| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SWANN |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-05 |
update statutory_documents DIRECTOR APPOINTED MR AJAY TAILOR |
| 2023-05-23 |
delete personal_emails ab..@t-u-l.co.uk |
| 2023-05-23 |
delete personal_emails sc..@t-u-l.co.uk |
| 2023-05-23 |
delete personal_emails si..@t-u-l.co.uk |
| 2023-05-23 |
insert personal_emails de..@t-u-l.co.uk |
| 2023-05-23 |
insert personal_emails ei..@t-u-l.co.uk |
| 2023-05-23 |
insert personal_emails le..@t-u-l.co.uk |
| 2023-05-23 |
insert personal_emails me..@t-u-l.co.uk |
| 2023-05-23 |
insert personal_emails ni..@t-u-l.co.uk |
| 2023-05-23 |
insert personal_emails ro..@t-u-l.co.uk |
| 2023-05-23 |
insert personal_emails si..@t-u-l.co.uk |
| 2023-05-23 |
delete email ab..@t-u-l.co.uk |
| 2023-05-23 |
delete email sc..@t-u-l.co.uk |
| 2023-05-23 |
delete email si..@t-u-l.co.uk |
| 2023-05-23 |
delete person Ben Henderson |
| 2023-05-23 |
delete person Scott Colquhoun |
| 2023-05-23 |
insert email de..@t-u-l.co.uk |
| 2023-05-23 |
insert email ei..@t-u-l.co.uk |
| 2023-05-23 |
insert email le..@t-u-l.co.uk |
| 2023-05-23 |
insert email me..@t-u-l.co.uk |
| 2023-05-23 |
insert email ni..@t-u-l.co.uk |
| 2023-05-23 |
insert email ro..@t-u-l.co.uk |
| 2023-05-23 |
insert email ro..@t-u-l.co.uk |
| 2023-05-23 |
insert email se..@t-u-l.co.uk |
| 2023-05-23 |
insert email si..@t-u-l.co.uk |
| 2023-05-23 |
insert email st..@t-u-l.co.uk |
| 2023-05-23 |
insert person Eimear McCauley |
| 2023-05-23 |
insert person Lesley Heaney |
| 2023-05-23 |
insert person Megan Hardway |
| 2023-05-23 |
insert person Nicky Davis |
| 2023-05-23 |
insert person Robert Lovell |
| 2023-05-23 |
insert person Stuart Seager |
| 2023-05-23 |
insert phone 07759 704 308 |
| 2023-05-23 |
update person_title Harry McMahon: Trainee Underwriting Assistant => Underwriter; Assistant |
| 2023-05-23 |
update person_title Michelle Cole: Regional Business Development Underwriter London & South East => null |
| 2023-05-23 |
update person_title Priya Voralia: CRM & Agency Manager => Marketing Manager |
| 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 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SEVENTEEN GROUP LIMITED / 04/11/2022 |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-07 |
update num_mort_charges 5 => 6 |
| 2022-08-07 |
update num_mort_outstanding 3 => 1 |
| 2022-08-07 |
update num_mort_satisfied 2 => 5 |
| 2022-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022649850006 |
| 2022-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022649850003 |
| 2022-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022649850005 |
| 2022-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022649850004 |
| 2022-04-03 |
delete personal_emails sa..@t-u-l.co.uk |
| 2022-04-03 |
delete email sa..@t-u-l.co.uk |
| 2022-04-03 |
delete person Sam Meekins |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-01 |
delete personal_emails do..@t-u-l.co.uk |
| 2021-12-01 |
delete personal_emails ja..@t-u-l.co.uk |
| 2021-12-01 |
delete personal_emails ni..@t-u-l.co.uk |
| 2021-12-01 |
delete about_pages_linkeddomain dpc.agency |
| 2021-12-01 |
delete address 5 Lloyd's Avenue, London, EC3N 3AE |
| 2021-12-01 |
delete contact_pages_linkeddomain dpc.agency |
| 2021-12-01 |
delete email do..@t-u-l.co.uk |
| 2021-12-01 |
delete email ja..@t-u-l.co.uk |
| 2021-12-01 |
delete email ke..@t-u-l.co.uk |
| 2021-12-01 |
delete email ni..@t-u-l.co.uk |
| 2021-12-01 |
delete index_pages_linkeddomain dpc.agency |
| 2021-12-01 |
delete management_pages_linkeddomain dpc.agency |
| 2021-12-01 |
delete person Donna Clack |
| 2021-12-01 |
delete person Jack Clarke |
| 2021-12-01 |
delete person Nicky Davis |
| 2021-12-01 |
delete portfolio_pages_linkeddomain dpc.agency |
| 2021-12-01 |
delete product_pages_linkeddomain dpc.agency |
| 2021-12-01 |
delete terms_pages_linkeddomain dpc.agency |
| 2021-12-01 |
insert about_pages_linkeddomain upthereeverywhere.com |
| 2021-12-01 |
insert address 10th Floor 2 Minster Court,
London EC3R 7BB |
| 2021-12-01 |
insert contact_pages_linkeddomain upthereeverywhere.com |
| 2021-12-01 |
insert email ca..@t-u-l.co.uk |
| 2021-12-01 |
insert index_pages_linkeddomain upthereeverywhere.com |
| 2021-12-01 |
insert management_pages_linkeddomain upthereeverywhere.com |
| 2021-12-01 |
insert person Caitlin Brown |
| 2021-12-01 |
insert person Simon Bell ACII |
| 2021-12-01 |
insert portfolio_pages_linkeddomain upthereeverywhere.com |
| 2021-12-01 |
insert product_pages_linkeddomain upthereeverywhere.com |
| 2021-12-01 |
insert terms_pages_linkeddomain upthereeverywhere.com |
| 2021-12-01 |
update primary_contact 5 Lloyd's Avenue, London EC3N 3AE => 10th Floor 2 Minster Court, London EC3R 7BB |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
update num_mort_charges 4 => 5 |
| 2021-06-07 |
update num_mort_outstanding 2 => 3 |
| 2021-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022649850005 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-04 |
delete personal_emails fa..@t-u-l.co.uk |
| 2021-02-04 |
insert personal_emails da..@t-u-l.co.uk |
| 2021-02-04 |
insert personal_emails ha..@t-u-l.co.uk |
| 2021-02-04 |
insert personal_emails ni..@t-u-l.co.uk |
| 2021-02-04 |
insert personal_emails su..@t-u-l.co.uk |
| 2021-02-04 |
delete email fa..@t-u-l.co.uk |
| 2021-02-04 |
delete person Faye Williamson |
| 2021-02-04 |
insert email co..@t-u-l.co.uk |
| 2021-02-04 |
insert email da..@t-u-l.co.uk |
| 2021-02-04 |
insert email ha..@t-u-l.co.uk |
| 2021-02-04 |
insert email ni..@t-u-l.co.uk |
| 2021-02-04 |
insert email sh..@t-u-l.co.uk |
| 2021-02-04 |
insert email su..@t-u-l.co.uk |
| 2021-02-04 |
insert person Connor Brown |
| 2021-02-04 |
insert person David Fitzgerald |
| 2021-02-04 |
insert person Harry McMahon |
| 2021-02-04 |
insert person Nicky Davis |
| 2021-02-04 |
insert person Sharon Wood |
| 2021-02-04 |
update person_title Ben Henderson: Claims Assistant => Claims Handling Assistant |
| 2021-02-04 |
update person_title Scott Colquhoun: Underwriter => Senior Underwriter |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 2020-10-15 |
delete personal_emails el..@t-u-l.co.uk |
| 2020-10-15 |
delete personal_emails re..@t-u-l.co.uk |
| 2020-10-15 |
insert personal_emails fa..@t-u-l.co.uk |
| 2020-10-15 |
insert personal_emails ja..@t-u-l.co.uk |
| 2020-10-15 |
insert personal_emails mi..@t-u-l.co.uk |
| 2020-10-15 |
insert personal_emails re..@t-u-l.co.uk |
| 2020-10-15 |
delete email el..@t-u-l.co.uk |
| 2020-10-15 |
delete email re..@t-u-l.co.uk |
| 2020-10-15 |
delete person Elaine Coggan |
| 2020-10-15 |
insert email fa..@t-u-l.co.uk |
| 2020-10-15 |
insert email ja..@t-u-l.co.uk |
| 2020-10-15 |
insert email mi..@t-u-l.co.uk |
| 2020-10-15 |
insert email re..@t-u-l.co.uk |
| 2020-10-15 |
insert person Faye Williamson |
| 2020-10-15 |
insert person Jack Clarke |
| 2020-10-15 |
insert person Michelle Cole ACII |
| 2020-10-15 |
insert phone 07514 642 267 |
| 2020-09-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/11/2019 |
| 2020-08-04 |
delete personal_emails ma..@t-u-l.co.uk |
| 2020-08-04 |
delete email ma..@t-u-l.co.uk |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-29 |
insert phone 07458 126 084 |
| 2020-03-29 |
insert phone 07731 095 906 |
| 2020-03-29 |
insert phone 07866 522 771 |
| 2020-03-29 |
insert phone 07935 758 729 |
| 2020-03-29 |
update founded_year null => 2011 |
| 2020-02-28 |
insert personal_emails ab..@t-u-l.co.uk |
| 2020-02-28 |
insert personal_emails am..@t-u-l.co.uk |
| 2020-02-28 |
insert personal_emails do..@t-u-l.co.uk |
| 2020-02-28 |
insert personal_emails sc..@t-u-l.co.uk |
| 2020-02-28 |
insert personal_emails st..@t-u-l.co.uk |
| 2020-02-28 |
insert email ab..@t-u-l.co.uk |
| 2020-02-28 |
insert email am..@t-u-l.co.uk |
| 2020-02-28 |
insert email do..@t-u-l.co.uk |
| 2020-02-28 |
insert email sc..@t-u-l.co.uk |
| 2020-02-28 |
insert email st..@t-u-l.co.uk |
| 2020-02-28 |
insert person Ben Henderson |
| 2020-02-28 |
insert person Donna Clack |
| 2020-02-28 |
insert person Scott Colquhoun |
| 2020-02-28 |
insert person Steve Swinburne |
| 2020-02-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-02-06 |
update statutory_documents 03/02/20 STATEMENT OF CAPITAL GBP 10527 |
| 2020-01-09 |
insert personal_emails sa..@t-u-l.co.uk |
| 2020-01-09 |
insert email sa..@t-u-l.co.uk |
| 2020-01-09 |
insert person Sam Meekins |
| 2020-01-07 |
update num_mort_charges 3 => 4 |
| 2020-01-07 |
update num_mort_outstanding 1 => 2 |
| 2019-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022649850004 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 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 |
| 2019-11-04 |
delete partner BNP Paribas Personal Finance |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-04 |
delete personal_emails ha..@t-u-l.co.uk |
| 2019-10-04 |
insert personal_emails th..@t-u-l.co.uk |
| 2019-10-04 |
delete address James Hallam House, Irongray Road, Dumfries, DG2 0HS |
| 2019-10-04 |
delete email ha..@t-u-l.co.uk |
| 2019-10-04 |
delete person Harry Hodges |
| 2019-10-04 |
insert address Lochfield Road, Dumfries DG2 9BG |
| 2019-10-04 |
insert email th..@t-u-l.co.uk |
| 2019-10-04 |
insert partner BNP Paribas Personal Finance |
| 2019-10-04 |
update person_description David Pargetor => David Pargetor |
| 2019-10-04 |
update person_title Glen Gibbons: Divisional Director - Hospitality & Leisure => Division Director - Hospitality & Leisure |
| 2019-09-04 |
delete personal_emails la..@t-u-l.co.uk |
| 2019-09-04 |
insert personal_emails la..@t-u-l.co.uk |
| 2019-09-04 |
delete email la..@t-u-l.co.uk |
| 2019-09-04 |
delete person Laura Collett |
| 2019-09-04 |
insert email la..@t-u-l.co.uk |
| 2019-09-04 |
insert person Laura O'Brien |
| 2019-08-05 |
delete personal_emails ja..@t-u-l.co.uk |
| 2019-08-05 |
delete email ja..@t-u-l.co.uk |
| 2019-08-05 |
delete email ry..@t-u-l.co.uk |
| 2019-08-05 |
delete person Ryan Cremins |
| 2019-08-05 |
update person_description Elaine Coggan => Elaine Coggan |
| 2019-07-08 |
update num_mort_charges 2 => 3 |
| 2019-07-08 |
update num_mort_satisfied 1 => 2 |
| 2019-07-05 |
insert person Thomas Morgan |
| 2019-07-05 |
update person_description Laura Collett => Laura Collett |
| 2019-06-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-06-14 |
update statutory_documents ADOPT ARTICLES 31/05/2019 |
| 2019-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022649850003 |
| 2019-06-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022649850002 |
| 2019-06-02 |
delete about_pages_linkeddomain financial-ombudsman.org.uk |
| 2019-06-02 |
delete about_pages_linkeddomain seventeengroup.co.uk |
| 2019-06-02 |
delete contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2019-06-02 |
delete fax 01923 298 445 |
| 2019-06-02 |
delete index_pages_linkeddomain financial-ombudsman.org.uk |
| 2019-06-02 |
delete phone 01245 204 568 |
| 2019-06-02 |
delete phone 01245 204 579 |
| 2019-06-02 |
delete phone 01923 298 417 |
| 2019-06-02 |
delete phone 01923 298 420 |
| 2019-06-02 |
delete phone 01923 298 427 |
| 2019-06-02 |
delete phone 01923 298 428 |
| 2019-06-02 |
delete phone 01923 298 431 |
| 2019-06-02 |
delete phone 01923 298 436 |
| 2019-06-02 |
delete phone 01923 298 446 |
| 2019-06-02 |
delete phone 01923 298 452 |
| 2019-06-02 |
delete phone 020 7993 3308 |
| 2019-06-02 |
delete phone 07458 126 082 |
| 2019-06-02 |
delete phone 07731 095 906 |
| 2019-06-02 |
delete phone 07866 522 771 |
| 2019-06-02 |
delete product_pages_linkeddomain financial-ombudsman.org.uk |
| 2019-06-02 |
delete source_ip 35.178.112.150 |
| 2019-06-02 |
insert address 5th Flr, Meridien House, 71 Clarendon Road, Watford, WD17 1DS |
| 2019-06-02 |
insert address James Hallam House, Irongray Road, Dumfries, DG2 0HS |
| 2019-06-02 |
insert source_ip 77.72.1.20 |
| 2019-06-02 |
update founded_year 1982 => null |
| 2019-06-02 |
update robots_txt_status t-u-l.co.uk: 404 => 200 |
| 2019-06-02 |
update robots_txt_status www.t-u-l.co.uk: 404 => 200 |
| 2019-05-03 |
insert personal_emails ry..@t-u-l.co.uk |
| 2019-05-03 |
delete email ry..@t-u-l.co.uk |
| 2019-05-03 |
delete person Amy Manning |
| 2019-05-03 |
insert email ry..@t-u-l.co.uk |
| 2019-05-03 |
insert person Amy Mead |
| 2019-05-03 |
update person_title Jo Toolan: Regional Business Development Manager => Regional Business Development Underwriter - North East & North West |
| 2019-05-03 |
update person_title Paul McDermid: Business Development Underwriter => Regional Business Development Underwriter - Scotland |
| 2019-04-02 |
delete person Katie Rose |
| 2019-04-02 |
delete phone 01923 234 965 |
| 2019-04-02 |
delete phone 01923 298 448 |
| 2019-04-02 |
insert person Ryan Cremins |
| 2019-04-02 |
insert phone 01923 298 417 |
| 2019-04-02 |
insert phone 01923 298 452 |
| 2019-02-20 |
insert person Paul McDermid |
| 2019-02-20 |
insert phone 07731 095 906 |
| 2019-01-19 |
delete personal_emails re..@t-u-l.co.uk |
| 2019-01-19 |
insert personal_emails re..@t-u-l.co.uk |
| 2019-01-19 |
delete email re..@t-u-l.co.uk |
| 2019-01-19 |
delete person Zoe Harrington |
| 2019-01-19 |
insert email re..@t-u-l.co.uk |
| 2018-12-11 |
delete source_ip 188.65.113.250 |
| 2018-12-11 |
insert source_ip 35.178.112.150 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 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 FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-07 |
insert person Samantha Lord |
| 2018-05-07 |
insert person Sinead O'Brien |
| 2018-05-07 |
insert person Yoni Tsur |
| 2018-05-07 |
update person_title Kevin Stitt: Commercial; Trainee Underwriter; Retail and Salon; Access Broker Portal => Trainee Underwriter |
| 2018-05-07 |
update person_title Mike Patston: Divisional Director => Director |
| 2018-01-20 |
insert person Kevin Stitt |
| 2018-01-20 |
insert phone 07873 300 883 |
| 2018-01-20 |
update person_title Zoe Harrington: Commercial; Underwriter; Retail and Salon; Assistant => Underwriter; Assistant |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN PATSTON |
| 2017-12-03 |
insert person Michael Maule |
| 2017-12-03 |
insert phone 01923 298 447 |
| 2017-12-03 |
update person_title Harry Hodges: Trainee Underwriting Assistant => Underwriting Assistant |
| 2017-12-03 |
update person_title Lauren McCann: Trainee Underwriting Assistant => Underwriting Assistant |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 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 |
delete about_pages_linkeddomain wistia.com |
| 2017-09-23 |
delete person Shannon Mattson |
| 2017-09-23 |
delete phone 01923 298 417 |
| 2017-09-23 |
delete phone 020 7977 7888 |
| 2017-09-23 |
insert phone 020 7977 7870 |
| 2017-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
update num_mort_outstanding 2 => 1 |
| 2017-04-27 |
update num_mort_satisfied 0 => 1 |
| 2017-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 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 |
| 2016-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-09 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-13 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ANSCOMBE / 28/04/2015 |
| 2014-12-07 |
update num_mort_charges 1 => 2 |
| 2014-12-07 |
update num_mort_outstanding 1 => 2 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022649850002 |
| 2014-11-13 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-15 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-12 |
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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2012-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA MARIE BRATT |
| 2012-11-30 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STOCK |
| 2011-12-29 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ANSCOMBE / 09/11/2011 |
| 2011-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-29 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-10-12 |
update statutory_documents 09/08/10 FULL LIST AMEND |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TURNER |
| 2010-08-19 |
update statutory_documents 09/08/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED ALAN MICHAEL ROE |
| 2010-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 2009-07-30 |
update statutory_documents DIRECTOR APPOINTED STUART JEFFREY BURT |
| 2009-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANSCOMBE / 01/07/2009 |
| 2009-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-11 |
update statutory_documents COMPANY NAME CHANGED
CONSORT UNDERWRITING LIMITED
CERTIFICATE ISSUED ON 11/07/07 |
| 2006-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 09/08/06; NO CHANGE OF MEMBERS |
| 2005-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-09-23 |
update statutory_documents RETURN MADE UP TO 09/08/05; NO CHANGE OF MEMBERS |
| 2005-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 2003-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-05 |
update statutory_documents RETURN MADE UP TO 09/08/01; NO CHANGE OF MEMBERS |
| 2001-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-31 |
update statutory_documents S366A DISP HOLDING AGM 19/10/00 |
| 2000-09-04 |
update statutory_documents RETURN MADE UP TO 09/08/00; NO CHANGE OF MEMBERS |
| 2000-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-13 |
update statutory_documents RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 1999-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-08 |
update statutory_documents RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 1998-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-04 |
update statutory_documents RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 1997-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-10 |
update statutory_documents RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 1996-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-08-29 |
update statutory_documents RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 1995-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-09-08 |
update statutory_documents RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 1994-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-08-22 |
update statutory_documents RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS |
| 1993-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-08-24 |
update statutory_documents RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 1992-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1991-10-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/91 FROM:
246 BISHOPSGATE
LONDON
EC2M 4QX |
| 1991-08-20 |
update statutory_documents RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
| 1991-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1990-08-20 |
update statutory_documents RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 1990-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1989-08-18 |
update statutory_documents RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 1989-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-05-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-05-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-09-12 |
update statutory_documents £ NC 100/100000 |
| 1988-09-12 |
update statutory_documents NC INC ALREADY ADJUSTED 05/08/88 |
| 1988-08-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1988-08-31 |
update statutory_documents COMPANY NAME CHANGED
NEVRUS (409) LIMITED
CERTIFICATE ISSUED ON 01/09/88 |
| 1988-08-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-08-31 |
update statutory_documents ALTER MEM AND ARTS 050888 |
| 1988-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |