| Date | Description |
|---|
| 2025-04-25 |
insert otherexecutives Charles Chong |
| 2025-04-25 |
insert otherexecutives Fumimasa Kaneko |
| 2025-04-25 |
insert otherexecutives Victoria McFarlane |
| 2025-04-25 |
delete email ft..@tindallriley.com |
| 2025-04-25 |
delete email mt..@tindallriley.com |
| 2025-04-25 |
delete person Michael Todd |
| 2025-04-25 |
insert email ft..@britanniajapan.com |
| 2025-04-25 |
insert email is..@tindallriley.com |
| 2025-04-25 |
insert person Ian Scotton |
| 2025-04-25 |
update person_title Alfonso Carmona Gil: ASSOCIATE DIRECTOR => DIVISIONAL DIRECTOR |
| 2025-04-25 |
update person_title Charles Chong: LOSS PREVENTION MANAGER => ASSOCIATE DIRECTOR |
| 2025-04-25 |
update person_title Fumimasa Kaneko: FLEET MANAGER => ASSOCIATE DIRECTOR |
| 2025-04-25 |
update person_title Fumiya Taniguchi: CLAIMS MANAGER => UNDERWRITER |
| 2025-04-25 |
update person_title Huseyin Kilcik: CLAIMS MANAGER => FLEET MANAGER |
| 2025-04-25 |
update person_title Irfan Nasrulhaq: CLAIMS MANAGER => FLEET MANAGER |
| 2025-04-25 |
update person_title Sophie Timkey: UNDERWRITING ASSISTANT => UNDERWRITER |
| 2025-04-25 |
update person_title Victoria McFarlane: FLEET MANAGER => ASSOCIATE DIRECTOR |
| 2025-04-25 |
update person_title Yosuke Hirota: UNDERWRITER => UNDERWRITING MANAGER |
| 2025-03-25 |
delete email nl..@tindallriley.com |
| 2025-03-25 |
delete person Natalie Linardoutsou |
| 2025-02-21 |
delete chairman John Ridgway |
| 2025-02-21 |
delete email lm..@tindallriley.com |
| 2025-02-21 |
delete email sm..@tindallriley.com |
| 2025-02-21 |
delete person John Ridgway |
| 2025-02-21 |
delete person Lily McCarroll |
| 2025-02-21 |
delete person Sivakami Moorthy |
| 2025-02-21 |
delete phone +65 9336 6015 |
| 2025-02-21 |
insert email ja..@tindallriley.com |
| 2025-02-21 |
insert email lo..@tindallriley.com |
| 2025-02-21 |
insert email lp..@tindallriley.com |
| 2025-02-21 |
insert email mo..@britanniajapan.com |
| 2025-02-21 |
insert email yk..@britanniajapan.com |
| 2025-02-21 |
insert person Jahid Abdul |
| 2025-02-21 |
insert person Li Rong Ong |
| 2025-02-21 |
insert person Lin Pan |
| 2025-02-21 |
insert person Miyako Ouchi |
| 2025-02-21 |
insert person Yukari Kobayashi |
| 2025-02-21 |
insert phone +81 80 3539 4690 |
| 2025-01-19 |
delete chairman Anthony Firmin |
| 2025-01-19 |
delete otherexecutives John OFlaherty |
| 2025-01-19 |
delete email ap..@tindallriley.com |
| 2025-01-19 |
delete email ec..@correduriagm.com |
| 2025-01-19 |
delete email jo..@tindallriley.com |
| 2025-01-19 |
delete person Ada Poulsson |
| 2025-01-19 |
delete person Anthony Firmin |
| 2025-01-19 |
delete person Eva Ciordia |
| 2025-01-19 |
delete person John OFlaherty |
| 2025-01-19 |
delete phone +34 616 937571 |
| 2025-01-19 |
delete phone +34 94 443 7840 |
| 2025-01-19 |
delete phone +65 9620 1966 |
| 2025-01-19 |
insert email ad..@tindallriley.com |
| 2025-01-19 |
insert email fs..@tindallriley.com |
| 2025-01-19 |
insert email yv..@tindallriley.com |
| 2025-01-19 |
insert person Alice Dadds |
| 2025-01-19 |
insert person Francesca Sollitt |
| 2025-01-19 |
insert person Yvonne Vail |
| 2025-01-19 |
insert phone +1 203 998 1434 |
| 2025-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FIRMIN |
| 2024-12-19 |
delete email ah..@tindallriley.com |
| 2024-11-18 |
delete email gs..@tindallriley.com |
| 2024-11-18 |
delete person Georgiana Steiger |
| 2024-11-18 |
delete phone +65 8322 9738 |
| 2024-11-18 |
insert email dk..@tindallriley.com |
| 2024-11-18 |
insert email jt..@tindallriley.com |
| 2024-11-18 |
insert email mm..@tindallriley.com |
| 2024-11-18 |
insert email mv..@tindallriley.com |
| 2024-11-18 |
insert email nz..@tindallriley.com |
| 2024-11-18 |
insert person Desislava Koleva |
| 2024-11-18 |
insert person Mariko Mikami |
| 2024-11-18 |
insert person Mohanaveel Veerappa |
| 2024-11-18 |
insert person Nikki Zhang |
| 2024-10-17 |
delete otherexecutives Helen Todd |
| 2024-10-17 |
insert otherexecutives Rachel Butlin |
| 2024-10-17 |
delete index_pages_linkeddomain pinnion.com |
| 2024-10-17 |
delete phone +65 9853 0026 |
| 2024-10-17 |
insert email ia..@tindallriley.com |
| 2024-10-17 |
insert person Ilayda Atakay |
| 2024-10-17 |
insert phone +45 2176 7314 |
| 2024-10-17 |
update person_description Kate Kim => Kate Kim |
| 2024-10-17 |
update person_title Helen Todd: DIVISIONAL DIRECTOR => DEPUTY CHIEF UNDERWRITING OFFICER |
| 2024-10-17 |
update person_title Rachel Butlin: FLEET MANAGER => ASSOCIATE DIRECTOR |
| 2024-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/24 |
| 2024-09-16 |
delete email mk..@tindallriley.com |
| 2024-09-16 |
delete person Marco Kong |
| 2024-09-16 |
delete phone +852 9808 2399 |
| 2024-09-16 |
insert email fs..@tindallriley.com |
| 2024-09-16 |
insert email gb..@tindallriley.com |
| 2024-09-16 |
insert email ja..@tindallriley.com |
| 2024-09-16 |
insert person Freddie Slade |
| 2024-09-16 |
insert person Georgina Benson |
| 2024-09-16 |
insert person Jojo Au |
| 2024-09-16 |
insert phone +852 9548 6321 |
| 2024-09-16 |
update person_description Muhammad Khan => Muhammad Khan |
| 2024-09-16 |
update person_title Muhammad Khan: Loss Prevention Officer; LOSS PREVENTION MANAGER => LOSS PREVENTION MANAGER |
| 2024-08-15 |
delete otherexecutives Denise Dellow |
| 2024-08-15 |
delete about_pages_linkeddomain surveymonkey.com |
| 2024-08-15 |
delete email dd..@tindallriley.com |
| 2024-08-15 |
delete person Denise Dellow |
| 2024-08-15 |
delete phone +44 75 5367 4853 |
| 2024-08-15 |
delete source_ip 185.53.58.110 |
| 2024-08-15 |
insert email mk..@tindallriley.com |
| 2024-08-15 |
insert index_pages_linkeddomain tindallriley.co.uk |
| 2024-08-15 |
insert person Marco Kong |
| 2024-08-15 |
insert phone +30 69 8511 5511 |
| 2024-08-15 |
insert phone +852 9808 2399 |
| 2024-08-15 |
insert source_ip 62.100.204.111 |
| 2024-08-15 |
update person_description Muhammad Khan => Muhammad Khan |
| 2024-08-15 |
update person_title Muhammad Khan: LOSS PREVENTION MANAGER => Loss Prevention Officer; LOSS PREVENTION MANAGER |
| 2024-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/24, NO UPDATES |
| 2024-07-13 |
delete otherexecutives Steve Robertson |
| 2024-07-13 |
delete email sr..@tindallriley.com |
| 2024-07-13 |
delete email tj..@tindallriley.com |
| 2024-07-13 |
delete person Steve Robertson |
| 2024-07-13 |
delete person Teresa Jimenez |
| 2024-07-13 |
delete phone +65 9853 0269 |
| 2024-07-13 |
insert about_pages_linkeddomain surveymonkey.com |
| 2024-07-13 |
insert index_pages_linkeddomain pinnion.com |
| 2024-07-13 |
insert phone +30 21 1102 0511 |
| 2024-07-13 |
insert phone +44 78 8011 9525 |
| 2024-07-01 |
update statutory_documents ALTER ARTICLES 04/07/2023 |
| 2024-06-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-06-10 |
delete cfo Seren Halil |
| 2024-06-10 |
insert otherexecutives Beatrice Cameli |
| 2024-06-10 |
insert otherexecutives Marcela Pizarro |
| 2024-06-10 |
delete address C/ Las Mercedes, 25 - 7º
48930 Las Arenas
Getxo Vizcaya
Spain |
| 2024-06-10 |
delete email sh..@tindallriley.com |
| 2024-06-10 |
delete person Seren Halil |
| 2024-06-10 |
delete phone +852 9306 5292 |
| 2024-06-10 |
insert address C/ Goierri, 3
48992 Getxo (Vizcaya)
Spain |
| 2024-06-10 |
insert email ag..@tindallriley.com |
| 2024-06-10 |
insert email jn..@tindallriley.com |
| 2024-06-10 |
insert email mk..@tindallriley.com |
| 2024-06-10 |
insert person Anthony Gardner |
| 2024-06-10 |
insert person James Ng |
| 2024-06-10 |
insert person Muhammad Khan |
| 2024-06-10 |
insert phone +852 9309 9211 |
| 2024-06-10 |
update person_title Beatrice Cameli: FLEET MANAGER => ASSOCIATE DIRECTOR |
| 2024-06-10 |
update person_title Bianca Zheng: ASSISTANT; CLAIMS MANAGER => CLAIMS MANAGER |
| 2024-06-10 |
update person_title Charles Chong: LOSS PREVENTION OFFICER => LOSS PREVENTION MANAGER |
| 2024-06-10 |
update person_title Francesca Goff: UNDERWRITING PROCESSING ASSISTANT => UNDERWRITING ASSISTANT |
| 2024-06-10 |
update person_title Jason Ho: CLAIMS MANAGER => FLEET MANAGER |
| 2024-06-10 |
update person_title Joanna Morgan: ASSOCIATE DIRECTOR => DIVISIONAL DIRECTOR |
| 2024-06-10 |
update person_title Kellie Ng: ASSISTANT CLAIMS & CORRESPONDENT MANAGER => CLAIMS MANAGER |
| 2024-06-10 |
update person_title Marcela Pizarro: FLEET MANAGER => ASSOCIATE DIRECTOR |
| 2024-06-10 |
update person_title Will Thomas: UNDERWRITING ASSISTANT => UNDERWRITER |
| 2024-04-01 |
delete cfo Cherie Ong |
| 2024-04-01 |
insert coo Michael Stevenson |
| 2024-04-01 |
delete email cc..@tindallriley.com |
| 2024-04-01 |
delete email co..@tindallriley.com |
| 2024-04-01 |
delete email et..@tindallriley.com |
| 2024-04-01 |
delete email ml..@tindallriley.com |
| 2024-04-01 |
delete email ml..@tindallriley.com |
| 2024-04-01 |
delete email so..@tindallriley.com |
| 2024-04-01 |
delete email tz..@tindallriley.com |
| 2024-04-01 |
delete person Charles Cooper |
| 2024-04-01 |
delete person Cherie Ong |
| 2024-04-01 |
delete person Eva Tang |
| 2024-04-01 |
delete person Meryln Lim |
| 2024-04-01 |
delete person Monica Luo |
| 2024-04-01 |
delete person Tian Zheng |
| 2024-04-01 |
delete phone +44 78 3475 1715 |
| 2024-04-01 |
delete phone +45 3175 5571 |
| 2024-04-01 |
delete phone +65 8189 1872 |
| 2024-04-01 |
delete phone +852 5186 2176 |
| 2024-04-01 |
insert email bc..@tindallriley.com |
| 2024-04-01 |
insert email ic..@tindallriley.com |
| 2024-04-01 |
insert email in..@tindallriley.com |
| 2024-04-01 |
insert email jm..@tindallriley.com |
| 2024-04-01 |
insert email jm..@tindallriley.com |
| 2024-04-01 |
insert email jw..@tindallriley.com |
| 2024-04-01 |
insert email mm..@tindallriley.com |
| 2024-04-01 |
insert email ms..@tindallriley.com |
| 2024-04-01 |
insert email nc..@tindallriley.com |
| 2024-04-01 |
insert email pl..@tindallriley.com |
| 2024-04-01 |
insert email rb..@tindallriley.com |
| 2024-04-01 |
insert email tj..@tindallriley.com |
| 2024-04-01 |
insert person Beatrice Cameli |
| 2024-04-01 |
insert person Ingrid Chen |
| 2024-04-01 |
insert person Irfan Nasrulhaq |
| 2024-04-01 |
insert person Jack Wong |
| 2024-04-01 |
insert person Jobin Mathew |
| 2024-04-01 |
insert person Jocelyn Miller |
| 2024-04-01 |
insert person Michael Stevenson |
| 2024-04-01 |
insert person Muhammad Mahadhir |
| 2024-04-01 |
insert person Natalie Campbell |
| 2024-04-01 |
insert person Pel Lee |
| 2024-04-01 |
insert person Rachel Butlin |
| 2024-04-01 |
insert person Teresa Jimenez |
| 2024-04-01 |
insert phone +30 698 511 2220 |
| 2024-04-01 |
insert phone +45 3014 3417 |
| 2023-10-08 |
delete otherexecutives Derek Birch |
| 2023-10-08 |
delete email db..@tindallriley.com |
| 2023-10-08 |
delete person Derek Birch |
| 2023-10-08 |
delete phone +65 9025 1231 |
| 2023-10-08 |
insert email al..@tindallriley.com |
| 2023-10-08 |
insert email dp..@tindallriley.com |
| 2023-10-08 |
insert person Anita Lau |
| 2023-10-08 |
insert person Dimitrios Pontikis |
| 2023-10-08 |
update person_title Jacob Damgaard: ASSOCIATE DIRECTOR => DIVISIONAL DIRECTOR |
| 2023-10-08 |
update person_title Tiffany Lam: ASSISTANT; CLAIMS MANAGER => CLAIMS MANAGER |
| 2023-09-04 |
delete email ad..@tindallriley.com |
| 2023-09-04 |
delete email fn..@tindallriley.com |
| 2023-09-04 |
delete email ic..@tindallriley.com |
| 2023-09-04 |
delete email kh..@tindallriley.com |
| 2023-09-04 |
delete person Amanda De Vaux |
| 2023-09-04 |
delete person Frederic Nicomette |
| 2023-09-04 |
delete person Isabelle Coulon |
| 2023-09-04 |
delete person Kimberley Hallam |
| 2023-09-04 |
insert email tl..@tindallriley.com |
| 2023-09-04 |
insert person Tiffany Lam |
| 2023-09-04 |
insert phone +852 9688 7802 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-20 => 2023-02-20 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-20 => 2024-11-20 |
| 2023-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/23 |
| 2023-07-14 |
update statutory_documents SECOND FILING OF AP01 FOR MR NORIFUMI YAMAMOTO |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED MR NORIFUMI YAMAMOTO |
| 2023-06-23 |
delete email bs..@tindallriley.com |
| 2023-06-23 |
delete email sa..@tindallriley.com |
| 2023-06-23 |
delete person Brendan Spinner |
| 2023-06-23 |
delete person Siho Ahn |
| 2023-06-23 |
insert email ah..@tindallriley.com |
| 2023-06-23 |
insert email ap..@tindallriley.com |
| 2023-06-23 |
insert email br..@tindallriley.com |
| 2023-06-23 |
insert email ch..@tindallriley.com |
| 2023-06-23 |
insert email ec..@tindallriley.com |
| 2023-06-23 |
insert email fg..@tindallriley.com |
| 2023-06-23 |
insert email hk..@tindallriley.com |
| 2023-06-23 |
insert email id..@tindallriley.com |
| 2023-06-23 |
insert email jf..@tindallriley.com |
| 2023-06-23 |
insert email jh..@tindallriley.com |
| 2023-06-23 |
insert email lm..@tindallriley.com |
| 2023-06-23 |
insert email nm..@tindallriley.com |
| 2023-06-23 |
insert email rb..@tindallriley.com |
| 2023-06-23 |
insert email sj..@tindallriley.com |
| 2023-06-23 |
insert email st..@tindallriley.com |
| 2023-06-23 |
insert email wt..@tindallriley.com |
| 2023-06-23 |
insert person Ada Poulsson |
| 2023-06-23 |
insert person Annie Hickson |
| 2023-06-23 |
insert person Briony Roberts |
| 2023-06-23 |
insert person Cameron Holmes |
| 2023-06-23 |
insert person Ellis Critchell |
| 2023-06-23 |
insert person Francesca Goff |
| 2023-06-23 |
insert person Huseyin Kilcik |
| 2023-06-23 |
insert person Ian Duthie |
| 2023-06-23 |
insert person James Fernandes |
| 2023-06-23 |
insert person Jonathan Hooi |
| 2023-06-23 |
insert person Lily McCarroll |
| 2023-06-23 |
insert person Naoki Matsuda |
| 2023-06-23 |
insert person Ross Byman |
| 2023-06-23 |
insert person Sarah Johnson |
| 2023-06-23 |
insert person Sophie Timkey |
| 2023-06-23 |
insert person Will Thomas |
| 2023-06-15 |
update statutory_documents SECRETARY APPOINTED MISS HAYLEY JANE CONNELL |
| 2023-04-05 |
insert otherexecutives Colin Chung |
| 2023-04-05 |
delete address 1 Rockefeller Plaza
Suite 3050
New York, NY 10020 |
| 2023-04-05 |
delete address 8th Floor, KDX Mita Building,
3-43-16 Shiba Minato-ku,
Tokyo 105-0014
Japan |
| 2023-04-05 |
delete address Ionion Building,
7th Floor Defteras Merarchias 2 & Akti Miaouli,
185 35 Piraeus
Greece |
| 2023-04-05 |
delete email fk..@britanniajapan.com |
| 2023-04-05 |
delete email jl..@tindallriley.com |
| 2023-04-05 |
delete fax +81 3 3769 6782 |
| 2023-04-05 |
delete fax +81 3 3769 6792 |
| 2023-04-05 |
delete person Jan Leaver |
| 2023-04-05 |
delete phone +81 3 3769 6781 |
| 2023-04-05 |
delete phone +81 3 3769 6791 |
| 2023-04-05 |
insert address 1 Rockefeller Plaza
Suite 1203
New York, NY 10020 |
| 2023-04-05 |
insert address 10th Floor, Ginsen Nishi Shimbashi Building,
1-15-4 Nishishimbashi, Minato-ku,
Tokyo 105-0003
Japan |
| 2023-04-05 |
insert address Ionion Building,
7th Floor Defteras Merarchias 2
185 35 Piraeus
Greece |
| 2023-04-05 |
insert email bs..@tindallriley.com |
| 2023-04-05 |
insert email fk..@tindallriley.com |
| 2023-04-05 |
insert email je..@bkoreapandi.com |
| 2023-04-05 |
insert email mm..@tindallriley.com |
| 2023-04-05 |
insert fax +81 3 6457 9554 |
| 2023-04-05 |
insert person Brendan Spinner |
| 2023-04-05 |
insert person Jenny Park |
| 2023-04-05 |
insert person Maria Marda |
| 2023-04-05 |
insert phone +81 3 6457 9310 |
| 2023-04-05 |
insert phone +81 3 6457 9552 |
| 2023-04-05 |
update person_title Colin Chung: FLEET MANAGER => ASSOCIATE DIRECTOR |
| 2023-04-05 |
update person_title Eva Tang: ASSISTANT; CLAIMS MANAGER => CLAIMS MANAGER |
| 2023-04-05 |
update person_title Fiona Al Hashimi: CLAIMS MANAGER => FLEET MANAGER |
| 2023-04-05 |
update person_title Kasturi Valagasam: UNDERWRITER => ASSISTANT; CLAIMS MANAGER |
| 2023-04-05 |
update person_title Matthew Madigan: CLAIMS MANAGER => FLEET MANAGER |
| 2023-04-05 |
update person_title Ruth Dresser: CLAIMS MANAGER => FLEET MANAGER |
| 2023-04-05 |
update person_title Tom Grover: ASSOCIATE DIRECTOR => DIVISIONAL DIRECTOR |
| 2023-04-05 |
update person_title Victoria McFarlane: CLAIMS and CORRESPONDENT MANAGER => FLEET MANAGER |
| 2023-04-05 |
update primary_contact 1 Rockefeller Plaza
Suite 3050
New York, NY 10020 => 1 Rockefeller Plaza
Suite 1203
New York, NY 10020 |
| 2023-03-05 |
insert otherexecutives David Cave |
| 2023-03-05 |
delete email gl..@tindallriley.com |
| 2023-03-05 |
delete person Gillian Lam |
| 2023-03-05 |
update person_title David Cave: CEO HONG KONG BRANCH => DIVISIONAL DIRECTOR |
| 2023-02-01 |
delete otherexecutives David Cave |
| 2023-02-01 |
delete otherexecutives Tim Fuller |
| 2023-02-01 |
insert otherexecutives Charles Johnson |
| 2023-02-01 |
insert otherexecutives Michael Unger |
| 2023-02-01 |
delete email cr..@tindallriley.com |
| 2023-02-01 |
delete email jk..@tindallriley.com |
| 2023-02-01 |
delete email jm..@tindallriley.com |
| 2023-02-01 |
delete email tf..@tindallriley.com |
| 2023-02-01 |
delete person Cecilie Rezutka |
| 2023-02-01 |
delete person John Meyers |
| 2023-02-01 |
delete person Tim Fuller |
| 2023-02-01 |
insert address 1 Rockefeller Plaza
Suite 3050
New York, NY 10020 |
| 2023-02-01 |
insert email ad..@tindallriley.com |
| 2023-02-01 |
insert email nl..@tindallriley.com |
| 2023-02-01 |
insert person Amanda De Vaux |
| 2023-02-01 |
insert person Natalie Linardoutsou |
| 2023-02-01 |
update person_title Bryant Yap: CORRESPONDENT => FLEET MANAGER |
| 2023-02-01 |
update person_title Charles Johnson: CORRESPONDENT => ASSOCIATE DIRECTOR |
| 2023-02-01 |
update person_title David Cave: DIVISIONAL DIRECTOR => CEO HONG KONG BRANCH |
| 2023-02-01 |
update person_title Marcela Pizarro: CORRESPONDENT => FLEET MANAGER |
| 2023-02-01 |
update person_title Michael Unger: CORRESPONDENT => DIRECTOR |
| 2023-01-20 |
update statutory_documents DIRECTOR APPOINTED MR WEI MAN RAYMOND CHING |
| 2023-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WEI MAN RAYMOND CHING / 10/01/2023 |
| 2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES YOUNG |
| 2022-12-31 |
delete secretary James Young |
| 2022-12-31 |
delete email fr..@tindallriley.com |
| 2022-12-31 |
delete email jy..@tindallriley.com |
| 2022-12-31 |
delete person Faizur Rahman |
| 2022-12-31 |
delete person James Young |
| 2022-12-31 |
insert email sa..@tindallriley.com |
| 2022-12-31 |
insert email sl..@tindallriley.com |
| 2022-12-31 |
insert person Siho Ahn |
| 2022-12-31 |
insert person Sofia Lazarou |
| 2022-11-29 |
delete otherexecutives Elina Souli |
| 2022-11-29 |
delete otherexecutives Ella Hagell |
| 2022-11-29 |
delete otherexecutives Michael Bird |
| 2022-11-29 |
insert otherexecutives Ioanna Exadaktylou |
| 2022-11-29 |
insert otherexecutives Mike Hall |
| 2022-11-29 |
insert otherexecutives Simon Williams |
| 2022-11-29 |
delete email bc..@tindallriley.com |
| 2022-11-29 |
delete email mb..@tindallriley.com |
| 2022-11-29 |
delete index_pages_linkeddomain gotowebinar.com |
| 2022-11-29 |
delete person Beatrice Cameli |
| 2022-11-29 |
delete person Michael Bird |
| 2022-11-29 |
insert email by..@tindallriley.com |
| 2022-11-29 |
insert email cc..@tindallriley.com |
| 2022-11-29 |
insert email cl..@tindallriley.com |
| 2022-11-29 |
insert email cr..@tindallriley.com |
| 2022-11-29 |
insert email dm..@tindallriley.com |
| 2022-11-29 |
insert email ft..@tindallriley.com |
| 2022-11-29 |
insert email ie..@tindallriley.com |
| 2022-11-29 |
insert email jm..@tindallriley.com |
| 2022-11-29 |
insert email pt..@tindallriley.com |
| 2022-11-29 |
insert person Bryant Yap |
| 2022-11-29 |
insert person Cecilie Rezutka |
| 2022-11-29 |
insert person Charles Cooper |
| 2022-11-29 |
insert person Clio Lamboura |
| 2022-11-29 |
insert person Fumiya Taniguchi |
| 2022-11-29 |
insert person Ioanna Exadaktylou |
| 2022-11-29 |
insert person John Meyers |
| 2022-11-29 |
insert person Panos Trichonas |
| 2022-11-29 |
insert service_pages_linkeddomain nautinst.org |
| 2022-11-29 |
update person_title Anastasia Tagkouli: CLAIMS MANAGER => FLEET MANAGER |
| 2022-11-29 |
update person_title Elina Souli: ASSOCIATE DIRECTOR => DEPUTY HEAD of OFFICE and ASSOCIATE DIRECTOR |
| 2022-11-29 |
update person_title Ella Hagell: DIRECTOR => DIRECTOR / DIRIGEANT AGRÉÉ ( BRITANNIA EUROPE - LUX ) |
| 2022-11-29 |
update person_title Konstantinos Samaritis: DIVISIONAL DIRECTOR => DIVISIONAL DIRECTOR; HEAD of OFFICE |
| 2022-11-29 |
update person_title Mike Hall: DEPUTY CHIEF EXECUTIVE OFFICER / CUO => DEPUTY CHIEF EXECUTIVE OFFICER |
| 2022-11-29 |
update person_title Penelope Foka: OFFICE ADMINISTRATOR => OFFICE MANAGER |
| 2022-11-29 |
update person_title Simon Williams: DEPUTY CHIEF UNDERWRITING OFFICER => CHIEF UNDERWRITING OFFICER |
| 2022-09-26 |
insert otherexecutives Elina Souli |
| 2022-09-26 |
delete email db..@tindallriley.com |
| 2022-09-26 |
delete email kk..@britanniajapan.com |
| 2022-09-26 |
delete person David Bridges |
| 2022-09-26 |
delete person Kenichiro Kurosawa |
| 2022-09-26 |
insert email es..@tindallriley.com |
| 2022-09-26 |
insert email ss..@tindallriley.com |
| 2022-09-26 |
insert index_pages_linkeddomain gotowebinar.com |
| 2022-09-26 |
insert person Danae Manta |
| 2022-09-26 |
insert person Elina Souli |
| 2022-09-26 |
insert person Sofia Syreloglou |
| 2022-08-23 |
delete address 3 Church Street, Samsung Hub,
#22-04,
Singapore 049 483 |
| 2022-08-23 |
delete email vk..@tindallriley.com |
| 2022-08-23 |
delete person Vasilios Kakamoukas |
| 2022-08-23 |
insert address Samsung Hub,
Singapore 049483 |
| 2022-08-23 |
insert email jc..@tindallriley.com |
| 2022-08-23 |
insert email yh..@britanniajapan.com |
| 2022-08-23 |
insert person Justin Cheuk |
| 2022-08-23 |
insert person Yosuke Hirota |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-02-20 => 2022-02-20 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-20 => 2023-11-20 |
| 2022-07-24 |
insert cfo Cherie Ong |
| 2022-07-24 |
insert cfo Richard Heppell |
| 2022-07-24 |
insert cfo Sonia Cheng |
| 2022-07-24 |
insert otherexecutives Chow Kheng Lye |
| 2022-07-24 |
insert email cl..@tindallriley.com |
| 2022-07-24 |
insert email co..@tindallriley.com |
| 2022-07-24 |
insert email rh..@tindallriley.com |
| 2022-07-24 |
insert email tz..@tindallriley.com |
| 2022-07-24 |
insert person Cherie Ong |
| 2022-07-24 |
insert person Chow Kheng Lye |
| 2022-07-24 |
insert person Richard Heppell |
| 2022-07-24 |
insert person Tian Zheng |
| 2022-07-24 |
update person_title Mike Steer: DIRECTOR => DIVISIONAL DIRECTOR |
| 2022-07-24 |
update person_title Sonia Cheng: HEAD of FINANCE ( HONG KONG ) => HEAD of FINANCE |
| 2022-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/22 |
| 2022-05-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LINDSAY SADLER |
| 2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE NIELSEN |
| 2022-05-23 |
delete email cj..@tindallriley.com |
| 2022-05-23 |
delete email cv..@tindallriley.com |
| 2022-05-23 |
delete email pw..@tindallriley.com |
| 2022-05-23 |
delete person Christine Vella |
| 2022-05-23 |
delete person Philip Whittaker |
| 2022-05-23 |
insert email ca..@tindallriley.com |
| 2022-05-23 |
insert email cc..@tindallriley.com |
| 2022-05-23 |
insert email cs..@tindallriley.com |
| 2022-05-23 |
insert email mp..@tindallriley.com |
| 2022-05-23 |
insert person Charles Chong |
| 2022-05-23 |
insert person Christopher Stevnsborg |
| 2022-05-23 |
insert person Marcela Pizarro |
| 2022-04-21 |
insert otherexecutives Alfonso Carmona Gil |
| 2022-04-21 |
insert otherexecutives Jennifer Dadds |
| 2022-04-21 |
insert otherexecutives Michaela Domijan-Arneri |
| 2022-04-21 |
insert otherexecutives Tina Havdahl |
| 2022-04-21 |
update person_title Alfonso Carmona Gil: FLEET MANAGER => ASSOCIATE DIRECTOR |
| 2022-04-21 |
update person_title Anna Santos: CLAIMS MANAGER => FLEET MANAGER |
| 2022-04-21 |
update person_title Edward Allsop: CLAIMS MANAGER => FLEET MANAGER |
| 2022-04-21 |
update person_title Gwen Vetuz: ASSOCIATE DIRECTOR => DIVISIONAL DIRECTOR |
| 2022-04-21 |
update person_title Jennifer Dadds: UNDERWRITER => DIVISIONAL DIRECTOR |
| 2022-04-21 |
update person_title Judy Binnendijk: ASSOCIATE DIRECTOR => DIVISIONAL DIRECTOR |
| 2022-04-21 |
update person_title Kellie Ng: ASSISTANT; CLAIMS MANAGER => ASSISTANT CLAIMS and CORRESPONDENT MANAGER |
| 2022-04-21 |
update person_title Michaela Domijan-Arneri: FLEET MANAGER => ASSOCIATE DIRECTOR |
| 2022-04-21 |
update person_title Nanako Hibi: CLAIMS MANAGER => FLEET MANAGER |
| 2022-04-21 |
update person_title Nicole Tsui: CLAIMS MANAGER => FLEET MANAGER |
| 2022-04-21 |
update person_title Rie Nakayama: CLAIMS MANAGER => FLEET MANAGER |
| 2022-04-21 |
update person_title Shigeru Fujioka: CLAIMS MANAGER => FLEET MANAGER |
| 2022-04-21 |
update person_title Sivakami Moorthy: ASSISTANT; CLAIMS MANAGER => CLAIMS MANAGER |
| 2022-04-21 |
update person_title Steve Robertson: ASSOCIATE DIRECTOR => DIVISIONAL DIRECTOR |
| 2022-04-21 |
update person_title Tetsuya Oda: CLAIMS MANAGER => FLEET MANAGER |
| 2022-04-21 |
update person_title Tina Havdahl: FLEET MANAGER => ASSOCIATE DIRECTOR |
| 2022-03-21 |
insert otherexecutives Julie Page |
| 2022-03-21 |
delete email br..@btaiwan.com.tw |
| 2022-03-21 |
delete email jl..@tindallriley.com |
| 2022-03-21 |
delete email pr..@tindallriley.com |
| 2022-03-21 |
delete person Brady Huang |
| 2022-03-21 |
delete person Jeremy Lee |
| 2022-03-21 |
delete person Phillipa Reid |
| 2022-03-21 |
insert email cc..@tindallriley.com |
| 2022-03-21 |
insert email fa..@tindallriley.com |
| 2022-03-21 |
insert email ja..@tindallriley.com |
| 2022-03-21 |
insert email kv..@tindallriley.com |
| 2022-03-21 |
insert email mm..@tindallriley.com |
| 2022-03-21 |
insert email sa..@tindallriley.com |
| 2022-03-21 |
insert person Colin Chung |
| 2022-03-21 |
insert person Fiona Al Hashimi |
| 2022-03-21 |
insert person Julie Page |
| 2022-03-21 |
insert person Kasturi Valagasam |
| 2022-03-21 |
insert person Mira Milouseva |
| 2022-03-21 |
insert person Susanni Aziz |
| 2022-03-21 |
update person_title Mike Steer: DIVISIONAL DIRECTOR => DIRECTOR |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL NOLAN |
| 2021-12-21 |
delete cfo Philip Whittaker |
| 2021-12-21 |
insert otherexecutives Jacob Damgaard |
| 2021-12-21 |
insert otherexecutives Simon Rapley |
| 2021-12-21 |
delete email bj@britanniajapan.co.jp |
| 2021-12-21 |
delete email bs..@tindallriley.com |
| 2021-12-21 |
delete email pm..@tindallriley.com |
| 2021-12-21 |
delete email yk..@bkoreapandi.com |
| 2021-12-21 |
delete person Brendan Spinner |
| 2021-12-21 |
delete person Pierre Merer |
| 2021-12-21 |
delete person YK Park |
| 2021-12-21 |
delete phone +45 8882 5620 |
| 2021-12-21 |
insert about_pages_linkeddomain wordpress.org |
| 2021-12-21 |
insert casestudy_pages_linkeddomain wordpress.org |
| 2021-12-21 |
insert contact_pages_linkeddomain wordpress.org |
| 2021-12-21 |
insert email bp..@britanniajapan.com |
| 2021-12-21 |
insert email bz..@tindallriley.com |
| 2021-12-21 |
insert email et..@tindallriley.com |
| 2021-12-21 |
insert email fr..@tindallriley.com |
| 2021-12-21 |
insert email jl..@tindallriley.com |
| 2021-12-21 |
insert email kn..@tindallriley.com |
| 2021-12-21 |
insert email ml..@tindallriley.com |
| 2021-12-21 |
insert email ml..@tindallriley.com |
| 2021-12-21 |
insert email sr..@tindallriley.com |
| 2021-12-21 |
insert email sz..@tindallriley.com |
| 2021-12-21 |
insert email xo..@tindallriley.com |
| 2021-12-21 |
insert index_pages_linkeddomain wordpress.org |
| 2021-12-21 |
insert management_pages_linkeddomain wordpress.org |
| 2021-12-21 |
insert person Bianca Zheng |
| 2021-12-21 |
insert person Eva Tang |
| 2021-12-21 |
insert person Faizur Rahman |
| 2021-12-21 |
insert person Jeremy Lee |
| 2021-12-21 |
insert person Kellie Ng |
| 2021-12-21 |
insert person Meryln Lim |
| 2021-12-21 |
insert person Simon Rapley |
| 2021-12-21 |
insert person Sissi Zhang |
| 2021-12-21 |
insert phone +45 3274 5370 |
| 2021-12-21 |
insert terms_pages_linkeddomain wordpress.org |
| 2021-12-21 |
update person_title Ella Hagell: DIVISIONAL DIRECTOR => DIRECTOR |
| 2021-12-21 |
update person_title Jacob Damgaard: LOSS PREVENTION MANAGER => ASSOCIATE DIRECTOR |
| 2021-12-21 |
update person_title Philip Whittaker: CHIEF FINANCIAL OFFICER => BUSINESS |
| 2021-12-21 |
update person_title Sally Yang: OFFICE ADMINISTRATOR => FINANCE and ADMINISTRATION MANAGER |
| 2021-12-21 |
update person_title Victoria McFarlane: ASSISTANT; CLAIMS MANAGER => CLAIMS and CORRESPONDENT MANAGER |
| 2021-12-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-08 |
update statutory_documents ADOPT ARTICLES 19/10/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-20 => 2021-02-20 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-20 => 2022-11-20 |
| 2021-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/21 |
| 2021-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUTLER / 21/10/2021 |
| 2021-09-24 |
delete address 42 - 44, avenue de la Gare, L-1610 Luxembourg |
| 2021-09-24 |
delete email dc..@tindallriley.com |
| 2021-09-24 |
delete person Daphne Chua |
| 2021-09-24 |
insert address 53A rue Glesener, L-1631 Luxembourg |
| 2021-09-24 |
insert email sh..@tindallriley.com |
| 2021-09-24 |
insert person Monica Luo |
| 2021-09-24 |
insert person Stephen Hunter |
| 2021-08-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-27 |
update statutory_documents ADOPT ARTICLES 06/07/2021 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-07-20 |
delete otherexecutives Clive Davies |
| 2021-07-20 |
delete otherexecutives Graham Wilson |
| 2021-07-20 |
delete otherexecutives Neale Rodrigues |
| 2021-07-20 |
insert personal_emails ka..@bkoreapandi.com |
| 2021-07-20 |
delete email cd..@tindallriley.com |
| 2021-07-20 |
delete email gw..@tindallriley.com |
| 2021-07-20 |
delete email nr..@tindallriley.com |
| 2021-07-20 |
delete person Clive Davies |
| 2021-07-20 |
delete person Graham Wilson |
| 2021-07-20 |
delete person Neale Rodrigues |
| 2021-07-20 |
insert email ka..@bkoreapandi.com |
| 2021-07-20 |
insert email yh..@bkoreapandi.com |
| 2021-07-20 |
insert email yk..@bkoreapandi.com |
| 2021-07-20 |
insert person Kate Kim |
| 2021-06-17 |
delete cfo Jo Rodgers |
| 2021-06-17 |
delete coo Philip Whittaker |
| 2021-06-17 |
delete otherexecutives Mike Hall |
| 2021-06-17 |
insert cfo Philip Whittaker |
| 2021-06-17 |
delete email jr..@tindallriley.com |
| 2021-06-17 |
delete email pl..@tindallriley.com |
| 2021-06-17 |
delete email sk..@tindallriley.com |
| 2021-06-17 |
delete person Jo Rodgers |
| 2021-06-17 |
delete person Phil Leung |
| 2021-06-17 |
delete person Sung-Piu Kai |
| 2021-06-17 |
update person_title Mike Hall: CHIEF UNDERWRITING OFFICER => DEPUTY CHIEF EXECUTIVE OFFICER / CUO |
| 2021-06-17 |
update person_title Philip Whittaker: CHIEF OPERATING OFFICER => CHIEF FINANCIAL OFFICER |
| 2021-05-11 |
update statutory_documents DIRECTOR APPOINTED MR CASPER MUNCH |
| 2021-05-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT AYLMER HALL |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN RODGERS |
| 2021-04-21 |
delete otherexecutives Gordon McGilvray |
| 2021-04-21 |
insert otherexecutives Ajit Karande |
| 2021-04-21 |
insert otherexecutives Amanda Cheung |
| 2021-04-21 |
delete address 6th Floor, Ship Kobe Kaigan Bldg.,
3 Kaigan-dori Chuo-ku,
Kobe 650-0024
Japan |
| 2021-04-21 |
delete email gm..@tindallriley.com |
| 2021-04-21 |
delete email ss..@tindallriley.com |
| 2021-04-21 |
delete person Gordon McGilvray |
| 2021-04-21 |
delete person HS Park |
| 2021-04-21 |
delete person Sachiko Shintani |
| 2021-04-21 |
insert address 14th Floor, Ship Kobe Kaigan Bldg.,
3 Kaigan-dori Chuo-ku,
Kobe 650-0024
Japan |
| 2021-04-21 |
insert address 42 - 44, avenue de la Gare, L-1610 Luxembourg |
| 2021-04-21 |
insert email gl..@tindallriley.com |
| 2021-04-21 |
insert email gs..@tindallriley.com |
| 2021-04-21 |
insert email rd..@tindallriley.com |
| 2021-04-21 |
insert email sh..@bkoreapandi.com |
| 2021-04-21 |
insert email so..@tindallriley.com |
| 2021-04-21 |
insert email sy..@tindallriley.com |
| 2021-04-21 |
insert person Georgiana Steiger |
| 2021-04-21 |
insert person Geovenn Lim |
| 2021-04-21 |
insert person Ruth Dresser |
| 2021-04-21 |
insert person SH Park |
| 2021-04-21 |
insert person Sally Yang |
| 2021-04-21 |
update person_title Ajit Karande: CORRESPONDENT => ASSOCIATE DIRECTOR |
| 2021-04-21 |
update person_title Amanda Cheung: FLEET MANAGER => ASSOCIATE DIRECTOR |
| 2021-04-21 |
update person_title Phil Leung: CLAIMS MANAGER => FLEET MANAGER |
| 2021-04-21 |
update person_title Wing Wai: ASSOCIATE DIRECTOR => DIVISIONAL DIRECTOR |
| 2021-01-31 |
delete otherexecutives John O' Flaherty |
| 2021-01-31 |
delete otherexecutives Paul Hunt |
| 2021-01-31 |
insert otherexecutives John OFlaherty |
| 2021-01-31 |
insert otherexecutives Michael Boje-Larsen |
| 2021-01-31 |
insert otherexecutives Xavier Villers |
| 2021-01-31 |
delete email ca..@tindallriley.com |
| 2021-01-31 |
delete email kf..@tindallriley.com |
| 2021-01-31 |
delete person John O' Flaherty |
| 2021-01-31 |
delete person Kimberley Foster-Powell |
| 2021-01-31 |
delete person Michaela Domijan-Armeri |
| 2021-01-31 |
delete person Paul Hunt |
| 2021-01-31 |
insert email bc..@tindallriley.com |
| 2021-01-31 |
insert email cj..@tindallriley.com |
| 2021-01-31 |
insert email gl..@tindallriley.com |
| 2021-01-31 |
insert email jd..@tindallriley.com |
| 2021-01-31 |
insert email kh..@tindallriley.com |
| 2021-01-31 |
insert email pr..@tindallriley.com |
| 2021-01-31 |
insert email sc..@tindallriley.com |
| 2021-01-31 |
insert person Beatrice Cameli |
| 2021-01-31 |
insert person Gillian Lam |
| 2021-01-31 |
insert person Jennifer Dadds |
| 2021-01-31 |
insert person John OFlaherty |
| 2021-01-31 |
insert person Kimberley Hallam |
| 2021-01-31 |
insert person Michaela Domijan-Arneri |
| 2021-01-31 |
insert person Phillipa Reid |
| 2021-01-31 |
insert person Sonia Cheng |
| 2021-01-31 |
insert person Xavier Villers |
| 2021-01-31 |
update person_title Michael Boje-Larsen: CORRESPONDENT => DIRECTOR |
| 2021-01-13 |
update statutory_documents DIRECTOR APPOINTED DR MAXIMILIAN ROTHKOPF |
| 2020-10-30 |
update account_category GROUP => FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-20 => 2020-02-20 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-20 => 2021-11-20 |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT |
| 2020-10-07 |
insert email ca..@tindallriley.com |
| 2020-10-07 |
insert email ma..@tindallriley.com |
| 2020-10-07 |
insert email mu..@tindallriley.com |
| 2020-10-07 |
insert email pm..@tindallriley.com |
| 2020-10-07 |
insert person Charles Johnson |
| 2020-10-07 |
insert person Michaela Domijan-Armeri |
| 2020-10-07 |
insert person Pierre-Louis Merer |
| 2020-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/20 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-20 => 2021-02-20 |
| 2020-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUNT / 17/06/2020 |
| 2020-06-04 |
delete email kw..@tindallriley.com |
| 2020-06-04 |
delete person Kaman Wong |
| 2020-05-04 |
insert otherexecutives Gwen Vetuz |
| 2020-05-04 |
insert email gv..@tindallriley.com |
| 2020-05-04 |
insert person Gwen Vetuz |
| 2020-05-04 |
insert person Michael Unger |
| 2020-04-04 |
delete otherexecutives Vivian Frew |
| 2020-04-04 |
insert otherexecutives Derek Birch |
| 2020-04-04 |
insert otherexecutives Joanna Morgan |
| 2020-04-04 |
insert otherexecutives Steve Robertson |
| 2020-04-04 |
delete email vf..@tindallriley.com |
| 2020-04-04 |
delete person Vivian Frew |
| 2020-04-04 |
insert email at..@tindallriley.com |
| 2020-04-04 |
insert email ml..@tindallriley.com |
| 2020-04-04 |
insert person Anastasia Tagkouli |
| 2020-04-04 |
insert person Mary Lobb |
| 2020-04-04 |
update person_title Daphne Chua: CLAIMS MANAGER => FLEET MANAGER |
| 2020-04-04 |
update person_title Derek Birch: FLEET MANAGER => ASSOCIATE DIRECTOR |
| 2020-04-04 |
update person_title Edward Allsop: ASSISTANT; CLAIMS MANAGER => CLAIMS MANAGER |
| 2020-04-04 |
update person_title Graham Wilson: ASSOCIATE DIRECTOR => DIVISIONAL DIRECTOR |
| 2020-04-04 |
update person_title Jason Ho: ASSISTANT; CLAIMS MANAGER => CLAIMS MANAGER |
| 2020-04-04 |
update person_title Joanna Morgan: FLEET MANAGER => ASSOCIATE DIRECTOR |
| 2020-04-04 |
update person_title Konstantinos Samaritis: ASSOCIATE DIRECTOR => DIVISIONAL DIRECTOR |
| 2020-04-04 |
update person_title Steve Robertson: FLEET MANAGER => ASSOCIATE DIRECTOR |
| 2020-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUNT / 04/03/2020 |
| 2020-03-04 |
delete email kl..@tindallriley.com |
| 2020-03-04 |
delete person Katherine Lee |
| 2020-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUTLER / 04/03/2020 |
| 2020-02-03 |
delete email ml..@tindallriley.com |
| 2020-02-03 |
delete person Maggie Hui Li |
| 2020-02-03 |
delete source_ip 77.104.172.151 |
| 2020-02-03 |
insert address Strandvejen 60
DK-2900 Hellerup
Denmark |
| 2020-02-03 |
insert source_ip 185.53.58.110 |
| 2020-02-03 |
update person_description Andrew Cutler => Andrew Cutler |
| 2020-02-03 |
update person_description Andrew Reynolds => Andrew Reynolds |
| 2020-02-03 |
update person_description Clive Davies => Clive Davies |
| 2020-02-03 |
update person_description Dale Hammond => Dale Hammond |
| 2020-02-03 |
update person_description Ella Hagell => Ella Hagell |
| 2020-02-03 |
update person_description Eva Ciordia => Eva Ciordia |
| 2020-02-03 |
update person_description Guy Harris => Guy Harris |
| 2020-02-03 |
update person_description James Stearns => James Stearns |
| 2020-02-03 |
update person_description Jonathan Bott => Jonathan Bott |
| 2020-02-03 |
update person_description Kenichiro Kurosawa => Kenichiro Kurosawa |
| 2020-02-03 |
update person_description Michael Bird => Michael Bird |
| 2020-02-03 |
update person_description Michael Steer => Michael Steer |
| 2020-02-03 |
update person_description Mike Hall => Mike Hall |
| 2020-02-03 |
update person_description Mitsuhiko Ida => Mitsuhiko Ida |
| 2020-02-03 |
update person_description Neale Rodrigues => Neale Rodrigues |
| 2020-02-03 |
update person_description Nick Roberson => Nick Roberson |
| 2020-02-03 |
update person_description Ruth Chen => Ruth Chen |
| 2020-02-03 |
update person_description Simon King => Simon King |
| 2020-02-03 |
update person_description Takashi Sugiyama => Takashi Sugiyama |
| 2020-02-03 |
update person_description Tetsuya Oda => Tetsuya Oda |
| 2020-02-03 |
update person_description Yusuke Inoue => Yusuke Inoue |
| 2020-02-03 |
update person_title Katherine Lee: null => COMPLIANCE OFFICER ( SINGAPORE ) |
| 2020-02-03 |
update person_title Vasilios Kakamoukas: CLAIMS MANAGER => FLEET MANAGER |
| 2020-01-03 |
delete otherexecutives David Harley |
| 2020-01-03 |
delete address Unit 1601,
YF Life Tower,
33 Lockhart Road Wan Chai
Hong Kong |
| 2020-01-03 |
delete email dh..@tindallriley.com |
| 2020-01-03 |
delete person David Harley |
| 2020-01-03 |
insert address 728 King's Road,
Quarry Bay,
Hong Kong |
| 2019-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRI-FRANCK SARACAKIS / 20/12/2019 |
| 2019-12-03 |
delete career_pages_linkeddomain bit.ly |
| 2019-12-03 |
delete email ck..@tindallriley.com |
| 2019-12-03 |
delete email mm..@tindallriley.com |
| 2019-12-03 |
delete person Matthew Maddigan |
| 2019-12-03 |
insert email kl..@tindallriley.com |
| 2019-12-03 |
insert email mm..@tindallriley.com |
| 2019-12-03 |
insert person Katherine Lee |
| 2019-12-03 |
insert person Matthew Madigan |
| 2019-11-03 |
delete chairman Nigel Palmer |
| 2019-11-03 |
insert chairman Anthony Firmin |
| 2019-11-03 |
delete person Nigel Palmer |
| 2019-11-03 |
insert email ag..@tindallriley.com |
| 2019-11-03 |
insert email ec..@correduriagm.com |
| 2019-11-03 |
insert email jk..@tindallriley.com |
| 2019-11-03 |
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| 2019-11-03 |
insert email jl..@tindallriley.com |
| 2019-11-03 |
insert email mm..@tindallriley.com |
| 2019-11-03 |
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| 2019-11-03 |
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| 2019-11-03 |
insert email sf..@tindallriley.com |
| 2019-11-03 |
insert email ss..@tindallriley.com |
| 2019-11-03 |
insert email yh..@tindallriley.com |
| 2019-11-03 |
insert person Ania Gzik |
| 2019-11-03 |
insert person Anthony Firmin |
| 2019-11-03 |
insert person Eva Ciordia |
| 2019-11-03 |
insert person Jan Leaver |
| 2019-11-03 |
insert person Ji Young Kim |
| 2019-11-03 |
insert person Jon Lachiondo |
| 2019-11-03 |
insert person Matthew Maddigan |
| 2019-11-03 |
insert person Nanako Hibi |
| 2019-11-03 |
insert person Rie Nakayama |
| 2019-11-03 |
insert person Sachiko Shintani |
| 2019-11-03 |
insert person Shigeru Fujioka |
| 2019-11-03 |
insert person Yoshimitsu Hanashiro |
| 2019-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER |
| 2019-10-03 |
delete otherexecutives John Murkett |
| 2019-10-03 |
delete about_pages_linkeddomain tindallriley.co.uk |
| 2019-10-03 |
delete contact_pages_linkeddomain tindallriley.co.uk |
| 2019-10-03 |
delete email br..@bonvoy.co.jp |
| 2019-10-03 |
delete email id..@britanniajapan.co.jp |
| 2019-10-03 |
delete email ka..@bonvoy.co.jp |
| 2019-10-03 |
delete email ku..@britanniajapan.co.jp |
| 2019-10-03 |
delete email od..@bonvoy.co.jp |
| 2019-10-03 |
delete email so..@britanniajapan.co.jp |
| 2019-10-03 |
delete email yi..@bonvoy.co.jp |
| 2019-10-03 |
delete index_pages_linkeddomain tindallriley.co.uk |
| 2019-10-03 |
delete management_pages_linkeddomain tindallriley.co.uk |
| 2019-10-03 |
delete person John Murkett |
| 2019-10-03 |
delete service_pages_linkeddomain tindallriley.co.uk |
| 2019-10-03 |
delete terms_pages_linkeddomain tindallriley.co.uk |
| 2019-10-03 |
insert email br..@tindallriley.com |
| 2019-10-03 |
insert email fk..@britanniajapan.com |
| 2019-10-03 |
insert email kf..@tindallriley.com |
| 2019-10-03 |
insert email kk..@britanniajapan.com |
| 2019-10-03 |
insert email mi..@britanniajapan.com |
| 2019-10-03 |
insert email th..@tindallriley.com |
| 2019-10-03 |
insert email to..@tindallriley.com |
| 2019-10-03 |
insert email ts..@tindallriley.com |
| 2019-10-03 |
insert email yi..@tindallriley.com |
| 2019-10-03 |
insert email ys..@britanniajapan.com |
| 2019-10-03 |
insert person Kimberley Foster-Powell |
| 2019-10-03 |
insert person Takashi Sugiyama |
| 2019-10-03 |
insert person Tina Havdahl |
| 2019-10-03 |
update person_title Kenichiro Kurosawa: CLAIMS MANAGER => FLEET MANAGER |
| 2019-10-03 |
update person_title Tetsuya Oda: FLEET MANAGER => CLAIMS MANAGER |
| 2019-10-03 |
update person_title Yusuke Inoue: FLEET MANAGER => CLAIMS MANAGER |
| 2019-09-03 |
delete email hk..@tindallriley.com |
| 2019-09-03 |
delete person HK Chiang |
| 2019-09-03 |
insert email ka..@bonvoy.co.jp |
| 2019-09-03 |
insert email yi..@bonvoy.co.jp |
| 2019-09-03 |
insert person Fumimasa Kaneko |
| 2019-09-03 |
insert person Yusuke Inoue |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-08-04 |
delete person Fabienne Piovan |
| 2019-08-04 |
insert email cv..@tindallriley.com |
| 2019-08-04 |
insert email dc..@tindallriley.com |
| 2019-08-04 |
insert email ja..@btaiwan.com.tw |
| 2019-08-04 |
insert email sk..@tindallriley.com |
| 2019-08-04 |
insert person Christine Vella |
| 2019-08-04 |
insert person Daphne Chua |
| 2019-08-04 |
insert person Sung-Piu Kai |
| 2019-07-07 |
update accounts_last_madeup_date 2018-02-20 => 2019-02-20 |
| 2019-07-07 |
update accounts_next_due_date 2019-11-20 => 2020-11-20 |
| 2019-07-04 |
delete cfo Monica Kwok |
| 2019-07-04 |
delete otherexecutives C. K. Kai |
| 2019-07-04 |
delete president Takashi Sugiyama |
| 2019-07-04 |
delete email ec..@correduriagm.com |
| 2019-07-04 |
delete email jl..@correduriagm.com |
| 2019-07-04 |
delete email ka..@bonvoy.co.jp |
| 2019-07-04 |
delete email mk..@tindallriley.com |
| 2019-07-04 |
delete email su..@bonvoy.co.jp |
| 2019-07-04 |
delete email yi..@bonvoy.co.jp |
| 2019-07-04 |
delete person C. K. Kai |
| 2019-07-04 |
delete person Eva Ciordia |
| 2019-07-04 |
delete person Fumimasa Kaneko |
| 2019-07-04 |
delete person Jon Lachiondo |
| 2019-07-04 |
delete person Monica Kwok |
| 2019-07-04 |
delete person Takashi Sugiyama |
| 2019-07-04 |
delete person Yusuke Inoue |
| 2019-07-04 |
insert email kw..@tindallriley.com |
| 2019-07-04 |
insert person Kaman Wong |
| 2019-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/19 |
| 2019-06-02 |
delete address 16th Floor MassMutual Tower
33 Lockhart Road Wan Chai
Hong Kong |
| 2019-06-02 |
insert address Unit 1601,
YF Life Tower,
33 Lockhart Road Wan Chai
Hong Kong |
| 2019-05-21 |
update statutory_documents DIRECTOR APPOINTED MR XAVIER NICHOLAS CHWOLES VILLERS |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MR DIMITRI-FRANCK SARACAKIS |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUSHI YAMAWAKI |
| 2019-05-03 |
insert cfo Monica Kwok |
| 2019-05-03 |
insert otherexecutives C. K. Kai |
| 2019-05-03 |
insert otherexecutives Graham Wilson |
| 2019-05-03 |
insert otherexecutives Richard Inman |
| 2019-05-03 |
insert otherexecutives Tom Grover |
| 2019-05-03 |
insert president Takashi Sugiyama |
| 2019-05-03 |
insert email ac..@tindallriley.com |
| 2019-05-03 |
insert email ak..@tindallriley.com |
| 2019-05-03 |
insert email br..@btaiwan.com.tw |
| 2019-05-03 |
insert email bs..@tindallriley.com |
| 2019-05-03 |
insert email cc..@tindallriley.com |
| 2019-05-03 |
insert email ck..@tindallriley.com |
| 2019-05-03 |
insert email ec..@correduriagm.com |
| 2019-05-03 |
insert email eu..@btaiwan.com.tw |
| 2019-05-03 |
insert email hk..@tindallriley.com |
| 2019-05-03 |
insert email id..@britanniajapan.co.jp |
| 2019-05-03 |
insert email jh..@tindallriley.com |
| 2019-05-03 |
insert email jl..@correduriagm.com |
| 2019-05-03 |
insert email jp..@tindallriley.com |
| 2019-05-03 |
insert email ka..@bonvoy.co.jp |
| 2019-05-03 |
insert email ku..@britanniajapan.co.jp |
| 2019-05-03 |
insert email mb..@tindallriley.com |
| 2019-05-03 |
insert email mk..@tindallriley.com |
| 2019-05-03 |
insert email ns..@tindallriley.com |
| 2019-05-03 |
insert email nt..@tindallriley.com |
| 2019-05-03 |
insert email od..@bonvoy.co.jp |
| 2019-05-03 |
insert email ru..@btaiwan.com.tw |
| 2019-05-03 |
insert email rw..@tindallriley.com |
| 2019-05-03 |
insert email sm..@tindallriley.com |
| 2019-05-03 |
insert email so..@britanniajapan.co.jp |
| 2019-05-03 |
insert email su..@bonvoy.co.jp |
| 2019-05-03 |
insert email yi..@bonvoy.co.jp |
| 2019-05-03 |
insert person Ajit Karande |
| 2019-05-03 |
insert person Amanda Cheung |
| 2019-05-03 |
insert person Aven Yu |
| 2019-05-03 |
insert person Brady Huang |
| 2019-05-03 |
insert person Brendan Spinner |
| 2019-05-03 |
insert person C. K. Kai |
| 2019-05-03 |
insert person Connie Chan |
| 2019-05-03 |
insert person Euly Luo |
| 2019-05-03 |
insert person Eva Ciordia |
| 2019-05-03 |
insert person Fumimasa Kaneko |
| 2019-05-03 |
insert person H. K. Chiang |
| 2019-05-03 |
insert person H. S. Park |
| 2019-05-03 |
insert person Jason Ho |
| 2019-05-03 |
insert person Jason Huang |
| 2019-05-03 |
insert person Jennifer Pasco |
| 2019-05-03 |
insert person Jon Lachiondo |
| 2019-05-03 |
insert person Kenichiro Kurosawa |
| 2019-05-03 |
insert person Michael Boje Larsen |
| 2019-05-03 |
insert person Mitsuhiko Ida |
| 2019-05-03 |
insert person Monica Kwok |
| 2019-05-03 |
insert person Nasir Subahrie |
| 2019-05-03 |
insert person Nicole Tsui |
| 2019-05-03 |
insert person Rebecca Whiffin |
| 2019-05-03 |
insert person Ruth Chen |
| 2019-05-03 |
insert person Sivakami Moorthy |
| 2019-05-03 |
insert person Takashi Sugiyama |
| 2019-05-03 |
insert person Tetsuya Oda |
| 2019-05-03 |
insert person Y. H. Park |
| 2019-05-03 |
insert person Y. K. Park |
| 2019-05-03 |
insert person Yushin Son |
| 2019-05-03 |
insert person Yusuke Inoue |
| 2019-05-03 |
update person_title Graham Wilson: LOSS PREVENTION MANAGER => ASSOCIATE DIRECTOR |
| 2019-05-03 |
update person_title Helen Todd: ASSOCIATE DIRECTOR => DIVISIONAL DIRECTOR |
| 2019-05-03 |
update person_title Michael Steer: ASSOCIATE DIRECTOR => DIVISIONAL DIRECTOR |
| 2019-05-03 |
update person_title Penelope Foka: OFFICE MANAGER => OFFICE ADMINISTRATOR |
| 2019-05-03 |
update person_title Richard Inman: UNDERWRITER => ASSOCIATE DIRECTOR |
| 2019-05-03 |
update person_title Tom Grover: UNDERWRITER => ASSOCIATE DIRECTOR |
| 2019-04-08 |
update statutory_documents ADOPT ARTICLES 25/02/2019 |
| 2019-04-02 |
delete registration_number 10340 |
| 2019-04-02 |
delete registration_number 1310661 |
| 2019-04-02 |
delete vat 244 439 361 |
| 2019-04-02 |
insert alias BRITANNIA P&I |
| 2019-02-20 |
delete otherexecutives Charles Elstub |
| 2019-02-20 |
insert coo Philip Whittaker |
| 2019-02-20 |
delete email ac..@triley.co.uk |
| 2019-02-20 |
delete email ac..@triley.co.uk |
| 2019-02-20 |
delete email ac..@triley.co.uk |
| 2019-02-20 |
delete email ar..@triley.co.uk |
| 2019-02-20 |
delete email as..@triley.co.uk |
| 2019-02-20 |
delete email br..@triley.co.uk |
| 2019-02-20 |
delete email cd..@triley.co.uk |
| 2019-02-20 |
delete email ce..@triley.co.uk |
| 2019-02-20 |
delete email db..@triley.co.uk |
| 2019-02-20 |
delete email dc..@triley.co.uk |
| 2019-02-20 |
delete email dh..@triley.co.uk |
| 2019-02-20 |
delete email dw..@triley.co.uk |
| 2019-02-20 |
delete email eh..@triley.co.uk |
| 2019-02-20 |
delete email fc..@triley.co.uk |
| 2019-02-20 |
delete email fp..@triley.co.uk |
| 2019-02-20 |
delete email gh..@triley.co.uk |
| 2019-02-20 |
delete email gw..@triley.co.uk |
| 2019-02-20 |
delete email ht..@triley.co.uk |
| 2019-02-20 |
delete email ib..@triley.co.uk |
| 2019-02-20 |
delete email jb..@triley.co.uk |
| 2019-02-20 |
delete email jb..@triley.co.uk |
| 2019-02-20 |
delete email jd..@triley.co.uk |
| 2019-02-20 |
delete email jo..@triley.co.uk |
| 2019-02-20 |
delete email jp..@triley.co.uk |
| 2019-02-20 |
delete email jr..@triley.co.uk |
| 2019-02-20 |
delete email js..@triley.co.uk |
| 2019-02-20 |
delete email jy..@triley.co.uk |
| 2019-02-20 |
delete email lh..@triley.co.uk |
| 2019-02-20 |
delete email mb..@triley.co.uk |
| 2019-02-20 |
delete email mh..@triley.co.uk |
| 2019-02-20 |
delete email ml..@triley.co.uk |
| 2019-02-20 |
delete email ms..@triley.co.uk |
| 2019-02-20 |
delete email mt..@triley.co.uk |
| 2019-02-20 |
delete email no..@triley.co.uk |
| 2019-02-20 |
delete email nr..@triley.co.uk |
| 2019-02-20 |
delete email nr..@triley.co.uk |
| 2019-02-20 |
delete email rc..@triley.co.uk |
| 2019-02-20 |
delete email sh..@triley.co.uk |
| 2019-02-20 |
delete email sk..@triley.co.uk |
| 2019-02-20 |
delete email sk..@triley.co.uk |
| 2019-02-20 |
delete email sr..@triley.co.uk |
| 2019-02-20 |
delete email sw..@triley.co.uk |
| 2019-02-20 |
delete email tg..@triley.co.uk |
| 2019-02-20 |
delete email vf..@triley.co.uk |
| 2019-02-20 |
delete person Charles Elstub |
| 2019-02-20 |
delete phone +44 75 3424 6988 |
| 2019-02-20 |
delete phone 20190106150118 |
| 2019-02-20 |
delete phone 20190106150151 |
| 2019-02-20 |
insert address 6th Floor, Ship Kobe Kaigan Bldg.
3 Kaigan-dori Chuo-ku
Kobe 650-0024
Japan |
| 2019-02-20 |
insert email ac..@tindallriley.com |
| 2019-02-20 |
insert email ac..@tindallriley.com |
| 2019-02-20 |
insert email ac..@tindallriley.com |
| 2019-02-20 |
insert email ar..@tindallriley.com |
| 2019-02-20 |
insert email as..@tindallriley.com |
| 2019-02-20 |
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| 2019-02-20 |
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| 2019-02-20 |
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| 2019-02-20 |
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| 2019-02-20 |
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| 2019-02-20 |
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| 2019-02-20 |
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| 2019-02-20 |
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| 2019-02-20 |
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| 2019-02-20 |
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| 2019-02-20 |
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| 2019-02-20 |
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| 2019-02-20 |
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| 2019-02-20 |
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| 2019-02-20 |
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| 2019-02-20 |
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| 2019-02-20 |
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| 2019-02-20 |
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| 2019-02-20 |
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| 2019-02-20 |
insert email js..@tindallriley.com |
| 2019-02-20 |
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| 2019-02-20 |
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| 2019-02-20 |
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| 2019-02-20 |
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| 2019-02-20 |
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| 2019-02-20 |
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| 2019-02-20 |
insert email mt..@tindallriley.com |
| 2019-02-20 |
insert email no..@tindallriley.com |
| 2019-02-20 |
insert email nr..@tindallriley.com |
| 2019-02-20 |
insert email nr..@tindallriley.com |
| 2019-02-20 |
insert email pl..@tindallriley.com |
| 2019-02-20 |
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| 2019-02-20 |
insert email rc..@tindallriley.com |
| 2019-02-20 |
insert email sh..@tindallriley.com |
| 2019-02-20 |
insert email sk..@tindallriley.com |
| 2019-02-20 |
insert email sk..@tindallriley.com |
| 2019-02-20 |
insert email sr..@tindallriley.com |
| 2019-02-20 |
insert email sw..@tindallriley.com |
| 2019-02-20 |
insert email tg..@tindallriley.com |
| 2019-02-20 |
insert email vf..@tindallriley.com |
| 2019-02-20 |
insert person Phil Leung |
| 2019-02-20 |
insert person Philip Whittaker |
| 2019-02-20 |
update person_description Andrew Cutler => Andrew Cutler |
| 2019-02-20 |
update person_description Andrew Reynolds => Andrew Reynolds |
| 2019-02-20 |
update person_description Clive Davies => Clive Davies |
| 2019-02-20 |
update person_description Dale Hammond => Dale Hammond |
| 2019-02-20 |
update person_description Ella Hagell => Ella Hagell |
| 2019-02-20 |
update person_description Guy Harris => Guy Harris |
| 2019-02-20 |
update person_description James Stearns => James Stearns |
| 2019-02-20 |
update person_description Jonathan Bott => Jonathan Bott |
| 2019-02-20 |
update person_description Michael Bird => Michael Bird |
| 2019-02-20 |
update person_description Michael Steer => Michael Steer |
| 2019-02-20 |
update person_description Mike Hall => Mike Hall |
| 2019-02-20 |
update person_description Neale Rodrigues => Neale Rodrigues |
| 2019-02-20 |
update person_description Nick Roberson => Nick Roberson |
| 2019-02-20 |
update person_description Simon King => Simon King |
| 2019-02-20 |
update person_title Edward Allsop: LOSS PREVENTION MANAGER => ASSISTANT; CLAIMS MANAGER |
| 2019-02-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-01-10 |
insert otherexecutives John O Flaherty |
| 2019-01-10 |
delete email dd..@triley.co.uk |
| 2019-01-10 |
delete email dh..@triley.co.uk |
| 2019-01-10 |
delete email ea..@triley.co.uk |
| 2019-01-10 |
delete email gm..@triley.co.uk |
| 2019-01-10 |
delete email ri..@triley.co.uk |
| 2019-01-10 |
delete email tf..@triley.co.uk |
| 2019-01-10 |
delete email ww..@triley.co.uk |
| 2019-01-10 |
delete phone +44 79 3255 4405 |
| 2019-01-10 |
delete phone +44 79 3920 6844 |
| 2019-01-10 |
delete phone 20181128161132 |
| 2019-01-10 |
delete phone 20181128161142 |
| 2019-01-10 |
insert address Ionion Building, 7th Floor
Defteras Merarchias 2 & Akti Miaouli
185 35 Piraeus
Greece |
| 2019-01-10 |
insert email db..@tindallriley.com |
| 2019-01-10 |
insert email db..@triley.co.uk |
| 2019-01-10 |
insert email dd..@tindallriley.com |
| 2019-01-10 |
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| 2019-01-10 |
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| 2019-01-10 |
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| 2019-01-10 |
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| 2019-01-10 |
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| 2019-01-10 |
insert email tf..@tindallriley.com |
| 2019-01-10 |
insert email vk..@tindallriley.com |
| 2019-01-10 |
insert email ww..@tindallriley.com |
| 2019-01-10 |
insert person David Bridges |
| 2019-01-10 |
insert person Derek Birch |
| 2019-01-10 |
insert person John O Flaherty |
| 2019-01-10 |
insert person Vasilios Kakamoukas |
| 2019-01-10 |
insert phone +30 69 8511 2210 |
| 2019-01-10 |
insert phone +30 69 8511 2212 |
| 2019-01-10 |
insert phone +30 69 8511 2213 |
| 2019-01-10 |
insert phone +44 79 1855 4517 |
| 2019-01-10 |
insert phone 20190106150118 |
| 2019-01-10 |
insert phone 20190106150151 |
| 2019-01-07 |
update num_mort_charges 5 => 6 |
| 2019-01-07 |
update num_mort_outstanding 4 => 5 |
| 2018-12-20 |
update statutory_documents ADOPT ARTICLES 18/10/2016 |
| 2018-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000103400006 |
| 2018-12-03 |
delete otherexecutives John Leach |
| 2018-12-03 |
insert otherexecutives Andrew Reynolds |
| 2018-12-03 |
insert otherexecutives Konstantinos Samaritis |
| 2018-12-03 |
delete address Mass Mutual Tower
16th Floor
33 Lockhart Road
Wan Chai
Hong Kong |
| 2018-12-03 |
delete email jl..@triley.co.uk |
| 2018-12-03 |
delete email lb..@triley.co.uk |
| 2018-12-03 |
delete email vd..@triley.co.uk |
| 2018-12-03 |
delete person John Leach |
| 2018-12-03 |
delete person Leo Bullivent Taylor |
| 2018-12-03 |
delete person Victoria Dittmann |
| 2018-12-03 |
delete phone +44 16 2274 7565 |
| 2018-12-03 |
delete phone +44 75 0887 7299 |
| 2018-12-03 |
delete phone +44 77 6873 6437 |
| 2018-12-03 |
delete phone +44 78 5275 5796 |
| 2018-12-03 |
delete phone +44 79 4308 0965 |
| 2018-12-03 |
delete phone 20180812020800 |
| 2018-12-03 |
delete phone 20180812020812 |
| 2018-12-03 |
insert address 16th Floor
MassMutual Tower
33 Lockhart Road
Wan Chai
Hong Kong |
| 2018-12-03 |
insert address 3 Church Street, Samsung Hub,
#22-04, Singapore 049 483 |
| 2018-12-03 |
insert email ar..@triley.co.uk |
| 2018-12-03 |
insert email as..@triley.co.uk |
| 2018-12-03 |
insert email br..@tindallriley.com |
| 2018-12-03 |
insert email gw..@triley.co.uk |
| 2018-12-03 |
insert email jd..@triley.co.uk |
| 2018-12-03 |
insert email ks..@tindallriley.com |
| 2018-12-03 |
insert email sr..@triley.co.uk |
| 2018-12-03 |
insert fax +65 6588 9295 |
| 2018-12-03 |
insert person Andrew Reynolds |
| 2018-12-03 |
insert person Anna Santos |
| 2018-12-03 |
insert person Graham Wilson |
| 2018-12-03 |
insert person Jacob Damgaard |
| 2018-12-03 |
insert person Konstantinos Samaritis |
| 2018-12-03 |
insert person Steve Robertson |
| 2018-12-03 |
insert phone +30 21 1102 0500 |
| 2018-12-03 |
insert phone +30 69 8511 2211 |
| 2018-12-03 |
insert phone +44 13 7185 1056 |
| 2018-12-03 |
insert phone +44 16 2281 4938 |
| 2018-12-03 |
insert phone +44 73 4186 4886 |
| 2018-12-03 |
insert phone +44 77 6828 8464 |
| 2018-12-03 |
insert phone +65 6734 5515 |
| 2018-12-03 |
insert phone +81 70 1586 8411 |
| 2018-12-03 |
insert phone +852 9548 1838 |
| 2018-12-03 |
insert phone 20181128161132 |
| 2018-12-03 |
insert phone 20181128161142 |
| 2018-11-07 |
update num_mort_charges 4 => 5 |
| 2018-11-07 |
update num_mort_outstanding 3 => 4 |
| 2018-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN KJAERVIK |
| 2018-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000103400005 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-20 => 2018-02-20 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-20 => 2019-11-20 |
| 2018-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/18 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-08-12 |
delete otherexecutives Simon Williams |
| 2018-08-12 |
insert otherexecutives Helen Todd |
| 2018-08-12 |
delete phone +44 20 8841 2452 |
| 2018-08-12 |
delete phone 20180526200508 |
| 2018-08-12 |
delete phone 20180526200522 |
| 2018-08-12 |
insert email ce..@triley.co.uk |
| 2018-08-12 |
insert phone +44 74 3215 1446 |
| 2018-08-12 |
insert phone +44 75 0887 7022 |
| 2018-08-12 |
insert phone +44 75 0887 7299 |
| 2018-08-12 |
insert phone +44 75 3424 6988 |
| 2018-08-12 |
insert phone +44 78 5275 5796 |
| 2018-08-12 |
insert phone +44 79 3012 2308 |
| 2018-08-12 |
insert phone +44 79 4043 0677 |
| 2018-08-12 |
insert phone +44 79 5068 5508 |
| 2018-08-12 |
insert phone +44 79 5651 4502 |
| 2018-08-12 |
insert phone +44 79 8510 1102 |
| 2018-08-12 |
insert phone +44 79 9069 0673 |
| 2018-08-12 |
insert phone 20180812020800 |
| 2018-08-12 |
insert phone 20180812020812 |
| 2018-08-12 |
update person_description David Cave => David Cave |
| 2018-08-12 |
update person_title Helen Todd: UNDERWRITER => ASSOCIATE DIRECTOR |
| 2018-08-12 |
update person_title Nicholas Ord: null => FLEET MANAGER |
| 2018-08-12 |
update person_title Simon Williams: DIRECTOR => DEPUTY CHIEF UNDERWRITING OFFICER |
| 2018-05-31 |
update statutory_documents DIRECTOR APPOINTED MR EGIED VERBEECK |
| 2018-05-31 |
update statutory_documents DIRECTOR APPOINTED MR NIALL JOSEPH NOLAN |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN YOUELL |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DIO |
| 2018-05-27 |
delete otherexecutives Richard Youell |
| 2018-05-27 |
insert secretary James Young |
| 2018-05-27 |
delete email tr..@triley.co.uk |
| 2018-05-27 |
delete person Richard Youell |
| 2018-05-27 |
delete phone 20180403050422 |
| 2018-05-27 |
delete phone 20180403050434 |
| 2018-05-27 |
delete terms_pages_linkeddomain google.com |
| 2018-05-27 |
insert address Regis House, 45 King William Street, London EC4R 9AN, United Kingdom |
| 2018-05-27 |
insert email ac..@triley.co.uk |
| 2018-05-27 |
insert email ea..@triley.co.uk |
| 2018-05-27 |
insert email ht..@triley.co.uk |
| 2018-05-27 |
insert email jy..@triley.co.uk |
| 2018-05-27 |
insert email lb..@triley.co.uk |
| 2018-05-27 |
insert email ml..@triley.co.uk |
| 2018-05-27 |
insert email vd..@triley.co.uk |
| 2018-05-27 |
insert person Alfonso Carmona Gil |
| 2018-05-27 |
insert person Edward Allsop |
| 2018-05-27 |
insert person Helen Todd |
| 2018-05-27 |
insert person James Young |
| 2018-05-27 |
insert person Leo Bullivent Taylor |
| 2018-05-27 |
insert person Maggie Hui Li |
| 2018-05-27 |
insert person Victoria Dittmann |
| 2018-05-27 |
insert phone +44 7508 010 909 |
| 2018-05-27 |
insert phone +44 7741800525 |
| 2018-05-27 |
insert phone +44 7943 080965 |
| 2018-05-27 |
insert phone 20180526200508 |
| 2018-05-27 |
insert phone 20180526200522 |
| 2018-04-03 |
delete otherexecutives Steve Myatt |
| 2018-04-03 |
insert cfo Seren Halil |
| 2018-04-03 |
insert otherexecutives Charles Elstub |
| 2018-04-03 |
insert otherexecutives Clive Davies |
| 2018-04-03 |
insert otherexecutives David Cave |
| 2018-04-03 |
insert otherexecutives David Harley |
| 2018-04-03 |
insert otherexecutives Denise Dellow |
| 2018-04-03 |
insert otherexecutives Ella Hagell |
| 2018-04-03 |
insert otherexecutives Francis Church |
| 2018-04-03 |
insert otherexecutives Gordon McGilvray |
| 2018-04-03 |
insert otherexecutives Guy Harris |
| 2018-04-03 |
insert otherexecutives Ilka Beck |
| 2018-04-03 |
insert otherexecutives James Stearns |
| 2018-04-03 |
insert otherexecutives Jeremy Page |
| 2018-04-03 |
insert otherexecutives John Leach |
| 2018-04-03 |
insert otherexecutives Judy Binnendijk |
| 2018-04-03 |
insert otherexecutives Michael Bird |
| 2018-04-03 |
insert otherexecutives Michael Steer |
| 2018-04-03 |
insert otherexecutives Neale Rodrigues |
| 2018-04-03 |
insert otherexecutives Nick Roberson |
| 2018-04-03 |
insert otherexecutives Rishi Choudhury |
| 2018-04-03 |
insert otherexecutives Simon King |
| 2018-04-03 |
insert otherexecutives Vivian Frew |
| 2018-04-03 |
insert otherexecutives Wing Wai |
| 2018-04-03 |
delete about_pages_linkeddomain mallardandclaret.com |
| 2018-04-03 |
delete contact_pages_linkeddomain mallardandclaret.com |
| 2018-04-03 |
delete email sm..@triley.co.uk |
| 2018-04-03 |
delete index_pages_linkeddomain mallardandclaret.com |
| 2018-04-03 |
delete management_pages_linkeddomain mallardandclaret.com |
| 2018-04-03 |
delete person Steve Myatt |
| 2018-04-03 |
delete phone +44 1273 844262 |
| 2018-04-03 |
delete phone +44 20 8693 3644 |
| 2018-04-03 |
delete phone +44 7768 288 462 |
| 2018-04-03 |
delete phone +44 7768 288 464 |
| 2018-04-03 |
delete phone 20180212060225 |
| 2018-04-03 |
delete phone 20180212060241 |
| 2018-04-03 |
delete service_pages_linkeddomain mallardandclaret.com |
| 2018-04-03 |
delete terms_pages_linkeddomain mallardandclaret.com |
| 2018-04-03 |
insert phone +44 7771 705 689 |
| 2018-04-03 |
insert phone +44 7932 554405 |
| 2018-04-03 |
insert phone +852 9548 6321 |
| 2018-04-03 |
insert phone 20180403050422 |
| 2018-04-03 |
insert phone 20180403050434 |
| 2018-04-03 |
update person_description David Harley => David Harley |
| 2018-04-03 |
update person_description Tim Fuller => Tim Fuller |
| 2018-04-03 |
update person_title Anne Casey: null => FLEET MANAGER |
| 2018-04-03 |
update person_title Charles Elstub: Claims Handling / REGIONS => ASSOCIATE DIRECTOR |
| 2018-04-03 |
update person_title Clive Davies: null => ASSOCIATE DIRECTOR |
| 2018-04-03 |
update person_title David Cave: null => DIVISIONAL DIRECTOR |
| 2018-04-03 |
update person_title David Harley: null => DIVISIONAL DIRECTOR |
| 2018-04-03 |
update person_title Denise Dellow: Claims Handling / REGIONS => ASSOCIATE DIRECTOR |
| 2018-04-03 |
update person_title Ella Hagell: null => DIVISIONAL DIRECTOR |
| 2018-04-03 |
update person_title Fabienne Piovan: null => FLEET MANAGER |
| 2018-04-03 |
update person_title Francis Church: null => ASSOCIATE DIRECTOR |
| 2018-04-03 |
update person_title Gordon McGilvray: null => DIVISIONAL DIRECTOR |
| 2018-04-03 |
update person_title Guy Harris: null => ASSOCIATE DIRECTOR |
| 2018-04-03 |
update person_title Ilka Beck: null => ASSOCIATE DIRECTOR |
| 2018-04-03 |
update person_title James Stearns: null => DIVISIONAL DIRECTOR |
| 2018-04-03 |
update person_title Jeremy Page: null => ASSOCIATE DIRECTOR |
| 2018-04-03 |
update person_title John Leach: null => ASSOCIATE DIRECTOR |
| 2018-04-03 |
update person_title Judy Binnendijk: null => ASSOCIATE DIRECTOR |
| 2018-04-03 |
update person_title Justin Olley: Claims Handling / REGIONS / Scandinavia / EXPERTISE => FLEET MANAGER |
| 2018-04-03 |
update person_title Luke Holdom: null => FLEET MANAGER |
| 2018-04-03 |
update person_title Michael Bird: null => DIVISIONAL DIRECTOR |
| 2018-04-03 |
update person_title Michael Steer: null => ASSOCIATE DIRECTOR |
| 2018-04-03 |
update person_title Mike Hall: DIRECTOR => CHIEF UNDERWRITING OFFICER |
| 2018-04-03 |
update person_title Mike Todd: null => FLEET MANAGER |
| 2018-04-03 |
update person_title Neale Rodrigues: null => DIVISIONAL DIRECTOR |
| 2018-04-03 |
update person_title Nick Roberson: null => DIVISIONAL DIRECTOR |
| 2018-04-03 |
update person_title Richard Inman: null => UNDERWRITER |
| 2018-04-03 |
update person_title Rishi Choudhury: null => ASSOCIATE DIRECTOR |
| 2018-04-03 |
update person_title Seren Halil: null => DIRECTOR of FINANCE |
| 2018-04-03 |
update person_title Shajed Khan: null => LOSS PREVENTION MANAGER |
| 2018-04-03 |
update person_title Simon King: null => DIVISIONAL DIRECTOR |
| 2018-04-03 |
update person_title Tom Grover: null => UNDERWRITER |
| 2018-04-03 |
update person_title Vivian Frew: null => DIVISIONAL DIRECTOR |
| 2018-04-03 |
update person_title Wing Wai: null => ASSOCIATE DIRECTOR |
| 2018-02-12 |
delete coo Tim Fuller |
| 2018-02-12 |
insert otherexecutives Dale Hammond |
| 2018-02-12 |
insert otherexecutives Simon Williams |
| 2018-02-12 |
insert otherexecutives Tim Fuller |
| 2018-02-12 |
delete email ce..@triley.co.uk |
| 2018-02-12 |
delete email ji..@triley.co.uk |
| 2018-02-12 |
delete email sm..@triley.co.uk |
| 2018-02-12 |
delete person James Ingham |
| 2018-02-12 |
delete person Steve MacQueen |
| 2018-02-12 |
delete phone +44 20 3566 2130 |
| 2018-02-12 |
delete phone +44 20 8947 8716 |
| 2018-02-12 |
delete phone +44 7855 755 419 |
| 2018-02-12 |
delete phone +44 7943 788 566 |
| 2018-02-12 |
delete phone 20171230131244 |
| 2018-02-12 |
delete phone 20171230131259 |
| 2018-02-12 |
insert email nr..@triley.co.uk |
| 2018-02-12 |
insert person Nick Roberson |
| 2018-02-12 |
insert phone +44 1892 725647 |
| 2018-02-12 |
insert phone +44 7341 864843 |
| 2018-02-12 |
insert phone 20180212060225 |
| 2018-02-12 |
insert phone 20180212060241 |
| 2018-02-12 |
update person_description Charles Elstub => Charles Elstub |
| 2018-02-12 |
update person_title Dale Hammond: null => DIRECTOR |
| 2018-02-12 |
update person_title Simon Williams: null => DIRECTOR |
| 2018-02-12 |
update person_title Tim Fuller: CHIEF OPERATING OFFICER => DIRECTOR |
| 2018-01-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WALTER FITZGERALD WARWICK |
| 2017-12-30 |
delete email jh..@triley.co.uk |
| 2017-12-30 |
delete person John Hissey |
| 2017-12-30 |
delete phone 20171122211139 |
| 2017-12-30 |
delete phone 20171122211150 |
| 2017-12-30 |
insert phone 20171230131244 |
| 2017-12-30 |
insert phone 20171230131259 |
| 2017-10-25 |
delete source_ip 94.142.73.101 |
| 2017-10-25 |
insert source_ip 77.104.172.151 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-20 => 2017-02-20 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-20 => 2018-11-20 |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HUNT |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-08-03 |
delete address 5th Floor, Meikai Building,
32 Akashi-machi,
Chuo-ku,
Kobe 650 0037 |
| 2017-08-03 |
delete email md..@triley.co.uk |
| 2017-08-03 |
delete person Mike Deighan |
| 2017-08-03 |
insert address 6th Floor, Ship Kobe Kaigan Bldg.,
3 Kaigan-dori,
Chuo-ku,
Kobe 650-0024 |
| 2017-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/17 |
| 2017-07-05 |
insert phone +44 7534 247 583 |
| 2017-07-05 |
insert phone +44 7939 206 790 |
| 2017-07-05 |
insert phone +44 7956 892159 |
| 2017-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ CIESLINSKI |
| 2017-05-19 |
insert address 5th Floor, Meikai Building,
32 Akashi-machi,
Chuo-ku,
Kobe 650 0037 |
| 2017-05-19 |
insert email br..@bonvoy.co.jp |
| 2017-05-19 |
insert fax +81 3 3769 6782 |
| 2017-05-19 |
insert fax +81 78 322 2733 |
| 2017-05-19 |
insert phone +81 3 3769 6781 |
| 2017-05-19 |
insert phone +81 78 322 2731 |
| 2017-05-19 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS MARTEL |
| 2017-05-19 |
update statutory_documents SECRETARY APPOINTED MR JAMES ANDREW YOUNG |
| 2017-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN RODGERS |
| 2017-03-19 |
insert alias Britannia Hong Kong Limited |
| 2017-02-08 |
insert email dh..@triley.co.uk |
| 2017-02-08 |
insert email gm..@triley.co.uk |
| 2017-02-08 |
insert email sw..@triley.co.uk |
| 2017-02-08 |
insert email tg..@triley.co.uk |
| 2017-02-08 |
insert email ww..@triley.co.uk |
| 2017-02-08 |
insert person David Harley |
| 2017-02-08 |
insert person Gordon McGilvray |
| 2017-02-08 |
insert person Simon Williams |
| 2017-02-08 |
insert person Tom Grover |
| 2017-02-08 |
insert person Wing Wai |
| 2017-01-05 |
delete chairman John Trew |
| 2017-01-05 |
delete address 16th Floor, Asia Orient Tower,
Town Place, 33, Lockhart Road,
Wan Chai, Hong Kong |
| 2017-01-05 |
delete email gm..@triley.co.uk |
| 2017-01-05 |
delete email jt..@triley.co.uk |
| 2017-01-05 |
delete email rs..@triley.co.uk |
| 2017-01-05 |
delete email rw..@triley.co.uk |
| 2017-01-05 |
delete person Gordon McGilvray |
| 2017-01-05 |
delete person John Trew |
| 2017-01-05 |
delete person Rachel Sebborn |
| 2017-01-05 |
delete person Richard Webbe |
| 2017-01-05 |
delete phone +44 1582 768406 |
| 2017-01-05 |
delete phone +44 20 7336 8631 |
| 2017-01-05 |
delete phone +44 7768 288 463 |
| 2017-01-05 |
delete phone +44 7961 475 621 |
| 2017-01-05 |
delete phone +44 7961 997 991 |
| 2017-01-05 |
insert address MassMutual Tower,
16th Floor,
33 Lockhart Road,
Wan Chai, Hong Kong |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TREW |
| 2016-11-25 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL RODGERS |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CEDRIC FOO |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOYOHIKO YOKOMIZO |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAG VON APPEN |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK HSU |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WARWICK |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KANAIYALAL SHETH |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUO TAKIGAWA |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH KOO |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS MARTEL |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NASER AL-ABDULKAREEM |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAIK LEE |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABRINA CHAO |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOKHYON PAEK |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HSU |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICENTE BOLUDA FOS |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MS FADZILLAH BINTI KAMARUDDIN |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARMELO DE LAS MORENAS |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FADZILLAH KAMARUDDIN |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK LU |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANTLEY BERKELEY |
| 2016-10-28 |
insert phone +44 7534 282 066 |
| 2016-08-10 |
update statutory_documents DIRECTOR APPOINTED MR NASER MOHAMMAD AL-ABDULKAREEM |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO MATTIOLI |
| 2016-07-07 |
update accounts_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-07-07 |
update accounts_next_due_date 2016-11-20 => 2017-11-20 |
| 2016-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/16 |
| 2016-06-27 |
insert email fp..@triley.co.uk |
| 2016-06-27 |
insert phone +44 20 7336 8631 |
| 2016-04-22 |
delete email br..@pandi.com |
| 2016-04-22 |
insert email br..@triley.co.uk |
| 2016-04-22 |
insert email ib..@triley.co.uk |
| 2016-04-22 |
insert email jm..@triley.co.uk |
| 2016-04-22 |
insert person Ilka Beck |
| 2016-04-22 |
insert person Joanna Morgan |
| 2016-04-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALISTAIR TREW |
| 2016-04-18 |
update statutory_documents DIRECTOR APPOINTED MR PAIK HOON LEE |
| 2016-03-01 |
delete chairman Grantley Berkeley |
| 2016-03-01 |
delete otherexecutives John Trew |
| 2016-03-01 |
insert chairman John Trew |
| 2016-03-01 |
delete email ac..@triley.co.uk |
| 2016-03-01 |
delete email gb..@triley.co.uk |
| 2016-03-01 |
delete person Alfonso Carmona Gil |
| 2016-03-01 |
delete person Grantley Berkeley |
| 2016-03-01 |
insert email md..@triley.co.uk |
| 2016-03-01 |
insert person Mike Deighan |
| 2016-03-01 |
insert phone +44 7943 080 913 |
| 2016-03-01 |
update person_title John Trew: DIRECTOR => CHAIRMAN |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN LESLIE DIO |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORDIN YUSOFF |
| 2016-01-31 |
insert email jb..@triley.co.uk |
| 2016-01-31 |
insert person Judy Binnendijk |
| 2015-09-08 |
delete address Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-12 |
update statutory_documents DIRECTOR APPOINTED MR DAG VON APPEN |
| 2015-08-12 |
update statutory_documents 07/08/15 NO MEMBER LIST |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEOCK-DONG LEE |
| 2015-08-11 |
delete email fp..@triley.co.uk |
| 2015-08-11 |
delete email rb..@triley.co.uk |
| 2015-08-11 |
delete person Roberto Barriga |
| 2015-08-11 |
insert email ac..@triley.co.uk |
| 2015-08-11 |
insert person Alfonso Carmona Gil |
| 2015-08-08 |
update accounts_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-08-08 |
update accounts_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/15 |
| 2015-06-29 |
insert email no..@triley.co.uk |
| 2015-06-29 |
insert person Nicholas Ord |
| 2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD RIDGWAY |
| 2015-06-01 |
delete otherexecutives John Davitt |
| 2015-06-01 |
delete email jd..@triley.co.uk |
| 2015-06-01 |
delete person John Davitt |
| 2015-06-01 |
delete phone +44 1473 787738 |
| 2015-06-01 |
delete phone +44 7768 288 458 |
| 2015-05-04 |
delete otherexecutives Tim Fuller |
| 2015-05-04 |
insert coo Tim Fuller |
| 2015-05-04 |
delete phone +44 20 8668 0096 |
| 2015-05-04 |
insert about_pages_linkeddomain igpandi.org |
| 2015-05-04 |
update person_title Tim Fuller: DIRECTOR => CHIEF OPERATING OFFICER |
| 2015-03-08 |
update website_status FlippedRobots => OK |
| 2015-02-17 |
update website_status OK => FlippedRobots |
| 2015-01-20 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES FIRMIN |
| 2015-01-20 |
update statutory_documents DIRECTOR APPOINTED MR SEOCK-DONG LEE |
| 2014-12-22 |
delete index_pages_linkeddomain igpandi.org |
| 2014-12-22 |
delete index_pages_linkeddomain pixl8.co.uk |
| 2014-12-22 |
delete index_pages_linkeddomain presidecms.com |
| 2014-12-22 |
delete source_ip 109.233.114.224 |
| 2014-12-22 |
insert alias Britannia P&I |
| 2014-12-22 |
insert source_ip 94.142.73.101 |
| 2014-12-22 |
update robots_txt_status www.britanniapandi.com: 404 => 200 |
| 2014-10-27 |
insert person A Firmin |
| 2014-09-22 |
delete person S H Lee |
| 2014-09-22 |
delete person U Kranich |
| 2014-09-22 |
delete phone +852 2520 1517 |
| 2014-09-22 |
insert phone +852 3952 0600 |
| 2014-09-07 |
delete address REGIS HOUSE 45 KING WILLIAM STREET LONDON ENGLAND EC4R 9AN |
| 2014-09-07 |
insert address REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-19 |
update statutory_documents 07/08/14 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-07-07 |
update accounts_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/14 |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUK-HUI LEE |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULRICH KRANICH |
| 2014-03-12 |
delete person B Chiu |
| 2014-03-12 |
delete person B K Mandal |
| 2014-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIDYUT MANDAL |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILLY CHIU |
| 2014-02-07 |
update num_mort_outstanding 4 => 3 |
| 2014-02-07 |
update num_mort_satisfied 0 => 1 |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE THOMAS NIELSEN |
| 2014-01-29 |
insert person B T Nielsen |
| 2014-01-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-12-31 |
insert address 16th Floor, Asia Orient Tower, Town Place,
33 Lockhart Road,
Wanchai, Hong Kong |
| 2013-12-31 |
insert fax +852 2529 7435 |
| 2013-12-31 |
insert phone +852 2520 1517 |
| 2013-12-17 |
delete person Nordin B.M.Yusoff |
| 2013-12-17 |
insert person J Warwick |
| 2013-12-17 |
insert person L Martel |
| 2013-12-17 |
insert person M Y Nordin |
| 2013-12-17 |
insert person S Paek |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WALTER FITZGERALD WARWICK |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-11-07 |
update statutory_documents DIRECTOR APPOINTED MR SOKHYON PAEK |
| 2013-10-30 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS MARTEL |
| 2013-10-24 |
update statutory_documents DIRECTOR APPOINTED MS SHIN-CHYI LAN |
| 2013-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/13 |
| 2013-10-04 |
delete index_pages_linkeddomain chirp.co.uk |
| 2013-10-04 |
insert index_pages_linkeddomain igpandi.org |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-09-06 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-08-09 |
update statutory_documents 07/08/13 NO MEMBER LIST |
| 2013-07-01 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN PAUL RODGERS |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY GOSDEN |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR LOWRY |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD CHAO |
| 2013-06-22 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-22 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-20 => 2012-02-20 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-20 => 2013-11-20 |
| 2013-05-21 |
delete person Sabrina Chao |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYUHO WHANG |
| 2012-11-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDRZEJ CIESLINSKI |
| 2012-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PER LUND |
| 2012-08-14 |
update statutory_documents 07/08/12 NO MEMBER LIST |
| 2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN JOHNSTON |
| 2012-07-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN CUTLER |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARUP MEIDELL |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN CORDEIRO |
| 2012-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/12 |
| 2011-12-09 |
update statutory_documents DIRECTOR APPOINTED MR JAN BJORN KJAERVIK |
| 2011-10-31 |
update statutory_documents DIRECTOR APPOINTED MR SUK-HUI LEE |
| 2011-10-31 |
update statutory_documents DIRECTOR APPOINTED MR TOYOHIKO YOKOMIZO |
| 2011-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLEMMING IPSEN |
| 2011-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/11 |
| 2011-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2011 FROM
REGIS HOUSE 45 KING WILLIAM STREET
LONDON
EC4R 9AN
ENGLAND |
| 2011-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2011 FROM
REGIS HOUSE KING WILLIAM STREET
LONDON
EC4R 9AS
ENGLAND |
| 2011-08-10 |
update statutory_documents 07/08/11 NO MEMBER LIST |
| 2011-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIMIO OHAMA |
| 2011-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEONG KIM |
| 2011-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2011 FROM
NEW CITY COURT
20 ST THOMAS STREET
LONDON
SE1 9RR |
| 2011-05-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-05-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED MR YASUSHI YAMAWAKI |
| 2010-08-19 |
update statutory_documents 07/08/10 NO MEMBER LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BIDYUT KANTI MANDAL / 07/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARMELO DE LAS MORENAS / 07/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC CHEE KENG FOO / 07/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD KUO LIANG CHAO / 07/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARIO MATTIOLI / 07/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLEMMING EDVARD IPSEN / 07/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK FENG-HAI LU / 07/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARUP MEIDELL / 07/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANTLEY WILLIAM ANDREW BERKELEY / 07/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK CHI KAO HSU / 07/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUAN MANUEL CORDEIRO / 07/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KANAIYALAL MANEKLAL SHETH / 07/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAZUO TAKIGAWA / 07/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHEE KONG KOO / 07/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIMIO OHAMA / 07/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KYUHO WHANG / 07/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORDIN MAT YUSOFF / 07/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SABRINA CHAO / 07/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KUO YUEN HSU / 07/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ULRICH KRANICH / 07/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICENTE BOLUDA FOS / 07/08/2010 |
| 2010-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/10 |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR BENSLER |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED MR BILLY CHIU |
| 2009-12-14 |
update statutory_documents DIRECTOR APPOINTED MR SEONG MAN KIM |
| 2009-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/09 |
| 2009-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHNSON / 20/08/2009 |
| 2009-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/09 |
| 2009-03-19 |
update statutory_documents DIRECTOR APPOINTED SABRINA CHAO |
| 2009-03-05 |
update statutory_documents DIRECTOR APPOINTED KYUHO WHANG |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEONG LEE |
| 2008-12-02 |
update statutory_documents DIRECTOR APPOINTED FRANK FENG-HAI LU |
| 2008-10-16 |
update statutory_documents DIRECTOR APPOINTED BIDYUT KANTI MANDAL |
| 2008-10-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WONG HUANG |
| 2008-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/08 |
| 2008-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/08 |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERICK THOMSON |
| 2008-04-09 |
update statutory_documents DIRECTOR APPOINTED KIMIO OHAMA |
| 2008-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/07 |
| 2007-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/07 |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/06 |
| 2006-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/06 |
| 2006-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/05 |
| 2005-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/05 |
| 2005-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/04 |
| 2004-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/04 |
| 2004-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/03 |
| 2003-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/03 |
| 2003-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/02 |
| 2002-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/02 |
| 2002-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/02/01 |
| 2001-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/01 |
| 2001-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/00 |
| 2000-08-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 20/02/00 |
| 2000-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 20/02/99 |
| 1999-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/99 |
| 1999-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/98 |
| 1998-08-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 20/02/98 |
| 1998-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 20/02/97 |
| 1997-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/97 |
| 1997-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 20/02/96 |
| 1996-11-02 |
update statutory_documents RE ASSETS 15/10/96 |
| 1996-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/96 |
| 1996-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-07 |
update statutory_documents DIRECTORS REMUNERATION 18/07/95 |
| 1995-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/95 |
| 1995-08-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 20/02/95 |
| 1995-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 20/02/94 |
| 1994-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/94 |
| 1994-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/93 |
| 1993-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 20/02/93 |
| 1993-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/92 |
| 1992-09-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 20/02/92 |
| 1992-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/91 |
| 1991-09-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 20/02/91 |
| 1991-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/90 |
| 1990-08-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 20/02/90 |
| 1990-08-21 |
update statutory_documents ALTER MEM AND ARTS 17/07/90 |
| 1990-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/08/89 |
| 1989-09-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 20/02/89 |
| 1989-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-08-15 |
update statutory_documents ALTER MEM AND ARTS 200789 |
| 1989-08-15 |
update statutory_documents ALTER MEM AND ARTS 210789 |
| 1989-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/88 |
| 1988-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/88 |
| 1988-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/87 |
| 1987-10-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 20/02/87 |
| 1987-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/02/86 |
| 1986-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/86 |
| 1986-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/86 FROM:
SOUTHWARK TOWERS
32 TOWERBRIDGE STREET
LONDON
SE1 9SY |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |