Date | Description |
2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
2023-09-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-23 |
update statutory_documents DIRECTOR APPOINTED MR LEE THOMAS GRANT |
2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN AFFLECK |
2023-08-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
2023-08-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
2023-08-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
2023-08-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
2023-04-07 |
update account_category SMALL => FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD TEBBOTH |
2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS ARMOUR |
2022-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID AFFLECK |
2022-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL MORRISON |
2021-12-07 |
update account_category FULL => SMALL |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-06-24 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JEREMY HALL |
2019-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REZA ATTAR-ZADEH |
2019-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JANE MORRISON / 17/01/2019 |
2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
2018-10-15 |
update statutory_documents SECOND FILING OF AP01 FOR FRANCIS EUGENE ARMOUR |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, WITH 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 |
2017-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL JANE MORRISON |
2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
2016-01-08 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
2016-01-08 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
2015-12-23 |
update statutory_documents 09/11/15 FULL LIST |
2015-10-08 |
delete company_previous_name GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED |
2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-03-17 |
update statutory_documents SECOND FILING WITH MUD 09/11/13 FOR FORM AR01 |
2015-03-17 |
update statutory_documents SECOND FILING WITH MUD 09/11/14 FOR FORM AR01 |
2015-01-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
2015-01-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
2014-12-09 |
update statutory_documents 09/11/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-02-12 |
update statutory_documents DIRECTOR APPOINTED REZA ATTAR-ZADEH |
2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MATHEWSON |
2013-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MATHEWSON / 12/07/2013 |
2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
2013-11-14 |
update statutory_documents 09/11/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
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 |
2012-11-13 |
update statutory_documents 09/11/12 FULL LIST |
2012-11-07 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MATHEWSON |
2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM MUSSERT |
2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALLUM GIBSON |
2012-09-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED |
2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED |
2012-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-03-06 |
update statutory_documents DIRECTOR APPOINTED ADAM NICHOLAS MUSSERT |
2011-11-09 |
update statutory_documents 09/11/11 FULL LIST |
2011-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM MUSSERT |
2011-08-18 |
update statutory_documents DIRECTOR APPOINTED CALLUM GIBSON |
2011-08-15 |
update statutory_documents DIRECTOR APPOINTED FRANCIS EUGENE ARMOUR |
2011-08-10 |
update statutory_documents DIRECTOR APPOINTED DAVID MARTIN GREEN |
2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER LOVERING |
2011-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM NICHOLAS MUSSERT / 01/01/2011 |
2011-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER VINCENT LOVERING / 12/05/2011 |
2011-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-11-10 |
update statutory_documents 09/11/10 FULL LIST |
2010-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN |
2009-12-20 |
update statutory_documents 09/11/09 FULL LIST |
2009-08-01 |
update statutory_documents AUDITOR'S RESIGNATION |
2009-07-24 |
update statutory_documents MIN DETAIL AMEND CAPITAL EFF 24/07/09 |
2009-07-24 |
update statutory_documents SOLVENCY STATEMENT DATED 23/07/09 |
2009-07-24 |
update statutory_documents STATEMENT BY DIRECTORS |
2009-07-24 |
update statutory_documents REDUCE ISSUED CAPITAL 23/07/2009 |
2009-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-05-27 |
update statutory_documents COMPANY NAME CHANGED GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
CERTIFICATE ISSUED ON 27/05/09 |
2009-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2009 FROM, 6 AGAR STREET, LONDON, WC2N 4HR |
2009-01-15 |
update statutory_documents DIRECTOR APPOINTED ADAM NICHOLAS MUSSERT |
2009-01-15 |
update statutory_documents DIRECTOR APPOINTED ROGER VINCENT LOVERING |
2009-01-15 |
update statutory_documents SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED |
2009-01-15 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER HARVEY GREEN LOGGED FORM |
2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRENDAN DEVINE |
2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY MARSHALL |
2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL FRIGULETTO |
2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL SPARROW |
2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD HARVEY |
2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD NAPIER |
2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SALLY WIGHTMAN |
2008-12-03 |
update statutory_documents DIRECTOR APPOINTED SALLY MARION WIGHTMAN |
2008-11-12 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EWAN CAMERON |
2008-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAEME MORRISON |
2008-03-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-11 |
update statutory_documents SECRETARY RESIGNED |
2007-12-11 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
2007-12-01 |
update statutory_documents SECRETARY RESIGNED |
2007-11-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-12 |
update statutory_documents SECRETARY RESIGNED |
2007-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-28 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-01-16 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-12 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
2006-08-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-11 |
update statutory_documents SECRETARY RESIGNED |
2005-12-06 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-12-08 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
2004-11-29 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-08 |
update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-02-08 |
update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
2003-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-09-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2002-07-03 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-12 |
update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
2002-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-10 |
update statutory_documents SECRETARY RESIGNED |
2001-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-04-18 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-02 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-30 |
update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
2000-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-08 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-20 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-04-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-04-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-01-31 |
update statutory_documents RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
2000-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-09-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-07 |
update statutory_documents S366A DISP HOLDING AGM 17/05/99 |
1999-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-03-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1999-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-01 |
update statutory_documents RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
1998-12-16 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-16 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
1998-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-19 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-09-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 |
1998-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-02-27 |
update statutory_documents SECRETARY RESIGNED |
1998-01-31 |
update statutory_documents RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
1997-08-29 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-05 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-28 |
update statutory_documents ADOPT MEM AND ARTS 05/02/97 |
1997-01-29 |
update statutory_documents RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
1996-12-16 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-14 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/96 FROM:
32 HAYMARKET, LONDON, SW1Y 4TP |
1996-04-16 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-03-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1996-03-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1996-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-11 |
update statutory_documents RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
1996-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-01-22 |
update statutory_documents SECRETARY RESIGNED |
1996-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-22 |
update statutory_documents COMPANY NAME CHANGED
GE CAPITAL - RETAILER FINANCIAL
SERVICES LIMITED
CERTIFICATE ISSUED ON 22/09/95 |
1995-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-23 |
update statutory_documents RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
1994-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-07-07 |
update statutory_documents DIRECTOR RESIGNED |
1994-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-04-17 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/94 FROM:
WELBECK HOUSE, BOND STREET, BRISTOL, BS1 3LB |
1994-02-03 |
update statutory_documents RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
1994-01-09 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-15 |
update statutory_documents RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
1992-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-03-11 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/92 |
1992-01-27 |
update statutory_documents RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS |
1992-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-12-17 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-09-25 |
update statutory_documents DIRECTOR RESIGNED |
1991-03-11 |
update statutory_documents RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
1990-10-04 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
1990-10-01 |
update statutory_documents COMPANY NAME CHANGED
WELBECK FINANCIAL SERVICES LIMIT
ED
CERTIFICATE ISSUED ON 02/10/90 |
1990-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-08-10 |
update statutory_documents DIRECTOR RESIGNED |
1990-08-10 |
update statutory_documents AUDITOR'S RESIGNATION |
1990-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/09/89 |
1990-06-26 |
update statutory_documents RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS; AMEND |
1990-04-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1990-04-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1990-04-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-04-04 |
update statutory_documents ALTER MEM AND ARTS 22/03/90 |
1990-03-28 |
update statutory_documents DIRECTOR RESIGNED |
1990-03-23 |
update statutory_documents RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
1989-12-18 |
update statutory_documents SHARES AGREEMENT OTC |
1989-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-08-30 |
update statutory_documents NC INC ALREADY ADJUSTED |
1989-08-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/89 |
1989-08-10 |
update statutory_documents DIRECTOR RESIGNED |
1989-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-07-11 |
update statutory_documents DIRECTOR RESIGNED |
1989-06-01 |
update statutory_documents RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
1988-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-07-20 |
update statutory_documents DIRECTOR RESIGNED |
1988-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
1988-05-18 |
update statutory_documents DIRECTOR RESIGNED |
1988-04-20 |
update statutory_documents RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
1987-08-18 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 |
1987-02-12 |
update statutory_documents DIRECTOR RESIGNED |
1987-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
1986-12-02 |
update statutory_documents RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
1986-08-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |