| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-13 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-10-07 |
delete address CAPITAL TOWER 91 WATERLOO ROAD LONDON ENGLAND SE1 8RT |
| 2023-10-07 |
insert address CENTRAL SQUARE 29 WELLINGTON STREET LEEDS ENGLAND LS1 4DL |
| 2023-10-07 |
update company_status Active => Liquidation |
| 2023-10-07 |
update registered_address |
| 2023-10-02 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2023 FROM
CAPITAL TOWER 91 WATERLOO ROAD
LONDON
SE1 8RT
ENGLAND |
| 2023-07-07 |
update account_ref_day 27 => 26 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-23 => 2023-09-20 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES |
| 2023-06-21 |
update statutory_documents PREVSHO FROM 27/06/2022 TO 26/06/2022 |
| 2023-04-07 |
update account_ref_day 28 => 27 |
| 2023-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-21 => 2023-06-23 |
| 2023-03-24 |
update statutory_documents PREVSHO FROM 28/06/2022 TO 27/06/2022 |
| 2023-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
| 2022-07-07 |
update account_ref_day 29 => 28 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-21 |
| 2022-06-21 |
update statutory_documents PREVSHO FROM 29/06/2021 TO 28/06/2021 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-29 => 2022-06-29 |
| 2021-10-07 |
update account_ref_month 12 => 6 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2022-03-29 |
| 2021-09-17 |
update statutory_documents PREVEXT FROM 29/12/2020 TO 29/06/2021 |
| 2021-08-07 |
delete company_previous_name TILBURY SECURITIES PLC |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED JEREMY MARK WHITE |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE DOWNMAN |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-21 => 2021-09-29 |
| 2021-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-07 |
delete address INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU |
| 2021-02-07 |
insert address CAPITAL TOWER 91 WATERLOO ROAD LONDON ENGLAND SE1 8RT |
| 2021-02-07 |
update account_ref_day 30 => 29 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-21 |
| 2021-02-07 |
update registered_address |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES EDWARDS |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD |
| 2020-12-21 |
update statutory_documents PREVSHO FROM 30/12/2019 TO 29/12/2019 |
| 2020-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2020 FROM
INTERSERVE HOUSE
RUSCOMBE PARK TWYFORD
READING
BERKSHIRE
RG10 9JU |
| 2020-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTERSERVE GROUP HOLDINGS LIMITED / 04/12/2020 |
| 2020-10-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MCDONALD |
| 2020-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJAN GOYAL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-06-30 |
update statutory_documents DIRECTOR APPOINTED MS JULIE HELEN DOWNMAN |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-20 => 2020-09-30 |
| 2020-04-07 |
update num_mort_charges 3 => 4 |
| 2020-04-07 |
update num_mort_outstanding 2 => 3 |
| 2020-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000746430004 |
| 2020-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-20 |
| 2019-12-20 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-11-07 |
update num_mort_charges 2 => 3 |
| 2019-11-07 |
update num_mort_outstanding 1 => 2 |
| 2019-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000746430003 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 2019-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSDEN |
| 2019-05-07 |
update num_mort_outstanding 2 => 1 |
| 2019-05-07 |
update num_mort_satisfied 0 => 1 |
| 2019-04-07 |
update num_mort_charges 1 => 2 |
| 2019-04-07 |
update num_mort_outstanding 1 => 2 |
| 2019-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000746430001 |
| 2019-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000746430002 |
| 2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SUTHERLAND |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD |
| 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 |
| 2018-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 2018-06-07 |
update num_mort_charges 0 => 1 |
| 2018-06-07 |
update num_mort_outstanding 0 => 1 |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD KEEN |
| 2018-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000746430001 |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN RINGROSE |
| 2017-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL HAYWOOD / 07/07/2017 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERSERVE GROUP HOLDINGS LIMITED |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASELA PREMACHANDRA |
| 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 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-24 |
update statutory_documents 21/06/16 FULL LIST |
| 2015-12-07 |
update statutory_documents SECRETARY APPOINTED MR RICHARD KEEN |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-07-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-06-22 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CARTER |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCE |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE THOMAS |
| 2015-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE THOMAS / 28/11/2014 |
| 2014-11-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-06-25 |
update statutory_documents 21/06/14 FULL LIST |
| 2013-12-16 |
update statutory_documents DIRECTOR APPOINTED MR. PATRICK EDWARD CARTER |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-07-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-06-24 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-01-07 |
update statutory_documents DIRECTOR APPOINTED MS YVONNE THOMAS |
| 2012-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-22 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 14/11/2011 |
| 2011-07-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-07-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE MELIZAN |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PATERSON |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR BRADBURY |
| 2011-06-29 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASELA PREMACHANDRA / 31/10/2010 |
| 2010-12-13 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PAUL HAYWOOD |
| 2010-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-22 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 13/05/2010 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARSDEN / 20/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 19/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PATERSON / 13/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS IAIN SUTHERLAND / 13/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 12/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASELA PREMACHANDRA / 03/11/2009 |
| 2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL RINGROSE / 30/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANTHONY MELIZAN / 30/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FIELD / 30/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES JONES / 30/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ASELA PREMACHANDRA |
| 2008-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES MARSDEN |
| 2008-10-14 |
update statutory_documents DIRECTOR APPOINTED MR. RAJAN GOYAL |
| 2008-10-07 |
update statutory_documents SEC 175(1) & (4)(B) POSSIBILITY OF CONFLICT 17/09/2008 |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN VYSE |
| 2007-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-22 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2006-12-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2006-12-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2006-12-22 |
update statutory_documents REREG PLC-PRI 04/12/06 |
| 2006-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2006-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-29 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-09-29 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-09-29 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-09-29 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-09-19 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-09-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-09-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-09-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-09-03 |
update statutory_documents RE AUD CHANGE STATUS 19/08/03 |
| 2003-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-16 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-01-17 |
update statutory_documents NC INC ALREADY ADJUSTED
18/12/02 |
| 2003-01-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 2002-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-16 |
update statutory_documents COMPANY NAME CHANGED
TILBURY SECURITIES PLC
CERTIFICATE ISSUED ON 16/07/01 |
| 2001-07-08 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 2001-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2001-05-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/01 FROM:
TILBURY HOUSE
RUSCOMBE PARK
TWYFORD
READING,BERKSHIRE RG10 9JU |
| 2000-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 1999-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 1999-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 1998-05-30 |
update statutory_documents ALTER MEM AND ARTS 21/05/98 |
| 1997-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-11 |
update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 1996-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-17 |
update statutory_documents RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 1996-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-30 |
update statutory_documents RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 1995-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-08 |
update statutory_documents RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 1994-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-09 |
update statutory_documents RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 1993-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-17 |
update statutory_documents RETURN MADE UP TO 21/06/92; CHANGE OF MEMBERS |
| 1992-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-04 |
update statutory_documents RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 1990-10-29 |
update statutory_documents RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 1990-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-03 |
update statutory_documents RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 1989-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-01 |
update statutory_documents RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 1988-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/88 FROM:
TILBURY HOUSE
RUSPER ROAD
HORSHAM WEST SUSSEX
RH12 4BB |
| 1988-06-06 |
update statutory_documents ALTER MEM AND ARTS 110588 |
| 1988-01-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-23 |
update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 1986-07-24 |
update statutory_documents RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 1986-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-02-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/02/86 |
| 1968-01-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/01/68 |
| 1944-01-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/01/44 |
| 1902-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1902-08-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |