Navigators Holdings (UK) Ltd

About

Registered Number: 03434197
Date of Incorporation: 15/09/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: 6 Bevis Marks, Floors 7-8, London, EC3A 7BA,

 

Navigators Holdings (UK) Ltd was registered on 15 September 1997, it's status at Companies House is "Active". We don't know the number of employees at this company. Bambury, Michael, Walsh, Hugh Francis, Zobel, Alison Jane, Banks, Andrew John Greenwood, Bardwell, Richard, Medcalf, Lorraine Barbara are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANKS, Andrew John Greenwood 24 September 1997 05 November 1999 1
BARDWELL, Richard 01 January 2011 30 December 2016 1
MEDCALF, Lorraine Barbara 15 September 1997 24 September 1997 1
Secretary Name Appointed Resigned Total Appointments
BAMBURY, Michael 01 June 2011 30 August 2011 1
WALSH, Hugh Francis 30 August 2011 26 February 2015 1
ZOBEL, Alison Jane 01 October 2016 20 February 2018 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 11 September 2020
SH01 - Return of Allotment of shares 16 March 2020
SH01 - Return of Allotment of shares 03 December 2019
SH01 - Return of Allotment of shares 30 October 2019
CS01 - N/A 23 September 2019
AA - Annual Accounts 11 September 2019
SH01 - Return of Allotment of shares 05 September 2019
TM01 - Termination of appointment of director 17 July 2019
AP01 - Appointment of director 03 July 2019
AP01 - Appointment of director 03 July 2019
AP01 - Appointment of director 02 July 2019
TM01 - Termination of appointment of director 18 March 2019
CH01 - Change of particulars for director 20 December 2018
TM01 - Termination of appointment of director 08 October 2018
AA - Annual Accounts 07 October 2018
CS01 - N/A 17 September 2018
TM02 - Termination of appointment of secretary 02 March 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 18 September 2017
TM01 - Termination of appointment of director 01 August 2017
TM01 - Termination of appointment of director 06 January 2017
AP01 - Appointment of director 05 October 2016
AP01 - Appointment of director 03 October 2016
AP03 - Appointment of secretary 03 October 2016
AA - Annual Accounts 02 October 2016
CH01 - Change of particulars for director 26 September 2016
CS01 - N/A 22 September 2016
RESOLUTIONS - N/A 15 March 2016
AP01 - Appointment of director 18 January 2016
TM01 - Termination of appointment of director 15 January 2016
AUD - Auditor's letter of resignation 14 January 2016
AUD - Auditor's letter of resignation 13 January 2016
AD01 - Change of registered office address 07 December 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 21 September 2015
TM01 - Termination of appointment of director 21 May 2015
TM02 - Termination of appointment of secretary 14 April 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 15 September 2014
AP01 - Appointment of director 14 January 2014
TM01 - Termination of appointment of director 03 October 2013
AR01 - Annual Return 26 September 2013
CH01 - Change of particulars for director 26 September 2013
CH01 - Change of particulars for director 26 September 2013
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 20 September 2011
AP01 - Appointment of director 01 September 2011
AP03 - Appointment of secretary 30 August 2011
TM02 - Termination of appointment of secretary 30 August 2011
AA - Annual Accounts 27 July 2011
AP03 - Appointment of secretary 01 June 2011
TM02 - Termination of appointment of secretary 01 June 2011
TM01 - Termination of appointment of director 03 May 2011
AP01 - Appointment of director 04 February 2011
AP01 - Appointment of director 04 February 2011
AR01 - Annual Return 08 November 2010
TM01 - Termination of appointment of director 08 November 2010
AP01 - Appointment of director 15 June 2010
AA - Annual Accounts 11 June 2010
AD01 - Change of registered office address 11 March 2010
TM01 - Termination of appointment of director 21 December 2009
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 27 September 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
288a - Notice of appointment of directors or secretaries 09 May 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
288a - Notice of appointment of directors or secretaries 06 November 2008
363s - Annual Return 03 November 2008
288b - Notice of resignation of directors or secretaries 30 October 2008
AA - Annual Accounts 30 October 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
288a - Notice of appointment of directors or secretaries 12 November 2007
AA - Annual Accounts 03 November 2007
363a - Annual Return 02 October 2007
AAMD - Amended Accounts 10 November 2006
AA - Annual Accounts 05 November 2006
288b - Notice of resignation of directors or secretaries 01 November 2006
363a - Annual Return 20 September 2006
353 - Register of members 20 September 2006
287 - Change in situation or address of Registered Office 22 August 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 17 October 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 27 September 2004
288c - Notice of change of directors or secretaries or in their particulars 27 September 2004
288c - Notice of change of directors or secretaries or in their particulars 27 September 2004
RESOLUTIONS - N/A 27 November 2003
RESOLUTIONS - N/A 27 November 2003
123 - Notice of increase in nominal capital 27 November 2003
RESOLUTIONS - N/A 14 November 2003
RESOLUTIONS - N/A 14 November 2003
RESOLUTIONS - N/A 06 November 2003
RESOLUTIONS - N/A 06 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 30 September 2003
RESOLUTIONS - N/A 27 September 2003
RESOLUTIONS - N/A 27 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2003
123 - Notice of increase in nominal capital 27 September 2003
AA - Annual Accounts 06 November 2002
363s - Annual Return 17 October 2002
RESOLUTIONS - N/A 30 July 2002
RESOLUTIONS - N/A 30 July 2002
123 - Notice of increase in nominal capital 30 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2002
288a - Notice of appointment of directors or secretaries 20 May 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 27 September 2001
RESOLUTIONS - N/A 20 July 2001
RESOLUTIONS - N/A 20 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2001
123 - Notice of increase in nominal capital 20 July 2001
288c - Notice of change of directors or secretaries or in their particulars 22 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2001
RESOLUTIONS - N/A 21 January 2001
RESOLUTIONS - N/A 21 January 2001
123 - Notice of increase in nominal capital 21 January 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 26 September 2000
RESOLUTIONS - N/A 31 July 2000
RESOLUTIONS - N/A 31 July 2000
RESOLUTIONS - N/A 31 July 2000
RESOLUTIONS - N/A 31 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2000
123 - Notice of increase in nominal capital 31 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2000
123 - Notice of increase in nominal capital 31 July 2000
288a - Notice of appointment of directors or secretaries 13 December 1999
288a - Notice of appointment of directors or secretaries 06 December 1999
288a - Notice of appointment of directors or secretaries 06 December 1999
288b - Notice of resignation of directors or secretaries 06 December 1999
288b - Notice of resignation of directors or secretaries 06 December 1999
AA - Annual Accounts 02 November 1999
RESOLUTIONS - N/A 20 October 1999
RESOLUTIONS - N/A 20 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 1999
123 - Notice of increase in nominal capital 20 October 1999
363s - Annual Return 28 September 1999
288b - Notice of resignation of directors or secretaries 26 April 1999
287 - Change in situation or address of Registered Office 26 April 1999
AA - Annual Accounts 02 November 1998
RESOLUTIONS - N/A 13 October 1998
RESOLUTIONS - N/A 13 October 1998
RESOLUTIONS - N/A 13 October 1998
353 - Register of members 13 October 1998
325 - Location of register of directors' interests in shares etc 13 October 1998
363s - Annual Return 07 October 1998
288b - Notice of resignation of directors or secretaries 07 October 1998
288a - Notice of appointment of directors or secretaries 07 October 1998
225 - Change of Accounting Reference Date 09 January 1998
353 - Register of members 26 October 1997
325 - Location of register of directors' interests in shares etc 26 October 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
287 - Change in situation or address of Registered Office 03 October 1997
288b - Notice of resignation of directors or secretaries 03 October 1997
288b - Notice of resignation of directors or secretaries 03 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
287 - Change in situation or address of Registered Office 17 September 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
288b - Notice of resignation of directors or secretaries 17 September 1997
288b - Notice of resignation of directors or secretaries 17 September 1997
NEWINC - New incorporation documents 15 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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