| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-10 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-12 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-06-29 |
delete source_ip 159.122.202.164 |
| 2021-06-29 |
insert source_ip 64.34.67.235 |
| 2021-06-29 |
update robots_txt_status www.avocetrisk.com: 404 => 200 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-10 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-12 |
delete personal_emails to..@avocet.eu |
| 2021-04-12 |
insert personal_emails to..@avocetrisk.com |
| 2021-04-12 |
delete email ba..@avocet.eu |
| 2021-04-12 |
delete email to..@avocet.eu |
| 2021-04-12 |
insert email ba..@avocetrisk.com |
| 2021-04-12 |
insert email jo..@avocetrisk.com |
| 2021-04-12 |
insert email to..@avocetrisk.com |
| 2020-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY LESLIE MOSS / 07/12/2020 |
| 2020-12-15 |
update statutory_documents CESSATION OF ANDREW FRANCIS POZNIAK AS A PSC |
| 2020-10-05 |
delete personal_emails an..@avocet.eu |
| 2020-10-05 |
delete email an..@avocet.eu |
| 2020-10-05 |
delete person Andrew Pozniak |
| 2020-10-05 |
delete phone +41 22 548 19 97 |
| 2020-10-05 |
insert phone +1 607 542 5100 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FRANCIS POZNIAK |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW POZNIAK |
| 2020-07-30 |
update person_description Andrew Pozniak => Andrew Pozniak |
| 2020-07-10 |
update statutory_documents CESSATION OF ANDREW POZNIAK AS A PSC |
| 2020-06-30 |
insert alias Avocet Insurance Consultants Limited |
| 2020-06-30 |
insert alias Avocet Insurance Consultants Ltd |
| 2020-06-30 |
insert registration_number 12686122 |
| 2020-03-31 |
delete address 27 Waterloo Road, Whitstable, Kent CT5 1BP, UK |
| 2020-03-31 |
delete address 48 Church St, Orford, Woodbridge, Suffolk, IP12 2NT, UK |
| 2020-03-31 |
delete address of 48 Church Street, Orford, Woodbridge, Suffolk IP12 2NT, UK |
| 2020-03-31 |
delete email cr..@btinternet.com |
| 2020-03-31 |
delete fax +44 (0) 1394 459199 |
| 2020-03-31 |
delete person Charlie Cooper |
| 2020-03-31 |
delete phone +44 (0)1394 459907 |
| 2020-03-31 |
insert address 3 Preston Parade, Whitstable CT5 4AA |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-22 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-01 |
delete source_ip 178.17.37.226 |
| 2019-11-01 |
insert source_ip 159.122.202.164 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-05 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-06 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-06 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-12 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-10-07 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-09-16 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address AC HOUSE, 3 PRESTON PARADE WHITSTABLE KENT ENGLAND CT5 4AA |
| 2014-10-07 |
insert address AC HOUSE, 3 PRESTON PARADE WHITSTABLE KENT CT5 4AA |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-10-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-09-16 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-09-07 |
delete address 65-67A HIGH STREET WHITSTABLE KENT ENGLAND CT5 1AU |
| 2014-09-07 |
insert address AC HOUSE, 3 PRESTON PARADE WHITSTABLE KENT ENGLAND CT5 4AA |
| 2014-09-07 |
update registered_address |
| 2014-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2014 FROM
65-67A HIGH STREET
WHITSTABLE
KENT
CT5 1AU
ENGLAND |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 7 WATERLOO ROAD WHITSTABLE KENT ENGLAND CT5 1BP |
| 2013-10-07 |
insert address 65-67A HIGH STREET WHITSTABLE KENT ENGLAND CT5 1AU |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-10-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2013 FROM
7 WATERLOO ROAD
WHITSTABLE
KENT
CT5 1BP
ENGLAND |
| 2013-09-26 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-13 => 2014-06-30 |
| 2013-06-22 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-09-13 |
| 2013-06-22 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2012-11-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-17 |
update statutory_documents 13/09/12 FULL LIST |
| 2011-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW POZNIAK |
| 2011-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |