| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-07-11 |
update statutory_documents DIRECTOR APPOINTED MR BENOIT URBIN |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC BOURGEOIS |
| 2023-06-07 |
delete address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1RP |
| 2023-06-07 |
insert address 34 CLARENDON ROAD WATFORD ENGLAND WD17 1JJ |
| 2023-06-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2023 FROM
EGALE 1 80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1RP |
| 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 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE-CECILE MARIE PATRICIA FOURNIER |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-BAPTISTE LEVERRIER |
| 2022-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-12-08 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
delete company_previous_name LONDON BRIDGE FINANCE LIMITED |
| 2021-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
update account_category SMALL => FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2019-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-07 |
update num_mort_outstanding 1 => 0 |
| 2019-07-07 |
update num_mort_satisfied 2 => 3 |
| 2019-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT WILLIAMS |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-BAPTISTE CLAUDE ANDRE LEVERRIER |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HUXLEY |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-08-07 |
update account_category FULL => SMALL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORINE TRONCY |
| 2017-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC PILLU |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL PAILLOT |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD HUXLEY |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-03 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRIN RAMDEEN |
| 2015-03-30 |
update statutory_documents DIRECTOR APPOINTED MR DARRIN NARENDRA RAMDEEN |
| 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 |
| 2014-09-07 |
delete address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS UK WD17 1RP |
| 2014-09-07 |
insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1RP |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL GREECHAN |
| 2014-08-06 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-06-07 |
update num_mort_outstanding 2 => 1 |
| 2014-06-07 |
update num_mort_satisfied 1 => 2 |
| 2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICKI HARRISON |
| 2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICKI HARRISON |
| 2014-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-10-07 |
delete address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS LONDON UK WD17 1RP |
| 2013-10-07 |
insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS UK WD17 1RP |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update registered_address |
| 2013-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-27 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-29 |
update statutory_documents DIRECTOR APPOINTED FREDERIC BOURGEOIS |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XAVIER DENECKER |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-10 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-01-30 |
update statutory_documents DIRECTOR APPOINTED MR GRANT WILLIAMS |
| 2012-01-30 |
update statutory_documents DIRECTOR APPOINTED MR JOEL MARC GEORGES PAILLOT |
| 2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIDIER MORAND |
| 2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HOLLYHOMES |
| 2011-08-08 |
update statutory_documents 03/08/11 FULL LIST |
| 2011-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SHARE |
| 2011-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ERIC VAINGNEDROYE |
| 2011-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS CARINE PICHON |
| 2011-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO MARTIN |
| 2011-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANZ MICHEL |
| 2011-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC BOURGEOIS |
| 2011-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIANE GREISMAN |
| 2011-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-03-02 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-MARC PILLU |
| 2011-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN BRAUEL |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROME CAZES |
| 2010-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-16 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANZ JOSEF MICHEL / 03/08/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEROME CAZES / 03/08/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO ROGER JACQUES MARTIN / 03/08/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIDIER MORAND / 03/08/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC JEAN FRANCOIS BOURGEOIS / 03/08/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CORINE JEANNE TRONCY / 03/08/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SYLVIANE ELISABETH GREISMAN / 03/08/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ANDREAS BRAUEL / 03/08/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GERARD GREECHAN |
| 2010-04-30 |
update statutory_documents DIRECTOR APPOINTED MR BRUNO ROGER JACQUES MARTIN |
| 2009-11-17 |
update statutory_documents DIRECTOR APPOINTED MS VICKI SHERREE HARRISON |
| 2009-11-17 |
update statutory_documents SECRETARY APPOINTED MS VICKI SHERREE HARRISON |
| 2009-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE FOURNEL |
| 2009-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PIERRE FOURNEL |
| 2009-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-01 |
update statutory_documents DIRECTOR APPOINTED MS SYLVIANE ELISABETH GREISMAN |
| 2009-09-29 |
update statutory_documents DIRECTOR APPOINTED MR DIDIER MORAND |
| 2009-09-29 |
update statutory_documents DIRECTOR APPOINTED MR FREDERIC JEAN FRANCOIS BOURGEOIS |
| 2009-09-29 |
update statutory_documents DIRECTOR APPOINTED MR IAN CHARLES HOLLYHOMES |
| 2009-09-29 |
update statutory_documents DIRECTOR APPOINTED MS CORINE JEANNE TRONCY |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAIN PAUPERT |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOMINIQUE TUFFRAU BARRIANT |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCOIS MEUNIER |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCOISE ORSINI |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIPPE FRICQUEGNON |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN SHULMAN |
| 2009-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2009 FROM
5TH FLOOR
15 APPOLD STREET
LONDON
EC2A 2DL |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PIERRE FOURNEL / 30/06/2008 |
| 2008-06-30 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PIERRE FOURNEL / 30/06/2008 |
| 2008-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / XAVIER DENECKER / 30/06/2008 |
| 2007-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 2007-03-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 2003-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-26 |
update statutory_documents RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 2003-01-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-25 |
update statutory_documents AUD RES |
| 2002-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-27 |
update statutory_documents RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-05 |
update statutory_documents COMPANY NAME CHANGED
LONDON BRIDGE FINANCE LIMITED
CERTIFICATE ISSUED ON 05/09/01 |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 2001-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-09 |
update statutory_documents RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 2000-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-02 |
update statutory_documents RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 1999-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-30 |
update statutory_documents APPOINTING AUDITORS 17/12/98 |
| 1998-12-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS |
| 1998-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-24 |
update statutory_documents RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS |
| 1997-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-29 |
update statutory_documents RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS |
| 1996-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-08-09 |
update statutory_documents RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS |
| 1995-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-18 |
update statutory_documents RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS |
| 1994-02-03 |
update statutory_documents ADOPT MEM AND ARTS 14/12/93 |
| 1994-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-13 |
update statutory_documents RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 1993-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-24 |
update statutory_documents RETURN MADE UP TO 23/08/92; CHANGE OF MEMBERS |
| 1992-11-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 1992-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/92 FROM:
100 WOOD STREET
LONDON EC2P 2AJ |
| 1992-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 1992-05-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-06 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 1992-04-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-12-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-12-11 |
update statutory_documents ALTER MEM AND ARTS 06/12/91 |
| 1991-11-18 |
update statutory_documents S80A AUTH TO ALLOT SEC 30/10/91 |
| 1991-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-04 |
update statutory_documents ALTER MEM AND ARTS 30/09/91 |
| 1991-09-25 |
update statutory_documents RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 1991-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-31 |
update statutory_documents RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 1990-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-08-16 |
update statutory_documents 252/366A/386 09/08/90 |
| 1989-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-07-28 |
update statutory_documents RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 1988-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-09-28 |
update statutory_documents RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 1988-01-12 |
update statutory_documents RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 1988-01-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 1987-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-29 |
update statutory_documents RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 1986-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1959-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |