Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-05-30 |
delete support_emails su..@ami-speciality.com |
2022-05-30 |
delete about_pages_linkeddomain colabdesign.uk |
2022-05-30 |
delete address International Insurance and Reinsurance Brokers
150 Minories London EC3N 1LS |
2022-05-30 |
delete contact_pages_linkeddomain colabdesign.uk |
2022-05-30 |
delete email su..@ami-speciality.com |
2022-05-30 |
delete index_pages_linkeddomain colabdesign.uk |
2022-05-30 |
delete product_pages_linkeddomain colabdesign.uk |
2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date null => 2020-04-30 |
2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES |
2021-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEC MCQUIN |
2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
2021-02-07 |
insert company_previous_name OPTIMUM SPECIALITY RISKS LIMITED |
2021-02-07 |
update account_category NO ACCOUNTS FILED => null |
2021-02-07 |
update accounts_next_due_date 2021-02-11 => 2022-01-31 |
2021-02-07 |
update name OPTIMUM SPECIALITY RISKS LIMITED => AMI GROUP HOLDINGS LTD |
2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2021-01-28 |
update statutory_documents COMPANY NAME CHANGED OPTIMUM SPECIALITY RISKS LIMITED
CERTIFICATE ISSUED ON 28/01/21 |
2020-09-24 |
insert support_emails su..@ami-speciality.com |
2020-09-24 |
delete source_ip 185.185.84.50 |
2020-09-24 |
insert about_pages_linkeddomain linkedin.com |
2020-09-24 |
insert email su..@ami-speciality.com |
2020-09-24 |
insert index_pages_linkeddomain linkedin.com |
2020-09-24 |
insert product_pages_linkeddomain linkedin.com |
2020-09-24 |
insert source_ip 85.92.70.53 |
2020-08-09 |
update account_ref_day 28 => 30 |
2020-08-09 |
update account_ref_month 2 => 4 |
2020-07-13 |
update statutory_documents PREVEXT FROM 28/02/2020 TO 30/04/2020 |
2020-07-07 |
update accounts_next_due_date 2020-11-11 => 2021-02-11 |
2020-02-07 |
delete address 135 ALINORA CRESCENT GORING-BY-SEA WORTHING ENGLAND BN12 4HN |
2020-02-07 |
insert address ROSSLAND HOUSE HEADLANDS BUSINESS PARK, SALISBURY ROAD, BLASHFORD RINGWOOD HANTS ENGLAND BH24 3PB |
2020-02-07 |
update registered_address |
2020-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2020 FROM
135 ALINORA CRESCENT
GORING-BY-SEA
WORTHING
BN12 4HN
ENGLAND |
2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
2020-01-07 |
delete address ST CLARE HOUSE 30-33 MINORIES LONDON UNITED KINGDOM EC3N 1PE |
2020-01-07 |
insert address 135 ALINORA CRESCENT GORING-BY-SEA WORTHING ENGLAND BN12 4HN |
2020-01-07 |
update registered_address |
2020-01-02 |
update statutory_documents DIRECTOR APPOINTED MR ALEC RICHARD MCQUIN |
2020-01-02 |
update statutory_documents DIRECTOR APPOINTED MR FREDDY KINIGHT |
2020-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDDY KINIGHT / 02/09/2019 |
2020-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDDY KNIGHT / 02/09/2019 |
2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
2020-01-02 |
update statutory_documents 02/09/19 STATEMENT OF CAPITAL GBP 1 |
2019-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2019 FROM
ST CLARE HOUSE
30-33 MINORIES
LONDON
EC3N 1PE
UNITED KINGDOM |
2019-11-10 |
update statutory_documents ADOPT ARTICLES 02/09/2019 |
2019-10-23 |
update statutory_documents SECRETARY APPOINTED MR ROY MACKINTOSH |
2019-10-12 |
update statutory_documents DIRECTOR APPOINTED MR JERMAIN AIDOO |
2019-07-08 |
insert company_previous_name OSR GLOBAL LIMITED |
2019-07-08 |
update name OSR GLOBAL LIMITED => OPTIMUM SPECIALITY RISKS LIMITED |
2019-06-10 |
update statutory_documents COMPANY NAME CHANGED OSR GLOBAL LIMITED
CERTIFICATE ISSUED ON 10/06/19 |
2019-03-01 |
update statutory_documents DIRECTOR APPOINTED MR SEAN ANTHONY YEO |
2019-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN ANTHONY YEO |
2019-03-01 |
update statutory_documents CESSATION OF RAJ RUPAL AS A PSC |
2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJ RUPAL |
2019-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |