| Date | Description |
|---|
| 2023-04-07 |
delete address VIRGINIA HOUSE 35 - 51 STATION ROAD EGHAM SURREY TW20 9LB |
| 2023-04-07 |
insert address FORUM HOUSE 41 TO 51 BRIGHTON ROAD REDHILL SURREY UNITED KINGDOM RH1 6YS |
| 2023-04-07 |
update registered_address |
| 2023-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2023 FROM
VIRGINIA HOUSE 35 - 51 STATION ROAD
EGHAM
SURREY
TW20 9LB |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-07-16 |
delete personal_emails ro..@verlingue.fr |
| 2022-07-16 |
insert personal_emails ca..@verlingue.fr |
| 2022-07-16 |
insert personal_emails fa..@verlingue.fr |
| 2022-07-16 |
insert personal_emails pa..@verlingue.fr |
| 2022-07-16 |
delete email an..@verlingue.fr |
| 2022-07-16 |
delete email ma..@verlingue.fr |
| 2022-07-16 |
delete email na..@verlingue.fr |
| 2022-07-16 |
delete email ro..@verlingue.fr |
| 2022-07-16 |
delete person Margit AUDOUI |
| 2022-07-16 |
delete person Natalia KNIBBELER |
| 2022-07-16 |
delete person Rozenn SIELLEUR |
| 2022-07-16 |
delete phone +33 (0)3 88 52 88 79 |
| 2022-07-16 |
delete phone +33 (0)3 89 61 64 43 |
| 2022-07-16 |
delete phone +33 (0)4 42 60 75 25 |
| 2022-07-16 |
delete source_ip 51.254.21.225 |
| 2022-07-16 |
insert email ca..@verlingue.fr |
| 2022-07-16 |
insert email fa..@verlingue.fr |
| 2022-07-16 |
insert email pa..@verlingue.fr |
| 2022-07-16 |
insert person Catherine CHRISTIEN |
| 2022-07-16 |
insert person Fanny STRAUSS |
| 2022-07-16 |
insert person Pauline BELL |
| 2022-07-16 |
insert phone +33 (0)2 98 76 44 87 |
| 2022-07-16 |
insert phone +33 (0)3 88 52 29 77 |
| 2022-07-16 |
insert phone +33 (0)3 89 61 64 71 |
| 2022-07-16 |
insert source_ip 212.234.217.163 |
| 2022-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY BURROW |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY STANSFIELD |
| 2022-04-14 |
delete address 8 Rue Grignan
13001 Marseille
France |
| 2022-04-14 |
insert address 98 Rue Grignan
13001 Marseille
France |
| 2022-03-15 |
insert portfolio_pages_linkeddomain cocoon.fr |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-02 |
delete personal_emails co..@lusoatlantica.pt |
| 2021-07-02 |
delete personal_emails fe..@lusoatlantica.pt |
| 2021-07-02 |
delete personal_emails jo..@lusoatlantica.pt |
| 2021-07-02 |
delete personal_emails mi..@advantis-ic.com |
| 2021-07-02 |
delete personal_emails ro..@sp-group.ch |
| 2021-07-02 |
insert office_emails be..@verlingue.ch |
| 2021-07-02 |
insert office_emails kr..@verlingue.ch |
| 2021-07-02 |
insert office_emails zo..@verlingue.ch |
| 2021-07-02 |
insert personal_emails co..@verlingue.pt |
| 2021-07-02 |
insert personal_emails fe..@verlingue.pt |
| 2021-07-02 |
insert personal_emails jo..@verlingue.pt |
| 2021-07-02 |
delete address Buckhauserstrasse 17, Postfach
8048 Zürich
SWITZERLAND |
| 2021-07-02 |
delete address Ringstrasse 27
Postfach 2257
6010 Kriens 2
SWITZERLAND |
| 2021-07-02 |
delete contact_pages_linkeddomain advantis-ic.com |
| 2021-07-02 |
delete contact_pages_linkeddomain lusoatlantica.pt |
| 2021-07-02 |
delete contact_pages_linkeddomain meex.ch |
| 2021-07-02 |
delete contact_pages_linkeddomain sp-group.ch |
| 2021-07-02 |
delete email co..@lusoatlantica.pt |
| 2021-07-02 |
delete email fe..@lusoatlantica.pt |
| 2021-07-02 |
delete email jo..@lusoatlantica.pt |
| 2021-07-02 |
delete email ma..@meex.ch |
| 2021-07-02 |
delete email mi..@advantis-ic.com |
| 2021-07-02 |
delete email ro..@sp-group.ch |
| 2021-07-02 |
delete index_pages_linkeddomain lusoatlantica.pt |
| 2021-07-02 |
delete person Mirco VIVARELLI |
| 2021-07-02 |
delete person Roger MUTHER |
| 2021-07-02 |
delete phone +41 41 367 84 26 |
| 2021-07-02 |
delete phone +41 43 311 86 22 |
| 2021-07-02 |
delete phone +41 62 919 24 20 |
| 2021-07-02 |
delete portfolio_pages_linkeddomain advantis-ic.com |
| 2021-07-02 |
delete portfolio_pages_linkeddomain lusoatlantica.pt |
| 2021-07-02 |
delete portfolio_pages_linkeddomain meex.ch |
| 2021-07-02 |
delete portfolio_pages_linkeddomain sp-group.ch |
| 2021-07-02 |
delete source_ip 51.255.215.162 |
| 2021-07-02 |
insert address Buckhauserstrasse 17
P.O. Box
8048 Zürich |
| 2021-07-02 |
insert address Klösterligasse 3
4800 Zofingen |
| 2021-07-02 |
insert address Technikumstrasse 2
3401 Burgdorf |
| 2021-07-02 |
insert address Wankdorffeldstrasse 70
3014 Berne |
| 2021-07-02 |
insert alias VERLINGUE LTD |
| 2021-07-02 |
insert contact_pages_linkeddomain verlingue.ch |
| 2021-07-02 |
insert contact_pages_linkeddomain verlingue.pt |
| 2021-07-02 |
insert email be..@verlingue.ch |
| 2021-07-02 |
insert email bu..@verlingue.ch |
| 2021-07-02 |
insert email co..@verlingue.pt |
| 2021-07-02 |
insert email fe..@verlingue.pt |
| 2021-07-02 |
insert email jo..@verlingue.pt |
| 2021-07-02 |
insert email kr..@verlingue.ch |
| 2021-07-02 |
insert email la..@verlingue.ch |
| 2021-07-02 |
insert email zo..@verlingue.ch |
| 2021-07-02 |
insert email zu..@verlingue.ch |
| 2021-07-02 |
insert index_pages_linkeddomain verlingue.pt |
| 2021-07-02 |
insert phone +41 58 414 44 50 |
| 2021-07-02 |
insert phone +41 58 414 45 00 |
| 2021-07-02 |
insert phone +41 58 414 45 40 |
| 2021-07-02 |
insert phone +41 58 414 45 70 |
| 2021-07-02 |
insert phone +41 58 414 45 80 |
| 2021-07-02 |
insert phone +41 58 414 45 85 |
| 2021-07-02 |
insert portfolio_pages_linkeddomain verlingue.ch |
| 2021-07-02 |
insert portfolio_pages_linkeddomain verlingue.pt |
| 2021-07-02 |
insert source_ip 51.254.21.225 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-04-12 |
delete source_ip 87.98.248.4 |
| 2021-04-12 |
insert source_ip 51.255.215.162 |
| 2021-01-17 |
delete personal_emails em..@verlingue.co.uk |
| 2021-01-17 |
delete personal_emails ma..@verlingue.fr |
| 2021-01-17 |
insert personal_emails co..@lusoatlantica.pt |
| 2021-01-17 |
insert personal_emails fe..@lusoatlantica.pt |
| 2021-01-17 |
insert personal_emails jo..@lusoatlantica.pt |
| 2021-01-17 |
delete address 31 allée de Chartres
33000 Bordeaux
France |
| 2021-01-17 |
delete address Suites 5 & 6
Sheffield Business Centre
Europa Link
S9 1XZ Sheffield
United Kingdom |
| 2021-01-17 |
delete email em..@verlingue.co.uk |
| 2021-01-17 |
delete email ma..@verlingue.fr |
| 2021-01-17 |
delete person Emma THORNTON |
| 2021-01-17 |
insert address 353 boulevard du Président Wilson
33000 Bordeaux
France |
| 2021-01-17 |
insert address RUA DO CAMPO ALEGRE, 1306 C
4150-174 PORTO
PORTUGAL |
| 2021-01-17 |
insert address RUA SILVA E ALBUQUERQUE Nº 17 A - B
1700-360 LISBOA
PORTUGAL |
| 2021-01-17 |
insert contact_pages_linkeddomain lusoatlantica.pt |
| 2021-01-17 |
insert email co..@lusoatlantica.pt |
| 2021-01-17 |
insert email fe..@lusoatlantica.pt |
| 2021-01-17 |
insert email in..@eyssautier-verlingue.com |
| 2021-01-17 |
insert email jo..@lusoatlantica.pt |
| 2021-01-17 |
insert index_pages_linkeddomain lusoatlantica.pt |
| 2021-01-17 |
insert person António Corrêa Figueira |
| 2021-01-17 |
insert person Fernando Ferreira |
| 2021-01-17 |
insert person José Carlos Cordeiro |
| 2021-01-17 |
insert phone +351 211 149 290 |
| 2021-01-17 |
insert phone +351 211 149 420 |
| 2021-01-17 |
insert phone +351 220 027 735 |
| 2021-01-17 |
insert portfolio_pages_linkeddomain eyssautier-verlingue.com |
| 2021-01-17 |
insert portfolio_pages_linkeddomain lusoatlantica.pt |
| 2020-10-30 |
delete company_previous_name BARNETT & BARNETT RISK SERVICES LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-06-30 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARNETT |
| 2020-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-27 |
delete personal_emails al..@verlingue.fr |
| 2020-07-27 |
delete personal_emails fa..@verlingue.fr |
| 2020-07-27 |
insert personal_emails au..@verlingue.fr |
| 2020-07-27 |
insert personal_emails el..@verlingue.fr |
| 2020-07-27 |
delete email al..@verlingue.fr |
| 2020-07-27 |
delete email fa..@verlingue.fr |
| 2020-07-27 |
delete email so..@verlingue.fr |
| 2020-07-27 |
delete person Allison FLORES |
| 2020-07-27 |
delete person Fatimata Moctar |
| 2020-07-27 |
delete phone +33 (0)2 51 72 77 30 |
| 2020-07-27 |
delete phone +33 (0)4 74 93 83 02 |
| 2020-07-27 |
insert email au..@verlingue.fr |
| 2020-07-27 |
insert email el..@verlingue.fr |
| 2020-07-27 |
insert email ka..@verlingue.fr |
| 2020-07-27 |
insert email na..@verlingue.fr |
| 2020-07-27 |
insert person Audrey JANNIN |
| 2020-07-27 |
insert person Elodie Perrin |
| 2020-07-27 |
insert person Katia SCOTTO DI |
| 2020-07-27 |
insert person Natalia Knibbeler |
| 2020-07-27 |
insert phone +33 (0)2 51 72 91 31 |
| 2020-07-27 |
insert phone +33 (0)4 74 93 86 40 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-02-25 |
delete address 10 boulevard Émile Gabory
44200 Nantes
France |
| 2020-02-25 |
insert address 18 rue Gaëtan Rondeau
44200 Nantes
France |
| 2020-02-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CLIFFORD LATHAM |
| 2020-01-25 |
delete personal_emails cr..@icbgroupuk.com |
| 2020-01-25 |
delete personal_emails em..@finchib.co.uk |
| 2020-01-25 |
delete personal_emails ke..@icbgroupuk.com |
| 2020-01-25 |
delete personal_emails ne..@finchib.co.uk |
| 2020-01-25 |
insert personal_emails cr..@verlingue.co.uk |
| 2020-01-25 |
insert personal_emails em..@verlingue.co.uk |
| 2020-01-25 |
insert personal_emails ke..@verlingue.co.uk |
| 2020-01-25 |
insert personal_emails ne..@verlingue.co.uk |
| 2020-01-25 |
delete email cr..@icbgroupuk.com |
| 2020-01-25 |
delete email em..@finchib.co.uk |
| 2020-01-25 |
delete email ke..@icbgroupuk.com |
| 2020-01-25 |
delete email ne..@finchib.co.uk |
| 2020-01-25 |
insert email cr..@verlingue.co.uk |
| 2020-01-25 |
insert email em..@verlingue.co.uk |
| 2020-01-25 |
insert email ke..@verlingue.co.uk |
| 2020-01-25 |
insert email ne..@verlingue.co.uk |
| 2020-01-07 |
insert company_previous_name INDEPENDENT COMMERCIAL BROKING LIMITED |
| 2020-01-07 |
update name INDEPENDENT COMMERCIAL BROKING LIMITED => VERLINGUE LIMITED |
| 2019-12-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INDEPENDENT COMMERCIAL BROKING GROUP LIMITED / 01/12/2019 |
| 2019-12-25 |
delete personal_emails ju..@verlingue.fr |
| 2019-12-25 |
insert personal_emails ce..@verlingue.fr |
| 2019-12-25 |
delete email ju..@verlingue.fr |
| 2019-12-25 |
delete person Julie COLMENERO |
| 2019-12-25 |
delete phone +33 (0)6 79 97 67 61 |
| 2019-12-25 |
delete portfolio_pages_linkeddomain finchib.co.uk |
| 2019-12-25 |
delete portfolio_pages_linkeddomain icbgroupuk.com |
| 2019-12-25 |
insert about_pages_linkeddomain instagram.com |
| 2019-12-25 |
insert contact_pages_linkeddomain instagram.com |
| 2019-12-25 |
insert contact_pages_linkeddomain verlingue.co.uk |
| 2019-12-25 |
insert email ce..@verlingue.fr |
| 2019-12-25 |
insert index_pages_linkeddomain adelaidegroup.fr |
| 2019-12-25 |
insert index_pages_linkeddomain instagram.com |
| 2019-12-25 |
insert index_pages_linkeddomain verlingue.co.uk |
| 2019-12-25 |
insert person Céline GROLEAU |
| 2019-12-25 |
insert phone +33 (0)6 08 91 83 77 |
| 2019-12-25 |
insert portfolio_pages_linkeddomain instagram.com |
| 2019-12-25 |
insert portfolio_pages_linkeddomain verlingue.co.uk |
| 2019-12-25 |
insert terms_pages_linkeddomain instagram.com |
| 2019-12-03 |
update statutory_documents COMPANY NAME CHANGED INDEPENDENT COMMERCIAL BROKING LIMITED
CERTIFICATE ISSUED ON 03/12/19 |
| 2019-12-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG KITCHEN |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LIVINGSTONE |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CHARMAN |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TREASURE |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BEVINS |
| 2019-11-24 |
delete personal_emails au..@verlingue.fr |
| 2019-11-24 |
delete personal_emails fl..@verlingue.fr |
| 2019-11-24 |
insert personal_emails fa..@verlingue.fr |
| 2019-11-24 |
delete address 30 allée de Tourny
33000 Bordeaux
France |
| 2019-11-24 |
delete address 9 rue Maurice Fabre
Zone Atalante Champeaux
35000 Rennes
France |
| 2019-11-24 |
delete email au..@verlingue.fr |
| 2019-11-24 |
delete email fl..@verlingue.fr |
| 2019-11-24 |
delete person Audrey JOUANNY |
| 2019-11-24 |
delete person Florence GAROT |
| 2019-11-24 |
delete phone +33 (0)2 99 54 71 91 |
| 2019-11-24 |
insert address 31 allée de Chartres
33000 Bordeaux
France |
| 2019-11-24 |
insert email fa..@verlingue.fr |
| 2019-11-24 |
insert person Fatimata Moctar |
| 2019-09-25 |
insert address 37-39 Rue de la Bienfaisance
75008 Paris
France |
| 2019-09-25 |
insert address 8 Rue Grignan
13001 Marseille
France |
| 2019-09-25 |
insert address 934 Lime Street
EC3M 7AT London
United Kingdom |
| 2019-09-25 |
insert email in..@g-eyssautier.com |
| 2019-09-25 |
insert phone +33 (0)1 44 82 10 60 |
| 2019-09-25 |
insert phone +33 (0)4 96 11 25 00 |
| 2019-09-25 |
insert portfolio_pages_linkeddomain groupe-eyssautier.com |
| 2019-07-27 |
insert contact_pages_linkeddomain meex.ch |
| 2019-07-27 |
insert email ma..@meex.ch |
| 2019-07-27 |
insert phone +41 62 919 24 20 |
| 2019-07-27 |
insert portfolio_pages_linkeddomain meex.ch |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-06-20 |
update account_ref_day 30 => 31 |
| 2019-06-20 |
update account_ref_month 6 => 12 |
| 2019-06-20 |
update accounts_next_due_date 2020-03-31 => 2020-09-30 |
| 2019-05-17 |
update statutory_documents CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 2019-04-18 |
delete personal_emails fl..@verlingue.fr |
| 2019-04-18 |
insert personal_emails ju..@verlingue.fr |
| 2019-04-18 |
delete email fl..@verlingue.fr |
| 2019-04-18 |
delete person Flavie MAHIEU |
| 2019-04-18 |
delete phone +33 (0)7 85 30 18 74 |
| 2019-04-18 |
insert email ju..@verlingue.fr |
| 2019-04-18 |
insert person Julie COLMENERO |
| 2019-04-18 |
insert phone +33 (0)6 79 97 67 61 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-18 |
delete address 22 bd Deodat de Sévérac
31770 Colomiers
France |
| 2019-03-18 |
insert address CS 63055
31025 TOULOUSE CEDEX 3
France |
| 2019-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-13 |
insert personal_emails ke..@icbgroupuk.com |
| 2019-02-13 |
insert personal_emails to..@nbjlondonmarkets.com |
| 2019-02-13 |
delete address 25 boulevard du Président Wilson
BP 50041 - 67068 Strasbourg Cedex
France |
| 2019-02-13 |
insert address 16 avenue de l'Europe
67300 SCHILTIGHEIM
France |
| 2019-02-13 |
insert contact_pages_linkeddomain nbjlondonmarkets.com |
| 2019-02-13 |
insert email ke..@icbgroupuk.com |
| 2019-02-13 |
insert email to..@nbjlondonmarkets.com |
| 2019-02-13 |
insert person Kevin CHARMAN |
| 2019-02-13 |
insert person Tony COPPING |
| 2019-01-08 |
delete personal_emails no..@verlingue.fr |
| 2019-01-08 |
insert personal_emails ch..@verlingue.fr |
| 2019-01-08 |
delete email no..@verlingue.fr |
| 2019-01-08 |
delete person Nora BOUZERTIT |
| 2019-01-08 |
delete phone +33 (0)1 58 86 78 50 |
| 2019-01-08 |
insert email ch..@verlingue.fr |
| 2019-01-08 |
insert person Christina OLLIER |
| 2019-01-08 |
insert phone +33 (0)1 58 86 78 29 |
| 2018-12-01 |
delete email am..@verlingue.fr |
| 2018-12-01 |
delete phone +33 (0)1 58 86 82 75 |
| 2018-12-01 |
delete vat FR 95 440 315 953 |
| 2018-12-01 |
insert email ma..@verlingue.fr |
| 2018-12-01 |
insert email so..@verlingue.fr |
| 2018-12-01 |
insert person Margit AUDOUI |
| 2018-12-01 |
insert phone +33 (0)1 58 86 79 68 |
| 2018-12-01 |
insert phone +33 (0)3 88 52 88 79 |
| 2018-12-01 |
insert vat FR 95 440 315 943 |
| 2018-10-21 |
insert personal_emails no..@verlingue.fr |
| 2018-10-21 |
delete address 61 rue Taitbout - 75436 Paris Cedex 9, France |
| 2018-10-21 |
delete email am..@verlingue.fr |
| 2018-10-21 |
insert address 4 Place de Budapest - CS 92459 - 75436 Paris Cedex 09 |
| 2018-10-21 |
insert email am..@verlingue.fr |
| 2018-10-21 |
insert email no..@verlingue.fr |
| 2018-10-21 |
insert person Nora BOUZERTIT |
| 2018-10-21 |
insert phone +33 (0)1 58 86 78 50 |
| 2018-09-19 |
insert personal_emails cr..@icbgroupuk.com |
| 2018-09-19 |
insert address 41-51 Brighton Road
Redhill Surrey RH1 6YS
United Kingdom |
| 2018-09-19 |
insert address 4th floor North
Marlow House
1a Lloyds avenue
London EC3N 3AA
United Kingdom |
| 2018-09-19 |
insert address Virginia House
35-51 Station Road
Egham Surrey TW20 9LB
United Kingdom |
| 2018-09-19 |
insert contact_pages_linkeddomain icbgroupuk.com |
| 2018-09-19 |
insert email cr..@icbgroupuk.com |
| 2018-09-19 |
insert person Craig KITCHEN |
| 2018-09-19 |
insert portfolio_pages_linkeddomain icbgroupuk.com |
| 2018-08-20 |
update statutory_documents ADOPT ARTICLES 01/08/2018 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-06-28 |
delete general_emails in..@advantis-ic.com |
| 2018-06-28 |
delete general_emails in..@sp-group.ch |
| 2018-06-28 |
insert personal_emails mi..@advantis-ic.com |
| 2018-06-28 |
insert personal_emails ro..@sp-group.ch |
| 2018-06-28 |
delete address 26 rue Condillac
33000 Bordeaux
France |
| 2018-06-28 |
delete address Dean Clough
Halifax HX3 5AX
United Kingdom |
| 2018-06-28 |
delete email in..@advantis-ic.com |
| 2018-06-28 |
delete email in..@sp-group.ch |
| 2018-06-28 |
delete email ph..@finchib.co.uk |
| 2018-06-28 |
delete person Phil KELLY |
| 2018-06-28 |
delete phone +41 41 367 84 83 |
| 2018-06-28 |
delete phone +41 43 311 86 00 |
| 2018-06-28 |
insert address 30 allée de Tourny
33000 Bordeaux
France |
| 2018-06-28 |
insert email mi..@advantis-ic.com |
| 2018-06-28 |
insert email ro..@sp-group.ch |
| 2018-06-28 |
insert person Mirco VIVARELLI |
| 2018-06-28 |
insert person Roger MUTHER |
| 2018-06-28 |
insert phone +41 41 367 84 26 |
| 2018-06-28 |
insert phone +41 43 311 86 22 |
| 2018-04-26 |
insert personal_emails fl..@verlingue.fr |
| 2018-04-26 |
delete email am..@verlingue.fr |
| 2018-04-26 |
delete phone +33 (0)5 34 55 15 30 |
| 2018-04-26 |
delete phone +33 (0)5 57 30 91 48 |
| 2018-04-26 |
insert address 26 rue Condillac
33000 Bordeaux
France |
| 2018-04-26 |
insert email fl..@verlingue.fr |
| 2018-04-26 |
insert person Flavie MAHIEU |
| 2018-04-26 |
insert phone +33 (0)7 85 30 18 74 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-31 |
delete otherexecutives LEIGH FITZGERALD |
| 2018-03-31 |
delete person LEIGH FITZGERALD |
| 2018-03-31 |
update number_of_registered_officers 9 => 8 |
| 2018-03-28 |
delete phone +33 (0)2 99 69 71 91 |
| 2018-03-28 |
insert phone +33 (0)2 99 54 71 91 |
| 2018-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-03 |
insert personal_emails ma..@verlingue.fr |
| 2018-02-03 |
delete address 140 Quai du Sartel, 59100 Roubaix |
| 2018-02-03 |
delete address 61 rue Taitbout - 75009 PARIS |
| 2018-02-03 |
delete alias VERLINGUE SAS |
| 2018-02-03 |
delete phone +33 (0)2 99 69 55 26 |
| 2018-02-03 |
delete registration_number RCS 440315943 |
| 2018-02-03 |
insert address 12 rue de Kerogan- CS 44012 - 29335 QUIMPER - FRANCE |
| 2018-02-03 |
insert address 2 rue Kellermann, 59100 Roubaix, France |
| 2018-02-03 |
insert address 2A rue Stappaert, 59000 Lille, France |
| 2018-02-03 |
insert address 61 rue Taitbout - 75436 Paris Cedex 9, France |
| 2018-02-03 |
insert address TSA 50110
75441 Paris Cedex 09, France |
| 2018-02-03 |
insert email di..@verlingue.fr |
| 2018-02-03 |
insert email le..@mediation-assurance.org |
| 2018-02-03 |
insert email ma..@verlingue.fr |
| 2018-02-03 |
insert email re..@verlingue.fr |
| 2018-02-03 |
insert phone +33 (0)2 98 76 44 44 |
| 2018-02-03 |
insert phone +33 (0)2 99 69 71 91 |
| 2018-02-03 |
insert phone +33 (0)8 20 69 87 65 |
| 2018-02-03 |
insert registration_number 42476141900045 |
| 2018-02-03 |
insert vat FR 95 440 315 953 |
| 2017-12-26 |
delete index_pages_linkeddomain t.co |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH FITZGERALD |
| 2017-11-20 |
insert index_pages_linkeddomain t.co |
| 2017-10-23 |
delete personal_emails de..@verlingue.fr |
| 2017-10-23 |
delete personal_emails pa..@finchib.co.uk |
| 2017-10-23 |
insert general_emails in..@sp-group.ch |
| 2017-10-23 |
insert personal_emails al..@verlingue.fr |
| 2017-10-23 |
insert personal_emails ne..@finchib.co.uk |
| 2017-10-23 |
delete email de..@verlingue.fr |
| 2017-10-23 |
delete email ha..@finchib.co.uk |
| 2017-10-23 |
delete email pa..@finchib.co.uk |
| 2017-10-23 |
delete index_pages_linkeddomain t.co |
| 2017-10-23 |
delete person Delphine DESCHAMPS |
| 2017-10-23 |
delete person Hazel WELLS |
| 2017-10-23 |
delete person Patricia THORPE |
| 2017-10-23 |
delete phone +33 (0)4 74 93 94 17 |
| 2017-10-23 |
insert address Ringstrasse 27
Postfach 2257
6010 Kriens 2
SWITZERLAND |
| 2017-10-23 |
insert email al..@verlingue.fr |
| 2017-10-23 |
insert email am..@verlingue.fr |
| 2017-10-23 |
insert email in..@sp-group.ch |
| 2017-10-23 |
insert email ne..@finchib.co.uk |
| 2017-10-23 |
insert email ph..@finchib.co.uk |
| 2017-10-23 |
insert person Allison FLORES |
| 2017-10-23 |
insert person Neal LUMB |
| 2017-10-23 |
insert person Phil KELLY |
| 2017-10-23 |
insert phone +33 (0)4 74 93 83 02 |
| 2017-10-23 |
insert phone +41 41 367 84 83 |
| 2017-10-23 |
insert portfolio_pages_linkeddomain sp-group.ch |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-07-07 |
update num_mort_outstanding 1 => 0 |
| 2017-07-07 |
update num_mort_satisfied 1 => 2 |
| 2017-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-12 |
insert index_pages_linkeddomain t.co |
| 2016-12-30 |
delete index_pages_linkeddomain t.co |
| 2016-10-19 |
delete address 12, rue de Kerogan
CS44012
29335 Quimper |
| 2016-10-19 |
delete phone +33 (0)820 260 260 |
| 2016-10-19 |
delete source_ip 195.101.184.86 |
| 2016-10-19 |
insert index_pages_linkeddomain t.co |
| 2016-10-19 |
insert index_pages_linkeddomain twitter.com |
| 2016-10-19 |
insert index_pages_linkeddomain youtube.com |
| 2016-10-19 |
insert source_ip 87.98.248.4 |
| 2016-10-19 |
update robots_txt_status www.verlingue.com: 404 => 200 |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-09 |
delete phone +33 (0)3 20 74 03 33 |
| 2016-03-09 |
insert email am..@verlingue.fr |
| 2016-03-09 |
insert phone +33 (0)1 58 86 82 75 |
| 2015-11-05 |
delete personal_emails an..@finchib.co.uk |
| 2015-11-05 |
insert personal_emails an..@finchib.co.uk |
| 2015-11-05 |
delete email an..@finchib.co.uk |
| 2015-11-05 |
delete person Annette McLeod |
| 2015-11-05 |
insert email an..@finchib.co.uk |
| 2015-11-05 |
insert person Angela Wood |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-10 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-20 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-07-11 |
delete address 69 boulevard Haussman
75008
Paris
France |
| 2015-07-11 |
delete phone +33 (0)1 40 06 81 39 |
| 2015-07-11 |
insert address 4 rue Berteaux Dumas
92200
Neuilly sur Seine
France |
| 2015-07-11 |
insert phone +33 (0)1 58 86 82 39 |
| 2015-06-13 |
delete personal_emails c...@verlingue.fr |
| 2015-06-13 |
delete personal_emails c...@verlingue.fr |
| 2015-06-13 |
insert personal_emails ni..@verlingue.fr |
| 2015-06-13 |
insert personal_emails ro..@verlingue.fr |
| 2015-06-13 |
insert personal_emails sa..@verlingue.fr |
| 2015-06-13 |
delete email a...@verlingue.fr |
| 2015-06-13 |
delete email c...@verlingue.fr |
| 2015-06-13 |
delete email c...@verlingue.fr |
| 2015-06-13 |
delete email me..@verlingue.fr |
| 2015-06-13 |
delete person Catherine Christien |
| 2015-06-13 |
delete person Catherine Renard |
| 2015-06-13 |
delete person Mélanie Gasnot |
| 2015-06-13 |
delete phone +33 (0)1 40 06 81 51 |
| 2015-06-13 |
delete phone +33 (0)2 97 69 19 16 |
| 2015-06-13 |
delete phone +33 (0)2 98 76 44 87 |
| 2015-06-13 |
delete phone +33 (0)3 88 52 88 24 |
| 2015-06-13 |
delete phone +33 (0)3 89 61 64 43 |
| 2015-06-13 |
insert email ma..@verlingue.fr |
| 2015-06-13 |
insert email ni..@verlingue.fr |
| 2015-06-13 |
insert email ro..@verlingue.fr |
| 2015-06-13 |
insert email sa..@verlingue.fr |
| 2015-06-13 |
insert person Nicola Jane Muth |
| 2015-06-13 |
insert person Rozenn Sielleur |
| 2015-06-13 |
insert person Sabrina Kaiser |
| 2015-06-13 |
insert phone +33 (0)1 40 06 81 39 |
| 2015-06-13 |
insert phone +33 (0)2 97 69 19 19 |
| 2015-06-13 |
insert phone +33 (0)2 98 76 90 75 |
| 2015-06-13 |
insert phone +33 (0)3 88 52 88 77 |
| 2015-06-13 |
insert phone +33 (0)3 89 61 68 63 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-12 |
update person_usual_residence_country ANTHONY JOHN BARNETT: ENGLAND => UNITED KINGDOM |
| 2015-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-07 |
update num_mort_outstanding 2 => 1 |
| 2015-03-07 |
update num_mort_satisfied 0 => 1 |
| 2015-02-17 |
delete personal_emails ch..@finchib.co.uk |
| 2015-02-17 |
insert personal_emails em..@finchib.co.uk |
| 2015-02-17 |
delete email ch..@finchib.co.uk |
| 2015-02-17 |
delete person Chris Finch |
| 2015-02-17 |
delete phone + 44 (0) 114 303 3335 |
| 2015-02-17 |
insert email em..@finchib.co.uk |
| 2015-02-17 |
insert person Emma Thornton |
| 2015-02-17 |
insert phone + 44 (0) 114 303 3334 |
| 2015-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-01-20 |
delete address 12, rue de Kerogan
29000 Quimper |
| 2014-08-07 |
delete address VIRGINIA HOUSE 35 - 51 STATION ROAD EGHAM SURREY ENGLAND TW20 9LB |
| 2014-08-07 |
insert address VIRGINIA HOUSE 35 - 51 STATION ROAD EGHAM SURREY TW20 9LB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-16 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-06-07 |
update person_usual_residence_country NEIL ALLEN CAMPLING: UNITED KINGDOM => ENGLAND |
| 2014-04-20 |
insert address 730 rue René Descartes
13290
Aix-en-Provence
France |
| 2014-04-20 |
insert phone +33 (0)4 42 60 75 20 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-08 |
update person_title CRAIG PAUL KITCHEN: COMMERCIAL DIRECTOR; Director => INSURANCE BROKER; Director |
| 2014-03-08 |
update person_title KEVIN PETER CHARMAN: COMPANY DIRECTOR; Director => INSURANCE BROKER; Director |
| 2014-03-08 |
update person_title MARK JULIAN TREASURE: COMPANY DIRECTOR; Director => INSURANCE BROKER; Director |
| 2014-03-08 |
update person_usual_residence_country ANTHONY JOHN BARNETT: UNITED KINGDOM => ENGLAND |
| 2014-03-08 |
update personal_address This information is on record |
| 2014-03-08 |
update personal_address This information is on record |
| 2014-03-08 |
update personal_address This information is on record |
| 2014-03-08 |
update personal_address This information is on record |
| 2014-03-08 |
update personal_address This information is on record |
| 2014-03-08 |
update personal_address This information is on record |
| 2014-03-08 |
update personal_address This information is on record |
| 2014-03-08 |
update personal_address This information is on record |
| 2014-03-08 |
update personal_address This information is on record |
| 2014-03-07 |
delete address 650 LONDON ROAD ISLEWORTH MIDDLESEX TW7 4EG |
| 2014-03-07 |
insert address VIRGINIA HOUSE 35 - 51 STATION ROAD EGHAM SURREY ENGLAND TW20 9LB |
| 2014-03-07 |
update registered_address |
| 2014-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2014 FROM
650 LONDON ROAD
ISLEWORTH
MIDDLESEX
TW7 4EG |
| 2014-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BARNETT / 17/02/2014 |
| 2014-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEIGH FITZGERALD / 17/02/2014 |
| 2014-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALLEN CAMPLING / 17/02/2014 |
| 2014-02-12 |
delete personal_emails m...@verlingue.fr |
| 2014-02-12 |
delete email m...@verlingue.fr |
| 2014-02-12 |
delete person Mélanie Phan |
| 2014-02-12 |
insert email me..@verlingue.fr |
| 2014-02-12 |
insert person Mélanie Gasnot |
| 2014-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PAUL KITCHEN / 01/01/2014 |
| 2014-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER CHARMAN / 01/01/2014 |
| 2014-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN TREASURE / 01/01/2014 |
| 2013-11-13 |
delete otherexecutives NEAL GRAHAM HENRY FOX |
| 2013-11-13 |
delete person NEAL GRAHAM HENRY FOX |
| 2013-11-13 |
update number_of_registered_officers 10 => 9 |
| 2013-11-05 |
delete address 12, rue de Kerogan
29335 Quimper Cedex
France |
| 2013-11-05 |
insert phone +33 (0)3 20 74 03 33 |
| 2013-09-27 |
delete phone +33 (0)2 51 72 70 30 |
| 2013-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEAL FOX |
| 2013-08-15 |
delete personal_emails an..@alecfinch.com |
| 2013-08-15 |
delete personal_emails ch..@alecfinch.com |
| 2013-08-15 |
delete personal_emails pa..@alecfinch.com |
| 2013-08-15 |
insert personal_emails an..@finchib.co.uk |
| 2013-08-15 |
insert personal_emails ch..@finchib.co.uk |
| 2013-08-15 |
insert personal_emails pa..@finchib.co.uk |
| 2013-08-15 |
delete address 10 boulevard Emile Gabory
44200
Nantes
France |
| 2013-08-15 |
delete address 25 bd du Président Wilson
BP 50041 - 67068
Strasbourg
Cedex
France |
| 2013-08-15 |
delete email an..@alecfinch.com |
| 2013-08-15 |
delete email ch..@alecfinch.com |
| 2013-08-15 |
delete email pa..@alecfinch.com |
| 2013-08-15 |
delete phone +33 (0)2 51 72 95 70 |
| 2013-08-15 |
delete phone +33 (0)3 88 52 88 20 |
| 2013-08-15 |
insert address 10 boulevard Émile Gabory
44200
Nantes
France |
| 2013-08-15 |
insert address 25 boulevard du Président Wilson
BP 50041 - 67068
Strasbourg
Cedex
France |
| 2013-08-15 |
insert email an..@finchib.co.uk |
| 2013-08-15 |
insert email ch..@finchib.co.uk |
| 2013-08-15 |
insert email pa..@finchib.co.uk |
| 2013-08-15 |
insert phone +33 (0)2 51 72 70 30 |
| 2013-08-15 |
insert phone +33 (0)2 51 72 77 30 |
| 2013-08-15 |
insert phone +33 (0)3 88 52 88 24 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-22 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-07-05 |
delete secretary ANTHONY JOHN BARNETT |
| 2013-07-05 |
insert otherexecutives ANTHONY JOHN BARNETT |
| 2013-07-05 |
insert otherexecutives KEVIN PETER CHARMAN |
| 2013-07-05 |
insert otherexecutives MARK JULIAN TREASURE |
| 2013-07-05 |
insert otherexecutives NEAL GRAHAM HENRY FOX |
| 2013-07-05 |
insert person HILARY BURROW |
| 2013-07-05 |
insert person KEVIN PETER CHARMAN |
| 2013-07-05 |
insert person MARK JULIAN TREASURE |
| 2013-07-05 |
insert person NEAL GRAHAM HENRY FOX |
| 2013-07-05 |
insert secretary HILARY BURROW |
| 2013-07-05 |
update name BARNETT & BARNETT LIMITED => INDEPENDENT COMMERCIAL BROKING LIMITED |
| 2013-07-05 |
update number_of_registered_officers 7 => 10 |
| 2013-07-05 |
update person_appointment ANTHONY JOHN BARNETT: PersonAppointment{type=CURRENT_SECRETARY, date=2000-06-30} => PersonAppointment{type=CURRENT_DIRECTOR, date=2000-06-30} |
| 2013-07-05 |
update person_title ANTHONY JOHN BARNETT: Company Secretary => ACCOUNTANT; Director |
| 2013-07-03 |
delete otherexecutives ANDREW JAMES GIBSON |
| 2013-07-03 |
delete person ANDREW JAMES GIBSON |
| 2013-07-03 |
update number_of_registered_officers 8 => 7 |
| 2013-07-03 |
update person_usual_residence_country CRAIG PAUL KITCHEN: null => UNITED KINGDOM |
| 2013-07-03 |
update person_usual_residence_country IAN LIVINGSTONE: null => UNITED KINGDOM |
| 2013-06-26 |
insert company_previous_name BARNETT & BARNETT LIMITED |
| 2013-06-26 |
update name BARNETT & BARNETT LIMITED => INDEPENDENT COMMERCIAL BROKING LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update num_mort_charges 1 => 2 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-06-21 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-21 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-06-18 |
update statutory_documents SECTION 519 |
| 2013-05-12 |
insert personal_emails ch..@alecfinch.com |
| 2013-05-12 |
insert address Suites 5 & 6
Sheffield Business Centre
Europa Link
S9 1XZ Sheffield
United Kingdom |
| 2013-05-12 |
insert email ch..@alecfinch.com |
| 2013-05-12 |
insert fax + 44 (0) 161 228 3045 |
| 2013-05-12 |
insert person Chris Finch |
| 2013-05-12 |
insert phone + 44 (0) 114 303 3335 |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PETER CHARMAN |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK JULIAN TREASURE |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR NEAL GRAHAM HENRY FOX |
| 2013-05-09 |
update statutory_documents SECRETARY APPOINTED MISS HILARY BURROW |
| 2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY BARNETT |
| 2013-05-01 |
update statutory_documents COMPANY NAME CHANGED BARNETT & BARNETT LIMITED
CERTIFICATE ISSUED ON 01/05/13 |
| 2013-05-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-04-05 |
delete address 6 avenue Jean-Claude Bonduelle
BP 30307 - 44003
Nantes
Cedex 1
France |
| 2013-04-05 |
delete address Fifth Floor, Steam Packet House
70-76 Cross Street
Manchester M2 4 JG
United Kingdom |
| 2013-04-05 |
insert address 10 boulevard Emile Gabory
44200
Nantes
France |
| 2013-04-05 |
insert address Fifth Floor, Steam Packet House
70-76 Cross Street
M2 4JG Manchester
United Kingdom |
| 2013-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-02-19 |
delete address 12, rue Kerogan
29000 Quimper
France |
| 2013-02-19 |
insert address 12, rue de Kerogan
29000 Quimper |
| 2013-01-21 |
insert address 12 rue Kerogan
CS 44012
29335 QUIMPER Cedex
France |
| 2013-01-21 |
insert address 12 rue de Kerogan - CS 44012 - 29335 QUIMPER Cedex - France |
| 2013-01-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-01-14 |
update statutory_documents ALTER ARTICLES 14/12/2012 |
| 2013-01-04 |
update statutory_documents APPROVAL OF LOAN NOTE TERM LOAN FACILITY DEBENTURE FIXED LOAN FLOATING CHARGE STOCK TANSFER DIRCTORS AUTHORITY 14/12/2012 |
| 2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON |
| 2012-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-07-11 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-07-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GEORGE PETER BEVINS |
| 2011-07-12 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-01-18 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES GIBSON |
| 2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORGAN |
| 2010-07-14 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BARNETT / 02/10/2009 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MICHAEL MORGAN / 02/10/2009 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALLEN CAMPLING / 02/10/2009 |
| 2010-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN BARNETT / 02/10/2009 |
| 2010-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-11-05 |
update statutory_documents DIRECTOR APPOINTED LEIGH FITZGERALD |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PAUL KITCHEN / 02/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN LIVINGSTONE / 02/10/2009 |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-06-25 |
update statutory_documents ADOPT ARTICLES 17/06/2009 |
| 2009-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-04-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-02-16 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS MICHAEL MORGAN |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUSTIN BOCK |
| 2008-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL CAMPLING / 12/11/2008 |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents DIRECTOR APPOINTED CRAIG PAUL KITCHEN |
| 2008-03-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 30/06/2008 |
| 2008-03-26 |
update statutory_documents DIRECTOR APPOINTED JUSTIN BOCK |
| 2008-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-02-21 |
update statutory_documents NC INC ALREADY ADJUSTED
08/02/08 |
| 2008-02-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-02-21 |
update statutory_documents £ NC 250000/252500
31/01 |
| 2008-02-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-10-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 2007-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/04 FROM:
223 TWICKENHAM ROAD
ISLEWORTH
MIDDLESEX TW7 6DG |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-14 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-07-13 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2000-11-14 |
update statutory_documents £ NC 15000/250000
25/10/00 |
| 2000-11-14 |
update statutory_documents NC INC ALREADY ADJUSTED 25/10/00 |
| 2000-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/00 FROM:
BARNETT SPOONER & CO. THE OLD
STEPPE HOUSE, BRIGHTON ROAD
GODALMING
SURREY GU7 1NS |
| 2000-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-04 |
update statutory_documents COMPANY NAME CHANGED
BARNETT & BARNETT RISK SERVICES
LIMITED
CERTIFICATE ISSUED ON 04/09/00 |
| 2000-07-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 |
| 2000-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |