| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => GROUP |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARKEL CORPORATION / 26/05/2023 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITT |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON WILSON |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOVIN |
| 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 |
| 2021-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BARRETT |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-01-02 |
update statutory_documents SECRETARY APPOINTED MS LARA SIMONE TEESDALE |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BAILEY |
| 2019-12-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER BARRETT |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 2018-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES STEPHEN LINE / 19/11/2018 |
| 2018-08-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-08-02 |
update statutory_documents ALTER ARTICLES 23/07/2018 |
| 2018-07-25 |
update statutory_documents SOLVENCY STATEMENT DATED 24/07/18 |
| 2018-07-25 |
update statutory_documents REDUCE ISSUED CAPITAL 24/07/2018 |
| 2018-07-25 |
update statutory_documents 25/07/18 STATEMENT OF CAPITAL USD 1 |
| 2018-07-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-07-24 |
update statutory_documents 23/07/18 STATEMENT OF CAPITAL USD 1175624001 |
| 2018-07-07 |
update account_ref_day 30 => 31 |
| 2018-07-07 |
update account_ref_month 4 => 12 |
| 2018-07-07 |
update accounts_next_due_date 2020-01-17 => 2019-09-30 |
| 2018-06-27 |
update statutory_documents ADOPT ARTICLES 18/06/2018 |
| 2018-06-20 |
update statutory_documents CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 2018-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKEL CORPORATION |
| 2018-04-19 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN BAILEY |
| 2018-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2018 FROM
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
UNITED KINGDOM |
| 2018-04-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN DAVIES |
| 2018-04-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES STEPHEN LINE |
| 2018-04-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD REEVES WHITT |
| 2018-04-17 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DAVID STOVIN |
| 2018-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2018-04-17 |
update statutory_documents CESSATION OF NOROSE COMPANY SECRETARIAL SERVICES LIMITED AS A PSC |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS VINCE |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |