| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ULF LANGE / 08/09/2023 |
| 2023-06-15 |
update statutory_documents DIRECTOR APPOINTED DR ULF LANGE |
| 2023-06-14 |
update statutory_documents SECOND FILING OF TM01 FOR SIMON CAVENDISH MCGINN |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERNLEY DYSON |
| 2023-05-04 |
update statutory_documents DIRECTOR APPOINTED MR COLM JOSEPH HOLMES |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MCGINN |
| 2023-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-06-08 |
update statutory_documents SECOND FILING OF AP01 FOR MS CATHERINE NICOLA DIXON |
| 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 |
| 2022-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE NICIOLA DIXON |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DYE |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES |
| 2021-07-13 |
delete source_ip 162.13.37.214 |
| 2021-07-13 |
insert source_ip 195.226.143.88 |
| 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 |
| 2021-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-11 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER MCGOWAN TWEMLOW |
| 2021-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN JACK-KEE |
| 2020-11-20 |
update statutory_documents SOLVENCY STATEMENT DATED 06/11/20 |
| 2020-11-20 |
update statutory_documents REDUCE ISSUED CAPITAL 06/11/2020 |
| 2020-11-20 |
update statutory_documents 20/11/20 STATEMENT OF CAPITAL GBP 6000000 |
| 2020-11-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FERNLEY KEITH DYSON / 20/10/2020 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-07 |
update company_category Public Limited Company => Private Limited Company |
| 2019-09-07 |
update name TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY => TRAFALGAR INSURANCE LIMITED |
| 2019-08-29 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2019-08-29 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2019-08-29 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2019-08-28 |
| 2019-08-29 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MR FERNLEY KEITH DYSON |
| 2019-03-02 |
delete source_ip 195.226.157.79 |
| 2019-03-02 |
insert source_ip 162.13.37.214 |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CHURCHLOW |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-07 |
update num_mort_outstanding 1 => 0 |
| 2017-09-07 |
update num_mort_satisfied 0 => 1 |
| 2017-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CAVENDISH MCGINN |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-06-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-05-23 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BRETTELL |
| 2016-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-12-03 |
update statutory_documents ALTER ARTICLES 25/11/2015 |
| 2015-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID BRETTELL / 28/09/2015 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-06-09 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-05-26 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-06-06 |
update statutory_documents 21/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DAVID BRETTELL |
| 2013-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DYE / 07/10/2013 |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TORRANCE |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-06-26 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-05-31 |
update statutory_documents 21/05/13 FULL LIST |
| 2013-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DYE / 06/11/2012 |
| 2012-05-24 |
update statutory_documents 21/05/12 FULL LIST |
| 2012-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-05-24 |
update statutory_documents 21/05/11 FULL LIST |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW TORRANCE / 01/10/2009 |
| 2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW TORRANCE / 01/10/2009 |
| 2011-01-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN CHURCHLOW |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATFORD |
| 2010-09-16 |
update statutory_documents ADOPT ARTICLES 02/09/2010 |
| 2010-05-25 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK DYE |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW TORRANCE / 01/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD STRATFORD / 01/10/2009 |
| 2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN CHRISTIAN JACK-KEE / 01/10/2009 |
| 2009-09-28 |
update statutory_documents SECRETARY APPOINTED MR ROBIN CHRISTIAN JACK-KEE |
| 2009-09-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KIDDLE MORRIS |
| 2009-09-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 2009-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-06 |
update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 2003-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-21 |
update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/03 FROM:
32, CORNHILL
LONDON EC3V 3ND |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 2002-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-13 |
update statutory_documents £ NC 30000000/40000000
05/12/01 |
| 2001-12-13 |
update statutory_documents NC INC ALREADY ADJUSTED 05/12/01 |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-18 |
update statutory_documents £ NC 20000000/30000000
01/09/00 |
| 2000-09-18 |
update statutory_documents NC INC ALREADY ADJUSTED 01/09/00 |
| 2000-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 2000-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-10 |
update statutory_documents RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 1999-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-04 |
update statutory_documents NC INC ALREADY ADJUSTED
18/12/98 |
| 1999-01-04 |
update statutory_documents £ NC 2000000/20000000
18/ |
| 1998-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-08 |
update statutory_documents RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 1998-01-02 |
update statutory_documents £ NC 500000/2000000
12/12/97 |
| 1998-01-02 |
update statutory_documents NC INC ALREADY ADJUSTED 12/12/97 |
| 1997-06-06 |
update statutory_documents RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 1997-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-10 |
update statutory_documents RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 1996-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-06-06 |
update statutory_documents RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS |
| 1995-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-06-06 |
update statutory_documents RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 1994-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-06 |
update statutory_documents RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS |
| 1993-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-01 |
update statutory_documents RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS |
| 1992-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-20 |
update statutory_documents RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
| 1991-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-06-12 |
update statutory_documents RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 1990-06-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-12 |
update statutory_documents RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 1989-06-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-30 |
update statutory_documents RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 1988-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-07-06 |
update statutory_documents RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 1987-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-07-25 |
update statutory_documents RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 1986-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-06-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1907-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |