| Date | Description |
|---|
| 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 |
| 2023-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-04 |
delete registration_number 486865 to |
| 2023-08-04 |
insert registration_number 975381 |
| 2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS BLACKSHAW / 01/03/2023 |
| 2023-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KIMBER |
| 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 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2022-10-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIES BROKING SERVICES LIMITED / 01/09/2022 |
| 2022-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY KIMBER / 01/09/2022 |
| 2022-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7TH FLOOR 1 MINSTER COURT
MINCING LANE
LONDON
EC3R 7AA
ENGLAND |
| 2022-05-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBANT LIMITED / 04/05/2022 |
| 2022-05-05 |
delete address 2nd Floor, 4 Eastcheap
London EC3M 1AE |
| 2022-05-05 |
delete address 2nd Floor, 4 Eastcheap, London, England, EC3M 1AE |
| 2022-05-05 |
delete phone +44(0) 20 3866 4000 |
| 2022-05-05 |
insert address 4th Floor, 40 Lime Street, London EC3M 7AW |
| 2022-05-05 |
insert phone +44 (0)20 4549 0040 |
| 2022-05-05 |
update primary_contact 2nd Floor, 4 Eastcheap, London, England, EC3M 1AE => 4th Floor, 40 Lime Street, London EC3M 7AW |
| 2022-04-05 |
insert person Geoffrey Rowland |
| 2022-04-05 |
insert person Laura Hodge |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES |
| 2022-03-25 |
update statutory_documents CESSATION OF ZEUSS HOLDINGS LIMITED AS A PSC |
| 2022-03-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/03/2022 |
| 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 |
| 2021-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2021-02-08 |
delete address EASTCHEAP 2ND FLOOR 4 EASTCHEAP LONDON ENGLAND EC3M 1AE |
| 2021-02-08 |
insert address 4TH FLOOR 40 LIME STREET LONDON ENGLAND EC3M 7AW |
| 2021-02-08 |
update registered_address |
| 2020-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2020 FROM
EASTCHEAP 2ND FLOOR
4 EASTCHEAP
LONDON
EC3M 1AE
ENGLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-24 |
delete source_ip 162.219.161.184 |
| 2020-07-24 |
insert source_ip 107.161.38.121 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update account_ref_day 30 => 31 |
| 2020-06-08 |
update account_ref_month 9 => 12 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-27 |
update statutory_documents PREVEXT FROM 30/09/2019 TO 31/12/2019 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ZEUSS HOLDINGS LIMITED / 09/05/2019 |
| 2019-05-07 |
update account_category FULL => SMALL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY KIMBER / 19/09/2018 |
| 2018-09-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBANT LIMITED / 19/09/2018 |
| 2018-09-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MARLOW HOUSE 1A LLOYD'S AVENUE
LONDON
EC3N 3AA
ENGLAND |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2018-03-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-03-08 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-02-03 => 2019-06-30 |
| 2018-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER NICHOLAS BLACKSHAW |
| 2017-09-08 |
update account_ref_day 31 => 30 |
| 2017-09-08 |
update account_ref_month 5 => 9 |
| 2017-08-23 |
update statutory_documents CURREXT FROM 31/05/2017 TO 30/09/2017 |
| 2017-08-07 |
delete address 40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT |
| 2017-08-07 |
insert address EASTCHEAP 2ND FLOOR 4 EASTCHEAP LONDON ENGLAND EC3M 1AE |
| 2017-08-07 |
update registered_address |
| 2017-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2017 FROM
40 GRACECHURCH STREET
LONDON
EC3V 0BT
ENGLAND |
| 2017-06-09 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2017-05-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MARLOW HOUSE 1A LLOYD'S AVENUE
LONDON
EC3N 3AA
UNITED KINGDOM |
| 2017-05-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-05-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-04-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY KIMBER |
| 2017-04-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED AMBANT LIMITED |
| 2016-12-21 |
delete address 106 LEADENHALL STREET LONDON UNITED KINGDOM EC3A 4AA |
| 2016-12-21 |
insert address 40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT |
| 2016-12-21 |
update registered_address |
| 2016-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2016 FROM
106 LEADENHALL STREET
LONDON
EC3A 4AA
UNITED KINGDOM |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BLACKSHAW |
| 2016-08-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER NICHOLAS BLACKSHAW |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARTIN CURD |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN D'CASTRO |
| 2016-07-25 |
update statutory_documents DIRECTOR APPOINTED MR CHADWICK TODD HANCOCK |
| 2016-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |