| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents SECRETARY APPOINTED MISS CLAIRE JACQUELINE REES |
| 2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEN WILLEY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-27 |
update statutory_documents SOLVENCY STATEMENT DATED 27/06/23 |
| 2023-06-27 |
update statutory_documents REDUCE ISSUED CAPITAL 27/06/2023 |
| 2023-06-27 |
update statutory_documents 27/06/23 STATEMENT OF CAPITAL GBP 2 |
| 2023-06-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-06-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-06-16 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-06-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HUNTFIELD TRUST LIMITED / 24/06/2022 |
| 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 |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORMAC GILMORE |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN JAMES BAVERSTOCK |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JARVIS |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-07-07 |
delete address 5 HANOVER SQUARE LONDON W1S 1HQ |
| 2022-07-07 |
insert address 5TH FLOOR 30 PANTON STREET LONDON ENGLAND SW1Y 4AJ |
| 2022-07-07 |
update registered_address |
| 2022-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2022 FROM
5 HANOVER SQUARE
LONDON
W1S 1HQ |
| 2022-05-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-05-03 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-05-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-03-11 |
update statutory_documents SECOND FILING OF AP01 FOR DR DAVID BENJAMIN WILLEY |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-06-10 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-06-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWIN JARVIS |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-06-09 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-06-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-04-22 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE HILL FERGUSON |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROSE |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BEN WILLEY / 27/09/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-05-14 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-05-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2018-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BEN WILLEY / 28/11/2018 |
| 2018-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 29/11/2018 |
| 2018-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 29/11/2018 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-07-08 |
update account_category DORMANT => FILING EXEMPTION SUBSIDIARY |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-05-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-05-31 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-07 |
update registered_address |
| 2017-04-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-04-19 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category FULL => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-01 => 2015-11-10 |
| 2015-12-09 |
update returns_next_due_date 2015-11-29 => 2016-12-08 |
| 2015-11-23 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-07-09 |
update account_category DORMANT => FULL |
| 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 |
| 2015-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
delete address 5 HANOVER SQUARE LONDON ENGLAND W1S 1HQ |
| 2014-12-07 |
insert address 5 HANOVER SQUARE LONDON W1S 1HQ |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-14 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 16/12/2013 |
| 2014-04-07 |
delete address 3,COCKSPUR STREET, LONDON. SW1Y 5BQ |
| 2014-04-07 |
insert address 5 HANOVER SQUARE LONDON ENGLAND W1S 1HQ |
| 2014-04-07 |
update registered_address |
| 2014-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2014 FROM
3,COCKSPUR STREET,
LONDON.
SW1Y 5BQ |
| 2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 16/12/2013 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-18 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-11-16 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-11-16 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2012-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 29/10/2012 |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 29/10/2012 |
| 2012-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-11-22 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 01/09/2011 |
| 2011-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 16/06/2011 |
| 2011-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-11-03 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 13/08/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 11/08/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED DR BEN WILLEY |
| 2010-07-06 |
update statutory_documents SECRETARY APPOINTED DR BEN WILLEY |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORMAC GILMORE |
| 2010-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-02 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-11-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-11-25 |
update statutory_documents ALTER ARTICLES 17/11/2009 |
| 2009-11-25 |
update statutory_documents SECTION 550 QUOTED 17/11/2009 |
| 2009-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSE / 24/10/2008 |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROSE |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENNIS CLARK |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2003-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-08-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-08-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-11-29 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 2001-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-03 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 2000-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-11-30 |
update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 1999-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-11-05 |
update statutory_documents RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 1998-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-11-17 |
update statutory_documents RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 1997-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-11-21 |
update statutory_documents RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 1996-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-11-13 |
update statutory_documents RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 1995-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-11-08 |
update statutory_documents RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 1994-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-11-23 |
update statutory_documents RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 1993-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-12-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-12-09 |
update statutory_documents RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS |
| 1992-10-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1991-12-02 |
update statutory_documents RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 1991-12-02 |
update statutory_documents S386 DISP APP AUDS 07/11/91 |
| 1991-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-04-04 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1990-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/90 FROM:
8TH FLOOR
BOWATER HOUSE
68 KNIGHTSBRIDGE
LONDON SW1X 7LT |
| 1990-07-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-16 |
update statutory_documents RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 1989-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1988-12-08 |
update statutory_documents RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 1988-08-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-22 |
update statutory_documents RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 1987-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-12-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-10-30 |
update statutory_documents RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 1986-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1982-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/82 |
| 1981-02-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
| 1981-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/81 |
| 1980-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/80 |