| Date | Description |
|---|
| 2023-10-07 |
update num_mort_outstanding 1 => 0 |
| 2023-10-07 |
update num_mort_satisfied 12 => 13 |
| 2023-09-07 |
delete person Alex Broggio |
| 2023-09-07 |
delete person Antonia Dawe |
| 2023-09-07 |
delete person Callum Cooper |
| 2023-09-07 |
delete person Gareth Jones |
| 2023-09-07 |
delete person Kaye Tree |
| 2023-09-07 |
delete person Lisa Adams |
| 2023-09-07 |
delete person Nick Miller |
| 2023-09-07 |
delete person Peter Belcher |
| 2023-09-07 |
delete person Sean Hunter |
| 2023-09-07 |
delete person Simon Edwards |
| 2023-09-07 |
delete person Sophie Pritchard |
| 2023-09-07 |
delete person Tracey Penn |
| 2023-09-07 |
delete phone 020 3984 4293 2 |
| 2023-09-07 |
delete source_ip 107.162.163.251 |
| 2023-09-07 |
insert person Alan Barrett |
| 2023-09-07 |
insert person Henry Warner |
| 2023-09-07 |
insert person Lydia Kemp |
| 2023-09-07 |
insert person Richard O'Brien |
| 2023-09-07 |
insert person Steven Johnson |
| 2023-09-07 |
insert source_ip 192.124.249.58 |
| 2023-09-07 |
update person_title Dan Dunlop: Director Accident and Health and Contingency => Director, Personal Accident and Contingency |
| 2023-09-07 |
update person_title Timothy Simpson-Lee: Director, Commercial Property & Liability => UK & Ireland Commercial; Director, Commercial Property & Casualty |
| 2023-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001495260013 |
| 2023-08-05 |
delete otherexecutives Paul Longhurst |
| 2023-08-05 |
delete person Cameron Young |
| 2023-08-05 |
delete person Chris Game |
| 2023-08-05 |
delete person Dominic Leckie |
| 2023-08-05 |
delete person Grace Watmough |
| 2023-08-05 |
delete person Harry Reilly |
| 2023-08-05 |
delete person James Brewins |
| 2023-08-05 |
delete person Jenny Ward |
| 2023-08-05 |
delete person Laura Hellens |
| 2023-08-05 |
delete person Mat Harvey |
| 2023-08-05 |
delete person Natasha Jubb |
| 2023-08-05 |
delete person Peter Burton |
| 2023-08-05 |
delete person Robin Todd |
| 2023-08-05 |
delete person Simon Croucher |
| 2023-08-05 |
delete person Tom Gibbins |
| 2023-08-05 |
delete phone 020 7015 2759 2 |
| 2023-08-05 |
insert person Calvin Barnes |
| 2023-08-05 |
insert person Ewen Brown |
| 2023-08-05 |
insert person Gareth Abbott |
| 2023-08-05 |
insert person Sophie Pritchard |
| 2023-08-05 |
insert person Thomas Briggs-Coquio |
| 2023-08-05 |
update person_title Alex Broggio: Broker, Republic of Ireland; Broker, Republic of Ireland 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info => Broker, Republic of Ireland; Broker, Republic of Ireland 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info; Professional, Financial and Cyber |
| 2023-08-05 |
update person_title Caroline Richardson: Cyber Practice Leader, International ProFin; Cyber Practice Leader, International ProFin 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info => Cyber Practice Leader, International ProFin; Professional, Financial and Cyber; Cyber Practice Leader, International ProFin 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info |
| 2023-08-05 |
update person_title Claire Feakins: Director, UK Binding Authorities => Director, UK Binding Authorities & Facilities; UK & Ireland Commercial |
| 2023-08-05 |
update person_title Conor Geraghty: Member of the Executive Committee; Deputy CEO M. 07867 150739; Member of the Senior Management Team; Deputy CEO 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info; Deputy CEO => Deputy Chief Executive Officer; Member of the Executive Committee; Deputy Chief Executive Officer 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info; Member of the Senior Management Team; Senior Management; Deputy Chief Executive Officer M. 07867 150739 |
| 2023-08-05 |
update person_title Darren Grodent: Director T. 020 7015 2801 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info; Director T. => UK & Ireland Commercial; Director, Motor Fleet |
| 2023-08-05 |
update person_title Dawn Caddell: Personal Assistant to North American Binders; Personal Assistant to North American Binders 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info => Personal Assistant to Conor Geraghty 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info; Personal Assistant to Conor Geraghty |
| 2023-08-05 |
update person_title Gareth Jones: Senior Broker, International ProFin; Senior Broker, International ProFin 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info => Senior Broker, International ProFin; Professional, Financial and Cyber; Senior Broker, International ProFin 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info |
| 2023-08-05 |
update person_title Mark Farley: Member of the Executive Committee; Senior Management; Finance Director T.; Finance Director T. 020 3984 4254 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info; Finance Director => Member of the Executive Committee; Member of the Senior Management Team; Senior Management; Chief Finance Officer; Chief Finance Officer T. 020 3984 4254 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info; Chief Finance Officer T. |
| 2023-08-05 |
update person_title Paul Longhurst: Managing Director UK Divisions; Member of the Executive Committee => Chairman of the Executive Committee; Member of the Senior Management Team; Senior Management; Chairman, UK & Ireland Commercial |
| 2023-08-05 |
update person_title Timothy Simpson-Lee: Director, Commercial Placement => Director, Commercial Property & Liability |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-03 |
delete otherexecutives Laura Pereux |
| 2023-07-03 |
insert chiefcommercialofficer Will Cole |
| 2023-07-03 |
insert coo Jamie Hodges |
| 2023-07-03 |
delete about_pages_linkeddomain compasslondonmarkets.com |
| 2023-07-03 |
delete career_pages_linkeddomain compasslondonmarkets.com |
| 2023-07-03 |
delete contact_pages_linkeddomain compasslondonmarkets.com |
| 2023-07-03 |
delete index_pages_linkeddomain compasslondonmarkets.com |
| 2023-07-03 |
delete management_pages_linkeddomain compasslondonmarkets.com |
| 2023-07-03 |
delete person Darren Conlon |
| 2023-07-03 |
delete person Laura Pereux |
| 2023-07-03 |
delete terms_pages_linkeddomain compasslondonmarkets.com |
| 2023-07-03 |
insert person Claire Feakins |
| 2023-07-03 |
insert person Darren Grodent |
| 2023-07-03 |
insert person Timothy Simpson-Lee |
| 2023-07-03 |
update person_description Jonathan Powell => Jonathan Powell |
| 2023-07-03 |
update person_description Peter Burton => Peter Burton |
| 2023-07-03 |
update person_description Robin Todd => Robin Todd |
| 2023-07-03 |
update person_title Conor Geraghty: Member of the Executive Committee; Managing Director, International & Ireland; Managing Director, International & Ireland 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info; Member of the Senior Management Team => Member of the Executive Committee; Deputy CEO M. 07867 150739; Member of the Senior Management Team; Deputy CEO 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info; Deputy CEO |
| 2023-07-03 |
update person_title Jamie Hodges: Member of the Executive Committee; Head of Operations T. 020 7105 3092 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info; Head of Operations; Member of the Senior Management Team; Senior Management; Head of Operations T. => Member of the Executive Committee; Operations Director T. 020 7105 3092 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info; Operations Director; Operations Director T.; Senior Management |
| 2023-07-03 |
update person_title Will Cole: Executive Director => Executive Director; Member of the Executive Committee; Chief Commercial Officer of Bishopsgate 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info; Chief Commercial Officer |
| 2023-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT WILLIAM HOUGH |
| 2023-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM HOUGH / 01/06/2023 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM KILBY |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MASTERTON |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-16 |
insert person Ashley Mills |
| 2023-02-12 |
delete otherexecutives Michael O'Neill |
| 2023-02-12 |
delete person Laurie Scaniglia-Cooke |
| 2023-02-12 |
delete phone 020 3984 4275 2 |
| 2023-02-12 |
insert person Claire Titshall |
| 2023-02-12 |
update person_description Michael O'Neill => Michael O'Neill |
| 2023-02-12 |
update person_title Michael O'Neill: Assistant Director => Account Handler |
| 2022-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-09 |
insert cfo Mark Farley |
| 2022-10-09 |
insert otherexecutives George Jeakins |
| 2022-10-09 |
insert otherexecutives Graham Pickering |
| 2022-10-09 |
insert otherexecutives Laura Pereux |
| 2022-10-09 |
insert otherexecutives Michael O'Neill |
| 2022-10-09 |
insert otherexecutives Will Cole |
| 2022-10-09 |
delete person Alan Daly |
| 2022-10-09 |
delete person Amy Hammond |
| 2022-10-09 |
delete person Charlotte Taylor |
| 2022-10-09 |
delete person Mark Haines |
| 2022-10-09 |
delete person Tom Bassett |
| 2022-10-09 |
insert person Alex Broggio |
| 2022-10-09 |
insert person Chloe Hagger |
| 2022-10-09 |
insert person Claire England |
| 2022-10-09 |
insert person Dawn Caddell |
| 2022-10-09 |
insert person George Jeakins |
| 2022-10-09 |
insert person Graham Pickering |
| 2022-10-09 |
insert person Jack Gray |
| 2022-10-09 |
insert person Michael O'Neill |
| 2022-10-09 |
insert person Phil Clarke |
| 2022-10-09 |
insert person Will Cole |
| 2022-10-09 |
update person_title Laura Pereux: Compliance Officer 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info; Compliance Officer M. => Compliance Officer; Compliance Officer 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info |
| 2022-10-09 |
update person_title Mark Farley: Member of the Executive Committee; Finance Business Partner T.; Member of the Senior Management Team; Senior Management; Finance Business Partner T. 020 3984 4254 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info; Finance Business Partner => Member of the Executive Committee; Finance Director T. 020 3984 4254 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info; Finance Director; Member of the Senior Management Team; Senior Management; Finance Director T. |
| 2022-10-09 |
update website_status EmptyPage => OK |
| 2022-09-29 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 001495260013 |
| 2022-06-08 |
update website_status OK => EmptyPage |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-05-08 |
insert otherexecutives Conor Geraghty |
| 2022-05-08 |
delete person Daniel Murray |
| 2022-05-08 |
delete person James Collier |
| 2022-05-08 |
delete person Jasper Smallwood |
| 2022-05-08 |
delete phone 020 3984 4274 2 |
| 2022-05-08 |
delete phone 020 3984 4306 2 |
| 2022-05-08 |
insert person Callum Cooper |
| 2022-05-08 |
insert person Caroline Richardson |
| 2022-05-08 |
insert person Conor Geraghty |
| 2022-05-08 |
insert person Dominic Leckie |
| 2022-05-08 |
insert person Gareth Jones |
| 2022-05-08 |
insert person Laura Hellens |
| 2022-05-08 |
insert person Laura Pereux |
| 2022-05-08 |
insert person Lisa Adams |
| 2022-05-08 |
insert person Neil Isherwood |
| 2022-05-08 |
insert person Nick Miller |
| 2022-05-08 |
insert person Peter Belcher |
| 2022-05-08 |
insert person Sam Galbraith |
| 2022-05-08 |
insert person Tom Gibbins |
| 2022-05-08 |
insert person Tracey Penn |
| 2022-05-08 |
update person_description Laurie Scaniglia-Cooke => Laurie Scaniglia-Cooke |
| 2022-05-08 |
update person_title Simon Croucher: Senior Broker T.; Senior Broker T. 020 7015 2759 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info => Senior Broker, International Casualty |
| 2022-03-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARDONAGH CORPORATE SECRETARY LIMITED |
| 2022-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE |
| 2021-12-09 |
delete person Daniel Mahoney |
| 2021-12-09 |
delete person Sam Morton |
| 2021-12-09 |
insert person Amy Hammond |
| 2021-12-09 |
update person_description Graham Kilby => Graham Kilby |
| 2021-12-09 |
update person_title Rachel Eglinton: Executive Assistant T. 020 3984 4304 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info; Executive Assistant T. => Executive Assistant to Graham Kilby |
| 2021-09-13 |
delete person Sam Abbott |
| 2021-09-13 |
insert person Antonia Dawe |
| 2021-07-11 |
insert person Rachel Eglinton |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-10 |
insert cto James Costen |
| 2021-06-10 |
delete person Ann Warner |
| 2021-06-10 |
delete person Anna Sprinks |
| 2021-06-10 |
delete person Charlie Browne |
| 2021-06-10 |
delete person Chris Todd |
| 2021-06-10 |
delete person Claire Feakins |
| 2021-06-10 |
delete person Danny Barker |
| 2021-06-10 |
delete person David Hunwick |
| 2021-06-10 |
delete person Emma Lucas |
| 2021-06-10 |
delete person Gary Sturmer |
| 2021-06-10 |
delete person Josh Robinson |
| 2021-06-10 |
delete person Matt Connor |
| 2021-06-10 |
delete person Melissa Duvoisin |
| 2021-06-10 |
delete person Michael Christie |
| 2021-06-10 |
delete person Michael Sammut Broking |
| 2021-06-10 |
delete person Natalie Brown |
| 2021-06-10 |
delete person Nicholas McCayna |
| 2021-06-10 |
delete person Nicola Field |
| 2021-06-10 |
delete person Rachel Eglinton |
| 2021-06-10 |
delete person Teddy Leahy |
| 2021-06-10 |
delete person Timothy Simpson-Lee |
| 2021-06-10 |
delete person Tony Cove |
| 2021-06-10 |
insert about_pages_linkeddomain compasslondonmarkets.com |
| 2021-06-10 |
insert career_pages_linkeddomain compasslondonmarkets.com |
| 2021-06-10 |
insert contact_pages_linkeddomain compasslondonmarkets.com |
| 2021-06-10 |
insert index_pages_linkeddomain compasslondonmarkets.com |
| 2021-06-10 |
insert management_pages_linkeddomain compasslondonmarkets.com |
| 2021-06-10 |
insert terms_pages_linkeddomain compasslondonmarkets.com |
| 2021-06-10 |
update person_description Jonathan Powell => Jonathan Powell |
| 2021-06-10 |
update person_title James Costen: Management Director T. 020 3984 4270 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info; Management Director T. => Technical Director |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2021-04-16 |
delete address 1 Minster Court, London, United Kingdom, EC3R 7AA |
| 2021-04-16 |
delete person Thomas Thatcher |
| 2021-04-16 |
insert address 2 Minster Court, London, United Kingdom, EC3R 7PD |
| 2021-04-16 |
insert person James Collier |
| 2021-04-16 |
update primary_contact 1 Minster Court, London, United Kingdom, EC3R 7AA => 2 Minster Court, London, United Kingdom, EC3R 7PD |
| 2021-02-21 |
insert person Chris Game |
| 2021-02-21 |
insert person Jonathan Powell |
| 2021-02-21 |
update person_title Dan Dunlop: Director, Personal Accident and Health & Contingency => Director Accident and Health and Contingency |
| 2021-02-21 |
update person_title Graham Kilby: Member of the Executive Committee; Member of the Senior Management Team; CEO; CEO T. 020 3984 4273 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info; CEO T. => Member of the Executive Committee; Member of the Senior Management Team; Senior Management; CEO; CEO T. 020 3984 4273 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info; CEO T. |
| 2021-01-21 |
delete person Jennie Dorling |
| 2021-01-21 |
delete person Simon Allport |
| 2021-01-21 |
insert person Ann Warner |
| 2021-01-21 |
insert person Gavin Richards |
| 2020-12-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW FRASER MASTERTON |
| 2020-11-24 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM IAN KILBY |
| 2020-11-24 |
update statutory_documents 01/11/20 STATEMENT OF CAPITAL GBP 6800100 |
| 2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNBULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-18 |
delete ceo Jonathan Turnbull |
| 2020-10-18 |
delete cfo Antony Erotocritou |
| 2020-10-18 |
delete chro Tim Baggott |
| 2020-10-18 |
delete otherexecutives Antony Erotocritou |
| 2020-10-18 |
delete otherexecutives Ian Witt |
| 2020-10-18 |
delete otherexecutives Jonathan Turnbull |
| 2020-10-18 |
delete otherexecutives Tim Baggott |
| 2020-10-18 |
insert ceo Graham Kilby |
| 2020-10-18 |
insert otherexecutives Jamie Hodges |
| 2020-10-18 |
insert otherexecutives Mark Farley |
| 2020-10-18 |
delete person Antony Erotocritou |
| 2020-10-18 |
delete person Dillon Mugge |
| 2020-10-18 |
delete person Ian Witt |
| 2020-10-18 |
delete person Jeff Bassett |
| 2020-10-18 |
delete person Jennifer Kilby |
| 2020-10-18 |
delete person Jonathan Ticehurst |
| 2020-10-18 |
delete person Jonathan Turnbull |
| 2020-10-18 |
delete person Nicola Ward |
| 2020-10-18 |
delete person Oliver Stockman |
| 2020-10-18 |
delete person Paul Stuart |
| 2020-10-18 |
delete person Sarah Walters |
| 2020-10-18 |
delete person Tim Baggott |
| 2020-10-18 |
delete source_ip 217.160.0.135 |
| 2020-10-18 |
insert person Cameron Young |
| 2020-10-18 |
insert person Charlotte Taylor |
| 2020-10-18 |
insert person Daniel Mahoney |
| 2020-10-18 |
insert person David Hunwick |
| 2020-10-18 |
insert person Grace Watmough |
| 2020-10-18 |
insert person Jamie Hodges |
| 2020-10-18 |
insert person Jenny Ward |
| 2020-10-18 |
insert person Mark Farley |
| 2020-10-18 |
insert person Natasha Jubb |
| 2020-10-18 |
insert person Simon Croucher |
| 2020-10-18 |
insert person Teddy Leahy |
| 2020-10-18 |
insert source_ip 107.162.163.251 |
| 2020-10-18 |
update person_description Laurie Scaniglia-Cooke => Laurie Scaniglia-Cooke |
| 2020-10-18 |
update person_description Peter Burton => Peter Burton |
| 2020-10-18 |
update person_description Robin Todd => Robin Todd |
| 2020-10-18 |
update person_title Gary Sturmer: UK Claims Manager T. 020 3984 4250 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info; UK Claims Manager T. => Claims Manager T.; Claims Manager T. 020 3984 4250 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info |
| 2020-10-18 |
update person_title Graham Kilby: Member of the Executive Committee; Managing Director, North American Binding Authorities => Member of the Executive Committee; Member of the Senior Management Team; CEO; CEO T. 020 3984 4273 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info; CEO T. |
| 2020-10-18 |
update person_title Jamie Beckett: Divisional Director T. 020 3984 4309 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info; Divisional Director T. => Head of Broking |
| 2020-10-18 |
update person_title Paul Longhurst: Distribution Director; Member of the Executive Committee; Broking and Distribution Director => Member of the Executive Committee; Managing Director UK Divisions; Member of the Senior Management Team |
| 2020-10-18 |
update person_title Robin Todd: Director, Energy => Chairman of the Executive Committee; Member of the Senior Management Team; Chairman, Energy |
| 2020-10-18 |
update person_title Simon Edwards: Head of Business Systems T. 020 3984 4293 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info => Business Support T. 020 3984 4293 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info |
| 2020-10-18 |
update person_title Tony Cove: Senior Account Executive T. 020 3984 4255 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info => Senior Account Executive T. 020 3984 4245 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info |
| 2020-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-07 |
delete address 1 MINSTER COURT LONDON UNITED KINGDOM EC3R 7AA |
| 2020-08-07 |
insert address 2 MINSTER COURT MINCING LANE LONDON UNITED KINGDOM EC3R 7PD |
| 2020-08-07 |
update num_mort_charges 12 => 13 |
| 2020-08-07 |
update num_mort_outstanding 3 => 1 |
| 2020-08-07 |
update num_mort_satisfied 9 => 12 |
| 2020-08-07 |
update registered_address |
| 2020-07-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001495260010 |
| 2020-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001495260011 |
| 2020-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001495260012 |
| 2020-07-22 |
update statutory_documents ADOPT ARTICLES 21/06/2020 |
| 2020-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001495260013 |
| 2020-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2020 FROM
1 MINSTER COURT
LONDON
EC3R 7AA
UNITED KINGDOM |
| 2020-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARDONAGH SPECIALTY HOLDINGS LIMITED / 14/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_charges 11 => 12 |
| 2020-07-07 |
update num_mort_outstanding 2 => 3 |
| 2020-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001495260012 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2020-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARDONAGH SPECIALTY HOLDINGS LIMITED / 30/07/2019 |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AURELIO CUSARO |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW RAINO |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
delete source_ip 51.148.50.27 |
| 2019-09-23 |
insert source_ip 217.160.0.135 |
| 2019-09-20 |
update statutory_documents DIRECTOR APPOINTED DOCTOR RICHARD CHURCHILL WARD |
| 2019-09-20 |
update statutory_documents DIRECTOR APPOINTED MATTHEW RAINO |
| 2019-09-20 |
update statutory_documents DIRECTOR APPOINTED MR AURELIO CUSARO |
| 2019-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-07 |
delete address 55 BISHOPSGATE LONDON ENGLAND EC2N 3AS |
| 2019-09-07 |
insert address 1 MINSTER COURT LONDON UNITED KINGDOM EC3R 7AA |
| 2019-09-07 |
update registered_address |
| 2019-08-23 |
insert address 1 Minster Court, London, United Kingdom, EC3R 7AA |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS |
| 2019-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2019 FROM
55 BISHOPSGATE
LONDON
EC2N 3AS
ENGLAND |
| 2019-07-24 |
insert ceo Jonathan Turnbull |
| 2019-07-24 |
update person_title Jonathan Turnbull: Member of the Executive Committee; Chief Executive Officer ( Subject to Regulatory Approval ) T.; Chief Executive Officer ( Subject to Regulatory Approval ) T. 020 7648 5696 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info => Member of the Executive Committee; Chief Executive Officer T.; Chief Executive Officer T. 020 7648 5696 2 Minster Court, Mincing Lane, London, EC3R 7BB Contact & More Info; Chief Executive Officer |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 2019-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARDONAGH SPECIALTY HOLDINGS LIMITED |
| 2019-06-05 |
update statutory_documents CESSATION OF TOWERGATE INSURANCE LIMITED AS A PSC |
| 2019-05-20 |
delete ceo Neil Pearce |
| 2019-05-20 |
delete cto Colin Rogers |
| 2019-05-20 |
delete otherexecutives Colin Rogers |
| 2019-05-20 |
delete otherexecutives Neil Pearce |
| 2019-05-20 |
insert otherexecutives Jonathan Turnbull |
| 2019-05-20 |
delete person Colin Rogers |
| 2019-05-20 |
delete person Neil Pearce |
| 2019-05-20 |
insert person James Gould |
| 2019-05-20 |
insert person Jonathan Turnbull |
| 2019-04-25 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU |
| 2019-04-17 |
insert coo Jennie Dorling |
| 2019-04-17 |
insert otherexecutives Jamie Beckett |
| 2019-04-17 |
delete address 7th Floor,
2 Minster Court,
Mincing Lane,
London, EC3R 7BB |
| 2019-04-17 |
delete person Maria Gotch |
| 2019-04-17 |
insert person Jamie Beckett |
| 2019-04-17 |
insert person Mark Haines |
| 2019-04-17 |
insert person Mat Harvey |
| 2019-04-17 |
insert person Sam Wolozny |
| 2019-04-17 |
update person_title Billy Hollis: Binding Authority Technician => Account Handler, UK Binding Authorities |
| 2019-04-17 |
update person_title Chris Todd: Account Manager => Policy and Wordings Manager |
| 2019-04-17 |
update person_title Claire Feakins: Director UK Binders => Director, UK Binding Authorities |
| 2019-04-17 |
update person_title Dan Dunlop: Director Accident and Health, Contingency and Media & Entertainment => Director, Personal Accident and Health & Contingency |
| 2019-04-17 |
update person_title Dillon Mugge: Account Manager => Account Handler |
| 2019-04-17 |
update person_title Frank D'Angelo: North American Claims Technician => Claims Handler |
| 2019-04-17 |
update person_title Gary Kelly: North American Claims Manager => Claims Director |
| 2019-04-17 |
update person_title George Watson: Placement Broker => Commercial |
| 2019-04-17 |
update person_title Graham Kilby: Member of the Executive Committee; Managing Director, North American Binding Authorities => Managing Director, North American Binders; Member of the Executive Committee; Managing Director, North American Binding Authorities |
| 2019-04-17 |
update person_title James Costen: North American Binder Manager => Binder Management Director |
| 2019-04-17 |
update person_title Jennie Dorling: UK Divisions Operations Director => Operations Director |
| 2019-04-17 |
update person_title Kaye Tree: North American Claims Technician => Claims Handler |
| 2019-04-17 |
update person_title Mark Gould: International Binders Authority Manager => International Binding Authorities Manager |
| 2019-04-17 |
update person_title Matt Crawley: Account Executive => Account Handler / Broker |
| 2019-04-17 |
update person_title Michael Sammut: Account Executive => Broking Account Executive |
| 2019-04-17 |
update person_title Oliver Stockman: Account Handler => Account Manager |
| 2019-04-17 |
update person_title Paul Lowry: North American Broker => Senior Broker |
| 2019-04-17 |
update person_title Rachel Eglinton: Executive Assistant to North American Division => Executive Assistant to North American Binding Authorities |
| 2019-04-17 |
update person_title Sam Morton: North American Claims Technician => Account Handler |
| 2019-04-17 |
update person_title Sean Hunter: North American Claims Broker => Senior Claims Handler |
| 2019-04-17 |
update person_title Simon Edwards: Business Systems Manager => Head of Business Systems |
| 2019-04-08 |
update statutory_documents ADOPT ARTICLES 25/03/2019 |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARNABAS HURST-BANNISTER |
| 2019-03-04 |
delete cfo Jonathan Turnbull |
| 2019-03-04 |
delete otherexecutives Jonathan Turnbull |
| 2019-03-04 |
insert cfo Antony Erotocritou |
| 2019-03-04 |
insert otherexecutives Antony Erotocritou |
| 2019-03-04 |
delete person Jane Baker |
| 2019-03-04 |
delete person Jonathan Turnbull |
| 2019-03-04 |
insert person Antony Erotocritou |
| 2019-02-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES TURNBULL |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU |
| 2019-01-30 |
delete chairman Gordon Newman |
| 2019-01-30 |
delete otherexecutives Gordon Newman |
| 2019-01-30 |
delete person Gordon Newman |
| 2019-01-30 |
update robots_txt_status www.bishopsgateinsurance.co.uk: 404 => 200 |
| 2019-01-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-01-04 |
update statutory_documents SECRETARY APPOINTED DEAN CLARKE |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET |
| 2018-12-26 |
insert cfo Jonathan Turnbull |
| 2018-12-26 |
insert otherexecutives Jonathan Turnbull |
| 2018-12-26 |
delete person Danielle Williams |
| 2018-12-26 |
delete person James Hadley |
| 2018-12-26 |
insert person Jonathan Turnbull |
| 2018-12-26 |
insert person Sean Hunter |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON NEWMAN |
| 2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL BENZIES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update num_mort_charges 10 => 11 |
| 2018-11-07 |
update num_mort_outstanding 1 => 2 |
| 2018-11-06 |
delete managingdirector Peter Burton |
| 2018-11-06 |
insert person Tony Cove |
| 2018-11-06 |
update person_description Ian Witt => Ian Witt |
| 2018-11-06 |
update person_title Peter Burton: Managing Director => Managing Director Energy |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-03 |
delete source_ip 13.79.237.229 |
| 2018-10-03 |
insert source_ip 51.148.50.27 |
| 2018-10-03 |
update robots_txt_status www.bishopsgateinsurance.co.uk: 200 => 404 |
| 2018-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001495260011 |
| 2018-08-31 |
delete person DAVID GERRISH |
| 2018-08-30 |
update statutory_documents DIRECTOR APPOINTED MR BARNABAS JOHN HURST-BANNISTER |
| 2018-08-30 |
update statutory_documents 28/08/18 STATEMENT OF CAPITAL GBP 6800000 |
| 2018-08-03 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET |
| 2018-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
| 2018-06-08 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL JAMES BENZIES |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2018-04-11 |
delete address 55 Bishopsgate, London EC2N 3AS |
| 2018-04-11 |
insert address 7th Floor, Minster Court, Mincing Lane, London, EC3R 7BB |
| 2018-04-11 |
update primary_contact 55 Bishopsgate, London EC2N 3AS => 7th Floor, Minster Court, Mincing Lane, London, EC3R 7BB |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 2018-02-15 |
update statutory_documents DIRECTOR APPOINTED MR GORDON FREDERICK NEWMAN |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
delete person VALERIE LAWRENCE |
| 2017-10-09 |
insert person CHARLIE BROWNE |
| 2017-10-09 |
insert person CLAIRE FEAKINS |
| 2017-10-09 |
insert person DAN DUNLOP |
| 2017-10-09 |
insert person DARREN CONLON |
| 2017-10-09 |
insert person ROBIN TODD |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-07 |
update num_mort_charges 9 => 10 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001495260010 |
| 2017-08-07 |
update num_mort_outstanding 1 => 0 |
| 2017-08-07 |
update num_mort_satisfied 8 => 9 |
| 2017-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001495260009 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-05-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-04-26 |
delete address 77 LEADENHALL STREET LONDON EC3A 3DE |
| 2017-04-26 |
insert address 55 BISHOPSGATE LONDON ENGLAND EC2N 3AS |
| 2017-04-26 |
update registered_address |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU |
| 2017-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2017 FROM
77 LEADENHALL STREET
LONDON
EC3A 3DE |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS |
| 2017-01-09 |
update statutory_documents SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET |
| 2016-10-07 |
insert company_previous_name TOWERGATE LONDON MARKET LIMITED |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update name TOWERGATE LONDON MARKET LIMITED => BISHOPSGATE INSURANCE BROKERS LIMITED |
| 2016-09-28 |
update statutory_documents COMPANY NAME CHANGED TOWERGATE LONDON MARKET LIMITED
CERTIFICATE ISSUED ON 28/09/16 |
| 2016-09-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-09-28 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2016-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-08 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-06 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-04-29 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET |
| 2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS |
| 2015-12-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015 |
| 2015-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
| 2015-08-13 |
update num_mort_outstanding 3 => 1 |
| 2015-08-13 |
update num_mort_satisfied 6 => 8 |
| 2015-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-10 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LYONS |
| 2015-06-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2015-06-16 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-06-09 |
update num_mort_outstanding 4 => 3 |
| 2015-06-09 |
update num_mort_satisfied 5 => 6 |
| 2015-05-08 |
update num_mort_charges 8 => 9 |
| 2015-05-08 |
update num_mort_outstanding 3 => 4 |
| 2015-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001495260008 |
| 2015-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001495260009 |
| 2015-03-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-12-12 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR DAVID LYONS |
| 2014-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-06-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-05-27 |
update statutory_documents 24/05/14 FULL LIST |
| 2013-11-29 |
update statutory_documents SECRETARY APPOINTED JENNIFER OWENS |
| 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 |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update num_mort_charges 7 => 8 |
| 2013-06-26 |
update num_mort_outstanding 2 => 3 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-06-26 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 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 |
| 2013-06-21 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-21 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-21 |
insert sic_code 65202 - Non-life reinsurance |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-06-21 |
update num_mort_charges 6 => 7 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-05-31 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001495260008 |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM |
| 2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HUGHES |
| 2012-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-13 |
update statutory_documents ADOPT ARTICLES 09/07/2012 |
| 2012-07-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM MARTIN |
| 2012-06-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-06-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2012-06-13 |
update statutory_documents 24/05/12 FULL LIST |
| 2012-05-22 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT EGAN |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK |
| 2011-11-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 2011-10-27 |
update statutory_documents SECOND FILING WITH MUD 24/05/11 FOR FORM AR01 |
| 2011-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-26 |
update statutory_documents SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER |
| 2011-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CARRUTHERS |
| 2011-07-07 |
update statutory_documents 24/05/11 FULL LIST |
| 2011-02-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA BLANC |
| 2011-02-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN WILLIAM JAMES PATRICK |
| 2011-01-11 |
update statutory_documents SECRETARY APPOINTED MR ANDREW STEWART HUNTER |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK |
| 2010-09-25 |
update statutory_documents DIRECTOR APPOINTED JAMES MAXWELL CARRUTHERS |
| 2010-08-11 |
update statutory_documents DIRECTOR APPOINTED MR KIM IAN MARTIN |
| 2010-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-26 |
update statutory_documents SECRETARY APPOINTED MR DARRYL CLARK |
| 2010-05-26 |
update statutory_documents 24/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUGHES / 24/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 24/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 24/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 24/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JAYNE BLANC / 24/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS / 24/05/2010 |
| 2010-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE WELLARD |
| 2009-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL GRAY |
| 2009-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN DUFFY |
| 2008-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-16 |
update statutory_documents DIRECTOR APPOINTED MR CARL GRAY |
| 2008-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DARREN JONES |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents NC INC ALREADY ADJUSTED
07/01/08 |
| 2008-02-12 |
update statutory_documents £ NC 3000000/4000000
07/0 |
| 2008-01-02 |
update statutory_documents NC INC ALREADY ADJUSTED
27/12/07 |
| 2008-01-02 |
update statutory_documents £ NC 2000000/3000000
27/1 |
| 2007-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 2006-11-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 2006-06-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2006-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-12 |
update statutory_documents NC INC ALREADY ADJUSTED
31/10/05 |
| 2005-12-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-30 |
update statutory_documents £ NC 1000000/2000000
31/1 |
| 2005-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/05 FROM:
77 LEADENHALL STREET
LONDON
EC3A 3DE |
| 2005-11-11 |
update statutory_documents COMPANY NAME CHANGED
EDGAR HAMILTON LIMITED
CERTIFICATE ISSUED ON 11/11/05 |
| 2005-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/05 FROM:
CITY REACH, 5 GREENWICH VIEW PLACE, MILLHARBOUR, LONDON E14 9NN |
| 2005-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-14 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 2005-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-01 |
update statutory_documents COMPANY NAME CHANGED
STERLING HAMILTON WRIGHT LIMITED
CERTIFICATE ISSUED ON 01/02/05 |
| 2005-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 2004-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-19 |
update statutory_documents S386 DISP APP AUDS 08/10/04 |
| 2004-10-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-19 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-10-19 |
update statutory_documents ACQUISITION AGREEMENT 08/10/04 |
| 2004-10-19 |
update statutory_documents RES APPROVED BY BOARD 08/10/04 |
| 2004-10-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 2004-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 2003-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-06-21 |
update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 2001-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-02 |
update statutory_documents COMPANY NAME CHANGED
EDGAR HAMILTON LIMITED
CERTIFICATE ISSUED ON 02/01/01 |
| 2000-08-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-23 |
update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 2000-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-28 |
update statutory_documents RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 1999-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-06-24 |
update statutory_documents RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 1998-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-25 |
update statutory_documents RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 1997-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-08 |
update statutory_documents RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 1996-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/96 FROM:
69/71, GREAT EASTERN ST., LONDON, EC2A 3HU |
| 1996-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-21 |
update statutory_documents RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 1995-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-30 |
update statutory_documents RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 1994-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-14 |
update statutory_documents RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 1993-04-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-04-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-07-09 |
update statutory_documents RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
| 1992-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-28 |
update statutory_documents NC INC ALREADY ADJUSTED
31/12/90 |
| 1991-10-28 |
update statutory_documents NC INC ALREADY ADJUSTED 24/05/90
31/12/88 |
| 1991-09-23 |
update statutory_documents RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 1991-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-13 |
update statutory_documents RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 1990-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-09 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 1989-10-09 |
update statutory_documents RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 1989-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-09-14 |
update statutory_documents RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 1988-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-27 |
update statutory_documents FIRST GAZETTE |
| 1987-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-22 |
update statutory_documents RETURN MADE UP TO 02/01/86; FULL LIST OF MEMBERS |
| 1987-07-22 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1969-06-30 |
update statutory_documents ALTER MEM AND ARTS |
| 1918-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |