| Date | Description |
|---|
| 2023-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 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 |
| 2022-07-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOKE |
| 2021-10-21 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ALEXANDER BORNEMAN |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENNEDY |
| 2021-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address 12 MELCOMBE PLACE MARYLEBONE LONDON NW1 6JJ |
| 2021-06-07 |
insert address PACIOLI HOUSE 9 BROOKFIELD DUNCAN CLOSE, MOULTON PARK NORTHAMPTON UNITED KINGDOM NN3 6WL |
| 2021-06-07 |
update reg_address_care_of C/O WEBSTERS => null |
| 2021-06-07 |
update registered_address |
| 2021-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RICKETT |
| 2021-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2021 FROM
C/O C/O WEBSTERS
12 MELCOMBE PLACE
MARYLEBONE
LONDON
NW1 6JJ |
| 2020-12-07 |
update account_category FULL => SMALL |
| 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 |
| 2020-12-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BRIGADIER J.F.RICKETT CBE
BARTON FIELDS BARTON-ON-THE-HEATH
MORETON-IN-MARSH
GLOUCESTERSHIRE
GL56 0PW
UNITED KINGDOM |
| 2020-12-05 |
update statutory_documents DIRECTOR APPOINTED JEAN-PHILIPPE DOM |
| 2020-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN PELLON |
| 2020-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-11 |
update statutory_documents DIRECTOR APPOINTED ALICIA SUMINSKI |
| 2020-11-11 |
update statutory_documents DIRECTOR APPOINTED MICHEL DESGRANGES |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR ROSS / 01/11/2020 |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERIQUE GONDOUIN / 01/11/2020 |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE PLUNKETT / 01/11/2020 |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DE TALANCE / 01/11/2020 |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR ROSS |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED DIDIER ALLAIN-DUPRE |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED FREDERIQUE GONDOUIN |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED SOPHIE PLUNKETT |
| 2020-11-02 |
update statutory_documents DIRECTOR APPOINTED SUSAN DE TALANCE |
| 2020-10-30 |
update statutory_documents DIRECTOR APPOINTED JULIA NAOMI GALLOP |
| 2020-10-30 |
update statutory_documents SECRETARY APPOINTED JULIA NAOMI GALLOP |
| 2020-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE GILLES / 01/10/2020 |
| 2020-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER JOHN FRANCIS RICKETT / 01/10/2020 |
| 2020-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLONEL GEOFFREY CHARLES CARDOZO / 01/10/2020 |
| 2020-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GERVAISE FITZPATRICK COOKE / 01/10/2020 |
| 2020-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL BOUCHERY |
| 2020-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN RICKETT |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO 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 |
| 2019-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL MONIER |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 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 |
| 2018-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, 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 |
| 2017-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-15 |
update statutory_documents DIRECTOR APPOINTED ALAIN PELLON |
| 2017-09-15 |
update statutory_documents DIRECTOR APPOINTED ANNETTE GILLES |
| 2017-09-15 |
update statutory_documents DIRECTOR APPOINTED MICHEL BOUCHERY |
| 2017-09-15 |
update statutory_documents DIRECTOR APPOINTED MME CATHERINE LE YAOUANC |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLES DUPUY D'ANGEAC |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENE ROLLIER |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN GILLES |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ALLAN |
| 2017-01-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2017-01-10 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2016-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-11-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-10-19 |
update statutory_documents 16/10/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-10-20 |
update statutory_documents 16/10/14 NO MEMBER LIST |
| 2013-12-07 |
delete address 12 MELCOMBE PLACE MARYLEBONE LONDON UNITED KINGDOM NW1 6JJ |
| 2013-12-07 |
insert address 12 MELCOMBE PLACE MARYLEBONE LONDON NW1 6JJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-12-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-11-04 |
update statutory_documents SECRETARY APPOINTED BRIGADIER JOHN FRANCIS RICKETT |
| 2013-11-04 |
update statutory_documents 16/10/13 NO MEMBER LIST |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES DE SALIS |
| 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 |
| 2013-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete address YARLINGTON HOUSE, WINCANTON, SOMERSET. BA9 8DY. |
| 2013-06-23 |
insert address 12 MELCOMBE PLACE MARYLEBONE LONDON UNITED KINGDOM NW1 6JJ |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update reg_address_care_of null => C/O WEBSTERS |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2012-11-20 |
update statutory_documents 16/10/12 NO MEMBER LIST |
| 2012-11-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O COUNT CHARLES DE SALIS
YARLINGTON HOUSE YARLINGTON
WINCANTON
SOMERSET
BA9 8DY |
| 2012-11-19 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS KENNEDY |
| 2012-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES DE SALIS |
| 2012-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2012 FROM
YARLINGTON HOUSE,
WINCANTON,
SOMERSET. BA9 8DY. |
| 2012-01-26 |
update statutory_documents 16/10/11 NO MEMBER LIST |
| 2011-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-19 |
update statutory_documents 16/10/10 NO MEMBER LIST |
| 2010-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2009-10-16 |
update statutory_documents 16/10/09 NO MEMBER LIST |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER JOHN FRANCIS RICKETT / 16/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLONEL GEOFFREY CHARLES CARDOZO / 16/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COMMODORE JONATHAN GERVAISE FITZPATRICK COOKE / 16/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNT CHARLES JOHN DE SALIS / 16/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLES DUPUY D'ANGEAC / 16/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOEL MONIER / 16/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADAME HELENE ROLLIER / 16/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAITRE JEAN CLAUDE GILLES / 16/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ALLAN / 16/10/2009 |
| 2009-07-03 |
update statutory_documents DIRECTOR APPOINTED JOEL MONIER |
| 2009-06-23 |
update statutory_documents DIRECTOR APPOINTED MADAME HELENE ROLLIER |
| 2009-06-05 |
update statutory_documents DIRECTOR APPOINTED COLONEL GEOFFREY CHARLES CARDOZO |
| 2008-10-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERAUD LASFARGUES |
| 2008-10-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR XAVIER LARERE |
| 2008-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/08 |
| 2008-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/07 |
| 2007-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/06 |
| 2006-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2005-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/05 |
| 2005-10-31 |
update statutory_documents COUNCILS REPORT 31/12/04 |
| 2005-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/04 |
| 2004-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/03 |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/02 |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/01 |
| 2001-12-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2001-12-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-12-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2001-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/00 |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/99 |
| 1999-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/98 |
| 1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/97 |
| 1997-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/96 |
| 1996-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/95 |
| 1995-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/94 |
| 1994-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/93 |
| 1993-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/92 |
| 1992-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/91 |
| 1991-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/90 |
| 1990-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/89 |
| 1989-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/88 |
| 1989-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/87 |
| 1986-12-11 |
update statutory_documents RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS |
| 1986-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1919-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1919-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |