| Date | Description |
|---|
| 2023-05-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/04/2023:LIQ. CASE NO.1 |
| 2022-06-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/04/2022:LIQ. CASE NO.1 |
| 2021-11-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/04/2021:LIQ. CASE NO.1 |
| 2020-10-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-09-21 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00006059 |
| 2020-07-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/04/2020:LIQ. CASE NO.1 |
| 2019-07-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/04/2019:LIQ. CASE NO.1 |
| 2018-06-07 |
delete address 34 LIME STREET LONDON ENGLAND EC3M 7AT |
| 2018-06-07 |
insert address CASTLEGATE HOUSE 36 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH |
| 2018-06-07 |
update company_status Active => Liquidation |
| 2018-06-07 |
update registered_address |
| 2018-05-28 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2018-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2018 FROM
34 LIME STREET
LONDON
EC3M 7AT
ENGLAND |
| 2018-05-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2018-05-09 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2018-05-09 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2018-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HICKS |
| 2018-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HICKS |
| 2018-03-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-03-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-03-05 |
update statutory_documents 17/10/17 STATEMENT OF CAPITAL GBP 2276455 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 2018-02-28 |
update statutory_documents 29/12/17 STATEMENT OF CAPITAL GBP 2108455 |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BASSEL |
| 2017-10-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-10-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-10-04 |
update statutory_documents 12/09/17 STATEMENT OF CAPITAL GBP 1997268 |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-07 |
update statutory_documents REMOVAL OF ERNST & YOUNG AS AUDITORS TO THE COMPANY; APPOINTMENT OF PKF LITTLEJOHN LLP AS AUDITORS TO THE COMPANY. 10/01/2017 |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2017-01-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-01-05 |
update statutory_documents 29/12/16 STATEMENT OF CAPITAL GBP 1619986 |
| 2017-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BASSEL / 10/12/2016 |
| 2016-12-20 |
delete address ST HELEN'S 1 UNDERSHAFT LONDON ENGLAND EC3P 3DQ |
| 2016-12-20 |
insert address 34 LIME STREET LONDON ENGLAND EC3M 7AT |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update registered_address |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL |
| 2016-11-04 |
update statutory_documents ADOPT ARTICLES 11/10/2016 |
| 2016-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2016 FROM
ST HELEN'S 1 UNDERSHAFT
LONDON
EC3P 3DQ
ENGLAND |
| 2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MR CORORAN HOWARD BYRNE |
| 2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MARION SULLIVAN |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND DOWLING |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HENDEL |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN BASSEL |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP PAUL HICKS |
| 2016-10-04 |
update statutory_documents SECRETARY APPOINTED MR PHILIP PAUL HICKS |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA TAYLOR |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC FORD |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM BEANE |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DEUTSCH |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BELINDA TAYLOR |
| 2016-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DUPERREAULT |
| 2016-05-13 |
delete address ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ |
| 2016-05-13 |
delete sic_code 65120 - Non-life insurance |
| 2016-05-13 |
insert address ST HELEN'S 1 UNDERSHAFT LONDON ENGLAND EC3P 3DQ |
| 2016-05-13 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-13 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2016 FROM
PO BOX HQ 420
ST HELEN'S 1 UNDERSHAFT
LONDON
EC3P 3DQ |
| 2016-03-23 |
update statutory_documents 24/02/16 FULL LIST |
| 2016-01-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-02 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM JOHN BEANE |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ALLEN |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-13 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC VICTOR THOMAS FORD |
| 2015-05-13 |
update statutory_documents DIRECTOR APPOINTED MS BELINDA JULIE TAYLOR |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-05-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-04-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-04-23 |
update statutory_documents ADOPT ARTICLES 01/04/2015 |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CHARLES DUPERREAULT |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT VICTOR DEUTSCH |
| 2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY |
| 2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOUCHER |
| 2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN FORD |
| 2015-04-01 |
update statutory_documents 24/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-05-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-08 |
update statutory_documents 24/02/14 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-26 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 |
| 2013-05-20 |
update statutory_documents 24/02/13 FULL LIST |
| 2013-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBERT BOUCHER |
| 2012-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-24 |
update statutory_documents 24/02/12 FULL LIST |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME JOLLY |
| 2011-08-17 |
update statutory_documents 24/07/11 FULL LIST |
| 2011-03-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW SAXON RILEY |
| 2011-03-02 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN ALLEN |
| 2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WOODHEAD |
| 2010-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-29 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOMINIQUE MITCHELL / 24/07/2010 |
| 2010-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2010 FROM
50 FENCHURCH STREET
LONDON
EC3M 3JY |
| 2010-02-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DOMINIQUE MITCHELL |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE WOODHEAD / 04/02/2010 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOLLY / 04/02/2010 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARREN THOMAS FORD / 04/02/2010 |
| 2010-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BELINDA JULIE TAYLOR / 27/01/2010 |
| 2009-10-08 |
update statutory_documents 24/07/09 FULL LIST |
| 2009-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BELINDA TAYLOR / 24/01/2008 |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 2007-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/07 FROM:
24 LIME STREET
LONDON
EC3M 7HS |
| 2006-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-02-22 |
update statutory_documents COMPANY NAME CHANGED
LOVAT INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 22/02/06 |
| 2006-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-01 |
update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents NC INC ALREADY ADJUSTED
26/06/03 |
| 2003-07-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-13 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-11-28 |
update statutory_documents NC INC ALREADY ADJUSTED
20/11/02 |
| 2002-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/02 FROM:
MARLOW HOUSE
LLOYDS AVENUE
LONDON
EC3N 3AL |
| 2002-11-28 |
update statutory_documents S366A DISP HOLDING AGM 20/11/02 |
| 2002-11-28 |
update statutory_documents £ NC 1000000/1500000
20/1 |
| 2002-08-18 |
update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/02 FROM:
2 PRINTING HOUSE YARD
LONDON
E2 7PR |
| 2002-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-12-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-06 |
update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 2001-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/01 FROM:
8/9 LOVAT LANE
LONDON
EC3R 8DW |
| 2001-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-08 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2000-12-08 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2000-12-08 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2000-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-23 |
update statutory_documents RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 1999-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1998-10-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-10-14 |
update statutory_documents RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 1998-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-11 |
update statutory_documents RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 1997-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-12 |
update statutory_documents RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 1996-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/96 FROM:
23 LOVAT LANE
LONDON
EC3R 8EB |
| 1996-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-11 |
update statutory_documents RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS |
| 1995-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-08-15 |
update statutory_documents RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 1994-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-14 |
update statutory_documents RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 1993-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-08-27 |
update statutory_documents RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS |
| 1992-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-02 |
update statutory_documents £50000 08/06/92 |
| 1992-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-04 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1992-01-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1991-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-13 |
update statutory_documents RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
| 1991-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-22 |
update statutory_documents NC INC ALREADY ADJUSTED
04/04/91 |
| 1991-04-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/91 |
| 1990-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/90 FROM:
401 ST.JOHN ST
LONDON
EC1V 4LH |
| 1990-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-25 |
update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 1990-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-06-11 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/05/90 |
| 1990-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-06 |
update statutory_documents COMPANY NAME CHANGED
MILES SMITH REINSURANCE LIMITED
CERTIFICATE ISSUED ON 07/06/90 |
| 1989-11-23 |
update statutory_documents RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 1989-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/88 FROM:
1 VERULAM BUILDINGS
GRAY'S INN
LONDON WC1R 5LJ |
| 1988-08-22 |
update statutory_documents RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 1988-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-20 |
update statutory_documents RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 1987-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-08-08 |
update statutory_documents RETURN MADE UP TO 09/06/86; FULL LIST OF MEMBERS |
| 1986-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |