866 057141 |
| 2021-06-02 |
update person_description Andrea Di Lena => Andrea Di Lena |
| 2021-06-02 |
update person_description Dmitry Fominykh => Dmitry Fominykh |
| 2021-06-02 |
update person_description Rob McNeil => Rob McNeil |
| 2021-06-02 |
update person_title Dmitry Fominykh: Engineer / Adjuster => null |
| 2021-06-02 |
update person_title Hassan Hassan: null => Loss Adjusting Manager |
| 2021-06-02 |
update person_title Shaheen Jameel: Projects Manager => Marine and Projects Manager |
| 2021-06-02 |
update primary_contact 4544 Post Oak Place, Suite 160
Houston
Texas 77027 => 757 N Eldridge Pkwy, Suite 650
Houston
Texas 77079 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-05 |
delete otherexecutives Stephen O'Reilly |
| 2021-02-05 |
delete email br..@matdan.com |
| 2021-02-05 |
delete email ca..@matdan.com |
| 2021-02-05 |
delete email do..@matdan.com |
| 2021-02-05 |
delete email ri..@matdan.com |
| 2021-02-05 |
delete email ro..@matdan.com |
| 2021-02-05 |
delete email sa..@matdan.com |
| 2021-02-05 |
delete email st..@matdan.com |
| 2021-02-05 |
delete email ty..@matdan.com |
| 2021-02-05 |
delete person Ahmad Safwan |
| 2021-02-05 |
delete person Alexa Herrell |
| 2021-02-05 |
delete person Brad Duncanson |
| 2021-02-05 |
delete person Carlos Orehuela |
| 2021-02-05 |
delete person Douglas Devoy |
| 2021-02-05 |
delete person Ian Bahn |
| 2021-02-05 |
delete person Richard Richardson |
| 2021-02-05 |
delete person Robin Holds |
| 2021-02-05 |
delete person Robin Noftall |
| 2021-02-05 |
delete person Stephen O'Reilly |
| 2021-02-05 |
delete person Tyrone Ko |
| 2021-02-05 |
delete phone +1 (713) 376 7329 |
| 2021-02-05 |
delete phone +1 (713) 501 2032 |
| 2021-02-05 |
delete phone +1 (832) 341 8573 |
| 2021-02-05 |
delete phone +60 12788 8682 |
| 2021-02-05 |
delete phone +65 8126 9345 |
| 2021-02-05 |
delete phone +971 (0) 50 551 9890 |
| 2021-02-05 |
delete phone +971 (0) 50 651 7087 |
| 2021-02-05 |
delete source_ip 99.86.111.42 |
| 2021-02-05 |
delete source_ip 99.86.111.50 |
| 2021-02-05 |
delete source_ip 99.86.111.75 |
| 2021-02-05 |
delete source_ip 99.86.111.94 |
| 2021-02-05 |
insert email cl..@matdan.com |
| 2021-02-05 |
insert person Clayton George |
| 2021-02-05 |
insert source_ip 99.86.116.8 |
| 2021-02-05 |
insert source_ip 99.86.116.14 |
| 2021-02-05 |
insert source_ip 99.86.116.59 |
| 2021-02-05 |
insert source_ip 99.86.116.87 |
| 2021-02-05 |
update person_description Hugh Kennaway => Hugh Kennaway |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN JARMAN |
| 2020-10-11 |
delete address No 25 Jalan Melaka
42000 Port Klang Selangor
Malaysia |
| 2020-10-11 |
delete email ca..@matdan.com |
| 2020-10-11 |
delete email ed..@matdan.com |
| 2020-10-11 |
delete email th..@matdan.com |
| 2020-10-11 |
delete fax +60 (03) 3165 3168 |
| 2020-10-11 |
delete person Carmelo Benitez |
| 2020-10-11 |
delete person Edwin Gionzago |
| 2020-10-11 |
delete person Pham Dinh Thinh |
| 2020-10-11 |
delete phone +60 (03) 3165 3167 |
| 2020-10-11 |
delete phone +84 978 515 425 |
| 2020-10-11 |
delete phone +971 (0) 50 481 2426 |
| 2020-10-11 |
delete phone +971 (0) 966 54 282 1543 |
| 2020-10-11 |
delete source_ip 13.227.170.89 |
| 2020-10-11 |
delete source_ip 13.227.170.90 |
| 2020-10-11 |
delete source_ip 13.227.170.121 |
| 2020-10-11 |
delete source_ip 13.227.170.124 |
| 2020-10-11 |
insert address Unit 36 & 38, Level 11,
Menara Dayabumi, Jalan Sultan Hishamuddin,
50550 Kuala Lumpur,
Malaysia |
| 2020-10-11 |
insert email bo..@matdan.com |
| 2020-10-11 |
insert email he..@matdan-jkt.com |
| 2020-10-11 |
insert email ro..@matdan.com |
| 2020-10-11 |
insert email ro..@matdan-jkt.com |
| 2020-10-11 |
insert email sa..@matdan-jkt.com |
| 2020-10-11 |
insert fax +60 (03) 2276 6517 |
| 2020-10-11 |
insert person Boby Prasetyo |
| 2020-10-11 |
insert person Captain Rocky Sangadji |
| 2020-10-11 |
insert person Fauzan Fikri |
| 2020-10-11 |
insert person Hermanto Natar |
| 2020-10-11 |
insert person Muhammad Saiful |
| 2020-10-11 |
insert person Robin Holds |
| 2020-10-11 |
insert person Robin Noftall |
| 2020-10-11 |
insert phone +60 (03) 2276 5518 |
| 2020-10-11 |
insert source_ip 99.86.111.42 |
| 2020-10-11 |
insert source_ip 99.86.111.50 |
| 2020-10-11 |
insert source_ip 99.86.111.75 |
| 2020-10-11 |
insert source_ip 99.86.111.94 |
| 2020-10-11 |
update person_title Mark Atkinson: General Director / Senior Loss Adjuster => Consultant |
| 2020-10-11 |
update person_title Tran Nhu Cuong: null => Manager |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-08-01 |
delete managingdirector Simon Ward |
| 2020-08-01 |
insert otherexecutives Jim Clark |
| 2020-08-01 |
insert otherexecutives Simon Ward |
| 2020-08-01 |
delete email ma..@matdan.com |
| 2020-08-01 |
delete email mo..@matdan.com |
| 2020-08-01 |
delete person Mark Beleski |
| 2020-08-01 |
delete person Mohamad Sabarudin Hamzah |
| 2020-08-01 |
delete person Taufik Hidayanto |
| 2020-08-01 |
delete phone +44 (0) 7976 917 501 |
| 2020-08-01 |
delete phone +65 8428 8935 |
| 2020-08-01 |
delete phone +65 9727 8443 |
| 2020-08-01 |
delete source_ip 99.86.109.95 |
| 2020-08-01 |
delete source_ip 99.86.109.98 |
| 2020-08-01 |
delete source_ip 99.86.109.104 |
| 2020-08-01 |
delete source_ip 99.86.109.128 |
| 2020-08-01 |
insert email ja..@matdan.com |
| 2020-08-01 |
insert email ke..@matdan.com |
| 2020-08-01 |
insert email ma..@matdan.com |
| 2020-08-01 |
insert person Jan Pagan |
| 2020-08-01 |
insert person Ken Subramaniam |
| 2020-08-01 |
insert person Matt Cannock |
| 2020-08-01 |
insert person Mohamed Aslan |
| 2020-08-01 |
insert phone + 44 (0)7929 767911 |
| 2020-08-01 |
insert phone +65 9632 3097 |
| 2020-08-01 |
insert phone +65 9724 9924 |
| 2020-08-01 |
insert source_ip 13.227.170.89 |
| 2020-08-01 |
insert source_ip 13.227.170.90 |
| 2020-08-01 |
insert source_ip 13.227.170.121 |
| 2020-08-01 |
insert source_ip 13.227.170.124 |
| 2020-08-01 |
update person_description Simon Ward => Simon Ward |
| 2020-08-01 |
update person_title David Cox: Chief Executive; Chief Operating Officer & Managing Director - Europ => Group CEO; Chief Executive; Chief Operating Officer & Managing Director - Europ |
| 2020-08-01 |
update person_title Jim Clark: Marine Manager => Associate Director |
| 2020-08-01 |
update person_title Kevin Jarman: Group CEO; Special Advisor => Special Advisor |
| 2020-08-01 |
update person_title Lee Ecclestone: Associate Director => Director |
| 2020-08-01 |
update person_title Rob McNeil: Engineer Adjuster => null |
| 2020-08-01 |
update person_title Simon Ward: Managing Director; Managing Director - Asia Pacific => Chief of Staff; Director |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-11 |
delete source_ip 99.86.116.8 |
| 2020-06-11 |
delete source_ip 99.86.116.14 |
| 2020-06-11 |
delete source_ip 99.86.116.59 |
| 2020-06-11 |
delete source_ip 99.86.116.87 |
| 2020-06-11 |
insert source_ip 99.86.109.95 |
| 2020-06-11 |
insert source_ip 99.86.109.98 |
| 2020-06-11 |
insert source_ip 99.86.109.104 |
| 2020-06-11 |
insert source_ip 99.86.109.128 |
| 2020-05-12 |
insert ceo David Cox |
| 2020-05-12 |
delete index_pages_linkeddomain t.co |
| 2020-05-12 |
delete source_ip 13.227.170.89 |
| 2020-05-12 |
delete source_ip 13.227.170.90 |
| 2020-05-12 |
delete source_ip 13.227.170.121 |
| 2020-05-12 |
delete source_ip 13.227.170.124 |
| 2020-05-12 |
insert source_ip 99.86.116.8 |
| 2020-05-12 |
insert source_ip 99.86.116.14 |
| 2020-05-12 |
insert source_ip 99.86.116.59 |
| 2020-05-12 |
insert source_ip 99.86.116.87 |
| 2020-05-12 |
update person_description David Cox => David Cox |
| 2020-05-12 |
update person_title David Cox: Chief Operating Officer & Managing Director - Europ => Chief Executive; Chief Operating Officer & Managing Director - Europ |
| 2020-05-12 |
update person_title Kevin
Jarman: Group CEO; Chief Executive => Group CEO; Special Advisor |
| 2020-05-12 |
update person_title Rob McNeil: Engineering => Engineer Adjuster |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-12 |
delete source_ip 13.224.227.26 |
| 2020-04-12 |
delete source_ip 13.224.227.40 |
| 2020-04-12 |
delete source_ip 13.224.227.64 |
| 2020-04-12 |
delete source_ip 13.224.227.74 |
| 2020-04-12 |
insert source_ip 13.227.170.89 |
| 2020-04-12 |
insert source_ip 13.227.170.90 |
| 2020-04-12 |
insert source_ip 13.227.170.121 |
| 2020-04-12 |
insert source_ip 13.227.170.124 |
| 2020-03-08 |
delete email ro..@matdan.com |
| 2020-03-08 |
delete email sh..@matdan.com |
| 2020-03-08 |
delete person Robyn Mayo |
| 2020-03-08 |
delete person Shaik Esmail |
| 2020-03-08 |
delete phone +1 (281) 546 3698 |
| 2020-03-08 |
delete phone +44 (0) 7785 921 540 |
| 2020-03-08 |
delete phone +65 9620 3011 |
| 2020-03-08 |
delete source_ip 143.204.192.108 |
| 2020-03-08 |
delete source_ip 143.204.192.50 |
| 2020-03-08 |
delete source_ip 143.204.192.24 |
| 2020-03-08 |
delete source_ip 143.204.192.16 |
| 2020-03-08 |
insert phone +44 (0) 7525 124 842 |
| 2020-03-08 |
insert source_ip 13.224.227.26 |
| 2020-03-08 |
insert source_ip 13.224.227.40 |
| 2020-03-08 |
insert source_ip 13.224.227.64 |
| 2020-03-08 |
insert source_ip 13.224.227.74 |
| 2020-03-08 |
update person_title Andrea Di Lena: Chartered Engineer => Engineer Adjuster; Chartered Engineer |
| 2020-03-08 |
update person_title Richard Richardson: Senior Marine Surveyor, Dubai => Senior Marine Surveyor |
| 2020-02-06 |
delete email de..@matdan.com |
| 2020-02-06 |
delete email ed..@matdan.com |
| 2020-02-06 |
delete email ge..@matdan.com |
| 2020-02-06 |
delete email mi..@matdan.com |
| 2020-02-06 |
delete person Dedi Martinus |
| 2020-02-06 |
delete person Ed Hillier |
| 2020-02-06 |
delete person Georges Kuoch |
| 2020-02-06 |
delete person Miftakhul Arif |
| 2020-02-06 |
delete phone +44 (0) 7760 223 103 |
| 2020-02-06 |
delete phone +44 (0) 7968 623 563 |
| 2020-02-06 |
delete phone +62 (812) 1374 8900 |
| 2020-02-06 |
delete phone +62 (813) 3052 5997 |
| 2020-02-06 |
delete source_ip 13.227.171.39 |
| 2020-02-06 |
delete source_ip 13.227.171.94 |
| 2020-02-06 |
delete source_ip 13.227.171.118 |
| 2020-02-06 |
delete source_ip 13.227.171.125 |
| 2020-02-06 |
insert source_ip 143.204.192.108 |
| 2020-02-06 |
insert source_ip 143.204.192.50 |
| 2020-02-06 |
insert source_ip 143.204.192.24 |
| 2020-02-06 |
insert source_ip 143.204.192.16 |
| 2020-02-06 |
update person_title Irman Harith: Senior Marine Surveyor => Marine Manager |
| 2020-02-06 |
update person_title Mohd Ikbal Arshad: Marine Manager => Regional Marine Director |
| 2020-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH KENNAWAY / 29/01/2020 |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGES KUOCH |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-28 |
delete source_ip 13.32.142.50 |
| 2019-12-28 |
delete source_ip 13.32.142.59 |
| 2019-12-28 |
delete source_ip 13.32.142.139 |
| 2019-12-28 |
delete source_ip 13.32.142.199 |
| 2019-12-28 |
insert source_ip 13.227.171.39 |
| 2019-12-28 |
insert source_ip 13.227.171.94 |
| 2019-12-28 |
insert source_ip 13.227.171.118 |
| 2019-12-28 |
insert source_ip 13.227.171.125 |
| 2019-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-27 |
delete source_ip 52.222.231.52 |
| 2019-11-27 |
delete source_ip 52.222.231.123 |
| 2019-11-27 |
delete source_ip 52.222.231.227 |
| 2019-11-27 |
delete source_ip 52.222.231.253 |
| 2019-11-27 |
insert source_ip 13.32.142.50 |
| 2019-11-27 |
insert source_ip 13.32.142.59 |
| 2019-11-27 |
insert source_ip 13.32.142.139 |
| 2019-11-27 |
insert source_ip 13.32.142.199 |
| 2019-10-28 |
delete address Gauss No. 12
4to Piso, Int. 401
Col Anzures
Mexico, D.F. C.P. 11590 |
| 2019-10-28 |
delete email ne..@matdan.com |
| 2019-10-28 |
delete person Neil Armstrong |
| 2019-10-28 |
delete phone +44 (0) 7540 411 880 |
| 2019-10-28 |
delete phone +52 (55) 5004 8910 |
| 2019-10-28 |
delete source_ip 99.86.115.2 |
| 2019-10-28 |
delete source_ip 99.86.115.33 |
| 2019-10-28 |
delete source_ip 99.86.115.105 |
| 2019-10-28 |
delete source_ip 99.86.115.110 |
| 2019-10-28 |
insert address Blvd. Manuel Ávila Camacho No. 36, Piso 11,
Col. Lomas de Chapultepec, Alcaldía Miguel Hidalgo
Ciudad de México, México 11000 |
| 2019-10-28 |
insert source_ip 52.222.231.52 |
| 2019-10-28 |
insert source_ip 52.222.231.123 |
| 2019-10-28 |
insert source_ip 52.222.231.227 |
| 2019-10-28 |
insert source_ip 52.222.231.253 |
| 2019-10-28 |
update person_title Adriana Pardo: null => Executive Vice President - Latin America |
| 2019-10-28 |
update person_title Juan Almanza: Engineer Loss Adjuster => Vice President - Mexico |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 2019-08-24 |
delete email ad..@matdan.com |
| 2019-08-24 |
delete source_ip 13.224.132.83 |
| 2019-08-24 |
delete source_ip 13.224.132.89 |
| 2019-08-24 |
delete source_ip 13.224.132.90 |
| 2019-08-24 |
delete source_ip 13.224.132.118 |
| 2019-08-24 |
insert source_ip 99.86.115.2 |
| 2019-08-24 |
insert source_ip 99.86.115.33 |
| 2019-08-24 |
insert source_ip 99.86.115.105 |
| 2019-08-24 |
insert source_ip 99.86.115.110 |
| 2019-08-07 |
delete address NO 10 FENCHURCH STREET LONDON EC3M 3BE |
| 2019-08-07 |
insert address 1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB |
| 2019-08-07 |
update registered_address |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STRONGE |
| 2019-07-24 |
delete source_ip 52.222.232.126 |
| 2019-07-24 |
delete source_ip 52.222.232.161 |
| 2019-07-24 |
delete source_ip 52.222.232.191 |
| 2019-07-24 |
delete source_ip 52.222.232.201 |
| 2019-07-24 |
insert email ad..@matdan.com |
| 2019-07-24 |
insert source_ip 13.224.132.83 |
| 2019-07-24 |
insert source_ip 13.224.132.89 |
| 2019-07-24 |
insert source_ip 13.224.132.90 |
| 2019-07-24 |
insert source_ip 13.224.132.118 |
| 2019-07-24 |
update person_title Thanveer Muhammed: Naval Architect => null |
| 2019-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2019 FROM
NO 10 FENCHURCH STREET
LONDON
EC3M 3BE |
| 2019-07-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 2019-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATTHEWS-DANIEL HOLDINGS LIMITED / 02/07/2019 |
| 2019-06-24 |
delete source_ip 212.188.134.139 |
| 2019-06-24 |
insert source_ip 52.222.232.126 |
| 2019-06-24 |
insert source_ip 52.222.232.161 |
| 2019-06-24 |
insert source_ip 52.222.232.191 |
| 2019-06-24 |
insert source_ip 52.222.232.201 |
| 2019-03-25 |
insert person Andrea Di Lena Loss |
| 2019-03-25 |
insert person Mark Beleski Loss |
| 2019-03-25 |
insert person Stewart Mackenzie-Shaw Loss |
| 2019-02-01 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-12-03 |
insert phone +52 (55) 2206 9351 |
| 2018-10-26 |
delete person Capt. Jon Warren |
| 2018-10-26 |
delete person Katie Jones |
| 2018-10-26 |
delete person Samuel Shragge Marine |
| 2018-10-26 |
update person_title Jim Clark Marine: Surveyor => Manager |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-08-18 |
delete otherexecutives David Cox |
| 2018-08-18 |
delete address 112 Flower of Garhoud Building
Al Garhoud, PO Box 27503
Dubai |
| 2018-08-18 |
delete address 112 Flower of Garhoud Building
Al Garhoud, PO Box 27503
Dubai, United Arab Emirates |
| 2018-08-18 |
delete fax +971 (0) 4282 0023 |
| 2018-08-18 |
delete person Andrea Buizza |
| 2018-08-18 |
delete person Steve Crawford Loss |
| 2018-08-18 |
delete phone +971 (0) 4282 0021 |
| 2018-08-18 |
insert address 203, Floor 2, Block C
Al Hudaibah Awards Building
Jumeirah 1
Dubai |
| 2018-08-18 |
insert address Al Hudaibah Awards Building
Jumeirah 1
Dubai, United Arab Emirates |
| 2018-08-18 |
insert fax +971 (4) 345 2391 |
| 2018-08-18 |
insert person Ronan Mitchell Loss |
| 2018-08-18 |
insert phone (4) 307 4400 |
| 2018-08-18 |
insert phone +971 (4) 307 4355 |
| 2018-08-18 |
update person_title David Cox: Director => Managing Director Europe |
| 2018-08-18 |
update person_title Edwin Gionzago: Surveyor => Operations Manager |
| 2018-04-03 |
delete person Anastasiia Ierofeieva |
| 2018-04-03 |
insert person Edwin Gionzago Marine |
| 2018-02-13 |
delete otherexecutives Andrew Rees |
| 2018-02-13 |
delete otherexecutives Charlotte Brown |
| 2018-02-13 |
delete vp Manuel Tarantino |
| 2018-02-13 |
insert svp Capt. Christopher Bowman |
| 2018-02-13 |
delete person James Marks |
| 2018-02-13 |
delete person Melwyn Dcruz |
| 2018-02-13 |
delete person Prakash Kane |
| 2018-02-13 |
update person_description Manuel Tarantino => Manuel Tarantino |
| 2018-02-13 |
update person_description Raul Martinez => Raul Martinez |
| 2018-02-13 |
update person_title Adriana Pardo: Petroleum Engineer / Sr. Claims Adjuster => Petroleum Engineer / Senior Adjuster |
| 2018-02-13 |
update person_title Andrew Rees: Director => Staff Member |
| 2018-02-13 |
update person_title Capt. Christopher Bowman: Sr. Project Manager; Vice President => Senior Project Manager; Senior Vice President |
| 2018-02-13 |
update person_title Carole Rainer Lopez: Vice President / Warranty Certification Manager / MatDan Group QHSSE Manager => Senior Vice President / Warranty Certification Manager / Group QHSSE Manager |
| 2018-02-13 |
update person_title Charlotte Brown: Director => Staff Member |
| 2018-02-13 |
update person_title Daniel C. (Dan) Mason: Vice President / Upstream / Midstream Operations - Energy Claims Adjuster => Senior Vice President / Upstream / Midstream Energy Claims Adjuster |
| 2018-02-13 |
update person_title Dave Menzies: Head of MatthewsDaniel Geotechnical => Head of Geotechnical |
| 2018-02-13 |
update person_title David Cisneros: Claims Adjuster / Marine Surveyor => Adjuster / Marine Surveyor |
| 2018-02-13 |
update person_title Kajha Muhiyidin: Public Relations => Public Relations Officer UAE |
| 2018-02-13 |
update person_title Laurie Sanders: Assistant Vice Presiden / Claims Adjuster => Assistant Vice President / Adjuster |
| 2018-02-13 |
update person_title Leonard Nguyen: Marine Surveyor => Senior Marine Surveyor |
| 2018-02-13 |
update person_title Manuel Tarantino: Vice President => Executive Vice President - Claims |
| 2018-02-13 |
update person_title Mark Leonard: Regional Engineer / Adjuster => Risk Survey Manager / Regional Engineer |
| 2018-02-13 |
update person_title Miguel Hernandez: Structural Engineer, E.I.T. => Structural Engineer |
| 2018-02-13 |
update person_title Oleg Lomov: Deputy General Director MatthewsDaniel International ( Rus ) for Development => Deputy General Director for Development |
| 2018-02-13 |
update person_title Ricardo Mendonça: Staff Member => Vice President Brazil |
| 2018-02-13 |
update person_title S. Douglas Devoy: Marine and Engineering Consultant => Senior Marine and Engineering Consultant |
| 2018-02-13 |
update person_title Stella Saenz-Singer: Vice President / Latin - America Business Development; Senior Vice President; Vice President Latin America => Senior Vice President; Vice President Latin America; Senior Vice President / Latin America Business Development |
| 2018-02-13 |
update person_title Stephen O'Reilly: Head of Loss Adjusting => Head of Loss Adjusting - Middle East |
| 2018-02-13 |
update person_title William Cho: Head of MatthewsDaniel Weather => Head of Weather |
| 2017-11-30 |
delete person Mark MacDonald |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-23 |
insert person Anastasiia Ierofeieva |
| 2017-09-23 |
insert person Eric Capewell |
| 2017-09-23 |
insert person Mike Clegg |
| 2017-09-23 |
insert person Oleg Lomov |
| 2017-09-23 |
insert person Stephen O'Reilly |
| 2017-09-23 |
insert person Timur Magdeev Loss |
| 2017-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 2017-07-10 |
delete person James Egerton |
| 2017-07-10 |
update person_title James Marks: Assistant Adjuster => Staff Member |
| 2017-05-23 |
delete evp Tony Maxwell |
| 2017-05-23 |
delete president James Vavasour |
| 2017-05-23 |
insert evp Chris Bintcliffe |
| 2017-05-23 |
insert vp Capt. Christopher Bowman Sr. |
| 2017-05-23 |
delete person Darren Keating Naval |
| 2017-05-23 |
delete person Harvey Spiller |
| 2017-05-23 |
delete person Mohd Sabarudin Marine |
| 2017-05-23 |
delete person Norhakim Saat Marine |
| 2017-05-23 |
delete person Tom Roberts |
| 2017-05-23 |
insert person Carlos Orehuela Naval |
| 2017-05-23 |
insert person Chris Bintcliffe |
| 2017-05-23 |
insert person David (Dave) Menzies |
| 2017-05-23 |
insert person David Cisneros |
| 2017-05-23 |
insert person Duane Mendoza Naval |
| 2017-05-23 |
insert person Ian Woodhead |
| 2017-05-23 |
insert person Michael Bromley Marine |
| 2017-05-23 |
insert person Miguel Hernandez |
| 2017-05-23 |
insert person Neil Armstrong Marine |
| 2017-05-23 |
insert person Olga Dromashko Naval |
| 2017-05-23 |
insert person Prakash Kane |
| 2017-05-23 |
insert person Ricardo Mendonça |
| 2017-05-23 |
insert person Roberta Rodrigues |
| 2017-05-23 |
insert person Roopesh Nair |
| 2017-05-23 |
insert person Samuel A. Shragge Marine |
| 2017-05-23 |
insert person Steve Crawford Loss |
| 2017-05-23 |
insert person Thomas Hunt |
| 2017-05-23 |
insert person William Cho |
| 2017-05-23 |
update person_title Adriana Pardo M.S.: Staff Member => Petroleum Engineer / Sr. Claims Adjuster |
| 2017-05-23 |
update person_title Capt. Christopher Bowman Sr.: Senior Vice President => Sr. Project Manager; Vice President |
| 2017-05-23 |
update person_title Carole Rainer Lopez Sr.: Group QHSSE Manager => Vice President / Warranty Certification Manager / MatDan Group QHSSE Manager |
| 2017-05-23 |
update person_title Daniel C. (Dan) Mason Sr.: Senior Vice President => Vice President / Upstream / Midstream Operations - Energy Claims Adjuster |
| 2017-05-23 |
update person_title Ian Bahn Marine: Deputy Marine Manager => Manager |
| 2017-05-23 |
update person_title James Vavasour: President => President / Group Marine Director |
| 2017-05-23 |
update person_title Katie Jones: Trainee Adjuster => Staff Member |
| 2017-05-23 |
update person_title Laurie Sanders: Assistant Vice President - Adjusting => Assistant Vice Presiden / Claims Adjuster |
| 2017-05-23 |
update person_title Leonard Nguyen Sr.: Senior Surveyor => Marine Surveyor |
| 2017-05-23 |
update person_title Robyn Mayo: Architect => Rig Technical Manager |
| 2017-05-23 |
update person_title S. Douglas Devoy Sr.: Senior Marine and Engineering Consultant => Marine and Engineering Consultant |
| 2017-05-23 |
update person_title Shaheen Jameel: Project Manager => Projects Manager |
| 2017-05-23 |
update person_title Stella Saenz-Singer Sr.: Senior Vice President; Vice President Latin America; Senior Vice President Latin America => Vice President / Latin - America Business Development; Senior Vice President; Vice President Latin America |
| 2017-05-23 |
update person_title Tony Maxwell: Executive Vice President => Executive Vice President / Marine and Energy Claims |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW REES |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BROWN |
| 2017-04-06 |
delete person Ben Stangoni |
| 2017-04-06 |
delete person John Matthews Loss |
| 2017-04-06 |
delete person Nahla Nouri |
| 2016-11-28 |
delete person Allison Thiel |
| 2016-11-28 |
delete person Gareth Evans |
| 2016-11-28 |
delete person Stephen Merrill |
| 2016-11-28 |
insert person Georges Kuoch |
| 2016-10-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES COX |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-08-08 |
insert otherexecutives Christine Goodbrand |
| 2016-08-08 |
insert person Jim Clark Marine |
| 2016-08-08 |
insert person Katie Jones |
| 2016-08-08 |
insert person Rob McNeil |
| 2016-08-08 |
update person_title Christine Goodbrand: Head of Group Communications => Group Compliance Director |
| 2016-08-08 |
update person_title Laurie Sanders: Staff Member => Assistant Vice President - Adjusting |
| 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 |
| 2016-07-27 |
update statutory_documents SECRETARY APPOINTED MR GEORGES KUOCH |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MERRILL |
| 2016-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-11 |
delete coo Gary Mawditt |
| 2016-07-11 |
insert otherexecutives Gary Mawditt |
| 2016-07-11 |
update person_title Gary Mawditt: Operations Director => Director |
| 2016-04-14 |
delete chairman Ian Dewar |
| 2016-04-14 |
delete evp James Vavasour |
| 2016-04-14 |
delete managingdirector David Cox |
| 2016-04-14 |
delete president S. Douglas Devoy |
| 2016-04-14 |
delete svp Carole Rainer Lopez |
| 2016-04-14 |
delete vp Chris Bowman |
| 2016-04-14 |
insert managingdirector Simon Ward |
| 2016-04-14 |
insert otherexecutives David Cox |
| 2016-04-14 |
insert otherexecutives Hugh Kennaway |
| 2016-04-14 |
insert otherexecutives Shaik Esmail Marine |
| 2016-04-14 |
insert president James Vavasour |
| 2016-04-14 |
insert svp Chris Bowman |
| 2016-04-14 |
delete person Didier Michaud-Daniel |
| 2016-04-14 |
delete person Ian Dewar |
| 2016-04-14 |
delete person Jeremy Tan Marine |
| 2016-04-14 |
delete person Rashid Ali Kotta Loss |
| 2016-04-14 |
insert about_pages_linkeddomain bureauveritas.com |
| 2016-04-14 |
insert address Grev Wedels plass 5
NO 0151 Oslo |
| 2016-04-14 |
insert person Ben Stangoni |
| 2016-04-14 |
insert person Darren Keating Naval |
| 2016-04-14 |
insert person Dedi Martinus Marine |
| 2016-04-14 |
insert person Gabriel Wong |
| 2016-04-14 |
insert person Igor Menshenin |
| 2016-04-14 |
insert person Mark MacDonald |
| 2016-04-14 |
insert person Mohd Sabarudin Marine |
| 2016-04-14 |
insert person Norhakim Saat Marine |
| 2016-04-14 |
insert person Suhaimi Manan Marine |
| 2016-04-14 |
insert phone +47 2240 2400 |
| 2016-04-14 |
update person_description Kevin Jarman => Kevin Jarman |
| 2016-04-14 |
update person_description Matthews Daniel => Matthews Daniel |
| 2016-04-14 |
update person_title Carole Rainer Lopez: Senior Vice President => Group QHSSE Manager |
| 2016-04-14 |
update person_title Chris Bowman: Vice President => Senior Vice President |
| 2016-04-14 |
update person_title David Cox: Managing Director => Director |
| 2016-04-14 |
update person_title Hugh Kennaway: Director - Non Marine => Director |
| 2016-04-14 |
update person_title James Vavasour: Executive Vice President => President |
| 2016-04-14 |
update person_title Malvinder J S Gill: Staff Member => Operations Director - Energy |
| 2016-04-14 |
update person_title Mohd Ikbal Arshad Marine: Surveyor => Manager |
| 2016-04-14 |
update person_title S. Douglas Devoy: President => Senior Marine and Engineering Consultant |
| 2016-04-14 |
update person_title Shaik Esmail Marine: Regional Director Marine Services => Director |
| 2016-04-14 |
update person_title Simon Ward: Staff Member => Managing Director of Our; Managing Director |
| 2016-04-14 |
update person_title Thanveer Muhammed: Architect => Senior Naval Architect |
| 2015-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT MAWDITT / 26/11/2015 |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MR GARY ROBERT MAWDITT |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MR HUGH KENNAWAY |
| 2015-11-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 2015-10-28 |
update person_title Janet Tang: Marine Surveyor; Surveyor => Business Development Manager |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-10-07 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-09-15 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REES / 21/08/2015 |
| 2015-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIOT STRONGE / 20/11/2014 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-05 |
delete person Randall Young |
| 2015-06-10 |
delete person Nigel Cook |
| 2015-03-13 |
delete person Fernando Mendoza |
| 2015-03-13 |
delete person Kitzia Ramirez |
| 2015-03-13 |
update person_description Raul Martinez => Raul Martinez |
| 2015-01-10 |
delete office_emails al..@matdan.com |
| 2015-01-10 |
delete address Al Jarbou Tower, Office 701
King Abdullah Street, PO Box 31543,
Al |
| 2015-01-10 |
delete address Al Khobar
PO Box 31543
Al |
| 2015-01-10 |
delete email al..@matdan.com |
| 2015-01-10 |
delete fax +966 (0) 3 835 1941 |
| 2015-01-10 |
delete phone +966 (0) 3 833 5136 |
| 2015-01-10 |
insert person Gareth Evans |
| 2015-01-10 |
insert person Hugh Kennaway |
| 2014-10-28 |
insert email la..@matdan.com |
| 2014-10-28 |
insert person Carolina Mascarenhas Loss |
| 2014-10-07 |
delete address NO 10 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 3BE |
| 2014-10-07 |
insert address NO 10 FENCHURCH STREET LONDON EC3M 3BE |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-10-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-09-26 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-09-22 |
delete evp Randall Young |
| 2014-09-22 |
delete svp James Vavasour |
| 2014-09-22 |
insert evp James Vavasour |
| 2014-09-22 |
insert personal_emails ch..@matdan.com |
| 2014-09-22 |
insert vp Chris Bowman |
| 2014-09-22 |
delete email la..@matdan.com |
| 2014-09-22 |
insert email ch..@matdan.com |
| 2014-09-22 |
insert person Didier Michaud-Daniel |
| 2014-09-22 |
insert person Matthews Daniel |
| 2014-09-22 |
update founded_year null => 1828 |
| 2014-09-22 |
update person_description Kevin Jarman => Kevin Jarman |
| 2014-09-22 |
update person_title Chris Bowman: Senior Vice President Marine => Vice President |
| 2014-09-22 |
update person_title James Vavasour: Senior Vice President => Executive Vice President |
| 2014-09-22 |
update person_title Leonard Nguyen: Manager => Senior Surveyor |
| 2014-09-22 |
update person_title Randall Young: Executive Vice President => Staff Member |
| 2014-09-22 |
update person_title Warren Hilton Marine: Assistant Vice President Marine Operations Manager => Operations Manager |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-15 |
delete person Mark MacDonald |
| 2014-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-10 |
delete evp S. Douglas Devoy |
| 2014-07-10 |
insert president S. Douglas Devoy |
| 2014-07-10 |
update person_title S. Douglas Devoy: Executive Vice President => President |
| 2014-05-29 |
delete otherexecutives Carole Rainer Lopez |
| 2014-05-29 |
delete vp Stella Saenz-Singer |
| 2014-05-29 |
insert svp Carole Rainer Lopez |
| 2014-05-29 |
insert svp Stella Saenz-Singer |
| 2014-05-29 |
delete person Darren Keating Naval |
| 2014-05-29 |
delete person Deepak Chhibber Marine |
| 2014-05-29 |
delete person Izhar Bader |
| 2014-05-29 |
delete person John Gregory Marine |
| 2014-05-29 |
delete person Rosa Moran |
| 2014-05-29 |
update person_title Carole Rainer Lopez: Assistant Vice President => Senior Vice President |
| 2014-05-29 |
update person_title Chris Bowman: Vice President Marine => Senior Vice President Marine |
| 2014-05-29 |
update person_title Stella Saenz-Singer: Vice President; Vice President Latin America => Senior Vice President; Vice President Latin America; Senior Vice President Latin America |
| 2014-04-21 |
delete person Susan Myers |
| 2014-04-21 |
insert person Dmitry Fominykh Loss |
| 2014-04-21 |
insert person Izhar Bader |
| 2014-04-21 |
insert person Jake Hannath |
| 2014-04-21 |
insert person James Marks |
| 2014-04-21 |
update person_title Jon Warren: Manager => Manager - Rig Operations |
| 2014-03-08 |
delete person Ognjen Sudzum |
| 2014-03-08 |
delete person Tom Fitzpatrick Loss |
| 2014-01-28 |
delete person Carolyn Steeper |
| 2013-10-31 |
delete person Lucia Martinez |
| 2013-10-31 |
delete person Peter Allerup |
| 2013-10-23 |
insert email la..@matdan.com |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-09-12 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-08-26 |
delete person James Marks |
| 2013-08-26 |
insert person Richard Richardson |
| 2013-08-08 |
delete person Azman Salleh |
| 2013-08-08 |
insert person Andrew Jameson |
| 2013-08-08 |
insert person James Marks |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-22 |
insert sic_code 66210 - Risk and damage evaluation |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-22 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-06-19 |
update website_status FlippedRobotsTxt => OK |
| 2013-06-19 |
delete person Adel Eissa Marine |
| 2013-06-19 |
insert person George Begley |
| 2013-06-19 |
insert person Peter Gait |
| 2013-06-19 |
insert person Sergey Biryukov |
| 2013-06-19 |
update person_description Leif Sunde => Leif Sunde |
| 2013-06-19 |
update person_title Peter Allerup: Surveyor; Staff Member => Senior Marine Surveyor; Staff Member |
| 2013-05-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-04-27 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-13 |
delete person Elena Kormosh |
| 2013-04-13 |
delete person Izhar Bader Loss |
| 2013-04-13 |
delete person Roopesh Nair Loss |
| 2013-04-13 |
delete phone +966 (03) |
| 2013-04-13 |
insert fax +966 (0) 3 835 1941 |
| 2013-04-13 |
update person_title Ian Bahn: Surveyor; Staff Member => Staff Member; Deputy Marine Manager |
| 2013-02-20 |
insert office_emails al..@matdan.com |
| 2013-02-20 |
delete person Jessica Roland |
| 2013-02-20 |
insert address Al Jarbou Tower, Office 701
King Abdullah Street, PO Box 31543,
Al |
| 2013-02-20 |
insert address Al Khobar
PO Box 31543
Al |
| 2013-02-20 |
insert email al..@matdan.com |
| 2013-02-20 |
insert person Ian Bahn Marine |
| 2013-02-20 |
insert person Izhar Bader Loss |
| 2013-02-20 |
insert person Peter Allerup Marine |
| 2013-02-20 |
insert person Roopesh Nair Loss |
| 2013-02-20 |
insert phone +966 (03) |
| 2013-02-20 |
insert phone +966 (03) 833 5136 |
| 2013-02-06 |
update website_status OK |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2013-01-09 |
delete person Olga Vorobyova Naval |
| 2013-01-09 |
delete person Peter Gait |
| 2013-01-09 |
delete person Tonii Ford |
| 2013-01-09 |
insert person Abdullah M Abdi Loss |
| 2013-01-09 |
insert person Ahmed Al Ghamdi Loss |
| 2013-01-09 |
insert person Tom Fitzpatrick Loss |
| 2013-01-09 |
update person_title Ashraf Kreshan |
| 2013-01-09 |
update person_title Mohamed Y Hassan |
| 2013-01-01 |
insert office_emails ri..@matdan.com |
| 2013-01-01 |
insert address 112 Flower of Garhoud Building
Al Garhoud, PO Box 27503
Dubai, United Arab Emirates |
| 2013-01-01 |
insert address Al Bait Complex Building No 5, Appt 30,
Salah Uddin Ayubi Street, PO Box 1774,
Riyadh 11441 |
| 2013-01-01 |
insert address PO Box 1774,
Riyadh 11441, Kingdom of Saudi Arabia |
| 2013-01-01 |
insert email ri..@matdan.com |
| 2013-01-01 |
insert fax +966 (01) 227 7215 |
| 2013-01-01 |
insert person Al Bait |
| 2013-01-01 |
insert person King Abdul Aziz |
| 2013-01-01 |
insert person Salah Uddin Ayubi |
| 2013-01-01 |
insert phone ++ 966 (01) 227 7215 |
| 2013-01-01 |
insert phone +966 (01) 227 7836 |
| 2012-11-14 |
delete person Ahmed Tantawy Marine |
| 2012-11-14 |
insert person Simon Ward |
| 2012-11-05 |
insert person Ian Dewar |
| 2012-11-05 |
update person_title Harvey Spiller |
| 2012-10-30 |
delete person Ian Lewis |
| 2012-10-30 |
delete person Michael Clegg |
| 2012-10-24 |
insert address 140 Nguyen Van Thu St.
District 1, Ho Chi Minh City
Vietnam |
| 2012-10-24 |
insert address 189 Hay Street
Subiaco
Western Australia 6008 |
| 2012-10-24 |
insert address 2G Asmaa Fahmy Concession
Golf Area, Postal Code 11341
Heliopolis, Cairo |
| 2012-10-24 |
insert address 80 Anson Road,
No 30-01 Fuji Xerox Towers
Singapore 079907 |
| 2012-10-24 |
insert address Gauss No. 12
4to Piso, Int. 401
Col Anzures
Mexico, D.F. C.P. 11590 |
| 2012-10-24 |
insert address Graha Atrium 10th Floor No 10-03A
Jl. Senen Raya 135, Jakarta Pusat
Indonesia |
| 2012-10-24 |
insert address No 25 Jalan Melaka
42000 Port Klang Selangor
Malaysia |
| 2012-10-24 |
insert address Office 909, 8 Novinskiy Boulv.
Moscow, 121099 Russia |
| 2012-10-24 |
insert email au..@matdan.com |
| 2012-10-24 |
insert email br..@matdan.com |
| 2012-10-24 |
insert email in..@matdan.com |
| 2012-10-24 |
insert email ma..@matdan.com |
| 2012-10-24 |
insert email me..@matdan.com |
| 2012-10-24 |
insert email ru..@matdan.com |
| 2012-10-24 |
insert email si..@matdan.com |
| 2012-10-24 |
insert email vi..@matdan.com |
| 2012-10-24 |
insert person Rio De Janeiro-RJ Brazil |
| 2012-10-24 |
insert phone +52 (55) 5004 8910 |
| 2012-10-24 |
insert phone +52 (55) 5250 8768 |
| 2012-10-24 |
insert phone +55 (21) 2240 0454 |
| 2012-10-24 |
insert phone +55 (21) 2240 0803 |
| 2012-10-24 |
insert phone +60 (03) 3165 3167 |
| 2012-10-24 |
insert phone +60 (03) 3165 3168 |
| 2012-10-24 |
insert phone +61 (8) 9285 0493 |
| 2012-10-24 |
insert phone +61 (8) 9285 1669 |
| 2012-10-24 |
insert phone +62 (21) 2313 427 |
| 2012-10-24 |
insert phone +62 (21) 3500 207 |
| 2012-10-24 |
insert phone +65 6224 3141 |
| 2012-10-24 |
insert phone +65 6224 6605 |
| 2012-10-24 |
insert phone +7 (495) 228 5891 |
| 2012-10-24 |
insert phone +7 (495) 228 5892 |
| 2012-10-24 |
insert phone +84 (89) 103 412 |
| 2012-10-24 |
insert phone +84 (89) 111 903 |
| 2012-10-24 |
delete address Bregnevegen 3
Tananger N-4056 |
| 2012-10-24 |
delete phone +47 (51) 696177 |
| 2012-10-24 |
delete phone +47 (51) 696672 |
| 2012-10-24 |
insert address 112 Flower of Garhoud Building
Al Garhoud, PO Box 27503
Dubai |
| 2012-10-24 |
insert address Østre Strandgate 84 H0203
4608 Kristiansand |
| 2012-10-24 |
insert phone +47 9155 8993 |
| 2012-10-24 |
insert phone +971 (0) 4282 0021 |
| 2012-10-24 |
insert phone +971 (0) 4282 0023 |
| 2012-10-24 |
update person_title Olga Vorobyova Naval |
| 2012-10-24 |
update person_title Rajeeve Nair |
| 2012-10-24 |
insert person Ed Hillier |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-11 |
update statutory_documents 07/09/12 FULL LIST |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-08 |
update statutory_documents 07/09/11 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-21 |
update statutory_documents 07/09/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REES / 07/09/2010 |
| 2010-08-24 |
update statutory_documents ALTER ARTICLES 10/08/2010 |
| 2010-08-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-08-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-08-16 |
update statutory_documents ALTER ARTICLES 29/07/2010 |
| 2010-08-16 |
update statutory_documents ALTER ARTICLES 29/07/2010 |
| 2010-08-16 |
update statutory_documents RE FACILITIES AGREEMENT AND OTHER COMPANY BUSINESS 29/07/2010 |
| 2010-08-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-08-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2009 FROM
37-39 LIME STREET
LONDON
EC3M 7AY |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-09-11 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN DONALD |
| 2007-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 2007-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 2003-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 2003-04-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-02 |
update statutory_documents RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 2001-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-03 |
update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-09 |
update statutory_documents RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 2000-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-04 |
update statutory_documents RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS |
| 1998-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 1997-10-09 |
update statutory_documents RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 1997-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-30 |
update statutory_documents RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
| 1996-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-26 |
update statutory_documents RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 1995-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-12 |
update statutory_documents RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 1994-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-04 |
update statutory_documents RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 1993-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/93 FROM:
MARLON HOUSE
71-74 MARK LANE
LONDON
EC3R 7HS |
| 1992-09-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-22 |
update statutory_documents RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
| 1992-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-24 |
update statutory_documents RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
| 1991-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-17 |
update statutory_documents RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 1990-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-26 |
update statutory_documents RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 1989-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/89 FROM:
INTERNATIONAL HOUSE
MITRE SQUARE
26-28 CREECHURCH LANE
LONDON EC3A 5AS |
| 1988-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-09 |
update statutory_documents RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 1988-09-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-09-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-01 |
update statutory_documents RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
| 1987-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-21 |
update statutory_documents RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS |
| 1986-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1982-03-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/03/82 |
| 1976-06-29 |
update statutory_documents ALTER MEM AND ARTS |
| 1975-04-16 |
update statutory_documents ALTER MEM AND ARTS |
| 1975-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |