| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-13 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN ANGUS WHITING |
| 2022-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN ANGUS WHITING / 28/01/2022 |
| 2022-01-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/01/2022 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-02 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-03-16 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGUS COLIN WHITING / 05/03/2021 |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA WHITING |
| 2020-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-09 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-03-21 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-09 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-04-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-10-09 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-09-04 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-04-09 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-18 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-15 |
| 2014-08-18 |
update statutory_documents 18/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-03-25 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-20 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-07-18 => 2014-09-03 |
| 2013-08-07 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64304 - Activities of open-ended investment companies |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-04-19 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2012-07-04 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-04-27 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2011-06-30 |
update statutory_documents 20/06/11 FULL LIST |
| 2011-04-11 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2010-08-04 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGUS COLIN WHITING / 01/03/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET WHITING / 01/03/2010 |
| 2010-05-18 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2009-10-02 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2005-08-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-07-05 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2002-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 2001-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-07-13 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 2000-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-19 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 1999-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 1998-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-07-03 |
update statutory_documents RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 1998-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/98 FROM:
43 LIFFORD ST
PUTNEY
LONDON SW15 1NY |
| 1997-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-07-15 |
update statutory_documents RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 1997-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-07-18 |
update statutory_documents RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 1995-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-07-06 |
update statutory_documents RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 1995-04-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-21 |
update statutory_documents RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 1994-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-07-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-02 |
update statutory_documents RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS |
| 1992-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-06-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-16 |
update statutory_documents RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 1991-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 1990-07-25 |
update statutory_documents RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 1990-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1989-06-20 |
update statutory_documents RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 1989-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1988-05-10 |
update statutory_documents RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 1988-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1987-07-21 |
update statutory_documents RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 1987-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1987-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/86 |
| 1986-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |