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THE NAVIGATORS UK LIMITED

Company number 04429021

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2024 AA Accounts for a small company made up to 31 August 2024
25 Oct 2024 AP01 Appointment of Dr Susan Gibson-Smith as a director on 21 October 2024
28 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Sep 2024 MA Memorandum and Articles of Association
07 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
28 Mar 2024 TM01 Termination of appointment of Linda Crichton De Caestecker as a director on 23 March 2024
19 Feb 2024 AP01 Appointment of Dr Baba Pslam Duniya Inusa as a director on 12 February 2024
19 Dec 2023 AA Accounts for a small company made up to 31 August 2023
28 Jun 2023 AP01 Appointment of Mr Stephen Nicholas Wexler as a director on 26 June 2023
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
10 Jan 2023 AA Accounts for a small company made up to 31 August 2022
07 Nov 2022 TM01 Termination of appointment of Martin William Osborn as a director on 1 November 2022
11 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
11 May 2022 AP01 Appointment of Mrs Alison Macleod Craig as a director on 20 April 2022
13 Dec 2021 AA Accounts for a small company made up to 31 August 2021
07 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
08 Apr 2021 TM01 Termination of appointment of Dawn Allison Brathwaite as a director on 7 April 2021
08 Apr 2021 TM01 Termination of appointment of Kevin David Glazebrook as a director on 7 April 2021
20 Feb 2021 AA Accounts for a small company made up to 31 August 2020
01 Dec 2020 AP01 Appointment of Dr Alistair David William Jones as a director on 26 November 2020
19 Nov 2020 TM01 Termination of appointment of Shelley Ann Mulholland as a director on 18 November 2020
28 Jul 2020 AP01 Appointment of Mr Sze-Meng Kueh as a director on 23 July 2020
06 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
06 May 2020 AP01 Appointment of Dr Linda Crichton De Caestecker as a director on 2 April 2020
05 May 2020 AP01 Appointment of Mrs Helen Laura Heron as a director on 7 April 2020