NAVIGATORS HOLDINGS (UK) LIMITED

03434197
6 BEVIS MARKS 8TH FLOOR LONDON EC3A 7BA

Documents

Documents
Date Category Description Pages
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2024 accounts Annual Accounts 24 Buy now
18 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 accounts Annual Accounts 26 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 accounts Annual Accounts 26 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2021 officers Termination of appointment of director (Vincent Christopher Tizzio) 1 Buy now
21 Jul 2021 accounts Annual Accounts 21 Buy now
31 Mar 2021 officers Change of particulars for director (Mr Carl Lee Bach Iii) 2 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2020 accounts Annual Accounts 20 Buy now
16 Mar 2020 capital Return of Allotment of shares 3 Buy now
03 Dec 2019 capital Return of Allotment of shares 3 Buy now
30 Oct 2019 capital Return of Allotment of shares 3 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2019 accounts Annual Accounts 20 Buy now
05 Sep 2019 capital Return of Allotment of shares 3 Buy now
17 Jul 2019 officers Termination of appointment of director (Stanley Adam Galanski) 1 Buy now
03 Jul 2019 officers Appointment of director (Mr Neil James Farrer) 2 Buy now
03 Jul 2019 officers Appointment of director (Mr Michael Ross Fisher) 2 Buy now
02 Jul 2019 officers Appointment of director (Mr Vincent Christopher Tizzio) 2 Buy now
18 Mar 2019 officers Termination of appointment of director (Michael James Casella) 1 Buy now
20 Dec 2018 officers Change of particulars for director (Mr Michael James Casella) 2 Buy now
08 Oct 2018 officers Termination of appointment of director (Paul Jonathan Davenport) 1 Buy now
07 Oct 2018 accounts Annual Accounts 18 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2018 officers Termination of appointment of secretary (Alison Jane Zobel) 1 Buy now
02 Oct 2017 accounts Annual Accounts 17 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 officers Termination of appointment of director (Stephen Richard Coward) 1 Buy now
06 Jan 2017 officers Termination of appointment of director (Richard Bardwell) 1 Buy now
05 Oct 2016 officers Appointment of director (Mr Michael James Casella) 2 Buy now
03 Oct 2016 officers Appointment of director (Mr Paul Jonathan Davenport) 2 Buy now
03 Oct 2016 officers Appointment of secretary (Ms Alison Jane Zobel) 2 Buy now
02 Oct 2016 accounts Annual Accounts 16 Buy now
26 Sep 2016 officers Change of particulars for director (Mr Stephen Coward) 2 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2016 resolution Resolution 25 Buy now
18 Jan 2016 officers Appointment of director (Mr Carl Lee Bach Iii) 2 Buy now
15 Jan 2016 officers Termination of appointment of director (Paul Vladimir Hennessy) 1 Buy now
14 Jan 2016 auditors Auditors Resignation Company 1 Buy now
13 Jan 2016 auditors Auditors Resignation Company 2 Buy now
07 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2015 accounts Annual Accounts 15 Buy now
21 Sep 2015 annual-return Annual Return 5 Buy now
21 May 2015 officers Termination of appointment of director (Caroline Busby) 1 Buy now
14 Apr 2015 officers Termination of appointment of secretary (Hugh Francis Walsh) 1 Buy now
25 Sep 2014 annual-return Annual Return 6 Buy now
15 Sep 2014 accounts Annual Accounts 14 Buy now
14 Jan 2014 officers Appointment of director (Ms Caroline Busby) 2 Buy now
03 Oct 2013 officers Termination of appointment of director (Angus Cameron) 1 Buy now
26 Sep 2013 annual-return Annual Return 6 Buy now
26 Sep 2013 officers Change of particulars for director (Mr Stanley Adam Galanski) 2 Buy now
26 Sep 2013 officers Change of particulars for director (Mr Paul Hennessy) 2 Buy now
09 Aug 2013 accounts Annual Accounts 14 Buy now
11 Oct 2012 annual-return Annual Return 7 Buy now
11 Jun 2012 accounts Annual Accounts 14 Buy now
20 Sep 2011 annual-return Annual Return 7 Buy now
01 Sep 2011 officers Appointment of director (Mr Angus Kenneth Cameron) 2 Buy now
30 Aug 2011 officers Appointment of secretary (Mr Hugh Francis Walsh) 1 Buy now
30 Aug 2011 officers Termination of appointment of secretary (Michael Bambury) 1 Buy now
27 Jul 2011 accounts Annual Accounts 14 Buy now
01 Jun 2011 officers Appointment of secretary (Mr Michael Bambury) 1 Buy now
01 Jun 2011 officers Termination of appointment of secretary (Kathryn Hillery) 1 Buy now
03 May 2011 officers Termination of appointment of director (Nicole Loone) 1 Buy now
04 Feb 2011 officers Appointment of director (Mr Stephen Coward) 2 Buy now
04 Feb 2011 officers Appointment of director (Mr Richard Bardwell) 2 Buy now
08 Nov 2010 annual-return Annual Return 15 Buy now
08 Nov 2010 officers Termination of appointment of director (Bradley Wiley) 2 Buy now
15 Jun 2010 officers Appointment of director (Nicole Lesley Loone) 3 Buy now
11 Jun 2010 accounts Annual Accounts 16 Buy now
11 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Dec 2009 officers Termination of appointment of director (Tracey Lillington) 2 Buy now
19 Oct 2009 annual-return Annual Return 10 Buy now
27 Sep 2009 accounts Annual Accounts 13 Buy now
11 May 2009 officers Appointment terminated secretary steven luck 1 Buy now
09 May 2009 officers Secretary appointed kathryn jill hillery 2 Buy now
11 Feb 2009 officers Appointment terminated secretary jacqueline hedges 1 Buy now
11 Feb 2009 officers Secretary appointed steven john luck 2 Buy now
06 Nov 2008 officers Director appointed paul hennessy 2 Buy now
03 Nov 2008 annual-return Return made up to 15/09/08; no change of members 8 Buy now
30 Oct 2008 officers Appointment terminated secretary paul clayden 1 Buy now
30 Oct 2008 accounts Annual Accounts 12 Buy now
18 Apr 2008 officers Appointment terminated director ian stewart 1 Buy now
02 Apr 2008 officers Secretary appointed jacqueline hedges 1 Buy now
08 Jan 2008 officers Director resigned 1 Buy now
12 Nov 2007 officers New director appointed 2 Buy now
03 Nov 2007 accounts Annual Accounts 12 Buy now
02 Oct 2007 annual-return Return made up to 15/09/07; full list of members 3 Buy now
10 Nov 2006 accounts Amended Accounts 23 Buy now
05 Nov 2006 accounts Annual Accounts 23 Buy now
01 Nov 2006 officers Director resigned 1 Buy now
20 Sep 2006 annual-return Return made up to 15/09/06; full list of members 3 Buy now
20 Sep 2006 address Location of register of members 1 Buy now
22 Aug 2006 address Registered office changed on 22/08/06 from: suite 974 lloyds 1 lime street london EC3M 7HA 1 Buy now
19 Oct 2005 accounts Annual Accounts 24 Buy now
17 Oct 2005 annual-return Return made up to 15/09/05; no change of members 8 Buy now
15 Apr 2005 officers Director resigned 1 Buy now