| Date | Description |
|---|
| 2024-04-06 |
delete otherexecutives Neil McDermott |
| 2024-04-06 |
update person_title Neil McDermott: Underwriting Director => Trading Director |
| 2023-10-08 |
update person_title John Slade: Insurance Project Manager => Business Transformation & Audit Director |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-17 |
delete address Gloucester Road
Rudgeway
Bristol B35 3QH |
| 2023-06-17 |
insert about_pages_linkeddomain yourqa.co.uk |
| 2023-04-17 |
delete person ATE Matters |
| 2023-04-17 |
delete registration_number 749446 |
| 2023-04-17 |
delete terms_pages_linkeddomain fca.org.uk |
| 2023-04-17 |
insert address 8 Pinkers Court, Gloucester Road, Rudgeway, Bristol BS35 3QH |
| 2023-04-17 |
update robots_txt_status legalprotectiongroup.co.uk: 200 => 404 |
| 2023-04-17 |
update robots_txt_status www.legalprotectiongroup.co.uk: 200 => 404 |
| 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 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-09-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-13 |
insert person Andrew Everett |
| 2022-09-13 |
insert person Joe Hall |
| 2022-09-07 |
update num_mort_charges 0 => 1 |
| 2022-09-07 |
update num_mort_outstanding 0 => 1 |
| 2022-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100966880001 |
| 2022-04-08 |
delete person Dave Hinks |
| 2022-04-08 |
delete source_ip 212.67.220.24 |
| 2022-04-08 |
insert source_ip 172.67.204.96 |
| 2022-04-08 |
insert source_ip 104.21.22.106 |
| 2022-04-08 |
update person_title Andrew Tomkins: City Broker Manager => Partnership Development Manager |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HOWARD BEX |
| 2021-12-08 |
delete vpsales Andrew Westall |
| 2021-12-08 |
insert coo Andrew Westall |
| 2021-12-08 |
insert otherexecutives Martin Bex |
| 2021-12-08 |
insert otherexecutives Neil McDermott |
| 2021-12-08 |
delete registration_number 477112 |
| 2021-12-08 |
insert person Dave Hinks |
| 2021-12-08 |
insert registration_number 786116 |
| 2021-12-08 |
update person_description Martin Rowan => Martin Rowan |
| 2021-12-08 |
update person_title Andrew Westall: Sales Director; Director of Sales => Chief Operating Officer |
| 2021-12-08 |
update person_title Martin Bex: Sales Manager => Sales & Marketing Director |
| 2021-12-08 |
update person_title Neil McDermott: City Underwriter => Underwriting Director |
| 2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BILNEY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents SECRETARY APPOINTED LUCY DURBIN |
| 2021-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIAM FRITES |
| 2021-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MARSHALL |
| 2021-06-28 |
update statutory_documents DIRECTOR APPOINTED JONATHAN IAN BANKS |
| 2021-06-10 |
delete address Catbrain Lane, Cribbs Causeway, Bristol, BS10 7TQ |
| 2021-06-10 |
delete address Holland House
Gherkin Piazza
London
EC3A 5AW |
| 2021-06-10 |
delete address Lysander House
Bristol
BS10 7TQ |
| 2021-06-10 |
delete address Lysander House
Catbrain Lane
Cribbs Causeway
Bristol
BS10 7TQ |
| 2021-06-10 |
delete address Lysander House, Catbrain Lane, Bristol, BS10 7TQ |
| 2021-06-10 |
insert address Gloucester Road
Rudgeway
Bristol
BS35 3QH |
| 2021-06-10 |
update primary_contact Lysander House
Bristol
BS10 7TQ => Gloucester Road
Rudgeway
Bristol
BS35 3QH |
| 2021-05-07 |
delete address LYSANDER HOUSE (2ND FLOOR) CATBRAIN LANE CRIBBS CAUSEWAY BRISTOL UNITED KINGDOM BS10 7TQ |
| 2021-05-07 |
insert address UNIT 8 PINKERS COURT, BRIARLAND OFFICE PARK GLOUCESTER ROAD RUDGEWAY BRISTOL ENGLAND BS35 3QH |
| 2021-05-07 |
update registered_address |
| 2021-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2021 FROM
LYSANDER HOUSE (2ND FLOOR) CATBRAIN LANE
CRIBBS CAUSEWAY
BRISTOL
BS10 7TQ
UNITED KINGDOM |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES |
| 2021-01-15 |
update statutory_documents 18/12/20 STATEMENT OF CAPITAL GBP 1000000 |
| 2021-01-13 |
update statutory_documents ADOPT ARTICLES 15/12/2020 |
| 2021-01-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-01-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GERARD ROWAN |
| 2020-09-23 |
delete general_emails en..@eldoninsurance.com |
| 2020-09-23 |
delete email en..@eldoninsurance.com |
| 2020-09-23 |
insert email sa..@legalprotectiongroup.co.uk |
| 2020-09-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-06 |
insert management_pages_linkeddomain www.gov.uk |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STEWART |
| 2020-03-06 |
insert person Darren Weekes |
| 2020-03-06 |
insert person Neil McDermott |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 2019-12-05 |
delete ceo Liz Bilney |
| 2019-12-05 |
delete chairman Liz Bilney |
| 2019-12-05 |
delete person Alison Marshall |
| 2019-12-05 |
delete person Alistair Stewart |
| 2019-12-05 |
delete person Andrew Lear |
| 2019-12-05 |
delete person Clare Wright |
| 2019-12-05 |
delete person Dan Quinn |
| 2019-12-05 |
delete person Liz Bilney |
| 2019-12-05 |
delete person Lucy Durbin |
| 2019-12-05 |
delete person Richard Whale |
| 2019-12-05 |
delete person Sheena Court |
| 2019-12-05 |
insert about_pages_linkeddomain fca.org.uk |
| 2019-12-05 |
insert contact_pages_linkeddomain fca.org.uk |
| 2019-12-05 |
insert index_pages_linkeddomain fca.org.uk |
| 2019-12-05 |
insert management_pages_linkeddomain fca.org.uk |
| 2019-12-05 |
insert terms_pages_linkeddomain fca.org.uk |
| 2019-12-05 |
update person_description Martin Rowan => Martin Rowan |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-06 |
delete person Rob Horner |
| 2019-10-06 |
insert person Andrew Tomkins |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-08-06 |
delete otherexecutives Gareth Lloyd |
| 2019-08-06 |
delete otherexecutives Paul Gibson |
| 2019-08-06 |
delete person Gareth Lloyd |
| 2019-08-06 |
delete person Paul Gibson |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH LLOYD |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
| 2019-07-09 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES ST. JOHN HANNAH |
| 2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REVILL |
| 2019-06-06 |
delete person Steve Ruffle |
| 2019-05-01 |
update statutory_documents SECRETARY APPOINTED MS SHIAM FRITES |
| 2019-04-05 |
delete person Martyn Morris |
| 2019-01-23 |
delete person Julia Pomphrey |
| 2018-12-16 |
delete address 10 Fenchurch Street
London
EC3M 3BE |
| 2018-12-16 |
delete person Gemma Bellamy |
| 2018-12-16 |
delete person Phil Bellamy |
| 2018-12-16 |
insert address Holland House
Gherkin Piazza
London
EC3A 5AW |
| 2018-12-16 |
insert person Andy Parkinson |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BELLAMY |
| 2018-10-20 |
insert person Andrew Lear |
| 2018-10-20 |
insert person Lucy Durbin |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAWN WILLIAMS |
| 2018-08-30 |
delete person Mel Hooper |
| 2018-08-30 |
update person_description Martin Bex => Martin Bex |
| 2018-08-30 |
update person_description Richard Whale => Richard Whale |
| 2018-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEI GROUP HOLDINGS LTD |
| 2018-06-06 |
update statutory_documents CESSATION OF ELDON INSURANCE SERVICES LIMITED AS A PSC |
| 2018-05-23 |
delete general_emails en..@legalprotectiongroup.co.uk |
| 2018-05-23 |
insert general_emails en..@eldoninsurance.com |
| 2018-05-23 |
insert office_emails sc..@ico.org.uk |
| 2018-05-23 |
insert office_emails wa..@ico.org.uk |
| 2018-05-23 |
delete email en..@legalprotectiongroup.co.uk |
| 2018-05-23 |
insert address 45 Melville Street
Edinburgh
EH3 7HK |
| 2018-05-23 |
insert address Lysander House
Bristol
BS10 7TQ |
| 2018-05-23 |
insert address Wycliffe House, Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2018-05-23 |
insert email ca..@ico.org.uk |
| 2018-05-23 |
insert email en..@eldoninsurance.com |
| 2018-05-23 |
insert email ni@ico.org.uk |
| 2018-05-23 |
insert email sc..@ico.org.uk |
| 2018-05-23 |
insert email wa..@ico.org.uk |
| 2018-05-23 |
insert person ATE Matters |
| 2018-05-23 |
insert person Rob Horner |
| 2018-05-23 |
insert phone 0131 244 9001 |
| 2018-05-23 |
insert phone 029 2067 8400 |
| 2018-05-23 |
insert phone 0303 123 1113 |
| 2018-05-23 |
insert phone 0303 123 1114 |
| 2018-04-03 |
delete person Karen Asplin LLB |
| 2018-04-03 |
insert person Alistair Stewart |
| 2018-04-03 |
insert person Martyn Morris |
| 2018-04-03 |
insert person Mel Hooper |
| 2018-04-03 |
insert person Oli Foster |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR CRIGHTON STEWART |
| 2018-02-13 |
update person_description Julia Pomphrey => Julia Pomphrey |
| 2018-02-13 |
update person_title Julia Pomphrey: Office Manager => Business Development Executive |
| 2017-12-03 |
delete otherexecutives Alan Kentish |
| 2017-12-03 |
delete person Alan Kentish |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN KENTISH |
| 2017-10-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-10-23 |
update statutory_documents ADOPT ARTICLES 12/09/2017 |
| 2017-10-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-23 |
delete address 10 Fenchurch Street
London
EC3M 7TQ |
| 2017-09-23 |
insert address 10 Fenchurch Street
London
EC3M 3BE |
| 2017-09-23 |
insert person Dan Quinn |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2017-08-08 |
delete index_pages_linkeddomain cookiepedia.co.uk |
| 2017-08-08 |
delete source_ip 95.142.152.194 |
| 2017-08-08 |
insert person Richard Whale |
| 2017-08-08 |
insert source_ip 212.67.220.24 |
| 2017-01-07 |
update account_ref_month 4 => 12 |
| 2017-01-07 |
update accounts_next_due_date 2018-01-01 => 2017-09-30 |
| 2016-12-12 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN REVILL |
| 2016-12-09 |
update statutory_documents CURRSHO FROM 30/04/2017 TO 30/12/2016 |
| 2016-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ROY KENTISH |
| 2016-12-07 |
update statutory_documents SECRETARY APPOINTED MISS DAWN ELIZABETH ALICE WILLIAMS |
| 2016-10-07 |
insert sic_code 65120 - Non-life insurance |
| 2016-10-07 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2016-09-14 |
update statutory_documents DIRECTOR APPOINTED MR GARETH LLOYD |
| 2016-09-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NIGEL GIBSON |
| 2016-09-14 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN BELLAMY |
| 2016-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH BILNEY |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-09-14 |
update statutory_documents 14/09/16 STATEMENT OF CAPITAL GBP 300000 |
| 2016-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |