| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-09 |
delete source_ip 46.30.215.217 |
| 2023-03-09 |
insert source_ip 89.34.18.127 |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-09 |
delete email jo..@financeexpertltd.co.uk |
| 2021-02-09 |
delete email ry..@financeexpertltd.co.uk |
| 2021-02-09 |
delete phone 07947 453793 |
| 2021-02-09 |
delete phone 07974 192925 |
| 2021-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 2020-08-05 |
delete source_ip 46.30.215.215 |
| 2020-08-05 |
insert source_ip 46.30.215.217 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-11 |
insert email jo..@financeexpertltd.co.uk |
| 2020-05-11 |
insert email ry..@financeexpertltd.co.uk |
| 2020-05-11 |
insert phone 07947 453793 |
| 2020-05-11 |
insert phone 07974 192925 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 2019-08-25 |
delete address Suite 1, Level 1, Victoria House, 78 Victoria Rd, Glasgow G42 7AA |
| 2019-08-25 |
insert address 1255 CATHCART ROAD, Cathcart, Glasgow G42 9HA |
| 2019-08-25 |
update primary_contact Suite 1, Level 1, Victoria House, 78 Victoria Rd, Glasgow G42 7AA => 1255 CATHCART ROAD, Cathcart, Glasgow G42 9HA |
| 2019-08-07 |
delete address VICTORIA HOUSE 78 VICTORIA ROAD SUITE 1, LEVEL ONE GLASGOW G42 7AA |
| 2019-08-07 |
insert address 1255 CATHCART ROAD GLASGOW SCOTLAND G42 9HA |
| 2019-08-07 |
update registered_address |
| 2019-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2019 FROM
VICTORIA HOUSE 78 VICTORIA ROAD
SUITE 1, LEVEL ONE
GLASGOW
G42 7AA |
| 2019-03-27 |
update website_status MaintenancePage => OK |
| 2019-03-27 |
delete source_ip 46.29.94.44 |
| 2019-03-27 |
insert source_ip 46.30.215.215 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2018-04-09 |
update website_status FailedRobots => MaintenancePage |
| 2018-02-23 |
update website_status FlippedRobots => FailedRobots |
| 2018-01-18 |
update website_status DNSError => FlippedRobots |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2017-09-12 |
update website_status FlippedRobots => DNSError |
| 2017-09-05 |
update website_status FailedRobots => FlippedRobots |
| 2017-07-09 |
update website_status FlippedRobots => FailedRobots |
| 2017-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-05-28 |
update website_status FailedRobots => FlippedRobots |
| 2017-05-12 |
update website_status FlippedRobots => FailedRobots |
| 2017-05-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-04-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-04 |
update statutory_documents FIRST GAZETTE |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2017-03-18 |
update website_status FailedRobots => FlippedRobots |
| 2017-02-09 |
update website_status FlippedRobots => FailedRobots |
| 2017-01-16 |
update website_status FailedRobots => FlippedRobots |
| 2017-01-07 |
delete address COOPERAGE BUILDING, SUITE 5 674 POLLOKSHAWS ROAD GLASGOW G41 2QE |
| 2017-01-07 |
insert address VICTORIA HOUSE 78 VICTORIA ROAD SUITE 1, LEVEL ONE GLASGOW G42 7AA |
| 2017-01-07 |
update registered_address |
| 2016-12-19 |
update website_status FlippedRobots => FailedRobots |
| 2016-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2016 FROM, COOPERAGE BUILDING, SUITE 5 674 POLLOKSHAWS ROAD, GLASGOW, G41 2QE |
| 2016-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IQVIR SINGH SANDHU / 04/02/2016 |
| 2016-11-28 |
update website_status OK => FlippedRobots |
| 2016-07-20 |
update website_status Unavailable => OK |
| 2016-07-20 |
delete source_ip 93.184.219.4 |
| 2016-07-20 |
insert source_ip 46.29.94.44 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-04-12 |
update website_status OK => Unavailable |
| 2016-03-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-10-07 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-09-15 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-21 |
update website_status FlippedRobots => OK |
| 2014-11-21 |
delete source_ip 93.184.220.60 |
| 2014-11-21 |
insert source_ip 93.184.219.4 |
| 2014-10-17 |
update website_status MaintenancePage => FlippedRobots |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-10-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-09-15 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-07-31 |
update website_status OK => MaintenancePage |
| 2014-06-04 |
update website_status MaintenancePage => OK |
| 2014-06-04 |
insert index_pages_linkeddomain hibu.co.uk |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-10-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-09-16 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-12-31 |
| 2013-07-08 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete sic_code 6523 - Other financial intermediation |
| 2013-07-01 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-07-01 |
update account_ref_day 30 => 31 |
| 2013-07-01 |
update account_ref_month 9 => 3 |
| 2013-07-01 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
| 2013-07-01 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2013-06-25 |
delete address 48 HARRIS CLOSE NEWTON MEARNS GLASGOW UNITED KINGDOM G77 6TU |
| 2013-06-25 |
insert address COOPERAGE BUILDING, SUITE 5 674 POLLOKSHAWS ROAD GLASGOW G41 2QE |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
delete address IAIS LEVEL ONE 211 DUMBARTON ROAD GLASGOW LANARKSHIRE SCOTLAND G11 6AA |
| 2013-06-23 |
insert address 48 HARRIS CLOSE NEWTON MEARNS GLASGOW UNITED KINGDOM G77 6TU |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-15 => 2013-06-30 |
| 2013-06-11 |
update statutory_documents CURREXT FROM 30/09/2013 TO 31/03/2014 |
| 2013-06-11 |
update statutory_documents 15/09/12 FULL LIST |
| 2013-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IQVIR SINGH SANDHU / 01/10/2011 |
| 2013-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2013 FROM, 48 HARRIS CLOSE, NEWTON MEARNS, GLASGOW, G77 6TU, UNITED KINGDOM |
| 2013-02-20 |
update website_status MaintenancePage |
| 2013-01-05 |
update website_status ServerDown |
| 2012-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2012 FROM, IAIS LEVEL ONE 211 DUMBARTON ROAD, GLASGOW, LANARKSHIRE, G11 6AA, SCOTLAND |
| 2012-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IQVIR SINGH SANDHU / 21/11/2012 |
| 2012-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IQVIR SINGH SANDHU / 21/11/2012 |
| 2012-07-31 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-06-15 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents 15/09/11 FULL LIST |
| 2010-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |