| Date | Description |
|---|
| 2024-02-26 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN DUFFY |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/24, NO UPDATES |
| 2023-10-16 |
delete source_ip 212.113.146.52 |
| 2023-10-16 |
insert source_ip 13.43.36.9 |
| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address SUITE 7 33-35 WEST BUTE STREET CARDIFF CARDIFF WALES CF10 5LH |
| 2023-08-07 |
insert address 33-35 WEST BUTE STREET CARDIFF WALES CF10 5LH |
| 2023-08-07 |
update registered_address |
| 2023-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2023 FROM
33-35 33-35 WEST BUTE STREET
CARDIFF
CF10 5LH
WALES |
| 2023-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2023 FROM
SUITE 7 33-35 WEST BUTE STREET
CARDIFF
CARDIFF
CF10 5LH
WALES |
| 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 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN DAVIDSON |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 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 |
| 2020-09-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 2020-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LINDSAY DAVIDSON / 13/01/2020 |
| 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 |
| 2019-08-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-27 |
delete address Suite 7, 33-35 West Bute Street, Cardiff, CF10 5LH |
| 2019-06-20 |
insert company_previous_name RED APPLE RISK SOLUTIONS LIMITED |
| 2019-06-20 |
update name RED APPLE RISK SOLUTIONS LIMITED => PROTECT COMMERCIAL INSURANCE SOLUTIONS LIMITED |
| 2019-05-24 |
update statutory_documents COMPANY NAME CHANGED RED APPLE RISK SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 24/05/19 |
| 2019-05-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-04-15 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 2019-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS / 15/01/2019 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-17 |
delete source_ip 92.207.246.39 |
| 2018-07-17 |
insert source_ip 212.113.146.52 |
| 2018-04-11 |
delete address Drake House, Plymouth Road, Penarth, Vale of Glamorgan, CF64 3TP |
| 2018-04-11 |
insert address Suite 7, 33-35 West Bute Street, Cardiff, CF10 5LH |
| 2018-04-11 |
update primary_contact Drake House, Plymouth Road, Penarth, Vale of Glamorgan, CF64 3TP => Suite 7, 33-35 West Bute Street, Cardiff, CF10 5LH |
| 2018-01-15 |
delete website_emails ad..@ihginsurance.com |
| 2018-01-15 |
delete email ad..@ihginsurance.com |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address GEDRYS FARM, MAIN ROAD,RHONDDA CYNON TAF MAIN ROAD GWAELOD-Y-GARTH CARDIFF RHONDDA CYNON TAF CF15 9HJ |
| 2016-06-08 |
insert address SUITE 7 33-35 WEST BUTE STREET CARDIFF CARDIFF WALES CF10 5LH |
| 2016-06-08 |
update registered_address |
| 2016-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2016 FROM
GEDRYS FARM, MAIN ROAD,RHONDDA CYNON TAF MAIN ROAD
GWAELOD-Y-GARTH
CARDIFF
RHONDDA CYNON TAF
CF15 9HJ |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-02-11 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-01-19 |
update statutory_documents 18/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address GEDRYS FARM, MAIN ROAD,RHONDDA CYNON TAF MAIN ROAD GWAELOD-Y-GARTH CARDIFF RHONDDA CYNON TAF WALES CF15 9HJ |
| 2015-03-07 |
insert address GEDRYS FARM, MAIN ROAD,RHONDDA CYNON TAF MAIN ROAD GWAELOD-Y-GARTH CARDIFF RHONDDA CYNON TAF CF15 9HJ |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-03-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-02-10 |
update statutory_documents 18/01/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address DRAKE HOUSE PLYMOUTH ROAD PENARTH VALE OF GLAMORGAN CF64 3TP |
| 2014-09-07 |
insert address GEDRYS FARM, MAIN ROAD,RHONDDA CYNON TAF MAIN ROAD GWAELOD-Y-GARTH CARDIFF RHONDDA CYNON TAF WALES CF15 9HJ |
| 2014-09-07 |
update registered_address |
| 2014-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2014 FROM
DRAKE HOUSE PLYMOUTH ROAD
PENARTH
VALE OF GLAMORGAN
CF64 3TP |
| 2014-02-07 |
delete address DRAKE HOUSE PLYMOUTH ROAD PENARTH VALE OF GLAMORGAN WALES CF64 3TP |
| 2014-02-07 |
insert address DRAKE HOUSE PLYMOUTH ROAD PENARTH VALE OF GLAMORGAN CF64 3TP |
| 2014-02-07 |
insert sic_code 65120 - Non-life insurance |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-18 |
| 2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-01-30 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-06-25 |
update account_ref_month 1 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2014-10-18 => 2014-09-30 |
| 2013-04-26 |
update statutory_documents ADOPT ARTICLES 18/04/2013 |
| 2013-04-17 |
update statutory_documents 17/04/13 STATEMENT OF CAPITAL GBP 5000 |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN LINDSAY DAVIDSON |
| 2013-04-04 |
update statutory_documents CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN DAVIDSON |
| 2013-01-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |