| Date | Description |
|---|
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 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 |
| 2023-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MR EMANUELE GRIMALDI |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESBEN POULSSON |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 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 |
| 2021-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-07 |
delete address 38 ST MARY AXE LONDON EC3A 8BH |
| 2021-06-07 |
insert address WALSINGHAM HOUSE 35 SEETHING LANE LONDON ENGLAND EC3N 4AH |
| 2021-06-07 |
update registered_address |
| 2021-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2021 FROM
35 SEETHING LANE LONDON WALSINGHAM HOUSE
35 SEETHING LANE
LONDON
EC3N 4AH
ENGLAND |
| 2021-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM
38 ST MARY AXE
LONDON
EC3A 8BH |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-09-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/09/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-23 |
update statutory_documents DIRECTOR APPOINTED MR GUY ST JOHN PLATTEN |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HINCHLIFFE |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-10-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/10/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-11-15 |
update statutory_documents DIRECTOR APPOINTED MR ESBEN SOFREN POULSSON |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAMICHI MOROOKA |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-12-07 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-11-17 |
update statutory_documents 22/10/15 NO MEMBER LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2015-01-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-12-18 |
update statutory_documents 22/10/14 NO MEMBER 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 |
| 2014-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address 38 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BH |
| 2013-12-07 |
insert address 38 ST MARY AXE LONDON EC3A 8BH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-12-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-11-12 |
update statutory_documents 22/10/13 NO MEMBER LIST |
| 2013-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KIRAN KHOSLA / 12/11/2013 |
| 2013-10-07 |
update account_category FULL => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 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 |
| 2012-11-16 |
update statutory_documents 22/10/12 NO MEMBER LIST |
| 2012-09-06 |
update statutory_documents DIRECTOR APPOINTED MR. MASAMICHI MOROOKA |
| 2012-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPYROS POLEMIS |
| 2012-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2011 FROM
THE BALTIC EXCHANGE 38 ST. MARY AXE,
LONDON
EC3A 8BH
ENGLAND |
| 2011-11-17 |
update statutory_documents 22/10/11 NO MEMBER LIST |
| 2011-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2011 FROM
CARTHUSIAN COURT 12 CARTHUSIAN STREET
LONDON
EC1M 6EZ
UNITED KINGDOM |
| 2011-07-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER BRENTON HINCHLIFFE |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS PAPAGIANNOPOULOS |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR BOWRING |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE GEORGE BOWIE |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS SALINAS |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GARIN |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRK FRY |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDDIE KEANE |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERICH STRELOW |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH COX |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH LUDWICZAK |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIF NIELSEN |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS OCEJO |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANUEL CARLIER |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BROWNRIGG |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITSUO NAKAMOTO |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS SAVERYS |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULO DE MELLO COTTA |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PER CRONER |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAAD AL- MATOUQ |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAAD AL- MATOUQ |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABYASACHI HAJARA |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANMIN LI |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO MESSINA |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA HATCH |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRYGVE SEGLEM |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UTA ORDEMANN |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOUNG KIM |
| 2011-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-06-14 |
update statutory_documents ADOPT ARTICLES 01/06/2011 |
| 2011-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAAD AL MATOUQ / 28/04/2011 |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ED NOBEL |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKA NYKANEN |
| 2010-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2010 FROM
CATHUSIAN COURT
12 CARTHUSIAN STREET
LONDON
EC1M 6EZ |
| 2010-11-18 |
update statutory_documents 22/10/10 NO MEMBER LIST |
| 2010-09-22 |
update statutory_documents DIRECTOR APPOINTED MR. BRUCE GEORGE BOWIE |
| 2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MORRISON |
| 2010-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS-GEORG WURMBOCK |
| 2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GOODALL |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN OLDFIELD |
| 2009-11-12 |
update statutory_documents 22/10/09 NO MEMBER LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAG HANS-GEORG WURMBOCK / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANASTASIOS PAPAGIANNOPOULOS / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR RENNIE BOWRING / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPT DIRK FRY / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN EDDIE KEANE / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLOS SALINAS / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN GARIN / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD N MORRISON / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MANUEL CARLIER / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEFANO MESSINA / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ED REIMER NOBEL / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERICH STRELOW / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ING LUIS MANUEL OCEJO / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JAMES COX / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LUDWICZAK / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEIF KRISTIAN NIELSEN / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD BROWNRIGG / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKA ILMARI NYKANEN / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MITSUO NAKAMOTO / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS SAVERYS / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULO SERGIO DE MELLO COTTA / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PER CRONER / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER GOODALL / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAAD AL MATOUQ / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SABYASACHI HAJARA / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHANMIN LI / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SPYROS MICHAEL POLEMIS / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA LYNNE HATCH / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRYGVE SEGLEM / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / UTA ORDEMANN / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOUNG MOO KIM / 04/11/2009 |
| 2009-09-09 |
update statutory_documents DIRECTOR APPOINTED DR STEFANO MESSINA |
| 2009-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GIOVANNI DELLE PIANE |
| 2009-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-04 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN GARIN |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GUENO GUENOV |
| 2009-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK DECAVELE |
| 2009-05-14 |
update statutory_documents DIRECTOR APPOINTED TRYGVE SEGLEM |
| 2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL NICHOLAS |
| 2009-04-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAHMOOD SYED |
| 2009-04-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RISTO NASI |
| 2009-04-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERJE ANDERSEN |
| 2009-04-06 |
update statutory_documents DIRECTOR APPOINTED PER CRONER |
| 2009-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YASUHIDE SAKINAGA |
| 2009-03-05 |
update statutory_documents DIRECTOR APPOINTED UTA ORDEMANN |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HANS NOELL |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAKAN LARSSON |
| 2009-02-06 |
update statutory_documents DIRECTOR APPOINTED MIKA ILMARI NYKANEN |
| 2009-02-02 |
update statutory_documents DIRECTOR APPOINTED SHANMIN LI |
| 2008-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/08 |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ZHONGBIAO CHENG |
| 2008-07-31 |
update statutory_documents DIRECTOR APPOINTED MITSUO NAKAMOTO |
| 2008-07-31 |
update statutory_documents DIRECTOR APPOINTED TERESA LYNNE HATCH |
| 2008-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LACHLAN PAYNE |
| 2008-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-01 |
update statutory_documents DIRECTOR APPOINTED YOUNG MOO KIM |
| 2008-05-01 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR CHEN ZHONGBIAO LOGGED FORM |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHAN PARK |
| 2007-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/07 |
| 2007-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/06 |
| 2006-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/05 |
| 2005-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/04 |
| 2004-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/03 |
| 2003-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/02 |
| 2002-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/01 |
| 2001-06-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-06-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/00 |
| 2000-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/99 |
| 1999-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/98 |
| 1998-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/97 |
| 1997-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/96 |
| 1996-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/95 |
| 1995-09-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-09-04 |
update statutory_documents ALTER MEM AND ARTS 08/05/95 |
| 1995-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/95 FROM:
2-5 MINORIES, LONDON, EC3N 1BJ |
| 1995-01-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/94 |
| 1994-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/93 |
| 1993-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/93 FROM:
30/32 ST MARY AXE, LONDON, EC3A 8ET |
| 1993-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/92 |
| 1992-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/91 |
| 1992-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/90 |
| 1990-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/89 |
| 1989-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/88 |
| 1989-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/87 |
| 1987-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/86 |
| 1986-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |