| Date | Description |
|---|
| 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 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE SAYERS |
| 2023-05-10 |
update statutory_documents SECRETARY APPOINTED MRS CERI JOANNE CHARLES YOUNG |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES |
| 2022-07-22 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN SEBASTIEN ROZES |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MCCLUMPHA |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-18 |
update statutory_documents SECOND FILING OF AP01 FOR PAUL ANTHONY REDMAN |
| 2022-05-16 |
update statutory_documents SECRETARY APPOINTED CATHERINE SAYERS |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CERI YOUNG |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY REDMAN |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN KELLY |
| 2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE WYSE |
| 2021-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TULLETT PREBON INVESTMENT HOLDINGS LIMITED / 03/11/2021 |
| 2021-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TULLETT PREBON INVESTMENT HOLDINGS LIMITED / 07/05/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TULLETT PREBON INVESTMENT HOLDINGS LIMITED |
| 2021-08-19 |
update statutory_documents CESSATION OF ICAP GLOBAL BROKING HOLDINGS LIMITED AS A PSC |
| 2021-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
delete address FLOOR 2 155 BISHOPSGATE LONDON ENGLAND EC2M 3TQ |
| 2021-06-07 |
insert address 135 BISHOPSGATE LONDON ENGLAND EC2M 3TP |
| 2021-06-07 |
update registered_address |
| 2021-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2021 FROM
FLOOR 2 155 BISHOPSGATE
LONDON
EC2M 3TQ
ENGLAND |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LYNCH |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-18 |
update statutory_documents SECRETARY APPOINTED CHRISTINE WYSE |
| 2020-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-26 |
update statutory_documents DIRECTOR APPOINTED MR DONALD STUART MCCLUMPHA |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL PLANQUART |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN LYNCH |
| 2020-02-26 |
update statutory_documents SOLVENCY STATEMENT DATED 26/02/20 |
| 2020-02-26 |
update statutory_documents REDUCE ISSUED CAPITAL 26/02/2020 |
| 2020-02-26 |
update statutory_documents 26/02/20 STATEMENT OF CAPITAL GBP 1 |
| 2020-02-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BERRY |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BIGWOOD |
| 2019-12-07 |
delete company_previous_name GARBAN - INTERCAPITAL EUROPE LIMITED |
| 2019-11-30 |
update statutory_documents ADOPT ARTICLES 08/11/2019 |
| 2019-10-30 |
update statutory_documents DIRECTOR APPOINTED MICHEL DANIEL JEAN JACQUES PLANQUART |
| 2019-10-29 |
update statutory_documents DIRECTOR APPOINTED MR ALAN KELLY |
| 2019-10-29 |
update statutory_documents SECRETARY APPOINTED MRS CERI JOANNE CHARLES YOUNG |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK SCARD-MORGAN |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIK VOGELS |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-07 |
delete company_previous_name EXCO MONEYBROKING UK LIMITED |
| 2019-01-07 |
delete address TOWER 42, LEVEL 37 25 OLD BROAD STREET LONDON ENGLAND EC2N 1HQ |
| 2019-01-07 |
insert address FLOOR 2 155 BISHOPSGATE LONDON ENGLAND EC2M 3TQ |
| 2019-01-07 |
update registered_address |
| 2019-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ICAP GLOBAL BROKING HOLDINGS LIMITED / 31/12/2018 |
| 2018-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2018 FROM
TOWER 42, LEVEL 37 25 OLD BROAD STREET
LONDON
EC2N 1HQ
ENGLAND |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 2018-07-19 |
update statutory_documents 28/06/18 STATEMENT OF CAPITAL GBP 54821158 |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-07 |
update account_ref_month 3 => 12 |
| 2017-11-07 |
update accounts_next_due_date 2018-12-31 => 2018-09-30 |
| 2017-10-20 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIFFANY BRILL |
| 2017-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 2017-04-07 |
update statutory_documents SECRETARY APPOINTED MRS TIFFANY FERN BRILL |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIRGINIA DUNCAN |
| 2017-02-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-02-08 |
delete address 2 BROADGATE LONDON EC2M 7UR |
| 2017-02-08 |
insert address TOWER 42, LEVEL 37 25 OLD BROAD STREET LONDON ENGLAND EC2N 1HQ |
| 2017-02-08 |
update registered_address |
| 2017-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2017 FROM
2 BROADGATE
LONDON
EC2M 7UR |
| 2016-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DARGAN |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-06 |
update statutory_documents SECRETARY APPOINTED MISS VIRGINIA DUNCAN |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH ABREHART |
| 2016-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-05-13 |
delete company_previous_name GODSELL, ASTLEY & PEARCE LIMITED |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-08-10 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-10 |
update statutory_documents 07/07/15 FULL LIST |
| 2014-10-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY BIGWOOD |
| 2014-10-10 |
update statutory_documents DIRECTOR APPOINTED MR JACK SCARD-MORGAN |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY STEWART |
| 2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MR GARRY HUNTER STEWART |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SMITH |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-07-08 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA CRUWYS |
| 2013-09-27 |
update statutory_documents 25/09/13 STATEMENT OF CAPITAL GBP 54821157 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-08-01 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-23 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-06-24 |
delete company_previous_name GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED |
| 2013-06-21 |
delete sic_code 6713 - Auxiliary financial intermed |
| 2013-06-21 |
insert sic_code 66120 - Security and commodity contracts dealing activities |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
| 2013-06-21 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2013-06-12 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JAMES DARGAN |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CASTERTON |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WREN |
| 2012-10-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BERRY |
| 2012-10-12 |
update statutory_documents DIRECTOR APPOINTED MR GARY JAMES SMITH |
| 2012-07-25 |
update statutory_documents 07/07/12 FULL LIST |
| 2012-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-21 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA ANNE WREN |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIDD |
| 2012-03-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-03-20 |
update statutory_documents ADOPT ARTICLES 07/03/2012 |
| 2011-07-22 |
update statutory_documents 07/07/11 FULL LIST |
| 2011-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-12 |
update statutory_documents 29/06/11 STATEMENT OF CAPITAL GBP 22071157 |
| 2011-05-27 |
update statutory_documents DIRECTOR APPOINTED FREDERIK VOGELS |
| 2011-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HERBERT |
| 2010-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-05 |
update statutory_documents 07/07/10 FULL LIST |
| 2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 13/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HERBERT / 06/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KIDD / 06/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ELAINE CRUWYS / 06/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CASTERTON / 06/10/2009 |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 2009-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-11 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY KIDD |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 2008-06-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE MACDONALD |
| 2008-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-12 |
update statutory_documents RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 2007-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/04 FROM:
PARK HOUSE
16 FINSBURY CIRCUS
LONDON
EC2M 7UR |
| 2004-05-21 |
update statutory_documents COMPANY NAME CHANGED
INTERCAPITAL EUROPE LIMITED
CERTIFICATE ISSUED ON 21/05/04 |
| 2004-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-23 |
update statutory_documents £ NC 20000000/23000000
03/12/03 |
| 2003-12-23 |
update statutory_documents NC INC ALREADY ADJUSTED 03/12/03 |
| 2003-12-10 |
update statutory_documents £ NC 15000000/20000000
02/12/03 |
| 2003-12-10 |
update statutory_documents NC INC ALREADY ADJUSTED 02/12/03 |
| 2003-09-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 2003-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 2001-06-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 2000-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-14 |
update statutory_documents S366A DISP HOLDING AGM 30/03/00 |
| 2000-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-11-04 |
update statutory_documents COMPANY NAME CHANGED
GARBAN - INTERCAPITAL EUROPE LIM
ITED
CERTIFICATE ISSUED ON 05/11/99 |
| 1999-10-29 |
update statutory_documents COMPANY NAME CHANGED
INTERCAPITAL EUROPE LIMITED
CERTIFICATE ISSUED ON 01/11/99 |
| 1999-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-13 |
update statutory_documents RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS |
| 1999-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/99 FROM:
SHERBORNE HOUSE
119 CANNON STREET
LONDON
EC4N 5AX |
| 1999-02-01 |
update statutory_documents COMPANY NAME CHANGED
EXCO MONEYBROKING UK LIMITED
CERTIFICATE ISSUED ON 01/02/99 |
| 1999-01-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-12-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 1998-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-29 |
update statutory_documents RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
| 1998-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-11 |
update statutory_documents RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS |
| 1996-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-28 |
update statutory_documents RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 1996-03-01 |
update statutory_documents COMPANY NAME CHANGED
GODSELL, ASTLEY & PEARCE LIMITED
CERTIFICATE ISSUED ON 04/03/96 |
| 1996-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-11 |
update statutory_documents RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS |
| 1995-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 1994-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-26 |
update statutory_documents RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS |
| 1993-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-23 |
update statutory_documents RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS |
| 1993-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/93 FROM:
80 CANNON STRET
LONDON
EC4N 6LJ |
| 1993-02-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-01-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-01-05 |
update statutory_documents NC INC ALREADY ADJUSTED
17/12/92 |
| 1993-01-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-01-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/92 |
| 1993-01-04 |
update statutory_documents COMPANY NAME CHANGED
GODSELL, ASTLEY & PEARCE (EUROCU
RRENCY DEPOSITS) LIMITED
CERTIFICATE ISSUED ON 01/01/93 |
| 1992-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-20 |
update statutory_documents RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS |
| 1992-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-25 |
update statutory_documents S369(4) SHT NOTICE MEET 18/10/91 |
| 1991-10-25 |
update statutory_documents ADOPT MEM AND ARTS 18/10/91 |
| 1991-10-23 |
update statutory_documents RETURN MADE UP TO 07/07/91; FULL LIST OF MEMBERS |
| 1991-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-24 |
update statutory_documents RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS |
| 1991-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-02-11 |
update statutory_documents RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 1990-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 1990-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-11 |
update statutory_documents RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 1989-01-12 |
update statutory_documents ADOPT MEM AND ARTS 191088 |
| 1988-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-21 |
update statutory_documents RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 1988-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1988-05-27 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-05-26 |
update statutory_documents CONSO S-DIV |
| 1988-05-26 |
update statutory_documents WD 19/04/88 AD 31/03/88---------
£ SI 2850000@1=2850000 |
| 1988-05-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/88 |
| 1988-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/88 FROM:
MARLON HOUSE,
71/74 MARK LANE,
LONDON EC3. |
| 1988-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-01 |
update statutory_documents RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 1988-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-01-05 |
update statutory_documents COMPANY NAME CHANGED
GODSELL & COMPANY,LIMITED
CERTIFICATE ISSUED ON 01/01/88 |
| 1987-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
| 1987-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1987-04-24 |
update statutory_documents RETURN MADE UP TO 18/05/84; FULL LIST OF MEMBERS |
| 1987-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1984-11-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1920-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |