| Date | Description |
|---|
| 2024-03-08 |
insert otherexecutives Jan Holthuis |
| 2024-03-08 |
insert person Jan Holthuis |
| 2023-09-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHANNES VINCENTIUS MARIA HOLTHUIS |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-22 |
delete otherexecutives Robert Byrd |
| 2023-05-22 |
delete otherexecutives Silvia Traverso |
| 2023-05-22 |
delete personal_emails s...@btglegal.it |
| 2023-05-22 |
insert otherexecutives Joachim Mikkelborg |
| 2023-05-22 |
insert otherexecutives João Marcelo |
| 2023-05-22 |
insert otherexecutives Ross Baker |
| 2023-05-22 |
delete email ro..@byrdassociates.net |
| 2023-05-22 |
delete email s...@btglegal.it |
| 2023-05-22 |
delete person Robert Byrd |
| 2023-05-22 |
delete person Silvia Traverso |
| 2023-05-22 |
insert email jm..@riisa.no |
| 2023-05-22 |
insert email jm..@santosbevilaqua.com.br |
| 2023-05-22 |
insert email r...@beale-law.com |
| 2023-05-22 |
insert person Joachim Mikkelborg |
| 2023-05-22 |
insert person João Marcelo |
| 2023-05-22 |
insert person Ross Baker |
| 2023-04-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 NEW BAILEY SQUARE STANLEY STREET
SALFORD
M3 5GS
ENGLAND |
| 2023-04-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-13 |
update statutory_documents DIRECTOR APPOINTED MR JOACHIM MIKKELBORG SKJELSBÆK |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MR JOÃO MARCELO MÁXIMO RICARDO DOS SANTOS |
| 2023-04-11 |
update statutory_documents DIRECTOR APPOINTED MR ROSS JAMES STEVENS BAKER |
| 2023-04-11 |
update statutory_documents SECRETARY APPOINTED MS MICHAELA JULIA HICKSON |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BYRD II |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SILVIA TRAVERSO |
| 2023-03-09 |
update statutory_documents ADOPT ARTICLES 24/02/2023 |
| 2023-03-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BYRD II / 04/01/2023 |
| 2023-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN FIONA DAVIDSON / 04/01/2023 |
| 2023-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SILVIA TRAVERSO / 04/01/2023 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHERWOOD |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN SMART |
| 2022-08-02 |
delete chairman Jim Sherwood |
| 2022-08-02 |
delete otherexecutives Alberto Batini |
| 2022-08-02 |
delete otherexecutives Chris Fletcher |
| 2022-08-02 |
delete otherexecutives Julian Smart |
| 2022-08-02 |
delete personal_emails ch..@blmlaw.com |
| 2022-08-02 |
delete personal_emails iw..@globalinsurancelaw.com |
| 2022-08-02 |
delete personal_emails ju..@blmlaw.com |
| 2022-08-02 |
insert otherexecutives Silvia Traverso |
| 2022-08-02 |
insert personal_emails s...@btglegal.it |
| 2022-08-02 |
delete address 30 Fenchurch Street
London
EC3M 3BD |
| 2022-08-02 |
delete address 30 Fenchurch Street
London
EC3M 3BL |
| 2022-08-02 |
delete email a...@btglegal.it |
| 2022-08-02 |
delete email ch..@blmlaw.com |
| 2022-08-02 |
delete email iw..@globalinsurancelaw.com |
| 2022-08-02 |
delete email ji..@blmlaw.com |
| 2022-08-02 |
delete email ju..@blmlaw.com |
| 2022-08-02 |
delete person Alberto Batini |
| 2022-08-02 |
delete person Chris Fletcher |
| 2022-08-02 |
delete person Iwan Borszcz |
| 2022-08-02 |
delete person Jim Sherwood |
| 2022-08-02 |
delete person Julian Smart |
| 2022-08-02 |
delete phone +44 (0)161 838 6734 |
| 2022-08-02 |
delete phone +44 (0)20 7029 4238 |
| 2022-08-02 |
delete source_ip 172.67.154.108 |
| 2022-08-02 |
delete source_ip 104.21.32.191 |
| 2022-08-02 |
insert address 71-75 Shelton Street
London
WC2H 9JQ |
| 2022-08-02 |
insert email s...@btglegal.it |
| 2022-08-02 |
insert person Silvia Traverso |
| 2022-08-02 |
insert phone +44 (0)20 7870 4852 |
| 2022-08-02 |
insert phone +44 (0)7746 954 781 |
| 2022-08-02 |
insert source_ip 172.67.203.133 |
| 2022-08-02 |
insert source_ip 104.21.85.75 |
| 2022-08-02 |
update primary_contact 30 Fenchurch Street
London
EC3M 3BL => 71-75 Shelton Street
London
WC2H 9JQ |
| 2022-07-07 |
delete address 30 FENCHURCH STREET LONDON ENGLAND EC3M 3BL |
| 2022-07-07 |
insert address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2022-07-07 |
update registered_address |
| 2022-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2022 FROM
30 FENCHURCH STREET
LONDON
EC3M 3BL
ENGLAND |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BYRD II / 27/06/2022 |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN FIONA DAVIDSON / 27/06/2022 |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SILVIA TRAVERSO / 27/06/2022 |
| 2022-06-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM BYRD II |
| 2022-06-24 |
update statutory_documents DIRECTOR APPOINTED MS SILVIA TRAVERSO |
| 2022-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BYRD II / 24/06/2022 |
| 2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN FIONA DAVIDSON |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-02-07 |
delete personal_emails an..@globalinsurancelaw.com |
| 2022-02-07 |
insert personal_emails mi..@globalinsurancelaw.com |
| 2022-02-07 |
delete email an..@globalinsurancelaw.com |
| 2022-02-07 |
delete email an..@globalinsurancelaw.com |
| 2022-02-07 |
delete person Aneesah Atallah Frost |
| 2022-02-07 |
insert email mi..@globalinsurancelaw.com |
| 2022-02-07 |
insert person Michaela Hickson |
| 2022-02-07 |
insert phone +44 (0)161 838 6734 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-02 |
delete source_ip 104.18.46.226 |
| 2021-02-02 |
delete source_ip 104.18.47.226 |
| 2021-02-02 |
insert source_ip 104.21.32.191 |
| 2020-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
delete address PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BL |
| 2020-12-07 |
insert address 30 FENCHURCH STREET LONDON ENGLAND EC3M 3BL |
| 2020-12-07 |
update registered_address |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
PLANTATION PLACE 30 FENCHURCH STREET
LONDON
EC3M 3BL |
| 2020-08-09 |
delete otherexecutives Jim Glennon |
| 2020-08-09 |
insert otherexecutives Gillian Davidson |
| 2020-08-09 |
insert personal_emails gi..@sparke.com.au |
| 2020-08-09 |
delete email jg..@fgppr.com |
| 2020-08-09 |
delete person Jim Glennon |
| 2020-08-09 |
insert email gi..@sparke.com.au |
| 2020-08-09 |
insert person Gillian Davidson |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-03 |
insert source_ip 172.67.154.108 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2020-01-07 |
update account_category SMALL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 2019-01-07 |
update account_category DORMANT => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL FLETCHER |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN RICHARD BERRYMAN SMART |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNETTE NEWMAN |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNETTE NEWMAN |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-07-07 |
insert company_previous_name GIL CONNECT LIMITED |
| 2017-07-07 |
update name GIL CONNECT LIMITED => GLOBAL INSURANCE LAW CONNECT LIMITED |
| 2017-06-28 |
update statutory_documents COMPANY NAME CHANGED GIL CONNECT LIMITED
CERTIFICATE ISSUED ON 28/06/17 |
| 2017-06-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-06-28 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2017-06-07 |
insert company_previous_name BLM GLOBAL CONNECT LIMITED |
| 2017-06-07 |
insert sic_code 69102 - Solicitors |
| 2017-06-07 |
update name BLM GLOBAL CONNECT LIMITED => GIL CONNECT LIMITED |
| 2017-05-19 |
update statutory_documents COMPANY NAME CHANGED BLM GLOBAL CONNECT LIMITED
CERTIFICATE ISSUED ON 19/05/17 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-04-26 |
update account_ref_month 5 => 3 |
| 2017-04-26 |
update accounts_next_due_date 2018-02-06 => 2017-12-31 |
| 2017-02-23 |
update statutory_documents CURRSHO FROM 31/05/2017 TO 31/03/2017 |
| 2016-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |