Date | Description |
2024-12-17 |
delete source_ip 3.248.121.212 |
2024-12-17 |
delete source_ip 52.51.172.56 |
2024-12-17 |
insert source_ip 52.49.57.40 |
2024-12-17 |
insert source_ip 52.210.59.170 |
2024-11-15 |
delete source_ip 108.129.20.37 |
2024-11-15 |
delete source_ip 18.202.147.193 |
2024-11-15 |
insert source_ip 3.248.121.212 |
2024-11-15 |
insert source_ip 52.51.172.56 |
2024-10-15 |
delete source_ip 52.19.70.206 |
2024-10-15 |
delete source_ip 54.77.123.51 |
2024-10-15 |
insert source_ip 108.129.20.37 |
2024-10-15 |
insert source_ip 18.202.147.193 |
2024-09-13 |
delete source_ip 63.33.255.25 |
2024-09-13 |
delete source_ip 54.228.39.37 |
2024-09-13 |
insert source_ip 52.19.70.206 |
2024-09-13 |
insert source_ip 54.77.123.51 |
2024-08-13 |
delete source_ip 34.252.99.17 |
2024-08-13 |
delete source_ip 52.51.186.74 |
2024-08-13 |
insert source_ip 63.33.255.25 |
2024-08-13 |
insert source_ip 54.228.39.37 |
2024-07-11 |
delete source_ip 79.125.11.102 |
2024-07-11 |
delete source_ip 52.50.196.120 |
2024-07-11 |
delete terms_pages_linkeddomain cycleguard.co.uk |
2024-07-11 |
delete terms_pages_linkeddomain petguard.co.uk |
2024-07-11 |
delete terms_pages_linkeddomain photoguard.co.uk |
2024-07-11 |
insert source_ip 34.252.99.17 |
2024-07-11 |
insert source_ip 52.51.186.74 |
2024-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
2024-06-08 |
delete source_ip 63.33.135.161 |
2024-06-08 |
delete source_ip 52.214.56.76 |
2024-06-08 |
insert source_ip 79.125.11.102 |
2024-06-08 |
insert source_ip 52.50.196.120 |
2024-04-12 |
delete source_ip 34.252.121.17 |
2024-04-12 |
delete source_ip 54.73.192.53 |
2024-04-12 |
insert contact_pages_linkeddomain trustpilot.com |
2024-04-12 |
insert source_ip 63.33.135.161 |
2024-04-12 |
insert source_ip 52.214.56.76 |
2024-03-12 |
delete source_ip 34.240.185.95 |
2024-03-12 |
delete source_ip 34.241.60.45 |
2024-03-12 |
insert about_pages_linkeddomain trustpilot.com |
2024-03-12 |
insert index_pages_linkeddomain trustpilot.com |
2024-03-12 |
insert source_ip 34.252.121.17 |
2024-03-12 |
insert source_ip 54.73.192.53 |
2024-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, NO UPDATES |
2023-09-20 |
delete source_ip 34.254.26.181 |
2023-09-20 |
delete source_ip 54.76.125.200 |
2023-09-20 |
insert source_ip 34.240.185.95 |
2023-09-20 |
insert source_ip 34.241.60.45 |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-18 |
delete source_ip 34.241.70.147 |
2023-08-18 |
delete source_ip 34.255.13.11 |
2023-08-18 |
insert source_ip 34.254.26.181 |
2023-08-18 |
insert source_ip 54.76.125.200 |
2023-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-07-15 |
delete source_ip 54.72.219.90 |
2023-07-15 |
delete source_ip 54.76.229.18 |
2023-07-15 |
insert source_ip 34.241.70.147 |
2023-07-15 |
insert source_ip 34.255.13.11 |
2023-04-25 |
delete source_ip 52.31.43.203 |
2023-04-25 |
delete source_ip 54.228.100.169 |
2023-04-25 |
insert source_ip 54.72.219.90 |
2023-04-25 |
insert source_ip 54.76.229.18 |
2023-04-07 |
delete address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AW |
2023-04-07 |
insert address 1 TOWER PLACE WEST TOWER PLACE LONDON UNITED KINGDOM EC3R 5BU |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-07 |
update registered_address |
2023-03-24 |
delete source_ip 18.200.166.199 |
2023-03-24 |
delete source_ip 54.154.81.11 |
2023-03-24 |
insert source_ip 52.31.43.203 |
2023-03-24 |
insert source_ip 54.228.100.169 |
2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
2023-02-21 |
delete source_ip 34.249.57.152 |
2023-02-21 |
delete source_ip 52.19.29.179 |
2023-02-21 |
insert source_ip 18.200.166.199 |
2023-02-21 |
insert source_ip 54.154.81.11 |
2023-01-20 |
delete source_ip 54.194.19.173 |
2023-01-20 |
delete source_ip 54.246.192.169 |
2023-01-20 |
insert source_ip 34.249.57.152 |
2023-01-20 |
insert source_ip 52.19.29.179 |
2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL METHLEY |
2023-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER METHLEY / 08/10/2022 |
2022-12-19 |
delete source_ip 108.128.60.17 |
2022-12-19 |
insert source_ip 54.194.19.173 |
2022-11-17 |
delete person Queen Elizabeth II |
2022-11-17 |
delete source_ip 34.251.219.179 |
2022-11-17 |
delete source_ip 52.50.173.255 |
2022-11-17 |
insert source_ip 108.128.60.17 |
2022-11-17 |
insert source_ip 54.246.192.169 |
2022-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2022 FROM
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH
LONDON
EC3A 7AW |
2022-10-17 |
delete source_ip 18.202.144.138 |
2022-10-17 |
insert person Queen Elizabeth II |
2022-10-17 |
insert source_ip 52.50.173.255 |
2022-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-09-15 |
delete source_ip 54.72.43.211 |
2022-09-15 |
delete source_ip 54.155.188.223 |
2022-09-15 |
insert source_ip 18.202.144.138 |
2022-09-15 |
insert source_ip 34.251.219.179 |
2022-07-15 |
delete source_ip 108.128.241.34 |
2022-07-15 |
delete source_ip 52.215.252.188 |
2022-07-15 |
insert source_ip 54.72.43.211 |
2022-07-15 |
insert source_ip 54.155.188.223 |
2022-06-14 |
delete source_ip 34.242.35.34 |
2022-06-14 |
delete source_ip 34.250.161.253 |
2022-06-14 |
insert source_ip 108.128.241.34 |
2022-06-14 |
insert source_ip 52.215.252.188 |
2022-04-13 |
delete source_ip 99.80.177.245 |
2022-04-13 |
delete source_ip 52.214.238.46 |
2022-04-13 |
insert source_ip 34.242.35.34 |
2022-04-13 |
insert source_ip 34.250.161.253 |
2022-03-13 |
delete source_ip 52.31.24.217 |
2022-03-13 |
delete source_ip 54.154.230.122 |
2022-03-13 |
insert source_ip 99.80.177.245 |
2022-03-13 |
insert source_ip 52.214.238.46 |
2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-09-27 |
delete source_ip 34.249.84.225 |
2021-09-27 |
delete source_ip 52.211.81.251 |
2021-09-27 |
insert source_ip 52.31.24.217 |
2021-09-27 |
insert source_ip 54.154.230.122 |
2021-07-25 |
insert phone 0333 004 1999 |
2021-07-25 |
update person_description Evans Cycles => Evans Cycles |
2021-06-24 |
delete source_ip 34.246.247.179 |
2021-06-24 |
delete source_ip 54.154.80.35 |
2021-06-24 |
insert source_ip 34.249.84.225 |
2021-06-24 |
insert source_ip 52.211.81.251 |
2021-05-24 |
delete about_pages_linkeddomain cyclerepublic.com |
2021-05-24 |
delete about_pages_linkeddomain mia.org.uk |
2021-05-24 |
delete about_pages_linkeddomain ti-media.com |
2021-05-24 |
insert about_pages_linkeddomain evanscycles.com |
2021-05-24 |
insert about_pages_linkeddomain futureplc.com |
2021-05-24 |
insert about_pages_linkeddomain triuk.com |
2021-05-24 |
insert person Evans Cycles |
2021-04-08 |
delete source_ip 34.248.21.250 |
2021-04-08 |
insert source_ip 34.246.247.179 |
2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
2021-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSH CORPORATE SERVICES LIMITED |
2021-03-05 |
update statutory_documents CESSATION OF MARSH & MCLENNAN COMPANIES UK LIMITED AS A PSC |
2021-03-05 |
update statutory_documents CESSATION OF MMC UK GROUP LIMITED AS A PSC |
2021-02-12 |
update website_status FlippedRobots => OK |
2021-02-12 |
delete about_pages_linkeddomain golfshield.co.uk |
2021-02-12 |
delete contact_pages_linkeddomain golfshield.co.uk |
2021-02-12 |
delete index_pages_linkeddomain golfshield.co.uk |
2021-02-12 |
delete source_ip 52.212.22.27 |
2021-02-12 |
delete terms_pages_linkeddomain golfshield.co.uk |
2021-02-12 |
insert about_pages_linkeddomain cliftoncameras.co.uk |
2021-02-12 |
insert source_ip 34.248.21.250 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-16 |
update website_status OK => FlippedRobots |
2020-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-10-06 |
delete source_ip 34.246.249.83 |
2020-10-06 |
delete source_ip 52.210.172.120 |
2020-10-06 |
insert source_ip 52.212.22.27 |
2020-10-06 |
insert source_ip 54.154.80.35 |
2020-10-06 |
update website_status DomainNotFound => OK |
2020-08-03 |
update website_status FlippedRobots => DomainNotFound |
2020-07-14 |
update website_status OK => FlippedRobots |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-13 |
insert email cl..@guardcover.co.uk |
2020-05-29 |
update statutory_documents SOLVENCY STATEMENT DATED 01/05/20 |
2020-05-29 |
update statutory_documents REDUCE ISSUED CAPITAL 01/05/2020 |
2020-05-29 |
update statutory_documents 29/05/20 STATEMENT OF CAPITAL GBP 1000 |
2020-05-29 |
update statutory_documents STATEMENT BY DIRECTORS |
2020-05-14 |
delete source_ip 52.210.229.203 |
2020-05-14 |
delete source_ip 54.194.225.98 |
2020-05-14 |
insert source_ip 34.246.249.83 |
2020-05-14 |
insert source_ip 52.210.172.120 |
2020-04-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED MARSH SECRETARIAL SERVICES LIMITED |
2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JLT SECRETARIES LIMITED |
2020-03-15 |
delete about_pages_linkeddomain avidplc.com |
2020-03-15 |
delete about_pages_linkeddomain shootinguk.co.uk |
2020-03-15 |
insert about_pages_linkeddomain pettrac.co.uk |
2020-03-15 |
insert about_pages_linkeddomain sportstoursinternational.co.uk |
2020-03-15 |
insert about_pages_linkeddomain ti-media.com |
2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
2020-02-14 |
delete source_ip 54.229.192.134 |
2020-02-14 |
insert source_ip 54.194.225.98 |
2020-01-21 |
update statutory_documents CESSATION OF MMC HOLDINGS (UK) LIMITED AS A PSC |
2020-01-21 |
update statutory_documents CESSATION OF MMC TREASURY HOLDINGS (UK) LIMITED AS A PSC |
2020-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSH & MCLENNAN COMPANIES UK LIMITED |
2020-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MMC HOLDINGS (UK) LIMITED |
2020-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MMC INTERNATIONAL LIMITED |
2020-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MMC TREASURY HOLDINGS (UK) LIMITED |
2020-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MMC UK GROUP LIMITED |
2020-01-19 |
update statutory_documents CESSATION OF JIB UK HOLDINGS LIMITED AS A PSC |
2020-01-19 |
update statutory_documents CESSATION OF MMC INTERNATIONAL LIMITED AS A PSC |
2020-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS AILEEN JOHANNA CROFT |
2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HURRELL |
2020-01-10 |
delete source_ip 52.48.34.65 |
2020-01-10 |
delete source_ip 52.51.101.156 |
2020-01-10 |
insert source_ip 52.210.229.203 |
2020-01-10 |
insert source_ip 54.229.192.134 |
2019-12-09 |
delete source_ip 52.211.172.180 |
2019-12-09 |
insert source_ip 52.48.34.65 |
2019-12-09 |
update robots_txt_status www.musicguard.co.uk: 404 => 200 |
2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
2019-11-09 |
delete source_ip 54.72.91.41 |
2019-11-09 |
insert source_ip 52.211.172.180 |
2019-11-07 |
delete company_previous_name JLT SERVICES LIMITED |
2019-10-08 |
insert support_emails su..@guardcover.co.uk |
2019-10-08 |
delete index_pages_linkeddomain thistleonline.co.uk |
2019-10-08 |
delete source_ip 34.243.133.69 |
2019-10-08 |
delete source_ip 52.50.142.176 |
2019-10-08 |
insert email su..@guardcover.co.uk |
2019-10-08 |
insert index_pages_linkeddomain cycleguard.co.uk |
2019-10-08 |
insert index_pages_linkeddomain golfshield.co.uk |
2019-10-08 |
insert index_pages_linkeddomain guardcover.co.uk |
2019-10-08 |
insert index_pages_linkeddomain petguard.co.uk |
2019-10-08 |
insert index_pages_linkeddomain photoguard.co.uk |
2019-10-08 |
insert source_ip 52.51.101.156 |
2019-10-08 |
insert source_ip 54.72.91.41 |
2019-09-08 |
delete source_ip 34.243.195.84 |
2019-09-08 |
insert source_ip 34.243.133.69 |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-08-09 |
delete source_ip 54.154.190.104 |
2019-08-09 |
delete source_ip 54.229.212.142 |
2019-08-09 |
insert source_ip 34.243.195.84 |
2019-08-09 |
insert source_ip 52.50.142.176 |
2019-07-09 |
delete source_ip 54.229.169.64 |
2019-07-09 |
insert source_ip 54.229.212.142 |
2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALAMURUGAN VISWANATHAN |
2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
2019-04-09 |
delete source_ip 52.208.104.253 |
2019-04-09 |
insert source_ip 54.229.169.64 |
2019-01-28 |
delete source_ip 34.253.130.138 |
2019-01-28 |
delete source_ip 54.72.143.62 |
2019-01-28 |
insert source_ip 52.208.104.253 |
2019-01-28 |
insert source_ip 54.154.190.104 |
2018-12-25 |
delete source_ip 34.243.106.51 |
2018-12-25 |
delete source_ip 52.31.11.128 |
2018-12-25 |
insert source_ip 34.253.130.138 |
2018-12-25 |
insert source_ip 54.72.143.62 |
2018-10-01 |
delete address 68 Lombard Street London EC3V 9LJ |
2018-10-01 |
delete email my..@pib-insurance.com |
2018-10-01 |
insert address 70 Gracechurch Street
London, EC3V 0HR |
2018-10-01 |
insert address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW |
2018-10-01 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire SK9 5AF |
2018-10-01 |
insert email dp..@pib-insurance.com |
2018-10-01 |
insert phone 0303 123 1113 |
2018-10-01 |
insert terms_pages_linkeddomain ico.org.uk |
2018-10-01 |
insert terms_pages_linkeddomain londonmarketgroup.co.uk |
2018-10-01 |
update primary_contact 68 Lombard Street London EC3V 9LJ => Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW |
2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-05-31 |
delete source_ip 217.64.237.188 |
2018-05-31 |
insert source_ip 34.243.106.51 |
2018-05-31 |
insert source_ip 52.31.11.128 |
2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
2018-01-11 |
update robots_txt_status www.musicguard.co.uk: 0 => 404 |
2017-12-14 |
update robots_txt_status www.musicguard.co.uk: 404 => 0 |
2017-08-20 |
delete about_pages_linkeddomain jltgroup.com |
2017-08-20 |
delete address The St Botolph Building, 138 Houndsditch, London EC3A 7AW |
2017-08-20 |
delete industry_tag JLT Group |
2017-08-20 |
delete terms_pages_linkeddomain jltgroup.com |
2017-08-20 |
delete vat 244 2321 96 |
2017-08-20 |
insert address 68 Lombard Street London EC3V 9LJ |
2017-08-20 |
insert email my..@pib-insurance.com |
2017-08-20 |
insert terms_pages_linkeddomain allaboutcookies.org |
2017-08-20 |
update primary_contact The St Botolph Building, 138 Houndsditch, London EC3A 7AW => 68 Lombard Street London EC3V 9LJ |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-06-20 |
update statutory_documents 20/06/17 STATEMENT OF CAPITAL GBP 2000000 |
2017-06-05 |
update statutory_documents SOLVENCY STATEMENT DATED 12/05/17 |
2017-06-05 |
update statutory_documents REDUCE ISSUED CAPITAL 17/05/2017 |
2017-06-05 |
update statutory_documents STATEMENT BY DIRECTORS |
2017-04-26 |
delete company_previous_name JIS PROPERTY MANAGEMENT LIMITED |
2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2017-03-03 |
update statutory_documents SECOND FILED SH01 - 30/12/16 STATEMENT OF CAPITAL GBP 3023000.00 |
2017-01-27 |
update statutory_documents 26/01/17 STATEMENT OF CAPITAL GBP 102000000 |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-04-23 |
insert address Exchange Tower
London
E14 9SR |
2016-04-23 |
insert contact_pages_linkeddomain ec.europa.eu |
2016-04-23 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
2016-04-23 |
insert phone 0800 023 4567 |
2016-04-13 |
update statutory_documents 31/03/16 FULL LIST |
2016-03-13 |
update website_status OK => DomainNotFound |
2016-01-15 |
delete source_ip 212.46.128.198 |
2016-01-15 |
insert source_ip 217.64.237.188 |
2016-01-14 |
update statutory_documents 18/12/15 STATEMENT OF CAPITAL GBP 5273000 |
2015-12-23 |
update statutory_documents SOLVENCY STATEMENT DATED 18/12/15 |
2015-12-23 |
update statutory_documents REDUCE ISSUED CAPITAL 18/12/2015 |
2015-12-23 |
update statutory_documents 23/12/15 STATEMENT OF CAPITAL GBP 2000000 |
2015-12-23 |
update statutory_documents STATEMENT BY DIRECTORS |
2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BALAMURUGAN VISWANATHAN / 18/07/2014 |
2015-12-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2015-12-14 |
update statutory_documents ADOPT ARTICLES 07/12/2015 |
2015-10-07 |
delete phone 0844 249 1904 |
2015-10-07 |
delete phone 0844 371 0021 |
2015-10-07 |
delete phone 0844 826 2295 |
2015-10-07 |
insert phone 0333 004 1999 |
2015-10-07 |
insert phone 0333 004 3888 |
2015-10-07 |
insert phone 0345 450 6743 |
2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON |
2015-08-12 |
delete about_pages_linkeddomain pinfinance.co.uk |
2015-07-15 |
delete terms_pages_linkeddomain pinfinance.co.uk |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED |
2015-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-04-02 |
update statutory_documents 31/03/15 FULL LIST |
2015-03-17 |
update website_status FlippedRobots => OK |
2015-03-11 |
update website_status OK => FlippedRobots |
2015-01-09 |
update statutory_documents SECRETARY APPOINTED MRS STEPHANIE JOHNSON |
2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HICKMAN |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-05-07 |
delete address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON ENGLAND EC3A 7AW |
2014-05-07 |
insert address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AW |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MR BALAMURUGAN VISWANATHAN |
2014-04-08 |
update statutory_documents 31/03/14 FULL LIST |
2013-12-11 |
delete phone 02476 851080 |
2013-12-11 |
insert phone 0844 371 0021 |
2013-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HICKMAN / 26/11/2013 |
2013-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER METHLEY / 17/10/2013 |
2013-09-06 |
delete address 6 CRUTCHED FRIARS LONDON EC3N 2PH |
2013-09-06 |
insert address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON ENGLAND EC3A 7AW |
2013-09-06 |
update registered_address |
2013-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2013 FROM, 6 CRUTCHED FRIARS, LONDON, EC3N 2PH |
2013-08-26 |
delete address 6 Crutched Friars, London, EC3N 2PH |
2013-08-26 |
delete address 6th floor
6 Crutched Friars
London, EC3N 2PH |
2013-08-26 |
insert address The St Botolph Building, 138 Houndsditch, London EC3A 7AW |
2013-08-26 |
update primary_contact 6 Crutched Friars, London, EC3N 2PH => The St Botolph Building, 138 Houndsditch, London EC3A 7AW |
2013-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN HURRELL / 21/08/2013 |
2013-08-18 |
delete address Pavilion House
Mercia Business Village
Coventry
CV4 8HX |
2013-08-18 |
delete address Pavilion House
Mercia Business Village
Westwood Business Park
Coventry
CV4 8HX |
2013-08-18 |
insert address Southgate House
Southgate Street
Gloucester
GL1 1UB |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-04-10 |
update statutory_documents 31/03/13 FULL LIST |
2013-02-14 |
delete phone 02476 851050 |
2013-02-14 |
delete phone 02476 851055 |
2013-02-14 |
delete phone 02476 851095 |
2013-02-14 |
delete phone 0845 408 1810 |
2013-02-14 |
insert phone 0844 249 1904 |
2013-02-14 |
insert phone 0844 826 2295 |
2012-10-24 |
update primary_contact |
2012-10-24 |
delete email in..@jltonline.co.uk |
2012-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-04-02 |
update statutory_documents 31/03/12 FULL LIST |
2011-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-04-18 |
update statutory_documents 31/03/11 FULL LIST |
2010-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-04-21 |
update statutory_documents 31/03/10 FULL LIST |
2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER METHLEY / 15/10/2009 |
2009-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-04-29 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PETER METHLEY |
2009-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON CURTIS |
2009-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE STUART CLARKE |
2008-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN LUCAS |
2008-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-04-09 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
2008-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
2006-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
2005-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-26 |
update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
2003-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-07 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-28 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-04-25 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-04-23 |
update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
2002-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-02 |
update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-09 |
update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
2000-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-02 |
update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
1999-10-25 |
update statutory_documents COMPANY NAME CHANGED
JLT SERVICES LIMITED
CERTIFICATE ISSUED ON 26/10/99 |
1999-09-20 |
update statutory_documents S369(4) SHT NOTICE MEET 14/09/99 |
1999-09-20 |
update statutory_documents S80A AUTH TO ALLOT SEC 14/09/99 |
1999-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-22 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-05-04 |
update statutory_documents RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-10-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1998-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-04-29 |
update statutory_documents RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
1997-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-05-22 |
update statutory_documents NC INC ALREADY ADJUSTED
27/03/97 |
1997-05-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/97 |
1997-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-02 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-02 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-02 |
update statutory_documents RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
1997-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-21 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-21 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-19 |
update statutory_documents COMPANY NAME CHANGED
JIS PROPERTY MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 19/03/97 |
1996-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-05-01 |
update statutory_documents RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
1995-12-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-05 |
update statutory_documents DIRECTOR RESIGNED |
1995-04-13 |
update statutory_documents RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS |
1995-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-04-14 |
update statutory_documents RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS |
1993-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-04-06 |
update statutory_documents RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS |
1992-05-01 |
update statutory_documents DIRECTOR RESIGNED |
1992-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-04-06 |
update statutory_documents RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS |
1991-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-09-08 |
update statutory_documents DIRECTOR RESIGNED |
1991-05-30 |
update statutory_documents RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS |
1990-07-26 |
update statutory_documents AUDITOR'S RESIGNATION |
1990-07-04 |
update statutory_documents RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
1990-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-06-28 |
update statutory_documents AUDITOR'S RESIGNATION |
1989-06-21 |
update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
1989-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/89 FROM:
19 EASTCHEAP, LONDON, EC3M 1BU |
1988-09-22 |
update statutory_documents DIRECTOR RESIGNED |
1988-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-06-27 |
update statutory_documents DIRECTOR RESIGNED |
1988-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-06-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-06-21 |
update statutory_documents ALTER MEM AND ARTS 250588 |
1988-06-15 |
update statutory_documents ADOPT MEM AND ARTS 010688 |
1988-06-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/06/88 |
1988-06-10 |
update statutory_documents COMPANY NAME CHANGED
JIB (U.K.) MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 13/06/88 |
1988-06-06 |
update statutory_documents RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
1988-06-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 220388 |
1988-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-10-01 |
update statutory_documents RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
1987-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-08-04 |
update statutory_documents DIRECTOR RESIGNED |
1987-06-24 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
1987-03-31 |
update statutory_documents DIRECTOR RESIGNED |
1987-02-19 |
update statutory_documents DIRECTOR RESIGNED |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-11-28 |
update statutory_documents DIRECTOR RESIGNED |
1986-11-01 |
update statutory_documents DIRECTOR RESIGNED |
1986-09-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1986-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
1986-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1984-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |