Total Documents | 239 |
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Total Pages | 1,566 |
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1 December 2020 | Final Gazette dissolved via voluntary strike-off |
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13 October 2020 | Voluntary strike-off action has been suspended |
1 September 2020 | First Gazette notice for voluntary strike-off |
19 August 2020 | Application to strike the company off the register |
9 June 2020 | Confirmation statement made on 8 June 2020 with no updates |
1 June 2020 | Solvency Statement dated 30/04/20 |
1 June 2020 | Resolutions
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1 June 2020 | Statement of capital on 1 June 2020
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1 June 2020 | Statement by Directors |
4 June 2019 | Full accounts made up to 31 December 2018 |
30 May 2019 | Confirmation statement made on 30 May 2019 with no updates |
7 June 2018 | Confirmation statement made on 5 June 2018 with updates |
31 May 2018 | Director's details changed for Mr Charles Woodd on 25 May 2018 |
29 May 2018 | Full accounts made up to 31 December 2017 |
16 May 2018 | Appointment of Mr Craig Gordon Gentle as a director on 4 May 2018 |
10 May 2018 | Termination of appointment of Andrew Martin Croft as a director on 4 May 2018 |
10 May 2018 | Termination of appointment of Susan Meech as a director on 4 May 2018 |
17 June 2017 | Confirmation statement made on 15 June 2017 with updates |
17 June 2017 | Confirmation statement made on 15 June 2017 with updates |
25 April 2017 | Full accounts made up to 31 December 2016 |
25 April 2017 | Full accounts made up to 31 December 2016 |
25 August 2016 | Director's details changed for Mr Charles Woodd on 17 August 2016 |
25 August 2016 | Director's details changed for Mr Charles Woodd on 17 August 2016 |
22 July 2016 | Full accounts made up to 31 December 2015 |
22 July 2016 | Full accounts made up to 31 December 2015 |
29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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19 November 2015 | Director's details changed for Mrs Elizabeth Janet Kelly on 27 October 2015 |
19 November 2015 | Director's details changed for Mrs Elizabeth Janet Kelly on 27 October 2015 |
26 August 2015 | Appointment of Mrs Elizabeth Janet Kelly as a director on 31 July 2015 |
26 August 2015 | Appointment of Mrs Elizabeth Janet Kelly as a director on 31 July 2015 |
25 August 2015 | Termination of appointment of Hugh John Gladman as a director on 31 July 2015 |
25 August 2015 | Termination of appointment of Hugh John Gladman as a director on 31 July 2015 |
15 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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13 April 2015 | Full accounts made up to 31 December 2014 |
13 April 2015 | Full accounts made up to 31 December 2014 |
23 December 2014 | Appointment of Mrs Susan Meech as a director on 12 December 2014 |
23 December 2014 | Appointment of Mrs Susan Meech as a director on 12 December 2014 |
22 December 2014 | Appointment of Mr Charles Woodd as a director on 12 December 2014 |
22 December 2014 | Appointment of Mr Charles Woodd as a director on 12 December 2014 |
28 October 2014 | Termination of appointment of St James's Place Administration Limited as a secretary on 7 October 2014 |
28 October 2014 | Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014 |
28 October 2014 | Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014 |
28 October 2014 | Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014 |
28 October 2014 | Termination of appointment of St James's Place Administration Limited as a secretary on 7 October 2014 |
28 October 2014 | Termination of appointment of St James's Place Administration Limited as a secretary on 7 October 2014 |
11 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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14 May 2014 | Full accounts made up to 31 December 2013 |
14 May 2014 | Full accounts made up to 31 December 2013 |
3 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders |
3 July 2013 | Full accounts made up to 31 December 2012 |
3 July 2013 | Full accounts made up to 31 December 2012 |
3 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders |
9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
26 April 2012 | Full accounts made up to 31 December 2011 |
26 April 2012 | Full accounts made up to 31 December 2011 |
9 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
9 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
18 May 2011 | Full accounts made up to 31 December 2010 |
18 May 2011 | Full accounts made up to 31 December 2010 |
29 July 2010 | Resolutions
|
29 July 2010 | Resolutions
|
7 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders |
7 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders |
17 March 2010 | Full accounts made up to 31 December 2009 |
17 March 2010 | Full accounts made up to 31 December 2009 |
7 December 2009 | Auditors resignation notice |
7 December 2009 | Auditors resignation notice |
21 October 2009 | Auditor's resignation |
21 October 2009 | Auditor's resignation |
15 September 2009 | Registered office changed on 15/09/2009 from st jamess place house dollar street cirencester GLOUCESTERSHIREGL7 2AQ |
15 September 2009 | Registered office changed on 15/09/2009 from st jamess place house dollar street cirencester GLOUCESTERSHIREGL7 2AQ |
30 June 2009 | Return made up to 30/06/09; full list of members |
30 June 2009 | Return made up to 30/06/09; full list of members |
17 March 2009 | Full accounts made up to 31 December 2008 |
17 March 2009 | Full accounts made up to 31 December 2008 |
29 December 2008 | Director's change of particulars / andrew croft / 23/12/2008 |
29 December 2008 | Director's change of particulars / andrew croft / 23/12/2008 |
16 July 2008 | Return made up to 30/06/08; full list of members |
16 July 2008 | Return made up to 30/06/08; full list of members |
26 June 2008 | Full accounts made up to 31 December 2007 |
26 June 2008 | Full accounts made up to 31 December 2007 |
8 September 2007 | Full accounts made up to 31 December 2006 |
8 September 2007 | Full accounts made up to 31 December 2006 |
18 July 2007 | Director's particulars changed |
18 July 2007 | Director's particulars changed |
13 July 2007 | Return made up to 30/06/07; full list of members |
13 July 2007 | Return made up to 30/06/07; full list of members |
18 July 2006 | Return made up to 30/06/06; full list of members |
18 July 2006 | Return made up to 30/06/06; full list of members |
21 June 2006 | Director's particulars changed |
21 June 2006 | Director's particulars changed |
12 April 2006 | Full accounts made up to 31 December 2005 |
12 April 2006 | Full accounts made up to 31 December 2005 |
3 August 2005 | Return made up to 30/06/05; full list of members |
3 August 2005 | Return made up to 30/06/05; full list of members |
2 June 2005 | Director resigned |
2 June 2005 | Director resigned |
16 May 2005 | Full accounts made up to 31 December 2004 |
16 May 2005 | Full accounts made up to 31 December 2004 |
8 September 2004 | Director resigned |
8 September 2004 | Director resigned |
9 July 2004 | Return made up to 30/06/04; full list of members |
9 July 2004 | Return made up to 30/06/04; full list of members |
8 April 2004 | Full accounts made up to 31 December 2003 |
8 April 2004 | Full accounts made up to 31 December 2003 |
12 July 2003 | Return made up to 30/06/03; full list of members |
12 July 2003 | Return made up to 30/06/03; full list of members |
6 July 2003 | New director appointed |
6 July 2003 | Director resigned |
6 July 2003 | Director resigned |
6 July 2003 | New director appointed |
17 April 2003 | Full accounts made up to 31 December 2002 |
17 April 2003 | Full accounts made up to 31 December 2002 |
20 September 2002 | Recon 29/08/02 |
20 September 2002 | Recon 29/08/02 |
11 September 2002 | Conve 29/08/02 |
11 September 2002 | Conve 29/08/02 |
11 September 2002 | Resolutions
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11 September 2002 | Resolutions
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16 July 2002 | Return made up to 30/06/02; full list of members |
16 July 2002 | Return made up to 30/06/02; full list of members |
15 June 2002 | Full accounts made up to 31 December 2001 |
15 June 2002 | Full accounts made up to 31 December 2001 |
8 April 2002 | Company name changed J. rothschild european assurance group LIMITED\certificate issued on 08/04/02 |
8 April 2002 | Company name changed J. rothschild european assurance group LIMITED\certificate issued on 08/04/02 |
31 January 2002 | Registered office changed on 31/01/02 from: j rothschild house dollar street cirencester gloucestershire GL7 2AQ |
31 January 2002 | Registered office changed on 31/01/02 from: j rothschild house dollar street cirencester gloucestershire GL7 2AQ |
8 July 2001 | Return made up to 30/06/01; full list of members |
8 July 2001 | Return made up to 30/06/01; full list of members |
3 July 2001 | Total exemption full accounts made up to 31 December 2000 |
3 July 2001 | Total exemption full accounts made up to 31 December 2000 |
19 December 2000 | Director resigned |
19 December 2000 | Director resigned |
19 December 2000 | New director appointed |
19 December 2000 | Director resigned |
19 December 2000 | New director appointed |
19 December 2000 | Director resigned |
6 November 2000 | Auditor's resignation |
6 November 2000 | Auditor's resignation |
19 October 2000 | Auditor's resignation |
19 October 2000 | Auditor's resignation |
4 August 2000 | Return made up to 30/06/00; full list of members |
4 August 2000 | Return made up to 30/06/00; full list of members |
4 August 2000 | Director's particulars changed |
4 August 2000 | Director's particulars changed |
31 July 2000 | Full accounts made up to 31 December 1999 |
31 July 2000 | Full accounts made up to 31 December 1999 |
19 June 2000 | Director resigned |
19 June 2000 | Director resigned |
19 November 1999 | Company name changed J. rothschild international assu rance holdings LIMITED\certificate issued on 19/11/99 |
19 November 1999 | Company name changed J. rothschild international assu rance holdings LIMITED\certificate issued on 19/11/99 |
18 August 1999 | New director appointed |
18 August 1999 | New director appointed |
18 August 1999 | New director appointed |
18 August 1999 | New director appointed |
10 August 1999 | New director appointed |
10 August 1999 | New director appointed |
8 August 1999 | Director resigned |
8 August 1999 | Director resigned |
8 August 1999 | Director resigned |
8 August 1999 | Director resigned |
8 August 1999 | Director resigned |
8 August 1999 | Director resigned |
21 July 1999 | Return made up to 30/06/99; full list of members |
21 July 1999 | Return made up to 30/06/99; full list of members |
16 June 1999 | Full accounts made up to 31 December 1998 |
16 June 1999 | Full accounts made up to 31 December 1998 |
5 June 1999 | New director appointed |
5 June 1999 | Resolutions
|
5 June 1999 | Resolutions
|
5 June 1999 | New director appointed |
5 June 1999 | Resolutions
|
5 June 1999 | Resolutions
|
28 May 1999 | Director resigned |
28 May 1999 | Director resigned |
22 March 1999 | Ad 30/11/95--------- £ si 1259669@1 |
22 March 1999 | Ad 30/11/95--------- £ si 1259669@1 |
4 January 1999 | Secretary resigned |
4 January 1999 | Secretary resigned |
4 January 1999 | New secretary appointed |
4 January 1999 | New secretary appointed |
17 December 1998 | Auditor's resignation |
17 December 1998 | Auditor's resignation |
22 September 1998 | Full accounts made up to 31 December 1997 |
22 September 1998 | Full accounts made up to 31 December 1997 |
28 July 1998 | Return made up to 30/06/98; full list of members |
28 July 1998 | Return made up to 30/06/98; full list of members |
8 January 1998 | New director appointed |
8 January 1998 | New director appointed |
9 December 1997 | New director appointed |
9 December 1997 | New director appointed |
9 December 1997 | New director appointed |
9 December 1997 | New director appointed |
14 November 1997 | Auditor's resignation |
14 November 1997 | Auditor's resignation |
24 July 1997 | Return made up to 30/06/97; no change of members |
24 July 1997 | Return made up to 30/06/97; no change of members |
15 July 1997 | Director resigned |
15 July 1997 | Director resigned |
2 June 1997 | Full accounts made up to 31 December 1996 |
2 June 1997 | Full accounts made up to 31 December 1996 |
22 May 1997 | Director resigned |
22 May 1997 | Director resigned |
13 December 1996 | Secretary's particulars changed |
13 December 1996 | Secretary's particulars changed |
10 July 1996 | Ad 30/11/95--------- £ si 1259699@1 |
10 July 1996 | Ad 30/11/95--------- £ si 1259699@1 |
8 July 1996 | Full accounts made up to 31 December 1995 |
8 July 1996 | £ nc 10000001/11250700 30/11/95 |
8 July 1996 | Return made up to 30/06/96; full list of members |
8 July 1996 | Return made up to 30/06/96; full list of members |
8 July 1996 | Full accounts made up to 31 December 1995 |
8 July 1996 | £ nc 10000001/11250700 30/11/95 |
31 March 1996 | New director appointed |
31 March 1996 | New director appointed |
28 December 1995 | Director resigned |
28 December 1995 | Director resigned |
30 October 1995 | Resolutions
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30 October 1995 | Resolutions
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30 October 1995 | Resolutions
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30 October 1995 | Resolutions
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30 October 1995 | Resolutions
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30 October 1995 | Resolutions
|
5 October 1995 | Re-registration of Memorandum and Articles |
5 October 1995 | Certificate of re-registration from Public Limited Company to Private |
5 October 1995 | Application for reregistration from PLC to private |
5 October 1995 | Resolutions
|
5 October 1995 | Certificate of re-registration from Public Limited Company to Private |
5 October 1995 | Re-registration of Memorandum and Articles |
5 October 1995 | Resolutions
|
5 October 1995 | Application for reregistration from PLC to private |
28 July 1995 | Return made up to 30/06/95; full list of members |
28 July 1995 | Return made up to 30/06/95; full list of members |
17 July 1995 | Full accounts made up to 31 December 1994 |
17 July 1995 | Full accounts made up to 31 December 1994 |