| 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 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-08 |
delete personal_emails ch..@sixclerks.com |
| 2023-09-08 |
delete email ch..@sixclerks.com |
| 2023-09-08 |
delete email ma..@sixclerks.com |
| 2023-09-08 |
delete email ti..@sixclerks.com |
| 2023-09-08 |
delete index_pages_linkeddomain dwf.law |
| 2023-09-08 |
delete source_ip 20.90.208.126 |
| 2023-09-08 |
insert person Arif McLeish |
| 2023-09-08 |
insert person Ed Pickard |
| 2023-09-08 |
insert person Ian Drew |
| 2023-09-08 |
insert person Zarina Lawley |
| 2023-09-08 |
insert source_ip 172.67.75.101 |
| 2023-09-08 |
insert source_ip 104.26.12.32 |
| 2023-09-08 |
insert source_ip 104.26.13.32 |
| 2023-09-08 |
update robots_txt_status www.sixclerks.com: 404 => 200 |
| 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 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2022-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-09 |
delete source_ip 217.110.214.237 |
| 2022-08-09 |
insert source_ip 20.90.208.126 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVISON |
| 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 |
| 2021-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MILLER INSURANCE HOLDINGS LIMITED / 05/02/2019 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 2019-03-01 |
update statutory_documents ADOPT ARTICLES 05/02/2019 |
| 2019-02-27 |
update statutory_documents CESSATION OF THE LAW SOCIETY AS A PSC |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FOTHERGILL |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DRANE |
| 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 |
| 2018-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 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 |
| 2017-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-02-03 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ROBERT SPEERS |
| 2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY COLLINS |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-23 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN DAVID FUSSELL |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN SPEERS |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-08 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-10 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER ANDREW DRANE |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS FOTHERGILL |
| 2016-02-11 |
update account_category GROUP => FULL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2016-09-30 |
| 2016-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-12-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-09 |
update account_ref_day 30 => 31 |
| 2015-11-09 |
update account_ref_month 4 => 12 |
| 2015-10-26 |
update statutory_documents CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 2015-07-09 |
delete address 70 MARK LANE LONDON ENGLAND EC3R 7NQ |
| 2015-07-09 |
insert address 70 MARK LANE LONDON EC3R 7NQ |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-07-09 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOTT VIGAR |
| 2015-06-17 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT JAMES VIGAR / 29/05/2015 |
| 2015-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY EUGENE MARY COLLINS / 29/05/2015 |
| 2015-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM NORMAN / 29/05/2015 |
| 2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL SPENCER |
| 2015-04-07 |
delete address DAWSON HOUSE 5 JEWRY STREET LONDON EC3N 2PJ |
| 2015-04-07 |
insert address 70 MARK LANE LONDON ENGLAND EC3R 7NQ |
| 2015-04-07 |
update registered_address |
| 2015-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2015 FROM
DAWSON HOUSE 5 JEWRY STREET
LONDON
EC3N 2PJ |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 2014-06-07 |
delete address DAWSON HOUSE 5 JEWRY STREET LONDON ENGLAND EC3N 2PJ |
| 2014-06-07 |
insert address DAWSON HOUSE 5 JEWRY STREET LONDON EC3N 2PJ |
| 2014-06-07 |
insert sic_code 65120 - Non-life insurance |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-30 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-05-20 |
update statutory_documents 02/05/14 STATEMENT OF CAPITAL GBP 66661.00 |
| 2014-05-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-10-01 |
update statutory_documents ADOPT ARTICLES 30/08/2013 |
| 2013-10-01 |
update statutory_documents 30/08/13 STATEMENT OF CAPITAL GBP 50000 |
| 2013-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY EUGENE MARY COLLINS / 12/07/2013 |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED NIGEL VAUGHAN SPENCER |
| 2013-07-18 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOTT JAMES VIGAR |
| 2013-07-02 |
insert company_previous_name SIX CLERKS LIMITED |
| 2013-07-02 |
update account_ref_day 31 => 30 |
| 2013-07-02 |
update account_ref_month 5 => 4 |
| 2013-07-02 |
update accounts_next_due_date 2015-02-07 => 2015-01-31 |
| 2013-07-02 |
update name SIX CLERKS LIMITED => SIX CLERKS INSURANCE SERVICES LIMITED |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY WILLIAM NORMAN |
| 2013-06-21 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY EUGENE MARY COLLINS |
| 2013-06-17 |
update statutory_documents CURRSHO FROM 31/05/2014 TO 30/04/2014 |
| 2013-06-10 |
update statutory_documents COMPANY NAME CHANGED SIX CLERKS LIMITED
CERTIFICATE ISSUED ON 10/06/13 |
| 2013-06-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-10 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2013-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |