| Date | Description |
|---|
| 2025-03-03 |
update statutory_documents 18/02/25 STATEMENT OF CAPITAL GBP 75622 |
| 2024-12-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/11/24 TREASURY CAPITAL GBP 29943 |
| 2024-12-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
07/11/24 TREASURY CAPITAL GBP 1358 |
| 2024-12-11 |
delete otherexecutives Ed Wheatley |
| 2024-12-11 |
delete person Ed Wheatley |
| 2024-12-11 |
delete person Joe Eckers |
| 2024-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WHEATLEY |
| 2024-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAIN |
| 2024-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/24, NO UPDATES |
| 2024-06-03 |
delete address Suite 304, 3rd Floor
70 St Mary Axe
London EC3A 8BE |
| 2024-06-03 |
delete address Suite 304, 3rd Floor, 70 St Mary Axe, London EC3A 8BE, United Kingdom |
| 2024-06-03 |
delete terms_pages_linkeddomain londonmarketgroup.co.uk |
| 2024-06-03 |
insert address 5th Floor, 6 Bevis Marks, London EC3A 7BA, United Kingdom |
| 2024-06-03 |
insert registration_number 784562 |
| 2024-06-03 |
insert terms_pages_linkeddomain lmg.london |
| 2024-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL MICHAEL RAYNER / 01/05/2024 |
| 2024-05-01 |
update statutory_documents DIRECTOR APPOINTED MR MARC BRENDLE |
| 2024-03-15 |
update statutory_documents DIRECTOR APPOINTED MS HEATHER ELIZABETH MARSDEN |
| 2023-10-10 |
delete phone +44 (0)20 7123 5311 |
| 2023-10-10 |
delete phone +44 (0)20 7123 5320 |
| 2023-10-10 |
insert address 5th Floor
6 Bevis Marks
London
EC3A 7BA |
| 2023-10-07 |
delete address 70 ST MARY AXE 3RD FLOOR, SUITE 304 LONDON UNITED KINGDOM EC3A 8BE |
| 2023-10-07 |
insert address 5TH FLOOR 6 BEVIS MARKS LONDON ENGLAND EC3A 7BA |
| 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 |
| 2023-10-07 |
update registered_address |
| 2023-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2023 FROM
70 ST MARY AXE
3RD FLOOR, SUITE 304
LONDON
EC3A 8BE
UNITED KINGDOM |
| 2023-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEAT CAPITAL PARTNERS LIMITED / 31/05/2022 |
| 2023-08-05 |
delete person Akm Arman |
| 2023-08-05 |
delete person Alice Lofthouse |
| 2023-08-05 |
insert phone +44 (0)20 3984 4780 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES |
| 2023-02-24 |
update statutory_documents SECRETARY APPOINTED MS SHAMSUN NAHER |
| 2023-02-17 |
update statutory_documents 02/02/23 STATEMENT OF CAPITAL GBP 83589 |
| 2023-02-17 |
update statutory_documents 06/02/23 STATEMENT OF CAPITAL GBP 86047 |
| 2023-02-17 |
update statutory_documents 10/02/23 STATEMENT OF CAPITAL GBP 86273 |
| 2023-02-17 |
update statutory_documents 11/02/23 STATEMENT OF CAPITAL GBP 90565 |
| 2023-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHRADHA RUGHANI |
| 2022-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA BURKE / 16/02/2022 |
| 2022-12-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-21 |
update statutory_documents ADOPT ARTICLES 01/12/2022 |
| 2022-11-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-11-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-11-22 |
update statutory_documents 07/10/22 STATEMENT OF CAPITAL GBP 77920 |
| 2022-11-10 |
delete ceo Tom Meyer |
| 2022-11-10 |
delete person Andrew Stark |
| 2022-11-10 |
delete person Chris Schmidt |
| 2022-11-10 |
delete person David Rees |
| 2022-11-10 |
delete person Joseph Bishop |
| 2022-11-10 |
delete person Nicola Sasse |
| 2022-11-10 |
delete person Ollie Cann |
| 2022-11-10 |
delete person Steven Lun |
| 2022-11-10 |
delete person Tom Meyer |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MEYER |
| 2022-07-09 |
delete address Boxes 106 & 106A
Gallery 1 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES |
| 2022-06-08 |
update person_title Andrew Stark: Senior Underwriter => Head of Property |
| 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 |
| 2022-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-08 |
delete address 5th Floor, Camomile Court
23 Camomile Street
London EC3A 7LL |
| 2022-04-08 |
insert person Jonathan Davey |
| 2022-04-06 |
update statutory_documents 05/04/22 STATEMENT OF CAPITAL GBP 95861 |
| 2022-03-30 |
update statutory_documents 14/03/22 STATEMENT OF CAPITAL GBP 93361 |
| 2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROGER CAIN |
| 2022-03-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA BURKE |
| 2022-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL CAVANAGH / 18/02/2022 |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD WHEATLEY |
| 2021-12-09 |
delete address 5th Floor Camomile Court, 23 Camomile Street, London EC3A 7LL, United Kingdom |
| 2021-12-09 |
delete person Charlie George |
| 2021-12-09 |
insert address Suite 304, 3rd Floor
70 St Mary Axe
London, EC3A 8BE |
| 2021-12-09 |
insert address Suite 304, 3rd Floor, 70 St Mary Axe, London EC3A 8BE, United Kingdom |
| 2021-12-09 |
insert person Steven Lun |
| 2021-12-09 |
update person_title Chris Schmidt: Head of Property => Head of Insurance Opportunities |
| 2021-12-09 |
update person_title Lucy Forcey: Head of Property Catastrophe => Head of Property |
| 2021-10-07 |
delete address 5TH FLOOR CAMOMILE COURT 23 CAMOMILE STREET LONDON ENGLAND EC3A 7LL |
| 2021-10-07 |
insert address 70 ST MARY AXE 3RD FLOOR, SUITE 304 LONDON UNITED KINGDOM EC3A 8BE |
| 2021-10-07 |
update registered_address |
| 2021-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2021 FROM
5TH FLOOR CAMOMILE COURT 23 CAMOMILE STREET
LONDON
EC3A 7LL
ENGLAND |
| 2021-08-11 |
delete otherexecutives Stefan Long |
| 2021-08-11 |
delete person Stefan Long |
| 2021-08-11 |
update person_title Ollie Cann: Risk Analyst => Underwriter; Assistant |
| 2021-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN LONG |
| 2021-07-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-23 |
update statutory_documents ADOPT ARTICLES 29/06/2021 |
| 2021-07-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/06/2020 |
| 2021-07-14 |
update statutory_documents SECOND FILED SH01 - 07/10/19 STATEMENT OF CAPITAL GBP 106100 |
| 2021-07-13 |
update statutory_documents 06/07/21 STATEMENT OF CAPITAL GBP 91379 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL CAVANAGH / 01/02/2021 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES |
| 2021-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-18 |
update statutory_documents 21/04/21 STATEMENT OF CAPITAL GBP 86500 |
| 2021-06-09 |
insert chiefriskofficer Marc Brendle |
| 2021-06-09 |
update person_title Marc Brendle: Head of Risk => Chief Risk Officer |
| 2021-04-15 |
delete ceo Stefan Long |
| 2021-04-15 |
delete otherexecutives Tom Meyer |
| 2021-04-15 |
insert ceo Tom Meyer |
| 2021-04-15 |
insert otherexecutives Ed Wheatley |
| 2021-04-15 |
insert otherexecutives Stefan Long |
| 2021-04-15 |
update person_title Ed Wheatley: Head of Specialty => Chief Underwriting Officer |
| 2021-04-15 |
update person_title Stefan Long: Chief Executive Officer => Executive Director |
| 2021-04-15 |
update person_title Tom Meyer: Chief Underwriting Officer => Chief Executive Officer |
| 2021-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN LONG / 24/03/2021 |
| 2021-02-20 |
insert person Alice Lofthouse |
| 2021-02-20 |
insert person David Rees |
| 2021-01-20 |
delete alias Chord Re Underwriting Ltd |
| 2021-01-20 |
insert address 5th Floor Camomile Court, 23 Camomile Street, London EC3A 7LL, United Kingdom |
| 2021-01-20 |
insert address Boxes 106 & 106A
Gallery 1 |
| 2021-01-20 |
insert phone +44 (0)20 7123 5320 |
| 2020-12-03 |
update statutory_documents SECRETARY APPOINTED MRS HEATHER ELIZABETH MARSDEN |
| 2020-12-03 |
update statutory_documents SECRETARY APPOINTED MS. KATIE VICTORIA BAKER |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-14 |
insert index_pages_linkeddomain lloyds.com |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 2020-05-13 |
delete source_ip 46.32.240.37 |
| 2020-05-13 |
insert source_ip 93.114.185.235 |
| 2020-05-13 |
update robots_txt_status www.chordre.com: 200 => 0 |
| 2020-05-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL RAYNER |
| 2020-05-13 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ANDREW LAWRENCE MEYER |
| 2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLIGAN |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREYA FOXALL |
| 2019-10-26 |
update statutory_documents ADOPT ARTICLES 07/10/2019 |
| 2019-10-26 |
update statutory_documents NEW CLASS OF SHARE CREATED 07/10/2019 |
| 2019-10-10 |
update statutory_documents 07/10/19 STATEMENT OF CAPITAL GBP 106100 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2018-11-07 |
delete address THE LEADENHALL BUILDING LEVEL 30, 122 LEADENHALL STREET LONDON ENGLAND EC3V 4AB |
| 2018-11-07 |
insert address 5TH FLOOR CAMOMILE COURT 23 CAMOMILE STREET LONDON ENGLAND EC3A 7LL |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update registered_address |
| 2018-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2018 FROM
THE LEADENHALL BUILDING LEVEL 30, 122 LEADENHALL STREET
LONDON
EC3V 4AB
ENGLAND |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS FREYA FOXALL |
| 2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL CAVANAGH |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 2018-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEAT CAPITAL PARTNERS LIMITED / 09/03/2018 |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN REITH |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN LONG |
| 2018-03-16 |
update statutory_documents ADOPT ARTICLES 05/03/2018 |
| 2018-03-14 |
update statutory_documents 09/03/18 STATEMENT OF CAPITAL GBP 100000 |
| 2018-03-07 |
insert company_previous_name CHORD AGENCY LIMITED |
| 2018-03-07 |
update name CHORD AGENCY LIMITED => CHORD REINSURANCE LIMITED |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHRADHA RUGHANI |
| 2018-02-05 |
update statutory_documents COMPANY NAME CHANGED CHORD AGENCY LIMITED
CERTIFICATE ISSUED ON 05/02/18 |
| 2018-02-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-02-05 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2017-12-07 |
delete address 5TH FLOOR, 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG |
| 2017-12-07 |
insert address THE LEADENHALL BUILDING LEVEL 30, 122 LEADENHALL STREET LONDON ENGLAND EC3V 4AB |
| 2017-12-07 |
update account_ref_day 30 => 31 |
| 2017-12-07 |
update account_ref_month 6 => 12 |
| 2017-12-07 |
update accounts_next_due_date 2019-03-15 => 2018-09-30 |
| 2017-12-07 |
update registered_address |
| 2017-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2017 FROM
5TH FLOOR, 20 GRACECHURCH STREET
LONDON
EC3V 0BG
UNITED KINGDOM |
| 2017-11-14 |
update statutory_documents CURRSHO FROM 30/06/2018 TO 31/12/2017 |
| 2017-10-07 |
insert company_previous_name ELECTRIC AGENCY LIMITED |
| 2017-10-07 |
update name ELECTRIC AGENCY LIMITED => CHORD AGENCY LIMITED |
| 2017-09-13 |
update statutory_documents COMPANY NAME CHANGED ELECTRIC AGENCY LIMITED
CERTIFICATE ISSUED ON 13/09/17 |
| 2017-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |