| Date | Description |
|---|
| 2024-03-22 |
delete source_ip 104.47.160.14 |
| 2024-03-22 |
insert source_ip 77.68.92.241 |
| 2023-07-03 |
insert otherexecutives Bryan Joseph |
| 2023-07-03 |
insert person Bryan Joseph |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN RUTHVEN JOSEPH |
| 2023-05-31 |
update person_title Ian Clark: Non - Executive Director; Independent Non - Executive Director => Non - Executive Director |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW TRISTAN WRIGHT |
| 2022-09-08 |
insert personal_emails an..@sabre.co.uk |
| 2022-09-08 |
insert email an..@sabre.co.uk |
| 2022-08-08 |
update person_description Alison Morris => Alison Morris |
| 2022-06-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2022-05-09 |
insert otherexecutives Alison Morris |
| 2022-05-09 |
insert person Alison Morris |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MS ALISON CLARE MUNRO MORRIS |
| 2022-04-08 |
insert chiefriskofficer Anneka Kingan |
| 2022-04-08 |
update person_description Anneka Kingan => Anneka Kingan |
| 2022-04-08 |
update person_title Anneka Kingan: Company Secretary to Both; Company Secretary => Chief Risk Officer; Company Secretary to Both; Company Secretary |
| 2022-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA ANN SHELLEY / 16/03/2022 |
| 2022-03-09 |
update person_description Karen Geary => Karen Geary |
| 2021-12-08 |
delete otherexecutives Catherine Barton |
| 2021-12-08 |
delete person Catherine Barton |
| 2021-12-08 |
update person_description Ian Clark => Ian Clark |
| 2021-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON |
| 2021-06-11 |
delete chairman Patrick Snowball |
| 2021-06-11 |
delete otherexecutives James Ockenden |
| 2021-06-11 |
delete person James Ockenden |
| 2021-06-11 |
delete person Patrick Snowball |
| 2021-06-11 |
insert person Matt Wright |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES OCKENDEN |
| 2021-01-22 |
insert otherexecutives Karen Geary |
| 2021-01-22 |
insert person Karen Geary |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MS KAREN MARY GEARY |
| 2020-09-22 |
delete otherexecutives Patrick Snowball |
| 2020-09-22 |
insert chairman Andy Pomfret |
| 2020-09-22 |
insert otherexecutives Michael Koller |
| 2020-09-22 |
insert person Michael Koller |
| 2020-09-22 |
update person_description Andy Pomfret => Andy Pomfret |
| 2020-09-22 |
update person_title Andy Pomfret: Non - Executive Director; Senior Independent Director; Independent Non - Executive Director => Non - Executive Director; Senior Independent Director; Non - Executive Chairman |
| 2020-09-22 |
update person_title Patrick Snowball: Non - Executive Director; Chairman; Non - Executive Chairman => Chairman |
| 2020-09-22 |
update person_title Rebecca Shelley: Member of the Executive Team; Non - Executive Director; Independent Non - Executive Director => Non - Executive Director; Senior Independent Director; Independent Non - Executive Director |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DOMINIK FABIAN KOLLER |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SNOWBALL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS OCKENDEN / 01/06/2020 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2020-03-07 |
delete about_pages_linkeddomain drivesmartinsurance.co.uk |
| 2020-03-07 |
delete career_pages_linkeddomain drivesmartinsurance.co.uk |
| 2020-03-07 |
delete index_pages_linkeddomain drivesmartinsurance.co.uk |
| 2020-03-07 |
delete investor_pages_linkeddomain drivesmartinsurance.co.uk |
| 2020-03-07 |
delete management_pages_linkeddomain drivesmartinsurance.co.uk |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MORRIS |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS BALL |
| 2019-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ELIZABETH BARTON / 14/01/2019 |
| 2018-12-16 |
insert secretary Anneka Kingan |
| 2018-12-16 |
insert person Anneka Kingan |
| 2018-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RICHARD WESTWOOD / 11/12/2018 |
| 2018-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ELIZABETH BARTON / 27/11/2018 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-24 |
delete registration_number 02387080 |
| 2018-06-24 |
delete registration_number Z757767X |
| 2018-06-24 |
delete terms_pages_linkeddomain mib.org.uk |
| 2018-06-24 |
insert email dp..@sabre.co.uk |
| 2018-06-24 |
insert phone 0303 123 1113 |
| 2018-06-24 |
insert registration_number 2387080 |
| 2018-06-24 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-06-24 |
insert vat 793 7283 81 |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOOTH |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW POMFRET |
| 2018-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-22 |
update statutory_documents SECRETARY APPOINTED MS ANNEKA SAMANTHA KINGAN |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM WESTWOOD |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2018-04-16 |
insert otherexecutives Andy Pomfret |
| 2018-04-16 |
insert person Andy Pomfret |
| 2018-04-16 |
insert phone +44 (0) 330 024 4696 |
| 2018-04-16 |
update person_description Adam Westwood => Adam Westwood |
| 2018-04-16 |
update person_description Catherine Barton => Catherine Barton |
| 2018-04-16 |
update person_description Ian Clark => Ian Clark |
| 2018-04-16 |
update person_description Patrick Snowball => Patrick Snowball |
| 2018-04-16 |
update person_description Rebecca Shelley => Rebecca Shelley |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ELIZABETH BARTON |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA ANN SHELLEY |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH CRONLY |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HINDLEY |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HINDLEY |
| 2017-08-21 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOSEPH ROBERT SNOWBALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2016-12-08 |
update statutory_documents SECRETARY APPOINTED MR ADAM WESTWOOD |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH MORRIS |
| 2016-10-11 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID TOOTH |
| 2016-09-15 |
update statutory_documents DIRECTOR APPOINTED MR ADAM RICHARD WESTWOOD |
| 2016-09-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES THOMAS OCKENDEN |
| 2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOSGOOD |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-24 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO CURZIO |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SWORDS |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY RICHARD CARTER |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-07-09 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-06-02 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-09-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN HINDLEY |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN EDWARD CLARK |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KAVANAUGH |
| 2014-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON |
| 2014-05-28 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-23 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL HOSGOOD |
| 2014-01-23 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH HENRY CRONLY |
| 2014-01-23 |
update statutory_documents DIRECTOR APPOINTED MR STEFANO PIETRO QUADRIO CURZIO |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-10 |
update statutory_documents 08/05/13 FULL LIST |
| 2013-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-05-10 |
update statutory_documents 08/05/12 FULL LIST |
| 2012-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-05-09 |
update statutory_documents 08/05/11 FULL LIST |
| 2011-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-05-18 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR NEIL WEBB |
| 2010-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WARNOCK |
| 2010-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGUS BALL / 12/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WARNOCK / 12/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE KAVANAUGH / 12/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MORRIS / 12/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SWORDS / 12/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SWORDS / 12/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN OSMOND ROBINSON / 12/10/2009 |
| 2009-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN MORRIS / 12/10/2009 |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 2008-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 2006-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 2003-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-12 |
update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 2002-12-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 2002-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-03-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 2001-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-01 |
update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 2001-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-06 |
update statutory_documents ADOPT ARTICLES 26/04/00 |
| 1999-12-13 |
update statutory_documents REMOVAL OF AUDITORS 01/12/99 |
| 1999-11-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 1998-06-08 |
update statutory_documents RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 1998-04-06 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-06 |
update statutory_documents £ NC 14000000/20000000
15/12/97 |
| 1998-01-06 |
update statutory_documents NC INC ALREADY ADJUSTED 15/12/97 |
| 1998-01-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/97 |
| 1997-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-26 |
update statutory_documents S252 DISP LAYING ACC 16/06/97 |
| 1997-06-26 |
update statutory_documents S366A DISP HOLDING AGM 16/06/97 |
| 1997-06-26 |
update statutory_documents S386 DIS APP AUDS 16/06/97 |
| 1997-06-02 |
update statutory_documents RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS |
| 1997-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-17 |
update statutory_documents RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 1996-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-05-25 |
update statutory_documents RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS |
| 1995-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-09 |
update statutory_documents NC INC ALREADY ADJUSTED
27/02/95 |
| 1995-03-09 |
update statutory_documents £ NC 12000000/14000000
27/ |
| 1994-06-06 |
update statutory_documents RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS |
| 1994-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-08-27 |
update statutory_documents £ NC 10000000/12000000
09/08/93 |
| 1993-08-27 |
update statutory_documents NC INC ALREADY ADJUSTED 09/08/93 |
| 1993-05-17 |
update statutory_documents RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS |
| 1993-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/92 |
| 1992-05-15 |
update statutory_documents RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS |
| 1992-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-09-20 |
update statutory_documents RETURN MADE UP TO 19/05/91; CHANGE OF MEMBERS |
| 1991-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/91 FROM:
246 BISHOPSGATE, LONDON, EC2M 4PB |
| 1991-07-23 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-15 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 1991-01-31 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1991-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1991-01-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/05/90 |
| 1991-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-12-05 |
update statutory_documents ALTER MEM AND ARTS 07/11/90 |
| 1990-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-09-14 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-09-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/89 |
| 1989-09-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-09-06 |
update statutory_documents ALTER MEM AND ARTS 070789 |
| 1989-08-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/08/89 |
| 1989-08-01 |
update statutory_documents COMPANY NAME CHANGED
NEVRUS (478) LIMITED
CERTIFICATE ISSUED ON 02/08/89 |
| 1989-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |