| Date | Description |
|---|
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MS MAGDELENE CORNELIA DAVIS |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MURPHY |
| 2023-07-10 |
update statutory_documents DIRECTOR APPOINTED MS JASI HARI HALAI |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE CALDERWOOD |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN PRICE |
| 2019-02-12 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR PHILIP RICHARDSON |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN COOPER |
| 2017-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHELLEY |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN LOOMES |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-06 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-09-03 => 2017-07-12 |
| 2016-06-14 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN SHELLEY / 04/03/2016 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYWOOD |
| 2015-08-27 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JOHN SHELLEY |
| 2015-08-25 |
update statutory_documents DIRECTOR APPOINTED HELEN JANE PRICE |
| 2015-08-06 |
update statutory_documents 06/08/15 FULL LIST |
| 2014-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 15/12/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-08-07 |
update statutory_documents 06/08/14 FULL LIST |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-06 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 01/07/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 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 |
| 2013-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HAYWOOD / 20/05/2013 |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WALLER |
| 2012-10-12 |
update statutory_documents DIRECTOR APPOINTED BEN ROBERT LOOMES |
| 2012-08-07 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-08-15 |
update statutory_documents 06/08/11 FULL LIST |
| 2010-10-14 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN HAYWOOD |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL |
| 2010-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-08-24 |
update statutory_documents 06/08/10 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 01/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRIAN CAMERON RUSSELL / 01/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES MURPHY / 01/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALLER / 01/10/2009 |
| 2009-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 2009-04-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROWLANDS |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 2007-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 2006-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-06-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/06 FROM:
91 WATERLOO RD
LONDON SE1 8XP |
| 2006-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-09 |
update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 2005-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-09-07 |
update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 2003-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 2002-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-05 |
update statutory_documents RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 2001-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-09-04 |
update statutory_documents RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 2000-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-06 |
update statutory_documents RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 1999-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-12-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 1998-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-03 |
update statutory_documents RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 1997-09-03 |
update statutory_documents S252 DISP LAYING ACC 28/08/97 |
| 1997-09-03 |
update statutory_documents S386 DISP APP AUDS 28/08/97 |
| 1997-09-03 |
update statutory_documents ADOPT MEM AND ARTS 28/08/97 |
| 1997-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-01 |
update statutory_documents RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS |
| 1996-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-01-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-09-05 |
update statutory_documents RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS |
| 1995-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-09-08 |
update statutory_documents RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS |
| 1994-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-09-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-06 |
update statutory_documents RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
| 1993-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-09-10 |
update statutory_documents RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS |
| 1992-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-05 |
update statutory_documents RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS |
| 1991-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-12-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-05 |
update statutory_documents RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 1990-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-01 |
update statutory_documents RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 1988-09-07 |
update statutory_documents RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 1988-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-04-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-09-25 |
update statutory_documents RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 1986-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-09-10 |
update statutory_documents RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 1959-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |