| Date | Description |
|---|
| 2024-04-15 |
delete personal_emails wa..@us.davies-group.com |
| 2024-04-15 |
delete about_pages_linkeddomain current-vacancies.com |
| 2024-04-15 |
delete address 26 Century Blvd, Nashville, TN 37214, United States |
| 2024-04-15 |
delete casestudy_pages_linkeddomain current-vacancies.com |
| 2024-04-15 |
delete contact_pages_linkeddomain current-vacancies.com |
| 2024-04-15 |
delete email wa..@us.davies-group.com |
| 2024-04-15 |
delete management_pages_linkeddomain current-vacancies.com |
| 2024-04-15 |
delete person Kath Mainon |
| 2024-04-15 |
delete person Lesley Johnson |
| 2024-04-15 |
delete person Russell Crewe |
| 2024-04-15 |
delete person Walter Leddy |
| 2024-04-15 |
delete service_pages_linkeddomain current-vacancies.com |
| 2024-04-15 |
delete solution_pages_linkeddomain current-vacancies.com |
| 2024-04-15 |
delete source_ip 108.138.51.5 |
| 2024-04-15 |
delete source_ip 108.138.51.37 |
| 2024-04-15 |
delete source_ip 108.138.51.42 |
| 2024-04-15 |
delete source_ip 108.138.51.53 |
| 2024-04-15 |
delete terms_pages_linkeddomain current-vacancies.com |
| 2024-04-15 |
insert about_pages_linkeddomain filetrac.net |
| 2024-04-15 |
insert about_pages_linkeddomain jw-filehandler.com |
| 2024-04-15 |
insert address PO Box 110259, Lakewood Ranch, FL 34211-0004 |
| 2024-04-15 |
insert address Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF |
| 2024-04-15 |
insert career_pages_linkeddomain adp.com |
| 2024-04-15 |
insert career_pages_linkeddomain keoghs.co.uk |
| 2024-04-15 |
insert contact_pages_linkeddomain filetrac.net |
| 2024-04-15 |
insert contact_pages_linkeddomain jw-filehandler.com |
| 2024-04-15 |
insert email ca..@ico.org.uk |
| 2024-04-15 |
insert index_pages_linkeddomain filetrac.net |
| 2024-04-15 |
insert index_pages_linkeddomain jw-filehandler.com |
| 2024-04-15 |
insert management_pages_linkeddomain filetrac.net |
| 2024-04-15 |
insert management_pages_linkeddomain jw-filehandler.com |
| 2024-04-15 |
insert person Begoña Fernandez |
| 2024-04-15 |
insert phone 0303 123 1113 |
| 2024-04-15 |
insert source_ip 18.155.153.15 |
| 2024-04-15 |
insert source_ip 18.155.153.51 |
| 2024-04-15 |
insert source_ip 18.155.153.68 |
| 2024-04-15 |
insert source_ip 18.155.153.81 |
| 2024-04-15 |
insert terms_pages_linkeddomain filetrac.net |
| 2024-04-15 |
insert terms_pages_linkeddomain jw-filehandler.com |
| 2023-10-17 |
delete about_pages_linkeddomain davies-group.digital |
| 2023-10-17 |
delete address 6-7 Lovers Walk, Brighton, BN1 6HA |
| 2023-10-17 |
delete career_pages_linkeddomain davies-group.digital |
| 2023-10-17 |
delete casestudy_pages_linkeddomain davies-group.digital |
| 2023-10-17 |
delete contact_pages_linkeddomain davies-group.digital |
| 2023-10-17 |
delete management_pages_linkeddomain davies-group.digital |
| 2023-10-17 |
delete solution_pages_linkeddomain davies-group.digital |
| 2023-10-17 |
insert address 4th floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB |
| 2023-10-17 |
update person_title Kath Mainon: CEO - Claims Solutions, UK & Ireland => Chief Client Officer - UK & Ireland |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-02 |
delete address Leeds House, Central Parc, Leeds LS11 5EB, UK |
| 2023-08-02 |
delete source_ip 108.138.199.65 |
| 2023-08-02 |
delete source_ip 108.138.199.71 |
| 2023-08-02 |
delete source_ip 108.138.199.76 |
| 2023-08-02 |
delete source_ip 108.138.199.87 |
| 2023-08-02 |
insert source_ip 108.138.51.5 |
| 2023-08-02 |
insert source_ip 108.138.51.37 |
| 2023-08-02 |
insert source_ip 108.138.51.42 |
| 2023-08-02 |
insert source_ip 108.138.51.53 |
| 2023-06-25 |
delete address 9901 East Valley Ranch Parkway, Valley Centre Suite 3000, Irving, Texas 75063
Texas |
| 2023-06-25 |
delete source_ip 52.85.96.22 |
| 2023-06-25 |
delete source_ip 52.85.96.23 |
| 2023-06-25 |
delete source_ip 52.85.96.29 |
| 2023-06-25 |
delete source_ip 52.85.96.113 |
| 2023-06-25 |
insert about_pages_linkeddomain current-vacancies.com |
| 2023-06-25 |
insert casestudy_pages_linkeddomain current-vacancies.com |
| 2023-06-25 |
insert contact_pages_linkeddomain current-vacancies.com |
| 2023-06-25 |
insert management_pages_linkeddomain current-vacancies.com |
| 2023-06-25 |
insert service_pages_linkeddomain current-vacancies.com |
| 2023-06-25 |
insert solution_pages_linkeddomain current-vacancies.com |
| 2023-06-25 |
insert source_ip 108.138.199.65 |
| 2023-06-25 |
insert source_ip 108.138.199.71 |
| 2023-06-25 |
insert source_ip 108.138.199.76 |
| 2023-06-25 |
insert source_ip 108.138.199.87 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ASTA MANAGING AGENCY LTD / 26/08/2022 |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL BARKE |
| 2023-05-23 |
delete personal_emails le..@davies-group.com |
| 2023-05-23 |
delete personal_emails pe..@davies-group.com |
| 2023-05-23 |
delete address 8th floor, 154 Great Charles Street, Birmingham B3 3HN, UK.
Peterborough |
| 2023-05-23 |
delete email ka..@davies-group.com |
| 2023-05-23 |
delete email le..@davies-group.com |
| 2023-05-23 |
delete email lw..@keoghs.co.uk |
| 2023-05-23 |
delete email pe..@davies-group.com |
| 2023-05-23 |
delete email rg..@keoghs.co.uk |
| 2023-05-23 |
delete email ru..@davies-group.com |
| 2023-05-23 |
delete source_ip 18.161.34.38 |
| 2023-05-23 |
delete source_ip 18.161.34.69 |
| 2023-05-23 |
delete source_ip 18.161.34.80 |
| 2023-05-23 |
delete source_ip 18.161.34.112 |
| 2023-05-23 |
insert address 3rd and 4th Floors, No.2 Smithfields, Stoke-on-Trent ST1 3DH, UK.
Peterborough |
| 2023-05-23 |
insert source_ip 52.85.96.22 |
| 2023-05-23 |
insert source_ip 52.85.96.23 |
| 2023-05-23 |
insert source_ip 52.85.96.29 |
| 2023-05-23 |
insert source_ip 52.85.96.113 |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUNT |
| 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 |
| 2023-04-05 |
delete cco Paris Baker |
| 2023-04-05 |
delete cio Darren Martin |
| 2023-04-05 |
delete cio Eric S. Plasse |
| 2023-04-05 |
delete otherexecutives Dene Rowe |
| 2023-04-05 |
delete otherexecutives Dr. Nneka Abulokwe |
| 2023-04-05 |
delete otherexecutives Emma Wedderburn |
| 2023-04-05 |
delete otherexecutives James Heath |
| 2023-04-05 |
delete otherexecutives Tony DeBiase |
| 2023-04-05 |
delete personal_emails an..@davies-group.com |
| 2023-04-05 |
delete personal_emails an..@us.davies-group.com |
| 2023-04-05 |
delete personal_emails ar..@davies-group.com |
| 2023-04-05 |
delete personal_emails be..@us.davies-group.com |
| 2023-04-05 |
delete personal_emails ch..@us.davies-group.com |
| 2023-04-05 |
delete personal_emails ch..@us.davies-group.com |
| 2023-04-05 |
delete personal_emails da..@davies-group.com |
| 2023-04-05 |
delete personal_emails da..@davies-group.com |
| 2023-04-05 |
delete personal_emails da..@davies-group.com |
| 2023-04-05 |
delete personal_emails da..@davies-group.com |
| 2023-04-05 |
delete personal_emails de..@davies-group.com |
| 2023-04-05 |
delete personal_emails do..@us.davies-group.com |
| 2023-04-05 |
delete personal_emails em..@davies-group.com |
| 2023-04-05 |
delete personal_emails fr..@us.davies-group.com |
| 2023-04-05 |
delete personal_emails ja..@us.davies-group.com |
| 2023-04-05 |
delete personal_emails ja..@davies-group.com |
| 2023-04-05 |
delete personal_emails ja..@davies-group.com |
| 2023-04-05 |
delete personal_emails je..@us.davies-group.com |
| 2023-04-05 |
delete personal_emails je..@us.davies-group.com |
| 2023-04-05 |
delete personal_emails je..@us.davies-group.com |
| 2023-04-05 |
delete personal_emails jo..@us.davies-group.com |
| 2023-04-05 |
delete personal_emails ma..@davies-group.com |
| 2023-04-05 |
delete personal_emails ni..@us.davies-group.com |
| 2023-04-05 |
delete personal_emails nn..@davies-group.com |
| 2023-04-05 |
delete personal_emails pa..@davies-group.com |
| 2023-04-05 |
delete personal_emails pa..@us.davies-group.com |
| 2023-04-05 |
delete personal_emails ri..@us.davies-group.com |
| 2023-04-05 |
delete personal_emails st..@davies-group.com |
| 2023-04-05 |
delete personal_emails st..@us.davies-group.com |
| 2023-04-05 |
delete personal_emails su..@us.davies-group.com |
| 2023-04-05 |
delete personal_emails ta..@us.davies-group.com |
| 2023-04-05 |
delete personal_emails te..@us.davies-group.com |
| 2023-04-05 |
delete personal_emails ti..@us.davies-group.com |
| 2023-04-05 |
delete personal_emails to..@davies-group.com |
| 2023-04-05 |
delete personal_emails ty..@us.davies-group.com |
| 2023-04-05 |
delete svp Eric S. Plasse |
| 2023-04-05 |
delete svp Susan Arsenault |
| 2023-04-05 |
delete svp Tammy Burns |
| 2023-04-05 |
insert personal_emails ke..@us.davies-group.com |
| 2023-04-05 |
delete email an..@davies-group.com |
| 2023-04-05 |
delete email an..@us.davies-group.com |
| 2023-04-05 |
delete email ar..@davies-group.com |
| 2023-04-05 |
delete email ba..@johnseastern.com |
| 2023-04-05 |
delete email be..@us.davies-group.com |
| 2023-04-05 |
delete email bh..@johnseastern.com |
| 2023-04-05 |
delete email ch..@us.davies-group.com |
| 2023-04-05 |
delete email ch..@us.davies-group.com |
| 2023-04-05 |
delete email da..@davies-group.com |
| 2023-04-05 |
delete email da..@davies-group.com |
| 2023-04-05 |
delete email da..@davies-group.com |
| 2023-04-05 |
delete email da..@davies-group.com |
| 2023-04-05 |
delete email de..@davies-group.com |
| 2023-04-05 |
delete email do..@us.davies-group.com |
| 2023-04-05 |
delete email du..@us.davies-group.com |
| 2023-04-05 |
delete email em..@davies-group.com |
| 2023-04-05 |
delete email fr..@us.davies-group.com |
| 2023-04-05 |
delete email ja..@us.davies-group.com |
| 2023-04-05 |
delete email ja..@davies-group.com |
| 2023-04-05 |
delete email ja..@davies-group.com |
| 2023-04-05 |
delete email je..@us.davies-group.com |
| 2023-04-05 |
delete email je..@us.davies-group.com |
| 2023-04-05 |
delete email je..@us.davies-group.com |
| 2023-04-05 |
delete email jo..@us.davies-group.com |
| 2023-04-05 |
delete email jw..@keoghs.co.uk |
| 2023-04-05 |
delete email ka..@davies-group.com |
| 2023-04-05 |
delete email ke..@us.davies-group.com |
| 2023-04-05 |
delete email ke..@us.davies-group.com |
| 2023-04-05 |
delete email ky..@us.davies-group.com |
| 2023-04-05 |
delete email le..@davies-group.com |
| 2023-04-05 |
delete email ma..@us.davies-group.com |
| 2023-04-05 |
delete email ma..@davies-group.com |
| 2023-04-05 |
delete email ma..@us.davies-group.com |
| 2023-04-05 |
delete email ne..@davies-group.com |
| 2023-04-05 |
delete email ni..@us.davies-group.com |
| 2023-04-05 |
delete email nn..@davies-group.com |
| 2023-04-05 |
delete email pa..@davies-group.com |
| 2023-04-05 |
delete email pa..@davies-group.com |
| 2023-04-05 |
delete email pa..@us.davies-group.com |
| 2023-04-05 |
delete email ra..@us.davies-group.com |
| 2023-04-05 |
delete email ri..@us.davies-group.com |
| 2023-04-05 |
delete email st..@davies-group.com |
| 2023-04-05 |
delete email st..@us.davies-group.com |
| 2023-04-05 |
delete email su..@us.davies-group.com |
| 2023-04-05 |
delete email ta..@us.davies-group.com |
| 2023-04-05 |
delete email te..@us.davies-group.com |
| 2023-04-05 |
delete email ti..@us.davies-group.com |
| 2023-04-05 |
delete email to..@davies-group.com |
| 2023-04-05 |
delete email ty..@us.davies-group.com |
| 2023-04-05 |
delete person Andrew Considine |
| 2023-04-05 |
delete person Anne Ingoldsby |
| 2023-04-05 |
delete person Arif Patel |
| 2023-04-05 |
delete person Ben Cohen |
| 2023-04-05 |
delete person Beverly Adkins |
| 2023-04-05 |
delete person Brian Harlow |
| 2023-04-05 |
delete person Chas Nickells |
| 2023-04-05 |
delete person Darren Coombes |
| 2023-04-05 |
delete person Darren Martin |
| 2023-04-05 |
delete person David Leedham |
| 2023-04-05 |
delete person Dene Rowe |
| 2023-04-05 |
delete person Doug Hubby |
| 2023-04-05 |
delete person Dr. Nneka Abulokwe |
| 2023-04-05 |
delete person Dunn Swanson |
| 2023-04-05 |
delete person Emma Wedderburn |
| 2023-04-05 |
delete person Frank Huang |
| 2023-04-05 |
delete person James Heath |
| 2023-04-05 |
delete person Jason Wolfe |
| 2023-04-05 |
delete person Jeff Bode |
| 2023-04-05 |
delete person Jennifer Lambert |
| 2023-04-05 |
delete person Jim Duest |
| 2023-04-05 |
delete person Joanne Wright |
| 2023-04-05 |
delete person John Gomez |
| 2023-04-05 |
delete person Katie Dontsos |
| 2023-04-05 |
delete person Kenny Defnall |
| 2023-04-05 |
delete person Kyle Streetman |
| 2023-04-05 |
delete person Lee Bradshaw |
| 2023-04-05 |
delete person Marie Noble |
| 2023-04-05 |
delete person Mark Grocott |
| 2023-04-05 |
delete person Matt Daughters |
| 2023-04-05 |
delete person Neil Carnaffan |
| 2023-04-05 |
delete person Paris Baker |
| 2023-04-05 |
delete person Paul Johnson |
| 2023-04-05 |
delete person Paul Ziobrowski |
| 2023-04-05 |
delete person Ray Nelson |
| 2023-04-05 |
delete person Richard M. Ives |
| 2023-04-05 |
delete person Stacey Goodchild |
| 2023-04-05 |
delete person Steve Miller |
| 2023-04-05 |
delete person Susan Arsenault |
| 2023-04-05 |
delete person Tammy Burns |
| 2023-04-05 |
delete person Ted Sherman |
| 2023-04-05 |
delete person Timothy O'Connor |
| 2023-04-05 |
delete person Tony DeBiase |
| 2023-04-05 |
delete source_ip 18.155.181.5 |
| 2023-04-05 |
delete source_ip 18.155.181.25 |
| 2023-04-05 |
delete source_ip 18.155.181.28 |
| 2023-04-05 |
delete source_ip 18.155.181.63 |
| 2023-04-05 |
insert email ke..@us.davies-group.com |
| 2023-04-05 |
insert email lw..@keoghs.co.uk |
| 2023-04-05 |
insert email rg..@keoghs.co.uk |
| 2023-04-05 |
insert person Laura Warwick |
| 2023-04-05 |
insert person Richard Greer |
| 2023-04-05 |
insert source_ip 18.161.34.38 |
| 2023-04-05 |
insert source_ip 18.161.34.69 |
| 2023-04-05 |
insert source_ip 18.161.34.80 |
| 2023-04-05 |
insert source_ip 18.161.34.112 |
| 2023-04-05 |
update person_title Allison Carr: CEO - Legal Solutions => CEO - Davies UK & Ireland, and CEO - Legal Solutions |
| 2023-04-05 |
update person_title Eric S. Plasse: SVP; CIO => CIO - Davies U.S |
| 2023-04-05 |
update person_title Lesley Johnson: Chief Operating Officer - Casualty and Motor, Including VRG => Chief Operating Officer - Casualty and Motor |
| 2023-04-05 |
update person_title Noah Rice: Chief Compliance Officer => Corporate Compliance Director - Davies U.S |
| 2023-04-05 |
update person_title Paula Kenneson: Chief Financial Officer - Claims US; CFO, Claims Solutions => Chief Financial Officer - Claims US; CFO - Davies U.S |
| 2023-04-05 |
update person_title Peter Wilson: Chief Transformation Officer; Chief Operating Officer - Claims Solutions US => Chief Transformation Officer - Davies U.S; Chief Operating Officer - Claims Solutions US |
| 2023-04-05 |
update person_title Rob Dewen: CEO, Insurance Services => CEO - Insurance Services North America |
| 2023-04-05 |
update person_title Russell Crewe: Chief Operating Officer - Property, Including NPA and Nich => Chief Operating Officer - Property & Niche Claims |
| 2023-04-05 |
update person_title Tyson Ware: Head of Adjusting & Innovation - Claims Solutions US; Head of Technology & Innovation - Claims Solutions => Head of Adjusting & Innovation - Claims Solutions US |
| 2023-04-05 |
update person_title Walter Leddy: CEO, Property Claims => CEO - Field Services |
| 2023-03-05 |
delete source_ip 104.18.16.233 |
| 2023-03-05 |
delete source_ip 104.18.17.233 |
| 2023-03-05 |
insert source_ip 18.155.181.5 |
| 2023-03-05 |
insert source_ip 18.155.181.25 |
| 2023-03-05 |
insert source_ip 18.155.181.28 |
| 2023-03-05 |
insert source_ip 18.155.181.63 |
| 2023-03-05 |
update website_status IndexPageFetchError => OK |
| 2022-11-29 |
update website_status OK => IndexPageFetchError |
| 2022-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-07 |
delete address 5TH FLOOR CAMOMILE COURT 23 CAMOMILE STREET LONDON EC3A 7LL |
| 2022-09-07 |
insert address 5TH FLOOR 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG |
| 2022-09-07 |
update registered_address |
| 2022-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2022 FROM
5TH FLOOR CAMOMILE COURT
23 CAMOMILE STREET
LONDON
EC3A 7LL |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA BURDETT |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GUY HUNT / 21/01/2022 |
| 2021-12-02 |
delete address 2425 Matheson Boulevard East
8th Floor
Mississauga
Ontario, L4W 5K4
Canada |
| 2021-12-02 |
delete source_ip 51.140.187.227 |
| 2021-12-02 |
insert address 10-850 Parklands Drive,
Victoria,
British Columbia
V9A 7L9 |
| 2021-12-02 |
insert source_ip 104.18.16.233 |
| 2021-12-02 |
insert source_ip 104.18.17.233 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, 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 |
| 2020-10-03 |
delete otherexecutives Barbara Murray |
| 2020-10-03 |
delete email au..@amassociates.ca |
| 2020-10-03 |
delete email bm..@amassociates.ca |
| 2020-10-03 |
delete person Barbara Murray |
| 2020-10-03 |
delete phone 1-778-433-2510 |
| 2020-10-03 |
update person_title Katie Dontsos: Audit Coordinator => Director and Audit Coordinator |
| 2020-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA BURDETT / 05/06/2020 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-04-24 |
delete address 961 Dorset Street,
South Burlington,
VT 05403,
USA |
| 2019-03-06 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA BURDETT |
| 2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARMAINE CHOW |
| 2019-02-15 |
delete person Lyle Beaman |
| 2019-02-15 |
delete person Robert Migneron |
| 2019-02-15 |
delete person Tracey Goddard |
| 2019-01-07 |
insert address 961 Dorset Street,
South Burlington,
VT 05403,
USA |
| 2018-10-18 |
delete source_ip 109.203.104.26 |
| 2018-10-18 |
insert source_ip 51.140.187.227 |
| 2018-07-07 |
delete sic_code 65120 - Non-life insurance |
| 2018-07-07 |
insert sic_code 99999 - Dormant Company |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 2018-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GUY HUNT / 25/02/2018 |
| 2017-07-07 |
delete email mw..@amassociates.ca |
| 2017-07-07 |
delete email sm..@amassociates.ca |
| 2017-07-07 |
delete person Miriam Weerasooriya |
| 2017-07-07 |
delete person Stacey Marining |
| 2017-07-07 |
delete source_ip 69.164.213.74 |
| 2017-07-07 |
insert source_ip 109.203.104.26 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CHARMAINE CHOW / 05/06/2017 |
| 2016-07-07 |
update returns_last_madeup_date 2015-11-23 => 2016-06-16 |
| 2016-07-07 |
update returns_next_due_date 2016-12-21 => 2017-07-14 |
| 2016-06-16 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-06-07 |
update account_category FULL => DORMANT |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-12 |
delete email am..@amassociates.ca |
| 2016-02-12 |
delete email rm..@amassociates.ca |
| 2016-02-12 |
delete person Allison Murray |
| 2016-02-12 |
delete person Robert Migeron |
| 2016-02-12 |
insert email rm..@amassociates.ca |
| 2016-02-12 |
insert person Robert Migneron |
| 2016-02-12 |
update person_description Barbara Murray => Barbara Murray |
| 2016-02-12 |
update person_description Miriam Weerasooriya => Miriam Weerasooriya |
| 2016-01-14 |
delete managingdirector Jody Meadwell |
| 2016-01-14 |
delete personal_emails jm..@amassociates.ca |
| 2016-01-14 |
insert otherexecutives Barbara Murray |
| 2016-01-14 |
insert personal_emails ja..@rqih.com |
| 2016-01-14 |
delete address 98 Wetherburn Drive
Whitby, Ontario
L1P 1N5
Canada |
| 2016-01-14 |
delete email cg..@amassociates.ca |
| 2016-01-14 |
delete email ig..@amassociates.ca |
| 2016-01-14 |
delete email jm..@amassociates.ca |
| 2016-01-14 |
delete person Christine Gilsenan |
| 2016-01-14 |
delete person Irwin Ginsler |
| 2016-01-14 |
delete person Jody Meadwell |
| 2016-01-14 |
delete phone (905) 668 7503 |
| 2016-01-14 |
insert address 2425 Matheson Boulevard East
8th Floor
Mississauga
Toronto
Ontario, L4W 5K4
Canada |
| 2016-01-14 |
insert email bm..@amassociates.ca |
| 2016-01-14 |
insert email ja..@rqih.com |
| 2016-01-14 |
insert email mw..@amassociates.ca |
| 2016-01-14 |
insert email rm..@amassociates.ca |
| 2016-01-14 |
insert person Barbara Murray |
| 2016-01-14 |
insert person James Jacob |
| 2016-01-14 |
insert person Miriam Weerasooriya |
| 2016-01-14 |
insert person Robert Migeron |
| 2016-01-14 |
insert phone (905) 361 2874 |
| 2016-01-14 |
update primary_contact 98 Wetherburn Drive
Whitby, Ontario
L1P 1N5
Canada => 2425 Matheson Boulevard East
8th Floor
Mississauga
Toronto
Ontario, L4W 5K4
Canada |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2015-12-07 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-11-30 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-08-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2015-01-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-12-15 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address 5TH FLOOR CAMOMILE COURT 23 CAMOMILE STREET LONDON UNITED KINGDOM EC3A 7LL |
| 2014-01-07 |
insert address 5TH FLOOR CAMOMILE COURT 23 CAMOMILE STREET LONDON EC3A 7LL |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER ANDREW NORTON |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CANE |
| 2013-12-04 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-09-20 |
delete ceo Allison Murray |
| 2013-09-20 |
insert ceo Jody Meadwell |
| 2013-09-20 |
delete address 28 Regency Square
Toronto, Ontario
M1E 1N3
Canada |
| 2013-09-20 |
delete phone (416) 266-1517 |
| 2013-09-20 |
insert address 98 Wetherburn Drive
Whitby, Ontario
L1P 1N5
Canada |
| 2013-09-20 |
insert phone (905) 668 7503 |
| 2013-09-20 |
update person_title Allison Murray: Managing Director => Senior Consultant |
| 2013-09-20 |
update person_title Jody Meadwell: Senior Consultant => Managing Director |
| 2013-09-20 |
update primary_contact 28 Regency Square
Toronto, Ontario
M1E 1N3
Canada => 98 Wetherburn Drive
Whitby, Ontario
L1P 1N5
Canada |
| 2013-09-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN GUY HUNT |
| 2013-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE BARNETT |
| 2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CANE / 23/07/2013 |
| 2013-07-04 |
insert index_pages_linkeddomain lmalloyds.com |
| 2013-07-04 |
insert index_pages_linkeddomain rmco.ca |
| 2013-07-04 |
update robots_txt_status www.amassociates.ca: 404 => 200 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-06-23 |
delete address 33 CREECHURCH LANE LONDON EC3A 5EB |
| 2013-06-23 |
insert address 5TH FLOOR CAMOMILE COURT 23 CAMOMILE STREET LONDON UNITED KINGDOM EC3A 7LL |
| 2013-06-23 |
update registered_address |
| 2013-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-03 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE NICHOLAS BARNETT / 16/10/2012 |
| 2012-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CANE / 16/10/2012 |
| 2012-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2012 FROM
33 CREECHURCH LANE
LONDON
EC3A 5EB |
| 2012-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2012 FROM
CAMOMILE COURT 23 CAMOMILE STREET
LONDON
EC3A 7LL
UNITED KINGDOM |
| 2012-05-10 |
update statutory_documents COMPANY NAME CHANGED WCM UNDERWRITING SERVICES LIMITED
CERTIFICATE ISSUED ON 10/05/12 |
| 2012-05-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 2012-05-10 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2012-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-16 |
update statutory_documents SECRETARY APPOINTED MS CHARMAINE CHOW |
| 2012-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE WILSON |
| 2011-12-20 |
update statutory_documents 23/11/11 FULL LIST |
| 2011-03-25 |
update statutory_documents CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 2010-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |