Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
TM01 |
Termination of appointment of Michael Ross Fisher as a director on 1 October 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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12 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from 6 Bevis Marks Floors 7-8 London EC3A 7BA England to 6 Bevis Marks 8th Floor London EC3A 7BA on 28 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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18 Jan 2023 |
CERTNM |
Company name changed navigators management (uk) LIMITED\certificate issued on 18/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-11
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26 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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04 Aug 2021 |
TM01 |
Termination of appointment of Vincent Christopher Tizzio as a director on 30 July 2021
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21 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Carl Lee Bach Iii on 25 March 2021
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16 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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17 Jul 2019 |
TM01 |
Termination of appointment of Stanley Adam Galanski as a director on 12 July 2019
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03 Jul 2019 |
AP01 |
Appointment of Mr Neil James Farrer as a director on 28 June 2019
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03 Jul 2019 |
AP01 |
Appointment of Mr Michael Ross Fisher as a director on 28 June 2019
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02 Jul 2019 |
AP01 |
Appointment of Mr Vincent Christopher Tizzio as a director on 28 June 2019
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18 Mar 2019 |
TM01 |
Termination of appointment of Michael James Casella as a director on 15 March 2019
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20 Dec 2018 |
CH01 |
Director's details changed for Mr Michael James Casella on 12 December 2018
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