| Date | Description |
|---|
| 2024-11-11 |
delete address Zeppelin Building
3rd Floor
59-61 Farringdon Road
London
EC1M 3JB
United Kingdom |
| 2024-11-11 |
insert address 29 - 31 Brewery Road
London
N7 9QH
United Kingdom |
| 2024-11-11 |
update primary_contact Zeppelin Building
3rd Floor
59-61 Farringdon Road
London
EC1M 3JB
United Kingdom => 29 - 31 Brewery Road
London
N7 9QH
United Kingdom |
| 2024-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/24, NO UPDATES |
| 2024-05-31 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE EARTHEY / 22/04/2024 |
| 2024-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE EARTHEY / 22/04/2024 |
| 2024-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA JANE EARTHEY / 22/04/2024 |
| 2024-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP GEORGE EARTHEY / 22/04/2024 |
| 2024-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VICTORIA JANE EARTHEY / 22/04/2024 |
| 2024-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2024 FROM
ZEPPELIN BUILDING, 3RD FLOOR 59-61 FARRINGDON ROAD
LONDON
EC1M 3JB
ENGLAND |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-08-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-02 |
update statutory_documents FIRST GAZETTE |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA JANE EARTHEY |
| 2022-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA JANE EARTHEY |
| 2022-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP GEORGE EARTHEY / 01/04/2022 |
| 2022-04-21 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 2 |
| 2022-02-07 |
delete address 2 STATION ROAD BRUNDALL NORWICH NORFOLK NR13 5LA |
| 2022-02-07 |
insert address ZEPPELIN BUILDING, 3RD FLOOR 59-61 FARRINGDON ROAD LONDON ENGLAND EC1M 3JB |
| 2022-02-07 |
update registered_address |
| 2022-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2022 FROM
ZEPPELING BUILDING, 3RD FLOOR 59-61 FARRINGDON ROAD
LONDON
EC1M 3JB
ENGLAND |
| 2022-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE EARTHEY / 10/01/2022 |
| 2022-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA JANE EARTHEY / 10/01/2022 |
| 2022-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP GEORGE EARTHEY / 10/01/2022 |
| 2022-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM
2 STATION ROAD
BRUNDALL
NORWICH
NORFOLK
NR13 5LA |
| 2022-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE EARTHEY / 05/01/2022 |
| 2022-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA JANE EARTHEY / 05/01/2022 |
| 2022-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP GEORGE EARTHEY / 05/01/2022 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-08-31 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2020-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP GEORGE EARTHEY / 08/07/2020 |
| 2020-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE EARTHEY / 08/07/2020 |
| 2020-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA JANE EARTHEY / 08/07/2020 |
| 2020-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP GEORGE EARTHEY / 08/07/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 1 STATION ROAD, BRUNDALL NORWICH NORFOLK NR13 5LA |
| 2015-10-07 |
insert address 2 STATION ROAD BRUNDALL NORWICH NORFOLK NR13 5LA |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-10-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
1 STATION ROAD, BRUNDALL
NORWICH
NORFOLK
NR13 5LA |
| 2015-09-29 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-09-07 |
insert company_previous_name DENTAL INSURANCE SOLUTIONS LTD |
| 2015-09-07 |
update name DENTAL INSURANCE SOLUTIONS LTD => ICENI INTERNATIONAL LIMITED |
| 2015-08-06 |
update statutory_documents COMPANY NAME CHANGED DENTAL INSURANCE SOLUTIONS LTD
CERTIFICATE ISSUED ON 06/08/15 |
| 2015-08-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-11-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-10-01 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-12-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-11-12 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-23 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
| 2013-06-23 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-22 |
update statutory_documents 09/09/12 FULL LIST |
| 2012-05-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents 09/09/11 FULL LIST |
| 2011-05-23 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents SECRETARY APPOINTED MRS VICTORIA JANE EARTHEY |
| 2011-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA JANE EARTHEY / 11/05/2011 |
| 2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE LAKER |
| 2010-11-22 |
update statutory_documents 09/09/10 FULL LIST |
| 2010-05-27 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE LAKER / 10/10/2009 |
| 2009-10-15 |
update statutory_documents 09/09/09 FULL LIST |
| 2009-07-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-02-13 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/06 |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 2007-02-22 |
update statutory_documents COMPANY NAME CHANGED
CLASSIC (UW) LIMITED
CERTIFICATE ISSUED ON 22/02/07 |
| 2006-10-06 |
update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 2006-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-27 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 2005-07-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 |
| 2005-07-15 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-30 |
update statutory_documents RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 2003-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/03 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2003-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |