| Date | Description |
|---|
| 2024-01-04 |
update statutory_documents SECRETARY APPOINTED MR PETER BOLE |
| 2024-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTIN WHITEHEAD |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES |
| 2023-07-20 |
update statutory_documents SECOND FILED SH01 - 16/05/23 STATEMENT OF CAPITAL GBP 380250.96 |
| 2023-07-19 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 394834.29 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-17 |
update statutory_documents 16/05/23 STATEMENT OF CAPITAL GBP 380250.962066 |
| 2023-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SEATON BIRRELL / 31/03/2023 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-08-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED MRS ELISABETH MARGUERITE LING |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RUBENSTEIN |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-21 |
update statutory_documents DIRECTOR APPOINTED MRS ELKE REICHART |
| 2021-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE (BC) BIDCO LIMITED |
| 2020-11-20 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES |
| 2020-11-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ASPECT HOUSE SPENCER ROAD
LANCING
WEST SUSSEX
BN9 6DA |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-07 |
update statutory_documents ALTER ARTICLES 20/04/2020 |
| 2020-04-17 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM TURNBULL JAMES STEVENS |
| 2020-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KENNETH HASTE |
| 2020-03-31 |
update statutory_documents DIRECTOR APPOINTED MR PETER DOUGLAS BOLE |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WOOD |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONG |
| 2020-02-14 |
update statutory_documents SECRETARY APPOINTED MRS KIRSTIN REBECCA WHITEHEAD |
| 2020-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDERSON SHAW / 07/01/2020 |
| 2019-12-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SEATON BIRRELL |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARROOD |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES |
| 2019-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICE RIVERS |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN OGDEN |
| 2019-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY LONG / 06/07/2019 |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN |
| 2019-07-02 |
update statutory_documents ADOPT ARTICLES 19/06/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRYANT |
| 2019-01-07 |
update accounts_last_madeup_date 2018-03-06 => 2018-11-30 |
| 2019-01-04 |
update statutory_documents 17/02/18 STATEMENT OF CAPITAL GBP 355250.972066 |
| 2019-01-04 |
update statutory_documents 17/12/18 STATEMENT OF CAPITAL GBP 34973948093749 |
| 2019-01-04 |
update statutory_documents 17/12/18 STATEMENT OF CAPITAL GBP 349761.234262 |
| 2019-01-04 |
update statutory_documents 17/12/18 STATEMENT OF CAPITAL GBP 350504939797 |
| 2019-01-04 |
update statutory_documents 17/12/18 STATEMENT OF CAPITAL GBP 350638.748077 |
| 2018-12-28 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/11/18 |
| 2018-12-28 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2018-12-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN MARSHALL |
| 2018-12-20 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/11/18 |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MR LUCA BASSI |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GEORGE ALFRED BRYANT |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP LOUGHLIN |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANTHONY LONG |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA SEYMOUR-JACKSON |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PIKE |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGH |
| 2018-12-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-12-10 |
update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 349725.763442 |
| 2018-12-07 |
update statutory_documents ALTER ARTICLES 03/10/2018 |
| 2018-11-19 |
update statutory_documents 09/11/18 STATEMENT OF CAPITAL GBP 34967698012915 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 2018-11-07 |
update statutory_documents 01/11/18 STATEMENT OF CAPITAL GBP 349535.076852 |
| 2018-11-07 |
update statutory_documents 01/11/18 STATEMENT OF CAPITAL GBP 349673.686797 |
| 2018-11-05 |
update statutory_documents 29/10/18 STATEMENT OF CAPITAL GBP 349485.341872 |
| 2018-10-05 |
update statutory_documents 24/09/18 STATEMENT OF CAPITAL GBP 3492499411333 |
| 2018-08-31 |
update statutory_documents 21/08/18 STATEMENT OF CAPITAL GBP 34924472446872 |
| 2018-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN OGDEN / 01/08/2018 |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DANIEL HUGH |
| 2018-07-04 |
update statutory_documents 26/06/18 STATEMENT OF CAPITAL GBP 349243.744469 |
| 2018-06-26 |
update statutory_documents 12/06/18 STATEMENT OF CAPITAL GBP 349242.580302 |
| 2018-06-26 |
update statutory_documents 12/06/18 STATEMENT OF CAPITAL GBP 349243.023636 |
| 2018-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN OGDEN / 19/01/2018 |
| 2018-06-05 |
update statutory_documents 15/05/18 STATEMENT OF CAPITAL GBP 3492411861368 |
| 2018-05-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA DANCAUSA TREVINO |
| 2018-05-21 |
update statutory_documents 01/05/18 STATEMENT OF CAPITAL GBP 34923784697147 |
| 2018-05-15 |
update statutory_documents 24/04/18 STATEMENT OF CAPITAL GBP 34923640530538 |
| 2018-05-08 |
update statutory_documents 17/04/18 STATEMENT OF CAPITAL GBP 349233.089473 |
| 2018-05-07 |
update accounts_last_madeup_date 2017-08-02 => 2018-03-06 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-23 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 06/03/18 |
| 2018-04-10 |
update statutory_documents 20/03/18 STATEMENT OF CAPITAL GBP 349232.368640 |
| 2018-03-22 |
update statutory_documents 13/03/18 STATEMENT OF CAPITAL GBP 349231.936140 |
| 2018-03-19 |
update statutory_documents 06/03/18 STATEMENT OF CAPITAL GBP 348459.489782 |
| 2018-03-14 |
update statutory_documents 27/02/18 STATEMENT OF CAPITAL GBP 348458.913116 |
| 2018-02-26 |
update statutory_documents 13/02/18 STATEMENT OF CAPITAL GBP 348318.660116 |
| 2018-02-13 |
update statutory_documents 30/01/18 STATEMENT OF CAPITAL GBP 348457.903950 |
| 2018-01-24 |
update statutory_documents 16/01/18 STATEMENT OF CAPITAL GBP 348456.462284 |
| 2018-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART VANN |
| 2018-01-15 |
update statutory_documents 02/01/18 STATEMENT OF CAPITAL GBP 348454.298951 |
| 2018-01-15 |
update statutory_documents 27/12/17 STATEMENT OF CAPITAL GBP 34845285728547 |
| 2018-01-08 |
update statutory_documents 19/12/17 STATEMENT OF CAPITAL GBP 348451.848119 |
| 2017-12-28 |
update statutory_documents 12/12/17 STATEMENT OF CAPITAL GBP 34845115728616 |
| 2017-12-22 |
update statutory_documents 05/12/17 STATEMENT OF CAPITAL GBP 348450.045619 |
| 2017-12-12 |
update statutory_documents 07/11/17 STATEMENT OF CAPITAL GBP 348430.076461 |
| 2017-12-12 |
update statutory_documents 14/11/17 STATEMENT OF CAPITAL GBP 348442.331456 |
| 2017-12-12 |
update statutory_documents 21/11/17 STATEMENT OF CAPITAL GBP 348443.917289 |
| 2017-12-11 |
update statutory_documents 28/11/17 STATEMENT OF CAPITAL GBP 348446.601454 |
| 2017-11-23 |
update statutory_documents 14/11/17 STATEMENT OF CAPITAL GBP 348431.212294 |
| 2017-11-22 |
update statutory_documents 07/11/17 STATEMENT OF CAPITAL GBP 348.421136 |
| 2017-11-22 |
update statutory_documents 07/11/17 STATEMENT OF CAPITAL GBP 348.427897 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2017-11-15 |
update statutory_documents 01/11/17 STATEMENT OF CAPITAL GBP 348418.957299 |
| 2017-10-25 |
update statutory_documents 16/10/17 STATEMENT OF CAPITAL GBP 348324.128179 |
| 2017-10-20 |
update statutory_documents 06/10/17 STATEMENT OF CAPITAL GBP 348320.523171 |
| 2017-09-18 |
update statutory_documents 05/09/17 STATEMENT OF CAPITAL GBP 34829518318187 |
| 2017-09-18 |
update statutory_documents 05/09/17 STATEMENT OF CAPITAL GBP 348295694015 |
| 2017-09-18 |
update statutory_documents 05/09/17 STATEMENT OF CAPITAL GBP 34829891901371 |
| 2017-09-07 |
update accounts_last_madeup_date 2017-03-08 => 2017-08-02 |
| 2017-08-16 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 02/08/17 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-05-25 |
update statutory_documents 04/05/17 STATEMENT OF CAPITAL GBP 348294.804848 |
| 2017-05-24 |
update statutory_documents 08/05/17 STATEMENT OF CAPITAL GBP 348295.053181 |
| 2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WARD |
| 2017-05-12 |
update statutory_documents 24/04/17 STATEMENT OF CAPITAL GBP 348293.259015 |
| 2017-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-07 |
update accounts_last_madeup_date 2016-11-01 => 2017-03-08 |
| 2017-05-05 |
update statutory_documents 18/04/17 STATEMENT OF CAPITAL GBP 348290.654017 |
| 2017-05-05 |
update statutory_documents 18/04/17 STATEMENT OF CAPITAL GBP 348292.919849 |
| 2017-04-21 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 03/08/16 |
| 2017-04-21 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 07/03/16 |
| 2017-04-21 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 08/03/17 |
| 2017-03-30 |
update statutory_documents 20/03/17 STATEMENT OF CAPITAL GBP 348283.545686 |
| 2017-03-30 |
update statutory_documents 20/03/17 STATEMENT OF CAPITAL GBP 348286.943185 |
| 2017-03-30 |
update statutory_documents 20/03/17 STATEMENT OF CAPITAL GBP 348287.561518 |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED ALAN MARTIN RUBENSTEIN |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED PETER ANDERSON SHAW |
| 2017-03-16 |
update statutory_documents 07/03/17 STATEMENT OF CAPITAL GBP 348281.142354 |
| 2017-03-09 |
update statutory_documents 21/02/17 STATEMENT OF CAPITAL GBP 348273.399023 |
| 2017-03-09 |
update statutory_documents 21/02/17 STATEMENT OF CAPITAL GBP 348278.049855 |
| 2017-02-16 |
update statutory_documents 06/02/17 STATEMENT OF CAPITAL GBP 348271.764857 |
| 2017-02-15 |
update statutory_documents 30/01/17 STATEMENT OF CAPITAL GBP 348265.348193 |
| 2017-01-31 |
update statutory_documents 09/01/17 STATEMENT OF CAPITAL GBP 348264.215694 |
| 2017-01-22 |
update statutory_documents 03/01/17 STATEMENT OF CAPITAL GBP 348264.074860 |
| 2017-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-12-31 => 2016-11-01 |
| 2016-12-15 |
update statutory_documents 28/11/16 STATEMENT OF CAPITAL GBP 348263.920694 |
| 2016-12-13 |
update statutory_documents SECRETARY APPOINTED ALICE RIVERS |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICK EDWARDS |
| 2016-12-09 |
update statutory_documents 21/11/16 STATEMENT OF CAPITAL GBP 348263.242361 |
| 2016-11-17 |
update statutory_documents 01/11/16 STATEMENT OF CAPITAL GBP 348262.109861 |
| 2016-11-11 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 01/11/16 |
| 2016-11-07 |
update statutory_documents 24/10/16 STATEMENT OF CAPITAL GBP 34769370342246 |
| 2016-08-12 |
update statutory_documents 25/07/16 STATEMENT OF CAPITAL GBP 347386.043545 |
| 2016-08-12 |
update statutory_documents 25/07/16 STATEMENT OF CAPITAL GBP 347386.915211 |
| 2016-06-13 |
update statutory_documents 06/06/16 STATEMENT OF CAPITAL GBP 347381.249634 |
| 2016-06-07 |
update accounts_last_madeup_date 2015-08-07 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-31 |
update statutory_documents 16/05/16 STATEMENT OF CAPITAL GBP 347377.921314 |
| 2016-05-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-05-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-04-18 |
update statutory_documents 24/03/16 STATEMENT OF CAPITAL GBP 347239.032831 |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE RICHARDS |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2016-01-07 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-12-22 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 347376.011322 |
| 2015-12-17 |
update statutory_documents 03/11/15 NO MEMBER LIST |
| 2015-12-07 |
update statutory_documents 01/12/15 STATEMENT OF CAPITAL GBP 3473664271961.350803 |
| 2015-11-18 |
update statutory_documents 05/11/15 STATEMENT OF CAPITAL GBP 347373.005501 |
| 2015-11-07 |
update accounts_last_madeup_date 2015-03-09 => 2015-08-07 |
| 2015-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA CHARLOTTE SEYMOUR-JACKSON |
| 2015-10-16 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 07/08/15 |
| 2015-09-30 |
update statutory_documents AMENDED INTERIM ACCOUNTS MADE UP TO 09/03/15 |
| 2015-09-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ST CLAIR PIKE |
| 2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 2015-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN OGDEN / 31/07/2015 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-05 |
update statutory_documents 14/07/15 STATEMENT OF CAPITAL GBP 347372.911335 |
| 2015-08-05 |
update statutory_documents 14/07/15 STATEMENT OF CAPITAL GBP 347372.911335 |
| 2015-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-24 |
update statutory_documents 08/06/15 STATEMENT OF CAPITAL GBP 347369.755515 |
| 2015-05-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOBSON |
| 2015-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN ALEXANDER |
| 2015-05-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-03-09 |
| 2015-03-24 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 09/03/15 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-11-14 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-10-13 |
update statutory_documents 01/10/14 STATEMENT OF CAPITAL GBP 347367.602618 |
| 2014-10-07 |
update accounts_last_madeup_date 2014-03-07 => 2014-06-30 |
| 2014-09-01 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/14 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-05-14 |
update statutory_documents SECOND FILING WITH MUD 03/11/13 FOR FORM AR01 |
| 2014-04-10 |
update statutory_documents SECT 519 |
| 2014-04-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-03-07 |
| 2014-03-11 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 07/03/14 |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED MS MARIA DOLORES DANCAUSA TREVINO |
| 2013-12-07 |
delete address THE OBSERVATORY CASTLEFIELD ROAD REIGATE SURREY UNITED KINGDOM RH2 0SG |
| 2013-12-07 |
insert address THE OBSERVATORY CASTLEFIELD ROAD REIGATE SURREY RH2 0SG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-25 |
update statutory_documents 03/11/13 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2013-06-30 |
| 2013-10-17 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/13 |
| 2013-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY JILL GARROOD |
| 2013-07-17 |
update statutory_documents SECRETARY APPOINTED NICK EDWARDS |
| 2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-06-30 |
| 2013-06-25 |
insert company_previous_name ESURE GROUP HOLDINGS LIMITED |
| 2013-06-25 |
insert company_previous_name ESURE GROUP LIMITED |
| 2013-06-25 |
update company_category Private Limited Company => Public Limited Company |
| 2013-06-25 |
update name ESURE GROUP HOLDINGS LIMITED => ESURE GROUP PLC |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2013-02-28 |
| 2013-06-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JONATHAN EVANS |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-04-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-04-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2013-04-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-04-08 |
update statutory_documents 27/03/13 STATEMENT OF CAPITAL GBP 347367.82 |
| 2013-04-08 |
update statutory_documents 08/04/13 STATEMENT OF CAPITAL GBP 347368.82 |
| 2013-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SCHRAGER VON ALTISHOFEN |
| 2013-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CALDER |
| 2013-03-14 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 28/02/13 |
| 2013-03-12 |
update statutory_documents SUB-DIVISION
25/02/13 |
| 2013-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITEHOUSE |
| 2013-02-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-02-28 |
update statutory_documents 25/02/2013 |
| 2013-02-26 |
update statutory_documents AUDITORS' REPORT |
| 2013-02-26 |
update statutory_documents AUDITORS' STATEMENT |
| 2013-02-26 |
update statutory_documents BALANCE SHEET |
| 2013-02-26 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 2013-02-26 |
update statutory_documents COMPANY NAME CHANGED ESURE GROUP HOLDINGS LIMITED
CERTIFICATE ISSUED ON 26/02/13 |
| 2013-02-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-02-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2013-02-26 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:26/02/2013 |
| 2013-02-26 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2013-02-21 |
update statutory_documents SOLVENCY STATEMENT DATED 21/02/13 |
| 2013-02-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-02-21 |
update statutory_documents REDUCE ISSUED CAPITAL 21/02/2013 |
| 2013-02-21 |
update statutory_documents 21/02/13 STATEMENT OF CAPITAL GBP 45183150.00 |
| 2013-02-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED ANNE HELEN RICHARDS |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED DARREN OGDEN |
| 2012-12-14 |
update statutory_documents SECRETARY APPOINTED CAROLYN ANN GIBSON |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MACDONALD |
| 2012-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAME HELEN ALEXANDER / 01/11/2012 |
| 2012-12-03 |
update statutory_documents 03/11/12 CHANGES |
| 2012-03-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-27 |
update statutory_documents 21/12/11 STATEMENT OF CAPITAL GBP 85183150.00 |
| 2012-01-25 |
update statutory_documents 21/12/11 STATEMENT OF CAPITAL GBP 85182445.38 |
| 2011-12-21 |
update statutory_documents 30/11/11 STATEMENT OF CAPITAL GBP 85182445.38 |
| 2011-12-19 |
update statutory_documents DIRECTOR APPOINTED DAME HELEN ALEXANDER |
| 2011-12-08 |
update statutory_documents ADOPT ARTICLES 02/11/2011 |
| 2011-12-07 |
update statutory_documents 03/11/11 CHANGES |
| 2011-10-04 |
update statutory_documents DIRECTOR APPOINTED MR STUART ROBERT VANN |
| 2011-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-13 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-12-13 |
update statutory_documents 16/04/10 STATEMENT OF CAPITAL GBP 85182220.38 |
| 2010-04-21 |
update statutory_documents 01/04/10 STATEMENT OF CAPITAL GBP 85181869.39 |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN WOOD |
| 2010-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WOOD |
| 2010-03-24 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JOHN HOBSON |
| 2010-03-24 |
update statutory_documents DIRECTOR APPOINTED PETER WARD |
| 2010-02-25 |
update statutory_documents 11/02/10 STATEMENT OF CAPITAL GBP 85174581.88 |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED ANDREW PETER WHITEHOUSE |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED CHARLES SCHRAGER VON ALTISHOFEN |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED DAVID GEORGE CALDER |
| 2010-02-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-02-16 |
update statutory_documents SUB-DIVISION
11/02/10 |
| 2010-02-15 |
update statutory_documents COMPANY NAME CHANGED YELLOW BUYER LIMITED
CERTIFICATE ISSUED ON 15/02/10 |
| 2010-02-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2010 FROM, 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM |
| 2010-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 2010-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 2010-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE |
| 2010-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 2010-02-02 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN WOOD |
| 2010-02-02 |
update statutory_documents SECRETARY APPOINTED SUSAN MARGARET MACDONALD |
| 2010-01-29 |
update statutory_documents CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 2009-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |