| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 15 => 13 |
| 2024-04-07 |
update num_mort_satisfied 3 => 5 |
| 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 |
| 2023-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
21 LOMBARD STREET
LONDON
EC3V 9AH
ENGLAND |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
delete address 21 LOMBARD STREET LONDON ENGLAND EC3V 9AH |
| 2023-04-07 |
insert address 30 FENCHURCH STREET LONDON ENGLAND EC3M 3BD |
| 2023-04-07 |
update registered_address |
| 2023-01-07 |
delete address 21 Lombard Street, London EC3V 9AH |
| 2023-01-07 |
delete address ERS, 21 Lombard Street London EC3V9AH |
| 2023-01-07 |
insert address 30 Fenchurch Street
London
EC3M 3BD |
| 2023-01-07 |
update primary_contact 21 Lombard Street, London EC3V 9AH => 30 Fenchurch Street, London EC3M 3BD |
| 2022-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2022 FROM
21 LOMBARD STREET
LONDON
EC3V 9AH
ENGLAND |
| 2022-08-15 |
insert phone 07917 156 771 |
| 2022-08-15 |
update person_title Paul Cavanagh: Regional Development Manager, City & South => Regional Development Manager, City & South Central |
| 2022-07-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY HEXTALL |
| 2022-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN WARREN |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 2022-04-05 |
delete cfo Ryan Warren |
| 2022-04-05 |
delete personal_emails ja..@ers.com |
| 2022-04-05 |
delete personal_emails ma..@ers.com |
| 2022-04-05 |
insert otherexecutives Catherine Farnworth |
| 2022-04-05 |
insert otherexecutives Richard Hextall |
| 2022-04-05 |
delete email ja..@ers.com |
| 2022-04-05 |
delete email ma..@ers.com |
| 2022-04-05 |
delete person Jamie Brooks |
| 2022-04-05 |
delete person Mark Feathers |
| 2022-04-05 |
delete person Peter Smith |
| 2022-04-05 |
delete person Ryan Warren |
| 2022-04-05 |
insert email co..@ers.com |
| 2022-04-05 |
insert person Catherine Farnworth |
| 2022-04-05 |
insert person David Morris |
| 2022-04-05 |
insert person Declan O'Mahony |
| 2022-04-05 |
insert person Richard Hextall |
| 2022-04-05 |
update person_title Andy Ward: Regional Development Manager, Scotland & Northern Ireland => Regional Development Manager, Scotland, Northern Ireland & Northern England |
| 2022-04-05 |
update person_title Angus Statham: Regional Development Manager, South West => Regional Development Manager, South West & Wales |
| 2022-04-05 |
update person_title Chris Johnson: Regional Development Manager, North West => Regional Development Manager, North |
| 2022-04-05 |
update person_title Ian Smedley: Regional Development Manager, South East => Regional Development Manager, South East & East Anglia |
| 2022-04-05 |
update person_title Paul Cavanagh: Regional Development Manager, City & South Central => Regional Development Manager, City & South |
| 2022-04-05 |
update person_title Pauline Palmer: Regional Development Manager, Midlands => Regional Development Manager, Midlands & West |
| 2022-02-16 |
delete chiefriskofficer Henry Johnson |
| 2022-02-16 |
delete chro Kate Hamilton |
| 2022-02-16 |
delete coo Donna Willis |
| 2022-02-16 |
delete otherexecutives Jonathan Watson |
| 2022-02-16 |
delete person Declan O'Mahony |
| 2022-02-16 |
delete person Donna Willis |
| 2022-02-16 |
delete person Henry Johnson |
| 2022-02-16 |
delete registration_number 00426475 |
| 2022-02-16 |
insert index_pages_linkeddomain biba.org.uk |
| 2022-02-16 |
insert person Peter Smith |
| 2022-02-16 |
update person_description Kate Hamilton => Kate Hamilton |
| 2022-02-16 |
update person_title Jonathan Watson: Sales & Marketing Director => Chief Sales & Marketing Officer; Member of the Executive Team |
| 2022-02-16 |
update person_title Kate Hamilton: Chief People Officer => Member of the Executive Team; Group Chief People Officer |
| 2022-02-16 |
update robots_txt_status ers.com: 200 => 404 |
| 2022-02-16 |
update robots_txt_status www.equitygroup.co.uk: 200 => 404 |
| 2022-02-16 |
update robots_txt_status www.ers.com: 200 => 404 |
| 2021-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IQUW UK INSURANCE GROUP LIMITED / 24/09/2021 |
| 2021-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ERS INSURANCE GROUP LIMITED / 24/09/2021 |
| 2021-10-04 |
delete chro Lauren Edwards |
| 2021-10-04 |
insert chro Kate Hamilton |
| 2021-10-04 |
delete person Lauren Edwards |
| 2021-10-04 |
delete person Peter Smith |
| 2021-10-04 |
insert about_pages_linkeddomain iquw.com |
| 2021-10-04 |
insert index_pages_linkeddomain iquw.com |
| 2021-10-04 |
insert person Declan O'Mahony |
| 2021-10-04 |
insert person Kate Hamilton |
| 2021-10-04 |
insert registration_number 00426475 |
| 2021-10-04 |
insert terms_pages_linkeddomain iquw.com |
| 2021-09-07 |
insert company_previous_name ERS ADMINISTRATION SERVICES LIMITED |
| 2021-09-07 |
update name ERS ADMINISTRATION SERVICES LIMITED => IQUW ADMINISTRATION SERVICES LIMITED |
| 2021-08-31 |
update statutory_documents COMPANY NAME CHANGED ERS ADMINISTRATION SERVICES LIMITED
CERTIFICATE ISSUED ON 31/08/21 |
| 2021-08-12 |
update statutory_documents SECRETARY APPOINTED RENUKA SHYAMALEE FERNANDO |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID TURNER |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-02 |
delete ceo Ian Parker |
| 2021-02-02 |
insert ceo Peter Bilsby |
| 2021-02-02 |
delete index_pages_linkeddomain hs-sites.com |
| 2021-02-02 |
delete person Ian Parker |
| 2021-02-02 |
insert person Peter Bilsby |
| 2020-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-02 |
update statutory_documents SECOND FILING OF AP01 FOR MR PETER ANTONY BILSBY |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTONY BILSBY |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PARKER |
| 2020-10-15 |
delete index_pages_linkeddomain youtu.be |
| 2020-10-15 |
insert index_pages_linkeddomain hs-sites.com |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-03-30 |
delete index_pages_linkeddomain hs-sites.com |
| 2020-02-28 |
insert index_pages_linkeddomain youtu.be |
| 2019-11-28 |
delete cfo Katie Wade |
| 2019-11-28 |
delete chiefriskofficer Ryan Warren |
| 2019-11-28 |
delete personal_emails jo..@ers.com |
| 2019-11-28 |
insert cfo Ryan Warren |
| 2019-11-28 |
insert chiefriskofficer Henry Johnson |
| 2019-11-28 |
insert personal_emails pa..@ers.com |
| 2019-11-28 |
delete email jo..@ers.com |
| 2019-11-28 |
delete person Katie Wade |
| 2019-11-28 |
delete phone 07920 001398 |
| 2019-11-28 |
insert email pa..@ers.com |
| 2019-11-28 |
insert index_pages_linkeddomain hs-sites.com |
| 2019-11-28 |
insert person Henry Johnson |
| 2019-11-28 |
insert phone 07866 139136 |
| 2019-11-28 |
update person_title Ryan Warren: Member of the Executive Team; Chief Risk Officer => Member of the Executive Team; Chief Financial Officer |
| 2019-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID PARKER / 25/09/2019 |
| 2019-10-20 |
delete personal_emails be..@ers.com |
| 2019-10-20 |
delete personal_emails ha..@ers.com |
| 2019-10-20 |
insert personal_emails ja..@ers.com |
| 2019-10-20 |
insert personal_emails jo..@ers.com |
| 2019-10-20 |
insert personal_emails ma..@ers.com |
| 2019-10-20 |
delete email be..@ers.com |
| 2019-10-20 |
delete email ha..@ers.com |
| 2019-10-20 |
delete email st..@ers.com |
| 2019-10-20 |
delete index_pages_linkeddomain biba.org.uk |
| 2019-10-20 |
delete phone 07775 407276 |
| 2019-10-20 |
delete phone 07909 926106 |
| 2019-10-20 |
delete phone 07967 766359 |
| 2019-10-20 |
insert email an..@ers.com |
| 2019-10-20 |
insert email an..@ers.com |
| 2019-10-20 |
insert email ja..@ers.com |
| 2019-10-20 |
insert email jo..@ers.com |
| 2019-10-20 |
insert email ma..@ers.com |
| 2019-10-20 |
insert phone 07717 545747 |
| 2019-10-20 |
insert phone 07786 113327 |
| 2019-10-20 |
insert phone 07825 032262 |
| 2019-10-20 |
insert phone 07920 001398 |
| 2019-10-20 |
insert phone 07970 370178 |
| 2019-08-21 |
update statutory_documents DIRECTOR APPOINTED MR RYAN RICHARD WARREN |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE WADE |
| 2019-08-18 |
delete person Gary Barker |
| 2019-08-18 |
insert person Peter Smith |
| 2019-07-11 |
insert personal_emails mi..@ers.com |
| 2019-07-11 |
insert email mi..@ers.com |
| 2019-07-11 |
insert phone 07721 536077 |
| 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 |
| 2019-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
delete address 52 - 54 LEADENHALL STREET LONDON ENGLAND EC3A 2BJ |
| 2019-06-20 |
insert address 21 LOMBARD STREET LONDON ENGLAND EC3V 9AH |
| 2019-06-20 |
update registered_address |
| 2019-06-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
88 LEADENHALL STREET
LONDON
EC3A 3BA
ENGLAND |
| 2019-06-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-05-30 |
delete personal_emails ja..@ers.com |
| 2019-05-30 |
delete personal_emails ne..@ers.com |
| 2019-05-30 |
delete personal_emails ro..@ers.com |
| 2019-05-30 |
insert personal_emails an..@ers.com |
| 2019-05-30 |
insert personal_emails be..@ers.com |
| 2019-05-30 |
insert personal_emails ch..@ers.com |
| 2019-05-30 |
insert personal_emails ha..@ers.com |
| 2019-05-30 |
insert personal_emails ia..@ers.com |
| 2019-05-30 |
insert personal_emails ja..@ers.com |
| 2019-05-30 |
insert personal_emails ma..@ers.com |
| 2019-05-30 |
insert personal_emails pa..@ers.com |
| 2019-05-30 |
delete address 52-54 Leadenhall Street, London, EC3A 2BJ |
| 2019-05-30 |
delete address ECJA 2BJ
Operations Centre
Crucible Park, Llansamlet
Swansea
A7OAB |
| 2019-05-30 |
delete address ERS, 52-54 Leadenhall Street, London, EC3A 2BJ |
| 2019-05-30 |
delete email ja..@ers.com |
| 2019-05-30 |
delete email ne..@ers.com |
| 2019-05-30 |
delete email ro..@ers.com |
| 2019-05-30 |
delete email sp..@ers.com |
| 2019-05-30 |
delete phone 0203 824 5151 |
| 2019-05-30 |
delete phone 0203 824 5399 |
| 2019-05-30 |
delete phone 0203 824 6844 |
| 2019-05-30 |
delete phone 07827 976 572 |
| 2019-05-30 |
insert address 21 Lombard Street, London, EC3V 9AH |
| 2019-05-30 |
insert address ERS, 21 Lombard Street London EC3V9AH |
| 2019-05-30 |
insert email an..@ers.com |
| 2019-05-30 |
insert email be..@ers.com |
| 2019-05-30 |
insert email ch..@ers.com |
| 2019-05-30 |
insert email fl..@ers.com |
| 2019-05-30 |
insert email ha..@ers.com |
| 2019-05-30 |
insert email ia..@ers.com |
| 2019-05-30 |
insert email ja..@ers.com |
| 2019-05-30 |
insert email ma..@ers.com |
| 2019-05-30 |
insert email pa..@ers.com |
| 2019-05-30 |
insert email st..@ers.com |
| 2019-05-30 |
insert person James Hayward |
| 2019-05-30 |
insert phone 07711 590773 |
| 2019-05-30 |
insert phone 07768 023823 |
| 2019-05-30 |
insert phone 07775 407276 |
| 2019-05-30 |
insert phone 07825 064081 |
| 2019-05-30 |
insert phone 07841 342351 |
| 2019-05-30 |
insert phone 07841 342362 |
| 2019-05-30 |
insert phone 07909 926106 |
| 2019-05-30 |
insert phone 07917 156771 |
| 2019-05-30 |
insert phone 07967 766359 |
| 2019-05-30 |
update primary_contact 52-54 Leadenhall Street, London, EC3A 2BJ => 21 Lombard Street, London, EC3V 9AH |
| 2019-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2019 FROM
52 - 54 LEADENHALL STREET
LONDON
EC3A 2BJ
ENGLAND |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-04-27 |
delete cmo Jonathan Watson |
| 2019-04-27 |
delete vpsales Alex Hardy |
| 2019-04-27 |
insert otherexecutives Jonathan Watson |
| 2019-04-27 |
delete person Alex Hardy |
| 2019-04-27 |
update person_title Jonathan Watson: Member of the Executive Team; Marketing Director => Sales & Marketing Director; Member of the Executive Team |
| 2019-03-27 |
delete email be..@ers.com |
| 2019-03-27 |
delete index_pages_linkeddomain hubs.ly |
| 2019-03-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-03-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID PARKER / 05/04/2018 |
| 2018-03-07 |
delete company_previous_name CHRISTOPHERSON GROUP SERVICES LIMITED |
| 2018-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID PARKER / 01/10/2016 |
| 2018-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID PARKER / 01/10/2016 |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 2017-08-03 |
update statutory_documents SECRETARY APPOINTED MR DAVID CHARLES TURNER |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES ADAMS |
| 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 |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HESSEY |
| 2017-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-16 |
update statutory_documents 01/05/16 FULL LIST |
| 2015-12-12 |
update statutory_documents SECRETARY APPOINTED MR JAMES DAVID SETON ADAMS |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN GRIFFIN |
| 2015-08-09 |
delete address LIBRARY HOUSE, NEW ROAD BRENTWOOD ESSEX CM14 4GD |
| 2015-08-09 |
insert address 52 - 54 LEADENHALL STREET LONDON ENGLAND EC3A 2BJ |
| 2015-08-09 |
update registered_address |
| 2015-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM
LIBRARY HOUSE, NEW ROAD
BRENTWOOD
ESSEX
CM14 4GD |
| 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 |
| 2015-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-12 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA CUGGY |
| 2014-12-31 |
update statutory_documents SOLVENCY STATEMENT DATED 22/12/14 |
| 2014-12-31 |
update statutory_documents REDUCE ISSUED CAPITAL 22/12/2014 |
| 2014-12-31 |
update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 100000 |
| 2014-12-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-07-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-07-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-02 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-04-07 |
insert company_previous_name EQUITY INSURANCE MANAGEMENT LIMITED |
| 2014-04-07 |
update name EQUITY INSURANCE MANAGEMENT LIMITED => ERS ADMINISTRATION SERVICES LIMITED |
| 2014-04-07 |
update statutory_documents SECRETARY APPOINTED MR STEVEN TERENCE HUNTER GRIFFIN |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA CUGGY |
| 2014-03-28 |
update statutory_documents COMPANY NAME CHANGED EQUITY INSURANCE MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 28/03/14 |
| 2014-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE ANNE WADE / 23/12/2013 |
| 2013-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS KATHARINE ANNE WADE |
| 2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON |
| 2013-10-23 |
update statutory_documents SECT 519 |
| 2013-10-23 |
update statutory_documents SECTION 519 CA 2006 |
| 2013-09-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER EDWARD HESSEY |
| 2013-09-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER NEARY SMITH |
| 2013-06-26 |
update account_ref_day 30 => 31 |
| 2013-06-26 |
update account_ref_month 6 => 12 |
| 2013-06-26 |
update accounts_next_due_date 2014-03-31 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-28 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-05-23 |
update statutory_documents CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 2013-05-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-05-13 |
update statutory_documents ALTER ARTICLES 19/04/2013 |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID PARKER |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FOY |
| 2013-03-12 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10 |
| 2013-03-12 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 11 |
| 2013-03-12 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 12 |
| 2013-03-12 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 13 |
| 2013-03-12 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 14 |
| 2013-03-12 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 16 |
| 2013-03-12 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 17 |
| 2013-03-12 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 18 |
| 2013-03-12 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 2013-03-12 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 |
| 2013-03-12 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7 |
| 2013-03-12 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8 |
| 2013-03-12 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9 |
| 2013-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE SPRIGGS |
| 2012-05-30 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL FOY / 23/02/2011 |
| 2011-05-17 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-10-14 |
update statutory_documents DIRECTOR APPOINTED IAN RUSSELL FOY |
| 2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL UTLEY |
| 2010-06-02 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-02-06 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES GIBSON |
| 2010-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BREWSTER |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BREWSTER / 08/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISA SPRIGGS / 02/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN UTLEY / 02/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE CUGGY / 02/10/2009 |
| 2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE CUGGY / 02/10/2009 |
| 2009-06-25 |
update statutory_documents ADOPT ARTICLES 17/06/2009 |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-05-09 |
update statutory_documents DIRECTOR APPOINTED JANE LOUISA SPRIGGS |
| 2009-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RITA AGATI |
| 2009-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEVEN GRIFFIN |
| 2008-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BREWSTER / 17/09/2008 |
| 2008-09-10 |
update statutory_documents DIRECTOR APPOINTED VICTORIA LOUISE CUGGY |
| 2008-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN GRIFFIN |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CUGGY / 21/02/2008 |
| 2008-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2006-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-06 |
update statutory_documents COMPANY NAME CHANGED
COX SERVICES LIMITED
CERTIFICATE ISSUED ON 06/01/06 |
| 2005-12-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-08 |
update statutory_documents £ NC 16500/516500
26/05/05 |
| 2005-06-08 |
update statutory_documents NC INC ALREADY ADJUSTED 26/05/05 |
| 2005-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2003-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/02 FROM:
34 LEADENHALL STREET
LONDON
EC3A 1AX |
| 2002-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-05-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2001-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-07 |
update statutory_documents ADOPT MEM AND ARTS 04/09/00 |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS |
| 2000-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-25 |
update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 1999-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/99 FROM:
34 LEADENHALL STREET
LONDON
EC3A 1AT |
| 1998-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-15 |
update statutory_documents S252 DISP LAYING ACC 13/10/98 |
| 1998-10-15 |
update statutory_documents S366A DISP HOLDING AGM 13/10/98 |
| 1998-10-15 |
update statutory_documents S369(4) SHT NOTICE MEET 13/10/98 |
| 1998-10-15 |
update statutory_documents S386 DIS APP AUDS 13/10/98 |
| 1998-10-15 |
update statutory_documents S80A AUTH TO ALLOT SEC 13/10/98 |
| 1998-10-15 |
update statutory_documents AUD APP 13/10/97 |
| 1998-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-29 |
update statutory_documents RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 1998-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/98 FROM:
LIBRARY HOUSE
NEW ROAD
BRENTWOOD
ESSEX. CM14 4GD |
| 1998-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-06 |
update statutory_documents COMPANY NAME CHANGED
CHRISTOPHERSON GROUP SERVICES LI
MITED
CERTIFICATE ISSUED ON 09/02/98 |
| 1998-01-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1997-10-12 |
update statutory_documents RETURN MADE UP TO 14/09/97; CHANGE OF MEMBERS |
| 1997-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-12-12 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1996-10-07 |
update statutory_documents RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 1996-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-25 |
update statutory_documents RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 1995-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-26 |
update statutory_documents RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 1994-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-09-22 |
update statutory_documents RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 1993-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-02 |
update statutory_documents RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 1992-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-23 |
update statutory_documents RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 1990-10-17 |
update statutory_documents RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS |
| 1990-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/89 FROM:
113/115,HIGH STREET
BRENTWOOD
ESSEX
CM14 4RX |
| 1989-10-31 |
update statutory_documents RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 1989-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-12-07 |
update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 1988-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/88 FROM:
PROSPERITY HOUSE
75 HIGH STREET
BRENTWOOD
ESSEX |
| 1988-06-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/06/88 |
| 1988-06-01 |
update statutory_documents COMPANY NAME CHANGED
RED STAR INSURANCE ASSOCIATION L
IMITED(THE)
CERTIFICATE ISSUED ON 31/05/88 |
| 1988-01-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-13 |
update statutory_documents RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 1987-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/87 FROM:
LATHAM HOUSE
16 MINORIES
LONDON
EC3N 1LJ |
| 1986-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/86 |
| 1984-10-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-11-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1983-11-21 |
update statutory_documents SHARE CAPITAL |
| 1982-05-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1980-04-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1979-04-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1978-05-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |