| Date | Description |
|---|
| 2024-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COYNE |
| 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 |
| 2023-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 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 |
| 2022-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-18 |
delete address Nerviërslaan 85
1040 Brussels
Belgium |
| 2022-08-18 |
insert address Sint Michielswarande 30B,
1040 Etterbeek,
Belgium |
| 2022-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ROBERT HOLDEN / 13/06/2022 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2022-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ENSTAR (EU) HOLDINGS LIMITED / 13/06/2022 |
| 2022-06-05 |
delete about_pages_linkeddomain cookieyes.com |
| 2022-06-05 |
delete contact_pages_linkeddomain cookieyes.com |
| 2022-06-05 |
delete index_pages_linkeddomain cookieyes.com |
| 2022-06-05 |
delete management_pages_linkeddomain cookieyes.com |
| 2022-06-05 |
delete service_pages_linkeddomain cookieyes.com |
| 2022-06-05 |
delete terms_pages_linkeddomain cookieyes.com |
| 2022-02-17 |
delete otherexecutives Garred Clements |
| 2022-02-17 |
delete person Duncan McLaughlin |
| 2022-02-17 |
delete person Garred Clements |
| 2022-02-17 |
delete person Max Fulton |
| 2022-02-17 |
insert about_pages_linkeddomain cookieyes.com |
| 2022-02-17 |
insert contact_pages_linkeddomain cookieyes.com |
| 2022-02-17 |
insert index_pages_linkeddomain cookieyes.com |
| 2022-02-17 |
insert management_pages_linkeddomain cookieyes.com |
| 2022-02-17 |
insert service_pages_linkeddomain cookieyes.com |
| 2022-02-17 |
insert terms_pages_linkeddomain cookieyes.com |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER EDWARD COYNE |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN MERRIMAN |
| 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 FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-02-11 |
delete evp Ian Tarrant |
| 2021-02-11 |
insert person Max Fulton |
| 2021-02-11 |
update person_title Ian Tarrant: Executive Vice President & Head of Workers' Comp Modelling; Executive Vice President => Executive Vice President & Head of Workers' Comp Modelling; EVP WC Valuations, Commutations & Claims Analytics Mgmt |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2019-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GUY OLOFSON / 18/04/2019 |
| 2019-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD GRANGE / 18/04/2019 |
| 2019-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESMOND ROY ALLEN / 18/04/2019 |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WATKIN |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-07 |
update statutory_documents SECRETARY APPOINTED MISS FREYA MARGUERITE BROOK |
| 2019-05-07 |
delete address 88 LEADENHALL STREET LONDON ENGLAND EC3A 3BP |
| 2019-05-07 |
insert address 8TH FLOOR ONE CREECHURCH PLACE LONDON UNITED KINGDOM EC3A 5AY |
| 2019-05-07 |
update registered_address |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMAS |
| 2019-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2019 FROM
88 LEADENHALL STREET
LONDON
EC3A 3BP
ENGLAND |
| 2019-03-22 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN RICHARD ANTHONY MERRIMAN |
| 2018-10-07 |
delete company_previous_name GENHALE LIMITED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ST.JOHN WATKIN |
| 2018-06-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GUY OLOFSON |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER |
| 2018-02-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN ATKINS |
| 2017-11-07 |
update num_mort_outstanding 2 => 0 |
| 2017-11-07 |
update num_mort_satisfied 0 => 2 |
| 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 |
| 2017-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-09-13 |
delete vp Paul Watkin |
| 2017-09-13 |
insert otherexecutives Nick Hall |
| 2017-09-13 |
insert otherexecutives Paul Watkin |
| 2017-09-13 |
insert personal_emails ni..@cranmore.co |
| 2017-09-13 |
insert email lo..@cranmmore.co |
| 2017-09-13 |
insert email ni..@cranmore.co |
| 2017-09-13 |
insert person Louis Howard |
| 2017-09-13 |
insert person Nick Hall |
| 2017-09-13 |
update person_title Lucy Mortlock: Audit Assistant => Delegated Authority Specialist |
| 2017-09-13 |
update person_title Niccolo Ghio: Audit Assistant => Auditor |
| 2017-09-13 |
update person_title Paul Watkin: Vice President; US / Vice President => Associate Director |
| 2017-09-13 |
update person_title Sharmeen Nazir: Audit Assistant => Auditor |
| 2017-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN NORRINGTON / 16/01/2017 |
| 2017-01-30 |
delete otherexecutives Garred Clements |
| 2017-01-30 |
delete otherexecutives Nick Hall |
| 2017-01-30 |
delete personal_emails ni..@cranmore.co |
| 2017-01-30 |
delete email ni..@cranmore.co |
| 2017-01-30 |
delete person Nick Hall |
| 2017-01-30 |
update person_title Garred Clements: Associate Director; Consultant => Consultant |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER |
| 2016-12-19 |
delete address 3 GUILDFORD BUSINESS PARK GUILDFORD SURREY UNITED KINGDOM GU2 8XG |
| 2016-12-19 |
insert address 88 LEADENHALL STREET LONDON ENGLAND EC3A 3BP |
| 2016-12-19 |
update registered_address |
| 2016-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2016 FROM
3 GUILDFORD BUSINESS PARK
GUILDFORD
SURREY
GU2 8XG
UNITED KINGDOM |
| 2016-09-07 |
delete address 88 LEADENHALL STREET LONDON ENGLAND EC3A 3BP |
| 2016-09-07 |
insert address 3 GUILDFORD BUSINESS PARK GUILDFORD SURREY UNITED KINGDOM GU2 8XG |
| 2016-09-07 |
update registered_address |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2016 FROM
3 GUILDFORD BUSINESS PARK
GUILDFORD
ENGLAND AND WALES
GU2 8XG
UNITED KINGDOM |
| 2016-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2016 FROM
88 LEADENHALL STREET
LONDON
ENGLAND
EC3A 3BP |
| 2016-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-08 |
delete managingdirector Ian Belcher |
| 2016-07-08 |
delete personal_emails an..@cranmore.co |
| 2016-07-08 |
delete personal_emails ia..@cranmore.co |
| 2016-07-08 |
delete personal_emails ia..@cranmore.co |
| 2016-07-08 |
delete vp Chase Young |
| 2016-07-08 |
insert otherexecutives Jeff Overton |
| 2016-07-08 |
insert personal_emails fa..@cranmore.co |
| 2016-07-08 |
insert personal_emails je..@cranmore.co |
| 2016-07-08 |
insert personal_emails jo..@cranmore.co |
| 2016-07-08 |
insert personal_emails lu..@cranmore.co |
| 2016-07-08 |
insert personal_emails ni..@cranmore.co |
| 2016-07-08 |
insert personal_emails sh..@cranmore.co |
| 2016-07-08 |
insert svp Chase Young |
| 2016-07-08 |
delete email an..@cranmore.co |
| 2016-07-08 |
delete email ia..@cranmore.co |
| 2016-07-08 |
delete email ia..@cranmore.co |
| 2016-07-08 |
delete person Andrew Hirst |
| 2016-07-08 |
delete person Ian Belcher |
| 2016-07-08 |
delete person Ian Makin |
| 2016-07-08 |
insert email fa..@cranmore.co |
| 2016-07-08 |
insert email je..@cranmore.co |
| 2016-07-08 |
insert email jo..@cranmore.co |
| 2016-07-08 |
insert email lu..@cranmore.co |
| 2016-07-08 |
insert email ni..@cranmore.co |
| 2016-07-08 |
insert email sh..@cranmore.co |
| 2016-07-08 |
insert person Faye Edwards |
| 2016-07-08 |
insert person Jeff Overton |
| 2016-07-08 |
insert person Josh Shettle |
| 2016-07-08 |
insert person Lucy Mortlock |
| 2016-07-08 |
insert person Niccolo Ghio |
| 2016-07-08 |
insert person Sharmeen Nazir |
| 2016-07-08 |
update person_description Chase Young => Chase Young |
| 2016-07-08 |
update person_title Chase Young: Vice President; US / Vice President => Senior Vice President; US / Senior Vice President |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-27 |
update statutory_documents 06/05/16 FULL LIST |
| 2015-07-03 |
delete otherexecutives Chase Young |
| 2015-07-03 |
delete personal_emails du..@cranmore.co |
| 2015-07-03 |
delete personal_emails ky..@cranmore.co |
| 2015-07-03 |
delete vp Ian Tarrant |
| 2015-07-03 |
insert personal_emails ia..@cranmore.co |
| 2015-07-03 |
insert personal_emails ju..@cranmore.co |
| 2015-07-03 |
insert personal_emails me..@cranmore.co |
| 2015-07-03 |
insert svp Ian Tarrant |
| 2015-07-03 |
insert vp Chase Young |
| 2015-07-03 |
insert vp Mike Jonescu |
| 2015-07-03 |
delete address America House
2 America Square
London EC3N 2LU |
| 2015-07-03 |
delete address America House
2 America Square
London EC3N 2LU
UK |
| 2015-07-03 |
delete email du..@cranmore.co |
| 2015-07-03 |
delete email ky..@cranmore.co |
| 2015-07-03 |
delete person Duncan Scott |
| 2015-07-03 |
delete person Kylie Howell |
| 2015-07-03 |
insert address 88 Leadenhall Street
London EC3A 3BP |
| 2015-07-03 |
insert address 88 Leadenhall Street
London EC3A 3BP
UK |
| 2015-07-03 |
insert email ia..@cranmore.co |
| 2015-07-03 |
insert email ju..@cranmore.co |
| 2015-07-03 |
insert email me..@cranmore.co |
| 2015-07-03 |
insert email mi..@cranmore.co |
| 2015-07-03 |
insert person Ian Makin |
| 2015-07-03 |
insert person Justine Gansemer-Dunavant |
| 2015-07-03 |
insert person Megan Deneault |
| 2015-07-03 |
insert person Mike Jonescu |
| 2015-07-03 |
update person_title Chase Young: Assistant Vice President; US / Assistant Vice President => Vice President; US / Vice President |
| 2015-07-03 |
update person_title Ian Tarrant: Vice President; US / Vice President => Senior Vice President; US / Senior Vice President |
| 2015-07-03 |
update primary_contact America House
2 America Square
London EC3N 2LU => 88 Leadenhall Street
London EC3A 3BP |
| 2015-06-07 |
delete address 88 LEADENHALL STREET LONDON ENGLAND ENGLAND EC3A 3BP |
| 2015-06-07 |
insert address 88 LEADENHALL STREET LONDON ENGLAND EC3A 3BP |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-07 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-12 |
update statutory_documents 06/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED ADAM RICHARD GRANGE |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED DESMOND ROY ALLEN |
| 2015-04-07 |
delete address AMERICA HOUSE 2 AMERICA SQUARE LONDON EC3N 2LU |
| 2015-04-07 |
insert address 88 LEADENHALL STREET LONDON ENGLAND ENGLAND EC3A 3BP |
| 2015-04-07 |
update registered_address |
| 2015-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2015 FROM
AMERICA HOUSE 2 AMERICA SQUARE
LONDON
EC3N 2LU |
| 2014-12-11 |
delete managingdirector David Ellis |
| 2014-12-11 |
delete otherexecutives Joe Adamczyk |
| 2014-12-11 |
delete otherexecutives Mark Wood |
| 2014-12-11 |
delete otherexecutives Philip Cooper |
| 2014-12-11 |
delete personal_emails ed..@cranadj.com |
| 2014-12-11 |
delete vp Allan Douglas |
| 2014-12-11 |
insert managingdirector Jason Shortt |
| 2014-12-11 |
insert managingdirector Philip Cooper |
| 2014-12-11 |
insert otherexecutives Phil Priest |
| 2014-12-11 |
insert personal_emails ja..@cranmore.co |
| 2014-12-11 |
insert svp Allan Douglas |
| 2014-12-11 |
insert vp Joe Adamczyk |
| 2014-12-11 |
delete email ed..@cranadj.com |
| 2014-12-11 |
delete email ma..@cranmore.co |
| 2014-12-11 |
delete person Edward Clark |
| 2014-12-11 |
delete person Mark Wood |
| 2014-12-11 |
insert about_pages_linkeddomain cranmore-eu.co |
| 2014-12-11 |
insert career_pages_linkeddomain cranmore-eu.co |
| 2014-12-11 |
insert contact_pages_linkeddomain cranmore-eu.co |
| 2014-12-11 |
insert email ja..@cranmore.co |
| 2014-12-11 |
insert index_pages_linkeddomain cranmore-eu.co |
| 2014-12-11 |
insert person Jason Shortt |
| 2014-12-11 |
insert terms_pages_linkeddomain cranmore-eu.co |
| 2014-12-11 |
update person_title Adam Grange: Associate Director; in 2007 As an Associate Director => Director; in 2007 As an Associate Director |
| 2014-12-11 |
update person_title Allan Douglas: Vice President; US / Vice President => Senior Vice President; US / Senior Vice President |
| 2014-12-11 |
update person_title David Ellis: Managing Director => Head of Special Projects |
| 2014-12-11 |
update person_title Des Allen: Associate Director => Director |
| 2014-12-11 |
update person_title Joe Adamczyk: Assistant Vice President; US / Assistant Vice President => Vice President; US / Vice President |
| 2014-12-11 |
update person_title Phil Priest: Senior Auditor => Associate Director |
| 2014-12-11 |
update person_title Philip Cooper: Director => Managing Director |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WOOD |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address AMERICA HOUSE 2 AMERICA SQUARE LONDON UNITED KINGDOM EC3N 2LU |
| 2014-06-07 |
insert address AMERICA HOUSE 2 AMERICA SQUARE LONDON EC3N 2LU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-30 |
delete source_ip 79.170.44.110 |
| 2014-05-30 |
insert source_ip 94.136.40.82 |
| 2014-05-15 |
update statutory_documents 06/05/14 FULL LIST |
| 2013-10-31 |
insert email si..@cranadj.co.uk |
| 2013-10-31 |
insert person Simon Storvik-Green |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-22 |
delete address AVAYA HOUSE 2 CATHEDRAL HILL GUILDFORD SURREY GU2 7YL |
| 2013-06-22 |
insert address AMERICA HOUSE 2 AMERICA SQUARE LONDON UNITED KINGDOM EC3N2LU |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-08 |
update statutory_documents 06/05/13 FULL LIST |
| 2013-01-05 |
insert email ed..@cranadj.com |
| 2013-01-05 |
insert person Edward Clark |
| 2012-08-29 |
update statutory_documents DIRECTOR APPOINTED SHAUN HOLDEN |
| 2012-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2012 FROM
AVAYA HOUSE
2 CATHEDRAL HILL
GUILDFORD
SURREY
GU2 7YL |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE PAUL THOMAS |
| 2012-07-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
| 2012-05-22 |
update statutory_documents COMPANY NAME CHANGED CRANMORE ADJUSTERS LIMITED
CERTIFICATE ISSUED ON 22/05/12 |
| 2012-05-10 |
update statutory_documents 06/05/12 FULL LIST |
| 2011-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-10 |
update statutory_documents 06/05/11 FULL LIST |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HACKETT |
| 2010-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEAL ELLIS / 01/10/2009 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD HACKETT / 01/10/2009 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON WOOD / 01/10/2009 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TURNER / 01/10/2009 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/10/2009 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES COOPER / 01/10/2009 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN NORRINGTON / 01/10/2009 |
| 2010-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN MARY HEXTALL / 01/10/2009 |
| 2010-05-10 |
update statutory_documents 06/05/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON WOOD / 01/04/2010 |
| 2009-12-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-12-12 |
update statutory_documents SECT 519 |
| 2009-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 26/05/2009 |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents DIRECTOR APPOINTED GARETH HOWARD JOHN NOKES |
| 2008-05-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 2008-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-31 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2008-01-31 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-12-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-12-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/07 FROM:
ST. PAUL'S HOUSE
WARWICK LANE
LONDON
EC4M 7BP |
| 2007-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 2007-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 2006-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 2004-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-02 |
update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 2003-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 2001-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 2000-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 2000-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-07 |
update statutory_documents NC INC ALREADY ADJUSTED 06/09/99 |
| 1999-09-30 |
update statutory_documents £ NC 1000/100000
06/09/99 |
| 1999-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-06 |
update statutory_documents RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 1999-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1999-03-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 1999-03-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/98 FROM:
3RD FLOOR 19 PHIPP STREET
LONDON
EC2A 4NP |
| 1998-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-09-09 |
update statutory_documents COMPANY NAME CHANGED
GENHALE LIMITED
CERTIFICATE ISSUED ON 09/09/98 |
| 1998-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |