NAVIGATOR GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Appointment of Mr Andrew John Wilson as a director on 2025-07-25 |
| 24/07/2524 July 2025 New | Director's details changed for John Michael Carroll Crawley on 2025-07-23 |
| 24/07/2524 July 2025 New | Director's details changed for John Michael Carroll Crawley on 2025-07-23 |
| 09/07/259 July 2025 | |
| 09/07/259 July 2025 | |
| 09/07/259 July 2025 | |
| 09/07/259 July 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 27/05/2527 May 2025 | Second filing for the appointment of Mr John Michael Carroll Crawley as a director |
| 23/05/2523 May 2025 | Cessation of Santander Asset Finance Plc as a person with significant control on 2025-05-22 |
| 23/05/2523 May 2025 | Notification of Santander Uk Plc as a person with significant control on 2025-05-22 |
| 23/05/2523 May 2025 | Statement of capital following an allotment of shares on 2025-05-22 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-23 with updates |
| 09/05/259 May 2025 | Certificate of change of name |
| 28/04/2528 April 2025 | Second filing for the appointment of Mr Scott Seaton Munro as a director |
| 09/04/259 April 2025 | Appointment of Mr Paul Brazier as a director on 2025-04-09 |
| 09/04/259 April 2025 | Termination of appointment of Hayley Reindl as a director on 2025-04-09 |
| 09/04/259 April 2025 | Appointment of Mr John Carroll as a director on 2025-04-09 |
| 09/04/259 April 2025 | Appointment of Mr Scott Seaton Munro as a director on 2025-04-09 |
| 09/04/259 April 2025 | Termination of appointment of Stephen David Affleck as a director on 2025-04-09 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 12/06/2412 June 2024 | |
| 12/06/2412 June 2024 | |
| 12/06/2412 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | |
| 05/12/235 December 2023 | Memorandum and Articles of Association |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | Resolutions |
| 23/11/2323 November 2023 | Registered office address changed from Carlton Park Narborough Leicester LE19 0AL to 2 Triton Square Regent's Place London NW1 3AN on 2023-11-23 |
| 23/11/2323 November 2023 | Statement of company's objects |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 07/09/237 September 2023 | Full accounts made up to 2022-12-31 |
| 29/11/2229 November 2022 | Termination of appointment of David Jeffrey Layhe as a director on 2022-11-25 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR DAVID JEFFREY LAYHE |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA KONTER |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MS HAYLEY REINDL |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MR ASHWORTH |
| 13/02/1913 February 2019 | ADOPT ARTICLES 30/01/2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR MR GEORGE SMITH-SALMOND ASHWORTH |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MS ANNA MARIA KONTER |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM MUSSERT |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM NICHOLAS MUSSERT / 06/01/2017 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM NICHOLAS MUSSERT / 06/01/2017 |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID AFFLECK / 25/10/2016 |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR STEPHEN DAVID AFFLECK |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN MORLEY |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 17/08/1517 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/02/1510 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED ADAM NICHOLAS MUSSERT |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FAULKNER |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED |
| 31/08/1231 August 2012 | CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | CORPORATE SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED |
| 10/02/1210 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROUGIER |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN UNITED KINGDOM |
| 14/06/1114 June 2011 | Registered office address changed from , 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom on 2011-06-14 |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR ALAN TOBY ROUGIER |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED GEOFFREY ARTHUR FAULKNER |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD HAWKER |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM BUILDING 3 FLOOR 2 CARLTON PARK NARBOROUGH LEICESTER LE19 0AL |
| 10/05/1110 May 2011 | Registered office address changed from , Building 3 Floor 2, Carlton Park, Narborough, Leicester, LE19 0AL on 2011-05-10 |
| 06/05/116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 13/08/1013 August 2010 | COMPANY NAME CHANGED A & L CF DECEMBER (2) LIMITED CERTIFICATE ISSUED ON 13/08/10 |
| 13/08/1013 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD MORLEY / 05/07/2010 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALLEN HAWKER / 28/10/2009 |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATERSON |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD MORLEY / 03/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM EVANS / 03/11/2009 |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JONES |
| 10/02/0910 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM ROGERS |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED MALCOLM COURTNEY ROGERS |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT TOWERS |
| 21/02/0821 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: SOVEREIGN HOUSE 298 DEANSGATE MANCHESTER LANCASHIRE M3 4HH |
| 28/12/0628 December 2006 | |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0417 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | COMPANY NAME CHANGED SOVEREIGN LEASING (NORTHERN) LIM ITED CERTIFICATE ISSUED ON 08/07/03 |
| 14/05/0314 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | AUDITOR'S RESIGNATION |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | RETURN MADE UP TO 09/02/00; NO CHANGE OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/04/9821 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9818 February 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/11/975 November 1997 | ACC. REF. DATE SHORTENED FROM 25/06/97 TO 31/12/96 |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED |
| 04/07/974 July 1997 | SECRETARY RESIGNED |
| 04/07/974 July 1997 | NEW SECRETARY APPOINTED |
| 12/03/9712 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/9710 March 1997 | RETURN MADE UP TO 09/02/97; CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/9726 February 1997 | SECRETARY RESIGNED |
| 26/02/9726 February 1997 | NEW SECRETARY APPOINTED |
| 19/02/9719 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/96 |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/95 |
| 14/02/9614 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/01/96 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | FULL ACCOUNTS MADE UP TO 25/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | COMPANY NAME CHANGED SOVEREIGN CORPORATE LIMITED CERTIFICATE ISSUED ON 17/10/94 |
| 26/02/9426 February 1994 | RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS |
| 26/02/9426 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/02/9426 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 25/06/93 |
| 08/09/938 September 1993 | ADOPT MEM AND ARTS 25/08/93 |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | ADOPT MEM AND ARTS 30/11/92 |
| 18/02/9318 February 1993 | RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/933 February 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | SECRETARY RESIGNED |
| 31/01/9331 January 1993 | NEW SECRETARY APPOINTED |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 25/06/92 |
| 21/08/9221 August 1992 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 25/06 |
| 21/08/9221 August 1992 | DIRECTOR RESIGNED |
| 21/08/9221 August 1992 | DIRECTOR RESIGNED |
| 21/08/9221 August 1992 | DIRECTOR RESIGNED |
| 21/08/9221 August 1992 | DIRECTOR RESIGNED |
| 21/08/9221 August 1992 | DIRECTOR RESIGNED |
| 21/08/9221 August 1992 | DIRECTOR RESIGNED |
| 21/08/9221 August 1992 | DIRECTOR RESIGNED |
| 21/08/9221 August 1992 | SECRETARY RESIGNED |
| 13/08/9213 August 1992 | NEW SECRETARY APPOINTED |
| 13/08/9213 August 1992 | NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | NEW DIRECTOR APPOINTED |
| 03/07/923 July 1992 | |
| 03/07/923 July 1992 | COMPANY NAME CHANGED BISHOPSCOURT LEASING LIMITED CERTIFICATE ISSUED ON 06/07/92 |
| 03/07/923 July 1992 | REGISTERED OFFICE CHANGED ON 03/07/92 FROM: 8 BISHOPSGATE LONDON EC2N 4BQ |
| 24/06/9224 June 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 09/02/92; CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 28/06/9128 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/917 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | S80A,366A,252,386,3694 19/12/90 |
| 09/05/909 May 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 18/05/8918 May 1989 | NEW DIRECTOR APPOINTED |
| 09/05/899 May 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 09/03/889 March 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 31/07/8731 July 1987 | NEW DIRECTOR APPOINTED |
| 31/07/8731 July 1987 | NEW DIRECTOR APPOINTED |
| 31/07/8731 July 1987 | NEW DIRECTOR APPOINTED |
| 09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 13/04/8713 April 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 08/01/878 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/818 September 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/09/81 |
| 17/06/8117 June 1981 | MEMORANDUM OF ASSOCIATION |
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