| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA MAGRI |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA MAGRI |
| 2023-08-07 |
delete address THE PEARL 7 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE UNITED KINGDOM NE1 8AQ |
| 2023-08-07 |
insert address 30 FINSBURY SQUARE LONDON EC2A 1AG |
| 2023-08-07 |
update company_status Active => Liquidation |
| 2023-08-07 |
update registered_address |
| 2023-07-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-07-26 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-07-26 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2023 FROM
THE PEARL 7 NEW BRIDGE STREET WEST
NEWCASTLE UPON TYNE
NE1 8AQ
UNITED KINGDOM |
| 2022-09-01 |
update statutory_documents SECRETARY APPOINTED MISS ANNA MAGRI |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIELLE CRAWFORD |
| 2022-08-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-07-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-07-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-06-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-07 |
delete address 13TH FLOOR, ALDGATE TOWER 2 LEMAN STREET LONDON UNITED KINGDOM E1 8FA |
| 2018-12-07 |
insert address THE PEARL 7 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE UNITED KINGDOM NE1 8AQ |
| 2018-12-07 |
update registered_address |
| 2018-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAERSK HOLDINGS LIMITED / 13/11/2018 |
| 2018-11-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JEFFREY HARRIS |
| 2018-11-16 |
update statutory_documents DIRECTOR APPOINTED MS ANNA LOUISE EMILY MAGRI |
| 2018-11-16 |
update statutory_documents SECRETARY APPOINTED MRS DANIELLE CRAWFORD |
| 2018-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KILBY |
| 2018-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL LEHMANN-TAYLOR |
| 2018-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN KILBY |
| 2018-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2018 FROM
13TH FLOOR, ALDGATE TOWER 2 LEMAN STREET
LONDON
E1 8FA
UNITED KINGDOM |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-08 |
delete address MAERSK HOUSE BRAHAM STREET LONDON E1 8EP |
| 2016-06-08 |
insert address 13TH FLOOR, ALDGATE TOWER 2 LEMAN STREET LONDON UNITED KINGDOM E1 8FA |
| 2016-06-08 |
update registered_address |
| 2016-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2016 FROM
MAERSK HOUSE
BRAHAM STREET
LONDON
E1 8EP |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-09-07 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-08-05 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-08-14 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-06 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL EDMUND LEHMANN-TAYLOR |
| 2014-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE CORNICK |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-08-01 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-07-31 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-21 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE ERIC CORNICK |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNE CHRISTENSEN |
| 2012-07-31 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-08-10 |
update statutory_documents 26/07/11 FULL LIST |
| 2011-07-07 |
update statutory_documents DIRECTOR APPOINTED SUNE NORUP CHRISTENSEN |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN ALLEN |
| 2011-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-08-11 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN CLIVE ALLEN |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BURRIDGE |
| 2010-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009 |
| 2009-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009 |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2009-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-02-18 |
update statutory_documents DIRECTOR APPOINTED JAMES GEORGE THOMAS BURRIDGE |
| 2009-02-18 |
update statutory_documents DIRECTOR APPOINTED JOHN KILBY |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERNADETTE O'BRIEN |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTYN ALLEN |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 2006-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2006-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/06 FROM:
BEAGLE HOUSE
BRAHAM STREET
LONDON
E1 8EP |
| 2006-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-08 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 2005-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 2004-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-08-26 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-12 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 2000-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 1999-03-04 |
update statutory_documents S80A AUTH TO ALLOT SEC 24/02/99 |
| 1999-01-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-02 |
update statutory_documents RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 1998-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/98 FROM:
ALBION HOUSE
20 QUEEN ELIZABETH STREET
LONDON
SE1 2LS |
| 1998-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-03 |
update statutory_documents RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 1997-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-08-03 |
update statutory_documents RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 1996-05-10 |
update statutory_documents ADOPT MEM AND ARTS 01/05/96 |
| 1996-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-01 |
update statutory_documents RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS |
| 1995-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-24 |
update statutory_documents ALTER MEM AND ARTS 07/03/95 |
| 1995-02-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-10-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-08-04 |
update statutory_documents RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS |
| 1994-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-08-19 |
update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 1993-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/92 FROM:
ALBION HSE
30 JAMES ST.
LIVERPOOL
L2 7TH |
| 1992-08-27 |
update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 1992-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-06 |
update statutory_documents ALTER MEM AND ARTS 15/04/92 |
| 1992-04-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-05 |
update statutory_documents RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 1991-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-04 |
update statutory_documents RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 1990-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-04 |
update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 1989-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-10-12 |
update statutory_documents RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 1988-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-10 |
update statutory_documents RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 1987-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-09-03 |
update statutory_documents RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 1986-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-05-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1977-03-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |