MI SPECIALTY - History of Changes


DateDescription
2024-04-18 insert about_pages_linkeddomain bit.ly
2024-04-18 insert contact_pages_linkeddomain bit.ly
2024-04-18 insert index_pages_linkeddomain bit.ly
2024-04-18 insert product_pages_linkeddomain bit.ly
2024-03-17 delete source_ip 35.214.94.226
2024-03-17 insert source_ip 185.53.30.14
2023-09-27 delete source_ip 185.53.30.14
2023-09-27 insert source_ip 35.214.94.226
2023-08-25 delete address Affinity House, Bindon Road, Taunton, England TA2 6AA
2023-08-25 insert address Affinity House, Bindon Road, Taunton, Somerset TA2 6AA
2023-08-25 insert alias Mi Specialty Ltd
2023-08-25 insert registration_number 07313009
2023-08-25 update primary_contact Affinity House, Bindon Road, Taunton, England TA2 6AA => Affinity House, Bindon Road, Taunton, Somerset TA2 6AA
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2023-07-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYD & WHYTE GROUP LTD
2023-07-31 update statutory_documents CESSATION OF STRIDE LTD AS A PSC
2023-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-06-19 delete address St Michaels House, 1 George Yard, London, EC3V 9DF
2023-06-19 insert address 34 Lime Street London EC3M 7AT
2023-04-07 insert company_previous_name MI COMMERCIAL RISKS LTD
2023-04-07 update name MI COMMERCIAL RISKS LTD => MI SPECIALTY LTD
2023-04-07 update num_mort_charges 0 => 1
2023-04-07 update num_mort_outstanding 0 => 1
2023-03-13 update statutory_documents COMPANY NAME CHANGED MI COMMERCIAL RISKS LTD CERTIFICATE ISSUED ON 13/03/23
2023-02-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073130090001
2022-11-04 update statutory_documents SOLVENCY STATEMENT DATED 28/10/22
2022-11-04 update statutory_documents REDUCE ISSUED CAPITAL 28/10/2022
2022-11-04 update statutory_documents 04/11/22 STATEMENT OF CAPITAL GBP 100
2022-11-04 update statutory_documents STATEMENT BY DIRECTORS
2022-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES
2022-05-07 update account_category FULL => SMALL
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-04-12 delete phone 0207 846 7914
2022-04-12 insert about_pages_linkeddomain benefactgroup.com
2022-04-12 insert about_pages_linkeddomain dsc.org.uk
2022-04-12 insert phone 0207 846 7919
2022-02-05 delete phone 0207805850
2022-02-05 insert phone 0207 846 7914
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2021-07-07 insert company_previous_name R&Q COMMERCIAL RISK SERVICES LIMITED
2021-07-07 update name R&Q COMMERCIAL RISK SERVICES LIMITED => MI COMMERCIAL RISKS LTD
2021-06-02 update statutory_documents COMPANY NAME CHANGED R&Q COMMERCIAL RISK SERVICES LIMITED CERTIFICATE ISSUED ON 02/06/21
2021-05-12 update statutory_documents ARTICLES OF ASSOCIATION
2021-05-12 update statutory_documents ADOPT ARTICLES 23/04/2021
2021-05-07 delete address 71 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BS
2021-05-07 insert address AFFINITY HOUSE BINDON ROAD TAUNTON ENGLAND TA2 6AA
2021-05-07 update registered_address
2021-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2021 FROM 71 FENCHURCH STREET LONDON EC3M 4BS UNITED KINGDOM
2021-04-27 update statutory_documents DIRECTOR APPOINTED MR ANTHONY COATES
2021-04-27 update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT MOORE
2021-04-27 update statutory_documents DIRECTOR APPOINTED MR MATTHEW MERVYN PYKE
2021-04-27 update statutory_documents DIRECTOR APPOINTED MR STEPHEN ASTLEY
2021-04-27 update statutory_documents SECRETARY APPOINTED MR STEPHEN ASTLEY
2021-04-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYD & WHYTE GROUP LTD
2021-04-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STRIDE LTD
2021-04-27 update statutory_documents CESSATION OF LLOYD & WHYTE GROUP LTD AS A PSC
2021-04-27 update statutory_documents CESSATION OF R&Q MGA LIMITED AS A PSC
2021-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN QUILTER
2021-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANGEETA JOHNSON
2021-04-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY R&Q CENTRAL SERVICES LIMITED
2020-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COLIN WHEDDON / 31/07/2018
2020-11-17 update statutory_documents DIRECTOR APPOINTED MS SANGEETA JOHNSON
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
2020-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES
2020-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PETCH
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER
2019-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-07-22 update statutory_documents CESSATION OF KENNETH EDWARD RANDALL AS A PSC
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
2019-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOGAN GLOVER / 07/03/2019
2018-09-07 update statutory_documents SECOND FILED SH01 - 15/06/17 STATEMENT OF CAPITAL GBP 7500
2018-09-06 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/07/2018
2018-08-06 update statutory_documents 27/07/18 STATEMENT OF CAPITAL GBP 7500
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-27 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/07/2017
2017-12-06 update statutory_documents DIRECTOR APPOINTED MICHAEL LOGAN GLOVER
2017-12-06 update statutory_documents DIRECTOR APPOINTED MR ALAN KEVIN QUILTER
2017-12-06 update statutory_documents DIRECTOR APPOINTED STEVEN JOHN PETCH
2017-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL
2017-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SLOAN
2017-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN MCCOY
2017-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BELL / 10/10/2017
2017-09-02 update statutory_documents 15/06/17 STATEMENT OF CAPITAL GBP 10000
2017-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE MICHEL SLOAN / 13/06/2016
2017-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES
2017-07-05 update statutory_documents ADOPT ARTICLES 15/06/2017
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07 delete address 2 MINSTER COURT LONDON EC3R 7BB
2016-07-07 insert address 71 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BS
2016-07-07 update registered_address
2016-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2016 FROM, 2 MINSTER COURT, LONDON, EC3R 7BB
2016-06-13 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q CENTRAL SERVICES LIMITED / 13/06/2016
2015-09-08 delete address 2 MINSTER COURT LONDON UNITED KINGDOM EC3R 7BB
2015-09-08 insert address 2 MINSTER COURT LONDON EC3R 7BB
2015-09-08 update registered_address
2015-09-08 update returns_last_madeup_date 2014-07-27 => 2015-07-27
2015-09-08 update returns_next_due_date 2015-08-24 => 2016-08-24
2015-08-10 update statutory_documents 27/07/15 FULL LIST
2015-07-08 delete address 110 FENCHURCH STREET LONDON EC3M 5JT
2015-07-08 insert address 2 MINSTER COURT LONDON UNITED KINGDOM EC3R 7BB
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-08 update registered_address
2015-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2015 FROM, 110 FENCHURCH STREET, LONDON, EC3M 5JT
2015-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALES
2014-09-07 delete address 110 FENCHURCH STREET LONDON ENGLAND EC3M 5JT
2014-09-07 insert address 110 FENCHURCH STREET LONDON EC3M 5JT
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-27 => 2014-07-27
2014-09-07 update returns_next_due_date 2014-08-24 => 2015-08-24
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-06 update statutory_documents 27/07/14 FULL LIST
2014-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-17 update statutory_documents CORPORATE SECRETARY APPOINTED R&Q CENTRAL SERVICES LIMITED
2013-12-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY R&Q SECRETARIES LIMITED
2013-12-12 update statutory_documents ADOPT ARTICLES 29/11/2013
2013-09-06 update returns_last_madeup_date 2012-07-27 => 2013-07-27
2013-09-06 update returns_next_due_date 2013-08-24 => 2014-08-24
2013-08-12 update statutory_documents 27/07/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 update returns_last_madeup_date 2012-07-13 => 2012-07-27
2013-06-22 update returns_next_due_date 2013-08-10 => 2013-08-24
2013-06-21 delete sic_code 6603 - Non-life insurance/reinsurance
2013-06-21 insert sic_code 65120 - Non-life insurance
2013-06-21 update returns_last_madeup_date 2011-07-13 => 2012-07-13
2013-06-21 update returns_next_due_date 2012-08-10 => 2013-08-10
2013-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2012-08-17 update statutory_documents 27/07/12 FULL LIST
2012-07-17 update statutory_documents 13/07/12 FULL LIST
2012-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-08 update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN HALES
2011-12-05 update statutory_documents DIRECTOR APPOINTED MR MICHAEL BELL
2011-10-14 update statutory_documents DIRECTOR APPOINTED PHILIPPE MICHEL SLOAN
2011-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN QUILTER
2011-07-25 update statutory_documents 13/07/11 FULL LIST
2011-07-20 update statutory_documents CURREXT FROM 31/07/2011 TO 31/12/2011
2011-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEVIN QUILTER / 08/07/2011
2011-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARD MCCOY / 08/07/2011
2011-05-06 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q SECRETARIES LIMITED / 15/04/2011
2011-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2011 FROM, 9-13 FENCHURCH STREET, LONDON, EC3M 5HR
2011-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RIDDELL
2010-09-07 update statutory_documents DIRECTOR APPOINTED MR JAMES COLIN WHEDDON
2010-08-10 update statutory_documents DIRECTOR APPOINTED MR ALAN KEVIN QUILTER
2010-08-05 update statutory_documents DIRECTOR APPOINTED MR ROBIN EDWARD MCCOY
2010-08-05 update statutory_documents DIRECTOR APPOINTED TIMOTHY ROGER RIDDELL
2010-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER
2010-07-27 update statutory_documents COMPANY NAME CHANGED R&Q AFFIRMATIVE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/07/10
2010-07-27 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-13 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION