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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)
03 Jan 2013 CH01 Director's details changed for Mr Stephen John Peters on 3 January 2013
03 Jan 2013 CH01 Director's details changed for Reverend George Granville Howard on 3 January 2013
02 Jan 2013 CH01 Director's details changed for Mr John Christopher Appleton on 2 January 2013
27 Dec 2012 AA Full accounts made up to 31 August 2012
30 Jul 2012 AP01 Appointment of Professor Kevin David Glazebrook as a director
27 Jul 2012 CH01 Director's details changed for Reverend George Granville Howard on 27 July 2012
27 Jul 2012 AP01 Appointment of Rev Janet Knox as a director
27 Jul 2012 AP03 Appointment of Mr Robin David Cooper as a secretary
27 Jul 2012 TM01 Termination of appointment of Jean Douglas as a director
27 Jul 2012 TM02 Termination of appointment of Jean Douglas as a secretary
14 Jun 2012 AA Full accounts made up to 31 August 2011
25 May 2012 AR01 Annual return made up to 1 May 2012 no member list
25 May 2012 TM01 Termination of appointment of Margaret Clark as a director
25 May 2012 TM01 Termination of appointment of Peter Butler as a director
14 Nov 2011 AP01 Appointment of Ms Linda De Caestecker as a director
12 Nov 2011 TM01 Termination of appointment of Kevin Glazebrook as a director
01 Jun 2011 AA Full accounts made up to 31 August 2010
01 Jun 2011 MEM/ARTS Memorandum and Articles of Association
01 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2011 AP01 Appointment of Mr Stephen John Peters as a director
27 May 2011 AR01 Annual return made up to 1 May 2011 no member list
27 May 2011 AP01 Appointment of Mrs Shelley Ann Mulholland as a director
30 Jun 2010 AA Full accounts made up to 31 August 2009
22 Jun 2010 AR01 Annual return made up to 1 May 2010 no member list
21 Jun 2010 CH01 Director's details changed for Reverend George Howard on 1 May 2010