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NAVIGATORS HOLDINGS (UK) LIMITED

Company number 03434197

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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)
18 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 18 September 2023
18 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
20 Jul 2023 AA Full accounts made up to 31 December 2022
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
27 Jun 2022 AA Full accounts made up to 31 December 2021
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
04 Aug 2021 TM01 Termination of appointment of Vincent Christopher Tizzio as a director on 30 July 2021
21 Jul 2021 AA Full accounts made up to 31 December 2020
31 Mar 2021 CH01 Director's details changed for Mr Carl Lee Bach Iii on 25 March 2021
16 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with updates
11 Sep 2020 AA Full accounts made up to 31 December 2019
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 122,328,164
03 Dec 2019 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • GBP 99,335,574
30 Oct 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 60,888,930
23 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with updates
11 Sep 2019 AA Full accounts made up to 31 December 2018
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 48,682,892
17 Jul 2019 TM01 Termination of appointment of Stanley Adam Galanski as a director on 12 July 2019
03 Jul 2019 AP01 Appointment of Mr Neil James Farrer as a director on 28 June 2019
03 Jul 2019 AP01 Appointment of Mr Michael Ross Fisher as a director on 28 June 2019
02 Jul 2019 AP01 Appointment of Mr Vincent Christopher Tizzio as a director on 28 June 2019
18 Mar 2019 TM01 Termination of appointment of Michael James Casella as a director on 15 March 2019
20 Dec 2018 CH01 Director's details changed for Mr Michael James Casella on 12 December 2018
08 Oct 2018 TM01 Termination of appointment of Paul Jonathan Davenport as a director on 5 October 2018
07 Oct 2018 AA Full accounts made up to 31 December 2017