Date | Description |
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 |