| Date | Description |
|---|
| 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 |
| 2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 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 |
| 2022-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address CLINTON HOUSE 12 LOMBARD STREET NEWARK ENGLAND NG24 1XB |
| 2021-04-07 |
insert address JUBILEE HOUSE LONG BENNINGTON BUSINESS PARK LONG BENNINGTON NEWARK ENGLAND NG23 5JR |
| 2021-04-07 |
update registered_address |
| 2021-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NOBLE INSURANCE GROUP LTD / 19/02/2021 |
| 2021-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2021 FROM
CLINTON HOUSE 12 LOMBARD STREET
NEWARK
NG24 1XB
ENGLAND |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-12-07 |
update account_category FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-27 |
update statutory_documents SECRETARY APPOINTED MRS REBECCA LOUISE CHILDS |
| 2020-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-09 |
delete address 8 HOLYROOD STREET LONDON SE1 2EL |
| 2020-08-09 |
insert address CLINTON HOUSE 12 LOMBARD STREET NEWARK ENGLAND NG24 1XB |
| 2020-08-09 |
update registered_address |
| 2020-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2020 FROM
8 HOLYROOD STREET
LONDON
SE1 2EL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
delete company_previous_name AUGURSHIP 157 LIMITED |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR HENRY MILES ARUNDEL |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT MCMANUS |
| 2019-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOBLE INSURANCE GROUP LTD |
| 2019-10-21 |
update statutory_documents CESSATION OF SINCLAIR ROBERTSON & CO LTD AS A PSC |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEGGE |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORQUHIL ROBERTSON |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE BIRKS |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRENCHLEY |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE BIRKS |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN LEGGE |
| 2016-01-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GEORGE BRENCHLEY |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-08 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-08 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE SCOTT |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-12-09 |
update statutory_documents SECRETARY APPOINTED MS CLARE ISOBEL BIRKS |
| 2014-12-09 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE BIRKS |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-10 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-12 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-08 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-07 |
update statutory_documents DIRECTOR APPOINTED MISS CLARE ISOBEL BIRKS |
| 2011-12-07 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH HURST / 06/12/2011 |
| 2011-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TORQUHIL FRANCIS ROBERTSON / 06/12/2011 |
| 2011-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE LLOYD SCOTT / 06/12/2011 |
| 2011-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-26 |
update statutory_documents 07/12/10 FULL LIST |
| 2011-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2011 FROM
27-28 EASTCASTLE STREET
LONDON
W1W 8DH |
| 2011-03-09 |
update statutory_documents SECRETARY APPOINTED CLAIRE BIRKS |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARGILL MANAGEMENT SERVICES LIMITED |
| 2011-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARGILL MANAGEMENT SERVICES LIMITED |
| 2010-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGILL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 2010-01-28 |
update statutory_documents 07/12/09 FULL LIST |
| 2009-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2008 FROM
22 MELTON STREET
LONDON
NW1 2BW |
| 2008-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 2004-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 2003-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 2002-09-18 |
update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 2000-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/00 FROM:
FLAT 12 15 TRINITY SQUARE
LONDON
EC3N 4AA |
| 2000-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/00 FROM:
MARLOW HOUSE
LLOYDS AVENUE
LONDON
EC3N 3AL |
| 1999-12-27 |
update statutory_documents COMPANY NAME CHANGED
AUGURSHIP 157 LIMITED
CERTIFICATE ISSUED ON 29/12/99 |
| 1999-12-23 |
update statutory_documents £ NC 5000/350000
16/12/99 |
| 1999-12-23 |
update statutory_documents NC INC ALREADY ADJUSTED 16/12/99 |
| 1999-12-17 |
update statutory_documents S366A DISP HOLDING AGM 15/12/99 |
| 1999-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |