| Date | Description |
|---|
| 2024-03-25 |
delete cfo Henry Wong |
| 2024-03-25 |
delete personal_emails he..@shepherdglobal.com |
| 2024-03-25 |
delete personal_emails st..@shepherdcompello.com |
| 2024-03-25 |
insert cfo Matthew Loynton |
| 2024-03-25 |
insert otherexecutives Sharon Jones |
| 2024-03-25 |
insert personal_emails ma..@shepherdglobal.com |
| 2024-03-25 |
insert personal_emails pa..@shephercompello.com |
| 2024-03-25 |
insert personal_emails ti..@shepherdglobal.com |
| 2024-03-25 |
delete email he..@shepherdglobal.com |
| 2024-03-25 |
delete email st..@shepherdcompello.com |
| 2024-03-25 |
delete person Henry Wong |
| 2024-03-25 |
delete person Steven Pordes |
| 2024-03-25 |
insert email ma..@shepherdcompello.com |
| 2024-03-25 |
insert email ma..@shepherdglobal.com |
| 2024-03-25 |
insert email pa..@shephercompello.com |
| 2024-03-25 |
insert email ti..@shepherdglobal.com |
| 2024-03-25 |
insert person Joe Miller |
| 2024-03-25 |
insert person Mark Hyde |
| 2024-03-25 |
insert person Matthew Loynton |
| 2024-03-25 |
insert person Paige Clark |
| 2024-03-25 |
insert person Tim Duggan |
| 2024-03-25 |
update person_title Sharon Jones: Head of HR and Corporate Operations => Executive Director |
| 2023-10-16 |
insert otherexecutives Fabio Di Virgilio |
| 2023-10-16 |
delete about_pages_linkeddomain shepherdcompellomotorsport.com |
| 2023-10-16 |
delete career_pages_linkeddomain shepherdcompellomotorsport.com |
| 2023-10-16 |
delete contact_pages_linkeddomain shepherdcompellomotorsport.com |
| 2023-10-16 |
delete index_pages_linkeddomain shepherdcompellomotorsport.com |
| 2023-10-16 |
delete management_pages_linkeddomain shepherdcompellomotorsport.com |
| 2023-10-16 |
delete product_pages_linkeddomain shepherdcompellomotorsport.com |
| 2023-10-16 |
delete terms_pages_linkeddomain shepherdcompellomotorsport.com |
| 2023-10-16 |
update person_title Fabio Di Virgilio: Member of the Executive Board; Senior Broker => Divisional Director; Member of the Executive Board |
| 2023-10-16 |
update person_title Ross Durrant: Executive Director => Associate Director |
| 2023-10-16 |
update person_title Tina Khoda: null => Underwriter |
| 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 |
| 2023-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-12 |
delete personal_emails ja..@shepherdcompello.com |
| 2023-08-12 |
delete personal_emails pa..@shepherdcompello.com |
| 2023-08-12 |
delete email ja..@shepherdcompello.com |
| 2023-08-12 |
delete email le..@shepherdcompello.com |
| 2023-08-12 |
delete email pa..@shepherdcompello.com |
| 2023-08-12 |
delete person Ben Willoughby |
| 2023-08-12 |
delete person Jamie Collins |
| 2023-08-12 |
delete person Lewis Sage |
| 2023-08-12 |
delete person Paul Hodgson |
| 2023-07-07 |
delete company_previous_name EPG INSURANCE BROKERS LIMITED |
| 2023-06-07 |
delete address 55 GRACECHURCH STREET LONDON EC3V 0EE |
| 2023-06-07 |
insert address 88 LEADENHALL STREET LONDON ENGLAND EC3A 3BP |
| 2023-06-07 |
update registered_address |
| 2023-04-29 |
delete address 55 Gracechurch Street
London EC3V 0EE
United Kingdom |
| 2023-04-29 |
insert address 88 Leadenhall Street
EC3A 3BP, London
United Kingdom |
| 2023-04-29 |
insert address 88 Leadenhall Street,
London, EC3A 3BP
United Kingdom |
| 2023-04-29 |
insert address 88 Leadenhall Street, London EC3A 3BP |
| 2023-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2023 FROM
55 GRACECHURCH STREET
LONDON
EC3V 0EE |
| 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 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2023-01-24 |
delete personal_emails ge..@shepherdcompello.com |
| 2023-01-24 |
delete personal_emails me..@shepherdglobal.com |
| 2023-01-24 |
delete personal_emails re..@shepherdcompello.com |
| 2023-01-24 |
delete email ge..@shepherdcompello.com |
| 2023-01-24 |
delete email me..@shepherdglobal.com |
| 2023-01-24 |
delete email re..@shepherdcompello.com |
| 2023-01-24 |
delete person Abigail Swan |
| 2023-01-24 |
delete person Charles Gayton |
| 2023-01-24 |
delete person Eddie Walter |
| 2023-01-24 |
delete person Georgina Waud |
| 2023-01-24 |
delete person Megan Tyler |
| 2023-01-24 |
delete person Rebecca O'Connell |
| 2023-01-24 |
insert person Mark Allen |
| 2022-10-21 |
delete otherexecutives Mark Taylor |
| 2022-10-21 |
delete person Mark Taylor |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-19 |
delete otherexecutives Scott Newis |
| 2022-09-19 |
delete personal_emails wi..@shepherdcompello.com |
| 2022-09-19 |
delete email wi..@shepherdcompello.com |
| 2022-09-19 |
delete person Charlie Cox |
| 2022-09-19 |
delete person Claire Titshall |
| 2022-09-19 |
delete person Jack Gray |
| 2022-09-19 |
delete person Michael O'Neil |
| 2022-09-19 |
delete person Scott Newis |
| 2022-09-19 |
delete person William Hawkins |
| 2022-09-19 |
insert person David Lee |
| 2022-09-19 |
insert person Laura Clothier |
| 2022-09-19 |
insert person Leanne Broadhurst |
| 2022-09-19 |
insert person Tina Khoda |
| 2022-09-19 |
update person_description Mike Donovan => Mike Donovan |
| 2022-09-19 |
update person_title Charles Gayton: Underwriting Assistant => Underwriter; Assistant |
| 2022-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID ALAN SHAPIRO |
| 2022-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-04-16 |
delete cmo Martin Richards |
| 2022-04-16 |
delete otherexecutives Lewis Sage |
| 2022-04-16 |
delete personal_emails ab..@shepherdglobal.com |
| 2022-04-16 |
delete personal_emails ch..@shepherdcompello.com |
| 2022-04-16 |
delete personal_emails ma..@shepherdglobal.com |
| 2022-04-16 |
delete personal_emails pa..@shepherdcompello.com |
| 2022-04-16 |
insert cfo Henry Wong |
| 2022-04-16 |
insert otherexecutives Mark Taylor |
| 2022-04-16 |
insert personal_emails cl..@shepherdcompello.com |
| 2022-04-16 |
insert personal_emails em..@shepherdglobal.com |
| 2022-04-16 |
insert personal_emails he..@shepherdglobal.com |
| 2022-04-16 |
insert personal_emails re..@shepherdcompello.com |
| 2022-04-16 |
insert personal_emails st..@shepherdcompello.com |
| 2022-04-16 |
delete email ab..@shepherdglobal.com |
| 2022-04-16 |
delete email ch..@shepherdcompello.com |
| 2022-04-16 |
delete email ma..@shepherdglobal.com |
| 2022-04-16 |
delete email ma..@shepherdglobal.com |
| 2022-04-16 |
delete email pa..@shepherdcompello.com |
| 2022-04-16 |
delete person Chloe Hagger |
| 2022-04-16 |
delete person Mark Gibson |
| 2022-04-16 |
delete person Martin Richards |
| 2022-04-16 |
delete person Paul Collins |
| 2022-04-16 |
delete person Richard Thorpe |
| 2022-04-16 |
insert email cl..@shepherdcompello.com |
| 2022-04-16 |
insert email em..@shepherdglobal.com |
| 2022-04-16 |
insert email he..@shepherdglobal.com |
| 2022-04-16 |
insert email re..@shepherdcompello.com |
| 2022-04-16 |
insert email st..@shepherdcompello.com |
| 2022-04-16 |
insert person Clive Hepper |
| 2022-04-16 |
insert person Emily Power |
| 2022-04-16 |
insert person Henry Wong |
| 2022-04-16 |
insert person Rebecca O'Connell |
| 2022-04-16 |
insert person Steven Pordes |
| 2022-04-16 |
update person_title Abigail Swan: Operations Assistant => Broker |
| 2022-04-16 |
update person_title Ashley Mills: Broker; Member of the Executive Board => Member of the Executive Board; Senior Broker |
| 2022-04-16 |
update person_title Ben Willoughby: Underwriting Assistant => Underwriter |
| 2022-04-16 |
update person_title Charles Gayton: Claims Technician => Underwriting Assistant |
| 2022-04-16 |
update person_title Charlie Cox: Broker; Assistant => Broker |
| 2022-04-16 |
update person_title Lewis Sage: Compliance Officer => Senior Compliance Officer; Compliance |
| 2022-04-16 |
update person_title Mark Taylor: Member of the Executive Board; Senior Broker => Divisional Director; Member of the Executive Board |
| 2022-03-16 |
delete source_ip 159.135.56.113 |
| 2022-03-16 |
insert source_ip 88.208.213.108 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2021-12-15 |
delete personal_emails mi..@shepherdcompello.com |
| 2021-12-15 |
insert personal_emails ab..@shepherdglobal.com |
| 2021-12-15 |
insert personal_emails ch..@shepherdcompello.com |
| 2021-12-15 |
insert personal_emails ge..@shepherdcompello.com |
| 2021-12-15 |
insert personal_emails me..@shepherdcompello.com |
| 2021-12-15 |
insert personal_emails wi..@shepherdcompello.com |
| 2021-12-15 |
delete email mi..@shepherdcompello.com |
| 2021-12-15 |
delete person Freddy Askelof |
| 2021-12-15 |
insert email ab..@shepherdglobal.com |
| 2021-12-15 |
insert email ch..@shepherdcompello.com |
| 2021-12-15 |
insert email ge..@shepherdcompello.com |
| 2021-12-15 |
insert email me..@shepherdcompello.com |
| 2021-12-15 |
insert email wi..@shepherdcompello.com |
| 2021-12-15 |
insert person Abigail Swan |
| 2021-12-15 |
insert person Charles Gayton |
| 2021-12-15 |
insert person Georgina Waud |
| 2021-12-15 |
insert person Jack Gray |
| 2021-12-15 |
insert person Megan Powell |
| 2021-12-15 |
insert person William Hawkins |
| 2021-12-15 |
update person_title Michael O'Neil: Technical Account Handler => Underwriting Technical Account Handler |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-22 |
delete otherexecutives Eoin Reynolds |
| 2021-09-22 |
delete person Eoin Reynolds |
| 2021-08-22 |
delete address Korenmaat 1a
9405 TL Assen
Netherlands |
| 2021-08-22 |
insert address Lübeckweg 2
9723 HE Groningen
Netherlands |
| 2021-06-19 |
delete person Leanne Parker |
| 2021-05-19 |
delete otherexecutives Steve Hart |
| 2021-05-19 |
delete personal_emails co..@shepherdcompello.com |
| 2021-05-19 |
delete personal_emails da..@shepherdcompello.com |
| 2021-05-19 |
delete email co..@shepherdcompello.com |
| 2021-05-19 |
delete email da..@shepherdcompello.com |
| 2021-05-19 |
delete email da..@shepherdcompello.com |
| 2021-05-19 |
delete person Coetzee Muller |
| 2021-05-19 |
delete person Dan Coffey |
| 2021-05-19 |
delete person David Royle |
| 2021-05-19 |
delete person John Hulme |
| 2021-05-19 |
update person_title Steve Hart: Divisional Director; Member of the Executive Board; Delegated Authorities Specialist => Member of the Executive Board; Chief Broking Officer; Delegated Authorities Specialist |
| 2021-04-05 |
delete personal_emails ha..@shepherdcompello.com |
| 2021-04-05 |
delete email ha..@shepherdcompello.com |
| 2021-04-05 |
delete person Harry Jeacock |
| 2021-04-05 |
insert registration_number BR022057 |
| 2021-04-05 |
update person_description Holly Shepherd => Holly Shepherd |
| 2021-04-05 |
update person_title Eddie Walter: Broker; Member of the Executive Board => Member of the Executive Board; Senior Broker |
| 2021-04-05 |
update person_title Helen Turner: Broker => Senior Broker |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2021-01-26 |
delete personal_emails ki..@shepherdcompello.com |
| 2021-01-26 |
delete personal_emails me..@shepherdcompello.com |
| 2021-01-26 |
insert personal_emails ki..@shepherdglobal.com |
| 2021-01-26 |
insert personal_emails me..@shepherdglobal.com |
| 2021-01-26 |
insert personal_emails mi..@shepherdcompello.com |
| 2021-01-26 |
insert personal_emails mi..@shepherdcompello.com |
| 2021-01-26 |
delete email ho..@shepherdcompello.com |
| 2021-01-26 |
delete email ki..@shepherdcompello.com |
| 2021-01-26 |
delete email ma..@shepherdcompello.com |
| 2021-01-26 |
delete email me..@shepherdcompello.com |
| 2021-01-26 |
delete email sh..@shepherdcompello.com |
| 2021-01-26 |
insert about_pages_linkeddomain shepherdcompellomotorsport.com |
| 2021-01-26 |
insert career_pages_linkeddomain shepherdcompellomotorsport.com |
| 2021-01-26 |
insert contact_pages_linkeddomain shepherdcompellomotorsport.com |
| 2021-01-26 |
insert email ho..@shepherdglobal.com |
| 2021-01-26 |
insert email ki..@shepherdglobal.com |
| 2021-01-26 |
insert email ma..@shepherdglobal.com |
| 2021-01-26 |
insert email me..@shepherdglobal.com |
| 2021-01-26 |
insert email mi..@shepherdcompello.com |
| 2021-01-26 |
insert email mi..@shepherdcompello.com |
| 2021-01-26 |
insert email sh..@shepherdglobal.com |
| 2021-01-26 |
insert index_pages_linkeddomain shepherdcompellomotorsport.com |
| 2021-01-26 |
insert management_pages_linkeddomain shepherdcompellomotorsport.com |
| 2021-01-26 |
insert person Michael O'Neil |
| 2021-01-26 |
insert person Mike Donovan |
| 2021-01-26 |
insert product_pages_linkeddomain shepherdcompellomotorsport.com |
| 2021-01-26 |
insert terms_pages_linkeddomain shepherdcompellomotorsport.com |
| 2021-01-26 |
update person_description Megan Tyler => Megan Tyler |
| 2020-10-30 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-06-30 => 2021-09-30 |
| 2020-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY TAMAR SHEPHERD / 01/09/2015 |
| 2020-08-14 |
update statutory_documents SECOND FILING OF AP01 FOR HOLLY TAMAR SHEPHERD |
| 2020-08-09 |
update num_mort_charges 0 => 2 |
| 2020-08-09 |
update num_mort_outstanding 0 => 2 |
| 2020-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046950720002 |
| 2020-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046950720001 |
| 2020-07-15 |
delete otherexecutives Holly Shepherd |
| 2020-07-15 |
insert managingdirector Holly Shepherd |
| 2020-07-15 |
insert otherexecutives Eoin Reynolds |
| 2020-07-15 |
insert otherexecutives Kirstie Thorpe |
| 2020-07-15 |
insert personal_emails da..@shepherdcompello.com |
| 2020-07-15 |
insert email da..@shepherdcompello.com |
| 2020-07-15 |
insert person Ben Willoughby |
| 2020-07-15 |
insert person David Royle |
| 2020-07-15 |
insert person Freddy Askelof |
| 2020-07-15 |
update person_title Coetzee Muller: Member of the Executive Board; Technician => Member of the Executive Board; Technical Account Manager |
| 2020-07-15 |
update person_title Dan Coffey: Technical Team Leader => Technical Manager |
| 2020-07-15 |
update person_title Eoin Reynolds: Divisional Director Ireland => Divisional Director |
| 2020-07-15 |
update person_title Harry Jeacock: Technician => Technical Account Manager |
| 2020-07-15 |
update person_title Holly Shepherd: Member of the Executive Board; Director => Member of the Executive Board; Managing Director |
| 2020-07-15 |
update person_title John Hulme: Senior Broker => Broker |
| 2020-07-15 |
update person_title Kirstie Thorpe: Head of Technical => Head of Operations |
| 2020-07-15 |
update person_title Mark Gibson: Finance; Financial Controller => Finance; Group Financial Controller |
| 2020-07-15 |
update person_title Megan Tyler: Technical Team Leader; Member of the Executive Board => Member of the Executive Board; Operations Manager |
| 2020-07-15 |
update person_title Paul Hodgson: Senior Claims Broker => Claims Manager |
| 2020-07-15 |
update person_title Sharon Jones: Head of HR, Training & Engagement => Head of HR and Corporate Operations |
| 2020-06-08 |
update account_ref_day 30 => 31 |
| 2020-06-08 |
update account_ref_month 6 => 12 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-05-04 |
update statutory_documents CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 2020-04-15 |
insert personal_emails ha..@shepherdcompello.com |
| 2020-04-15 |
insert email ha..@shepherdcompello.com |
| 2020-04-15 |
insert person Eoin Reynolds |
| 2020-04-15 |
insert person Harry Jeacock |
| 2020-03-16 |
delete otherexecutives Paul Collins |
| 2020-03-16 |
insert career_emails hr@shepherdglobal.com |
| 2020-03-16 |
insert finance_emails ac..@shepherdcompello.com |
| 2020-03-16 |
insert otherexecutives Lewis Sage |
| 2020-03-16 |
insert email ac..@shepherdcompello.com |
| 2020-03-16 |
insert email hr@shepherdglobal.com |
| 2020-03-16 |
update person_title Lewis Sage: Member of the Executive Board; Compliance Assistant => Compliance Officer; Member of the Executive Board |
| 2020-03-16 |
update person_title Paul Collins: Compliance Officer; Member of the Executive Board => Member of the Executive Board; Head of Compliance & Governance |
| 2020-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2020-02-14 |
insert about_pages_linkeddomain shepherdcompello.nl |
| 2020-02-14 |
insert career_pages_linkeddomain shepherdcompello.nl |
| 2020-02-14 |
insert contact_pages_linkeddomain shepherdcompello.nl |
| 2020-02-14 |
insert index_pages_linkeddomain shepherdcompello.nl |
| 2020-02-14 |
insert management_pages_linkeddomain shepherdcompello.nl |
| 2020-02-14 |
insert product_pages_linkeddomain shepherdcompello.nl |
| 2020-02-14 |
insert terms_pages_linkeddomain shepherdcompello.nl |
| 2020-02-14 |
update person_description Mark Taylor => Mark Taylor |
| 2020-02-14 |
update person_title John Shepherd: Chief Executive; Member of the Executive Board; CEO; Chief Executive at Shepherd Compello Directors => Chief Executive; Member of the Executive Board; CEO |
| 2020-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMBER WORSEY |
| 2020-01-11 |
delete personal_emails am..@shepherdcompello.com |
| 2020-01-11 |
delete personal_emails ch..@shepherdcompello.com |
| 2020-01-11 |
delete personal_emails ra..@shepherdcompello.com |
| 2020-01-11 |
delete personal_emails za..@shepherdcompello.com |
| 2020-01-11 |
delete secretary Amber Worsey |
| 2020-01-11 |
insert cmo Martin Richards |
| 2020-01-11 |
insert otherexecutives John Pluck |
| 2020-01-11 |
insert personal_emails ki..@shepherdcompello.com |
| 2020-01-11 |
insert personal_emails ma..@shepherdglobal.com |
| 2020-01-11 |
delete email am..@shepherdcompello.com |
| 2020-01-11 |
delete email be..@shepherdcompello.com |
| 2020-01-11 |
delete email ch..@shepherdcompello.com |
| 2020-01-11 |
delete email ra..@shepherdcompello.com |
| 2020-01-11 |
delete email za..@shepherdcompello.com |
| 2020-01-11 |
delete person Amber Worsey |
| 2020-01-11 |
delete person Bethany Janes-Hatt |
| 2020-01-11 |
delete person Chris Chapman |
| 2020-01-11 |
delete person Nicole Curtis |
| 2020-01-11 |
delete person Rachel Adekoya |
| 2020-01-11 |
delete person Zafar Khan |
| 2020-01-11 |
insert email ki..@shepherdcompello.com |
| 2020-01-11 |
insert email ma..@shepherdcompello.com |
| 2020-01-11 |
insert email ma..@shepherdglobal.com |
| 2020-01-11 |
insert email sh..@shepherdcompello.com |
| 2020-01-11 |
insert person Charlie Cox |
| 2020-01-11 |
insert person Helen Turner |
| 2020-01-11 |
insert person John Hulme |
| 2020-01-11 |
insert person John Pluck |
| 2020-01-11 |
insert person Kirstie Thorpe |
| 2020-01-11 |
insert person Mark Gibson |
| 2020-01-11 |
insert person Mark Taylor |
| 2020-01-11 |
insert person Martin Richards |
| 2020-01-11 |
insert person Sharon Jones |
| 2019-12-10 |
delete email ju..@shepherdcompello.com |
| 2019-12-10 |
delete person Justyna Kuls |
| 2019-11-10 |
insert address Korenmaat 1a, 9405 TL Assen, Netherlands |
| 2019-10-10 |
delete personal_emails ni..@shepherdcompello.com |
| 2019-10-10 |
delete email ni..@shepherdcompello.com |
| 2019-10-10 |
delete email va..@shepherdcompello.com |
| 2019-10-10 |
delete person Nicki Bond |
| 2019-10-10 |
delete person Valerio Norrito |
| 2019-10-10 |
delete person Zhiyin Zhou |
| 2019-06-10 |
delete cfo Robert Parker |
| 2019-06-10 |
delete personal_emails la..@shepherdcompello.com |
| 2019-06-10 |
delete personal_emails ro..@shepherdcompello.com |
| 2019-06-10 |
delete email la..@shepherdcompello.com |
| 2019-06-10 |
delete email ro..@shepherdcompello.com |
| 2019-06-10 |
delete person Lauren Bruno |
| 2019-06-10 |
delete person Robert Parker |
| 2019-05-11 |
delete personal_emails le..@shepherdcompello.com |
| 2019-05-11 |
delete email le..@shepherdcompello.com |
| 2019-05-11 |
delete email zh..@shepherdcompello.com |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-10 |
delete personal_emails er..@shepherdcompello.com |
| 2019-04-10 |
delete personal_emails ge..@shepherdcompello.com |
| 2019-04-10 |
delete email er..@shepherdcompello.com |
| 2019-04-10 |
delete email ge..@shepherdcompello.com |
| 2019-04-10 |
delete person Erica Mordue |
| 2019-04-10 |
delete person Georgia Oatway |
| 2019-04-10 |
insert address 55 Gracechurch Street
London EC3V 0EE
United Kingdom |
| 2019-04-10 |
insert alias Shepherd Compello B.V. |
| 2019-04-10 |
insert registration_number KvK 72625686 |
| 2019-04-10 |
update person_title John Shepherd: Chief Executive; Member of the Executive Board => Chief Executive; Member of the Executive Board; Chief Executive at Shepherd Compello Directors |
| 2019-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2019-03-10 |
delete email an..@shepherdcompello.com |
| 2019-03-10 |
delete person Ansley Parker |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE HENDRIX |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS MORGAN |
| 2018-04-07 |
update account_category SMALL => FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2018-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN DAVID MCCLURE FISHER |
| 2017-07-28 |
update statutory_documents SECRETARY APPOINTED MRS AMBER ELLEN WORSEY |
| 2017-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES O'BRIEN |
| 2017-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES O'BRIEN |
| 2017-05-07 |
update account_category FULL => SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2016-07-01 |
update statutory_documents SECRETARY APPOINTED MR JAMES CHARLES O'BRIEN |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUGGAN |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY DUGGAN |
| 2016-05-13 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-05-13 |
insert sic_code 65202 - Non-life reinsurance |
| 2016-05-13 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-05-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-04-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHARLES O'BRIEN |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE ALEXANDER |
| 2016-03-18 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DUGGAN / 01/03/2016 |
| 2016-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY TAMARA SHEPHERD / 01/03/2016 |
| 2016-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DUGGAN / 01/03/2016 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-06-09 |
delete address 55 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0EE |
| 2015-06-09 |
insert address 55 GRACECHURCH STREET LONDON EC3V 0EE |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-06-09 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-05-15 |
update statutory_documents 12/03/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE MAY YVONNE ALEXANDER |
| 2014-12-07 |
delete address 44 BROADWAY STRATFORD LONDON E15 1XH |
| 2014-12-07 |
insert address 55 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0EE |
| 2014-12-07 |
insert company_previous_name EPG INSURANCE SERVICES LIMITED |
| 2014-12-07 |
update name EPG INSURANCE SERVICES LIMITED => SHEPHERD COMPELLO LTD |
| 2014-12-07 |
update registered_address |
| 2014-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2014 FROM
44 BROADWAY
STRATFORD
LONDON
E15 1XH |
| 2014-11-18 |
update statutory_documents DIRECTOR APPOINTED MR DALE BROOKS HENDRIX |
| 2014-11-18 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS GREGG MORGAN |
| 2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ECK |
| 2014-11-13 |
update statutory_documents COMPANY NAME CHANGED EPG INSURANCE SERVICES LIMITED
CERTIFICATE ISSUED ON 13/11/14 |
| 2014-11-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHEPHERD / 26/06/2014 |
| 2014-05-07 |
delete address 44 BROADWAY STRATFORD LONDON UNITED KINGDOM E15 1XH |
| 2014-05-07 |
insert address 44 BROADWAY STRATFORD LONDON E15 1XH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-05-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-04-09 |
update statutory_documents 12/03/14 FULL LIST |
| 2014-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHEPHERD / 01/11/2013 |
| 2014-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DUGGAN / 01/11/2013 |
| 2014-04-07 |
delete address LLOYD'S BUILDING GALLERY 4 12 LEADENHALL STREET LONDON EC3V 1LP |
| 2014-04-07 |
insert address 44 BROADWAY STRATFORD LONDON UNITED KINGDOM E15 1XH |
| 2014-04-07 |
update registered_address |
| 2014-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2014 FROM
YE OLD ALMSHOUSES COPPICE ROW
THEYDON BOIS
EPPING
CM16 7DS
ENGLAND |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2014 FROM
LLOYD'S BUILDING GALLERY 4
12 LEADENHALL STREET
LONDON
EC3V 1LP |
| 2014-03-03 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DUGGAN |
| 2014-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-02-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-02-04 |
update statutory_documents 04/02/14 STATEMENT OF CAPITAL GBP 34335 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-26 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-29 |
update statutory_documents 12/03/13 FULL LIST |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GLASS |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED MS HOLLY SHEPHERD |
| 2012-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-07-03 |
update statutory_documents 03/07/12 STATEMENT OF CAPITAL GBP 44995 |
| 2012-06-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-05-24 |
update statutory_documents SECRETARY APPOINTED TIMOTHY DUGGAN |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY DOLTON |
| 2012-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY DOLTON |
| 2012-04-10 |
update statutory_documents 12/03/12 FULL LIST |
| 2012-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-03-22 |
update statutory_documents 12/03/11 FULL LIST |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL ECK / 21/03/2011 |
| 2010-04-19 |
update statutory_documents 12/03/10 FULL LIST |
| 2009-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN SPEERS |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAJ RUPAL |
| 2009-04-04 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2008 FROM
LLOYD'S BUILDING 4TH GALLERY
12 LEADENHALL STREET
LONDON
EC3V 1LP |
| 2008-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHEPHERD / 20/06/2007 |
| 2008-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-13 |
update statutory_documents NC INC ALREADY ADJUSTED
27/06/07 |
| 2007-07-13 |
update statutory_documents £ NC 1000/1000000
27/0 |
| 2007-04-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-24 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 2007-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/07 FROM:
BANKSIDE HOUSE
107/112 LEADENHALL STREET
LONDON
EC3A 4AH |
| 2006-09-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-02-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 2005-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-03-22 |
update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents NC INC ALREADY ADJUSTED
08/10/03 |
| 2003-10-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 2003-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/03 FROM:
400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE LU1 3LU |
| 2003-10-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-11 |
update statutory_documents COMPANY NAME CHANGED
EPG INSURANCE BROKERS LIMITED
CERTIFICATE ISSUED ON 11/06/03 |
| 2003-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |