| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED HSBC CORPORATE SECRETARY (UK) LIMITED |
| 2022-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN LING |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NADIA EDWARD |
| 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 |
| 2021-09-02 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2021-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED BRAULIO NOGUEIRA DE SA VILLELA |
| 2021-08-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/07/2018 |
| 2021-08-09 |
update statutory_documents DIRECTOR APPOINTED MR DALE MILLAR |
| 2021-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS ANN ELIZABETH LING |
| 2021-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX RAISTRICK |
| 2021-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SYED |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 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 |
| 2020-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MOHAMMAD ASGHAR MEHDI SYED |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR. ALEX RAISTRICK |
| 2020-10-01 |
update statutory_documents SECRETARY APPOINTED MS. NADIA EDWARD |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MORRIS |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN PISARCZYK |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MORRIS |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 2019-01-04 |
update statutory_documents DIRECTOR APPOINTED KAREN PATRICIA PISARCZYK |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS |
| 2018-10-07 |
update account_category SMALL => DORMANT |
| 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 |
| 2018-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2018-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC HOLDINGS PLC |
| 2017-11-14 |
update statutory_documents SECRETARY APPOINTED MR JAMES DOMINIC MORRIS |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CHAMBERS |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MR BENEDICT JOHN SPURWAY MATHEWS |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DOMINIC MORRIS |
| 2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE FAHEY |
| 2017-11-07 |
update account_category DORMANT => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH SHEPHERD |
| 2017-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-13 |
update statutory_documents 13/07/17 STATEMENT OF CAPITAL GBP 1 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD CHAMBERS |
| 2016-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA MARVIN |
| 2016-06-07 |
update returns_last_madeup_date 2015-09-07 => 2016-05-16 |
| 2016-06-07 |
update returns_next_due_date 2016-10-05 => 2017-06-13 |
| 2016-05-16 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-02-11 |
update statutory_documents DIRECTOR APPOINTED LISA MARVIN |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE HUDSON |
| 2015-11-27 |
update statutory_documents SECRETARY APPOINTED JANE FAHEY |
| 2015-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLOE NANDLAL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-10-07 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-08 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLOE NANDLAL / 05/02/2015 |
| 2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE WILLIAMS |
| 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 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-10-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-25 |
update statutory_documents SECRETARY APPOINTED CLOE NANDLAL |
| 2014-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN |
| 2014-09-11 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-09-10 |
update statutory_documents DIRECTOR APPOINTED KATE ELIZABETH HUDSON |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCKENZIE |
| 2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MUSGROVE |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED ELAINE WILLIAMS |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE HUDSON |
| 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 returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-09-10 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
delete company_previous_name HONGKONGBANK NOMINEES UK LTD |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 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 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-22 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-06-10 |
update statutory_documents ADOPT ARTICLES 31/05/2013 |
| 2013-04-12 |
update statutory_documents SECRETARY APPOINTED KATHERINE DEAN |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STACEY ARNOLD |
| 2012-12-13 |
update statutory_documents DIRECTOR APPOINTED HANNAH ELIZABETH SHEPHERD |
| 2012-12-13 |
update statutory_documents DIRECTOR APPOINTED KATE ELIZABETH HUDSON |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GOTT |
| 2012-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-09-07 |
update statutory_documents 07/09/12 FULL LIST |
| 2012-03-22 |
update statutory_documents SECRETARY APPOINTED STACEY ARNOLD |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY |
| 2011-09-28 |
update statutory_documents 07/09/11 FULL LIST |
| 2011-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011 |
| 2011-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH GOTT / 08/09/2011 |
| 2011-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011 |
| 2011-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011 |
| 2010-10-01 |
update statutory_documents 07/09/10 FULL LIST |
| 2010-09-17 |
update statutory_documents SECRETARY APPOINTED EMMA SUZANNE COCKBURN |
| 2010-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER NICOL |
| 2010-05-26 |
update statutory_documents DIRECTOR APPOINTED SARAH MAHER |
| 2010-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BLACK |
| 2010-05-25 |
update statutory_documents DIRECTOR APPOINTED JOHN HUME MCKENZIE |
| 2010-05-25 |
update statutory_documents DIRECTOR APPOINTED ROBERT HUGH MUSGROVE |
| 2010-05-24 |
update statutory_documents DIRECTOR APPOINTED STEPHEN OWEN |
| 2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STAFFORD |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW STAFFORD / 01/02/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SUZANNE BLACK / 01/02/2010 |
| 2009-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-10-27 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents RETURN MADE UP TO 07/09/04; NO CHANGE OF MEMBERS |
| 2004-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-17 |
update statutory_documents RETURN MADE UP TO 07/09/02; NO CHANGE OF MEMBERS |
| 2002-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/02 FROM:
10 LOWER THAMES STREET
LONDON
EC3R 6AE |
| 2002-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-25 |
update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 2001-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-11-01 |
update statutory_documents RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 2000-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS |
| 1999-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-09-14 |
update statutory_documents RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 1998-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-19 |
update statutory_documents RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 1997-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-18 |
update statutory_documents RETURN MADE UP TO 07/09/96; CHANGE OF MEMBERS |
| 1996-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-11 |
update statutory_documents RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 1995-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-16 |
update statutory_documents RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 1994-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/94 FROM:
99 BISHOPSGATE
LONDON
EC2P 2LA |
| 1993-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-29 |
update statutory_documents RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 1993-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-03-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/03/93 |
| 1993-03-09 |
update statutory_documents COMPANY NAME CHANGED
HONGKONGBANK NOMINEES UK LTD
CERTIFICATE ISSUED ON 10/03/93 |
| 1993-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-29 |
update statutory_documents RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS |
| 1992-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1991-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-01 |
update statutory_documents RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
| 1991-09-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/07/91 |
| 1991-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-21 |
update statutory_documents RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 1990-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-17 |
update statutory_documents RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 1989-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-09 |
update statutory_documents RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 1988-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-04-28 |
update statutory_documents RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 1987-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-04 |
update statutory_documents COMPANY NAME CHANGED
HONGKONGBANK NOMINEES UK LTD
CERTIFICATE ISSUED ON 04/03/87 |
| 1987-03-04 |
update statutory_documents COMPANY NAME CHANGED
PALL MALL NOMINEES LIMITED
CERTIFICATE ISSUED ON 04/03/87 |
| 1987-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/87 FROM:
9 WATERLOO PLACE
LONDON
SW1Y 4BE |
| 1987-01-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/86 |
| 1986-08-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1963-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1963-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |