INCEPTUM INSURANCE COMPANY LIMITED
Company Documents
Date | Description |
---|---|
19/07/2319 July 2023 | Termination of appointment of Peter Alan Flamank as a director on 2023-06-30 |
19/07/2319 July 2023 | Termination of appointment of Timothy James Leggett as a director on 2023-06-30 |
30/06/2330 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
26/06/2326 June 2023 | Second filing for the appointment of Mr Christopher Riseborough as a director |
15/06/2315 June 2023 | Full accounts made up to 2022-12-31 |
15/06/2315 June 2023 | Appointment of Mr Riseborough, Christopher as a director on 2023-05-03 |
24/05/2324 May 2023 | Appointment of Malcolm Graham Mccaig as a director on 2023-05-04 |
24/05/2324 May 2023 | Appointment of Mr Francois-Xavier Bernard Boisseau as a director on 2023-05-04 |
28/04/2328 April 2023 | Termination of appointment of Paul Raymond Corver as a director on 2023-04-28 |
09/02/239 February 2023 | Appointment of Mr Mark John Tilney as a director on 2023-01-09 |
24/10/2224 October 2022 | Termination of appointment of Gregg Daniel Jarvis as a director on 2022-09-16 |
02/12/212 December 2021 | Registration of charge 035815520001, created on 2021-11-30 |
06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DINAH GATELY |
20/11/1820 November 2018 | DIRECTOR APPOINTED MR JOSEPH EDWARD ENGLAND |
20/11/1820 November 2018 | DIRECTOR APPOINTED MR ALEXANDER EDWARD WILLIAMS |
04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN GARVEN |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
31/10/1731 October 2017 | DIRECTOR APPOINTED MR IAN ROBERTSON GARVEN |
31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY KATZENBERG |
01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
06/06/166 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GATES |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ROGERS |
04/06/154 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FASS |
28/01/1528 January 2015 | DIRECTOR APPOINTED MR PETER ALAN FLAMANK |
05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCCRICKARD |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
19/09/1419 September 2014 | DIRECTOR APPOINTED MR TIMOTHY JAMES LEGGETT |
04/06/144 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HINES |
07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 117 FENCHURCH STREET LONDON EC3M 5DY ENGLAND |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
20/12/1320 December 2013 | SOLVENCY STATEMENT DATED 13/12/13 |
20/12/1320 December 2013 | REDUCE ISSUED CAPITAL 17/12/2013 |
20/12/1320 December 2013 | 20/12/13 STATEMENT OF CAPITAL GBP 10000000 |
20/12/1320 December 2013 | STATEMENT BY DIRECTORS |
04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARE |
17/06/1317 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RODERICK GATES / 17/04/2013 |
09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY KATZENBERG / 01/04/2013 |
25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLDRIDGE |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
18/12/1218 December 2012 | SOLVENCY STATEMENT DATED 18/12/12 |
18/12/1218 December 2012 | REDUCE ISSUED CAPITAL 14/12/2012 |
18/12/1218 December 2012 | 18/12/12 STATEMENT OF CAPITAL GBP 30000000 |
18/12/1218 December 2012 | STATEMENT BY DIRECTORS |
20/06/1220 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
19/06/1219 June 2012 | DIRECTOR APPOINTED MR PAUL STEPHEN DONOVAN |
19/06/1219 June 2012 | DIRECTOR APPOINTED MS. SHIRLEY LORNA LUCY ROGERS |
19/06/1219 June 2012 | DIRECTOR APPOINTED MR NICHOLAOS CONSTANTINOS KRENTERAS |
19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS. SHIRLEY LORNA LUCY ROGERS / 19/06/2012 |
15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPIEGEL |
28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERS |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
17/11/1117 November 2011 | SECTION 519 |
13/10/1113 October 2011 | SECRETARY APPOINTED MR PAUL ERNEST BOX |
13/10/1113 October 2011 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY BLAKELOCK |
12/10/1112 October 2011 | SECTION 519 SECTION 517 SECTION 523 QUOTED |
06/10/116 October 2011 | DIRECTOR APPOINTED MR ROY KATZENBERG |
06/10/116 October 2011 | DIRECTOR APPOINTED MR JOHN NICHOLAS COPLESTON WOOLDRIDGE |
06/10/116 October 2011 | DIRECTOR APPOINTED MR ANTHONY GORDON HINES |
06/10/116 October 2011 | DIRECTOR APPOINTED MR STEVEN FASS |
06/10/116 October 2011 | DIRECTOR APPOINTED MR NIGEL HAROLD JOHN ROGERS |
06/10/116 October 2011 | DIRECTOR APPOINTED MR DONALD CECIL MCCRICKARD |
06/10/116 October 2011 | DIRECTOR APPOINTED MR ALEX FRIDLYAND |
06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RODERIC GATES / 06/10/2011 |
05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ |
05/10/115 October 2011 | DIRECTOR APPOINTED MRS DINAH JANINE GATELY |
05/10/115 October 2011 | DIRECTOR APPOINTED MR CHRISTOPHER PETER HARE |
05/10/115 October 2011 | DIRECTOR APPOINTED MR WILLIAM LARRY SPIEGEL |
05/10/115 October 2011 | DIRECTOR APPOINTED MR MARK RODERIC GATES |
05/10/115 October 2011 | SECRETARY APPOINTED SHIRLEY LORNA LUCY BLAKELOCK |
04/10/114 October 2011 | COMPANY NAME CHANGED HSBC INSURANCE (UK) LIMITED CERTIFICATE ISSUED ON 04/10/11 |
04/10/114 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCE |
03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAUX |
03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BLACKMORE |
03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HOWE |
03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DORIAN HICKS |
03/10/113 October 2011 | APPOINTMENT TERMINATED, SECRETARY KATE HUDSON |
01/06/111 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HINSHELWOOD |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
10/12/1010 December 2010 | ADOPT ARTICLES 02/12/2010 |
10/12/1010 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/11/1022 November 2010 | SOLVENCY STATEMENT DATED 15/11/10 |
22/11/1022 November 2010 | REDUCE ISSUED CAPITAL 15/11/2010 |
22/11/1022 November 2010 | SHARE PREMIUM REDUCTION FROM �154,900,00 TO �60,000,000 15/11/2010 |
22/11/1022 November 2010 | 22/11/10 STATEMENT OF CAPITAL GBP 60000000 |
22/11/1022 November 2010 | STATEMENT BY DIRECTORS |
14/07/1014 July 2010 | APPOINTMENT TERMINATED, SECRETARY MICHELLE EDMENDS |
13/07/1013 July 2010 | SECRETARY APPOINTED KATE ELIZABETH HUDSON |
11/06/1011 June 2010 | DIRECTOR APPOINTED GRAHAM ALAN FAUX |
03/06/103 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BLACKMORE / 01/05/2010 |
20/01/1020 January 2010 | 29/12/09 STATEMENT OF CAPITAL GBP 40022501.001 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
18/12/0918 December 2009 | SECRETARY APPOINTED MICHELLE HELEN EDMENDS |
18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CAPEWELL |
14/12/0914 December 2009 | DIRECTOR APPOINTED BRUCE ANTHONY HOWE |
08/12/098 December 2009 | DIRECTOR APPOINTED RICHARD GAVIN SPENCE |
20/11/0920 November 2009 | DIRECTOR APPOINTED DORIAN RHODRI HICKS |
20/11/0920 November 2009 | DIRECTOR APPOINTED NIGEL GRANT HINSHELWOOD |
06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON |
21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN |
09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MASTERS |
09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER PEEK |
12/08/0912 August 2009 | SECRETARY APPOINTED PAULINE LOUISE MCQUILLAN |
07/07/097 July 2009 | DIRECTOR APPOINTED PHILIP JOHN BLACKMORE |
03/07/093 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
23/04/0923 April 2009 | NC INC ALREADY ADJUSTED 30/12/08 |
23/04/0923 April 2009 | GBP NC 40000000/70000000 30/12/2008 |
23/04/0923 April 2009 | AUTH ALLOT OF SECURITY 30/12/2008 GBP NC 40000000/70000000 30/12/2008 |
23/04/0923 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY KEVIN TAYLOR |
20/04/0920 April 2009 | SECRETARY RESIGNED KEVIN TAYLOR |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTEN SCHNOR |
23/12/0823 December 2008 | DIRECTOR RESIGNED CHRISTEN SCHNOR |
05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BOARDMAN |
05/12/085 December 2008 | DIRECTOR RESIGNED NICHOLAS BOARDMAN |
03/11/083 November 2008 | SECRETARY APPOINTED KEVIN ROHAN TAYLOR |
03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY PETER HARVEY |
03/11/083 November 2008 | SECRETARY RESIGNED PETER HARVEY |
05/06/085 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP GREGORY |
27/05/0827 May 2008 | DIRECTOR RESIGNED PHILIP GREGORY |
28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTEN SCHNOR / 01/09/2007 |
28/02/0828 February 2008 | DIRECTOR'S PARTICULARS CHRISTEN SCHNOR |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
17/08/0717 August 2007 | DIRECTOR RESIGNED |
06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
05/07/075 July 2007 | DIRECTOR RESIGNED |
28/06/0728 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
08/06/078 June 2007 | DIRECTOR RESIGNED |
27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
03/07/063 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
19/05/0619 May 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/07/055 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
04/01/054 January 2005 | COMPANY NAME CHANGED CORINTHIAN INSURANCE COMPANY LIM ITED CERTIFICATE ISSUED ON 04/01/05 |
04/01/054 January 2005 | COMPANY NAME CHANGED CORINTHIAN INSURANCE COMPANY LIM ITED CERTIFICATE ISSUED ON 04/01/05; RESOLUTION PASSED ON 04/01/05 |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
30/07/0430 July 2004 | SECRETARY'S PARTICULARS CHANGED |
12/07/0412 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
20/02/0420 February 2004 | SECRETARY RESIGNED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
17/11/0317 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
27/06/0327 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
27/06/0327 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
08/04/038 April 2003 | DIRECTOR RESIGNED |
23/01/0323 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
04/07/024 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
01/07/021 July 2002 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: BISHOPS COURT 27-33 ARTILLERY LANE LONDON E1 7LP |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
22/06/0122 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
11/06/0111 June 2001 | NEW SECRETARY APPOINTED |
11/06/0111 June 2001 | SECRETARY RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
11/09/0011 September 2000 | £ NC 20000000/40000000 28/07/00 |
11/09/0011 September 2000 | S80A AUTH TO ALLOT SEC 18/09/98 |
11/09/0011 September 2000 | NC INC ALREADY ADJUSTED 28/07/00 |
11/09/0011 September 2000 | ADOPT MEM AND ARTS 18/09/98 |
12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
06/07/006 July 2000 | DIRECTOR RESIGNED |
26/06/0026 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
15/07/9915 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
15/07/9915 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
15/07/9915 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
01/04/991 April 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
01/04/991 April 1999 | LOCATION OF REGISTER OF MEMBERS |
13/01/9913 January 1999 | NEW SECRETARY APPOINTED |
13/01/9913 January 1999 | SECRETARY RESIGNED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
14/10/9814 October 1998 | COMPANY NAME CHANGED DUNTRADE LIMITED CERTIFICATE ISSUED ON 15/10/98 |
05/10/985 October 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
01/10/981 October 1998 | NC INC ALREADY ADJUSTED 18/09/98 |
28/09/9828 September 1998 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: KEMPSON HOUSE PO BOX 570 CAMOMILE STREET LONDON EC3A 7AN |
28/09/9828 September 1998 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: G OFFICE CHANGED 28/09/98 KEMPSON HOUSE PO BOX 570 CAMOMILE STREET LONDON EC3A 7AN |
28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
28/09/9828 September 1998 | NEW SECRETARY APPOINTED |
28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
28/09/9828 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/09/9828 September 1998 | DIRECTOR RESIGNED |
28/09/9828 September 1998 | DIRECTOR RESIGNED |
28/09/9828 September 1998 | S80A AUTH TO ALLOT SEC 18/09/98 |
28/09/9828 September 1998 | S252 DISP LAYING ACC 18/09/98 |
28/09/9828 September 1998 | S369(4) SHT NOTICE MEET 18/09/98 |
28/09/9828 September 1998 | S386 DISP APP AUDS 18/09/98 |
28/09/9828 September 1998 | S366A DISP HOLDING AGM 18/09/98 |
28/09/9828 September 1998 | £ NC 100/20000000 18/ |
28/09/9828 September 1998 | ADOPT MEM AND ARTS 18/09/98 |
20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
06/07/986 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/07/986 July 1998 | DIRECTOR RESIGNED |
06/07/986 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/06/9815 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company