| 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 |
| 2024-04-07 |
update num_mort_charges 13 => 14 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009229470014 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED DEBORAH PENNINGTON |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAIRNS |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAKI EL GUIZIRI |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 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 |
| 2021-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
update num_mort_charges 12 => 13 |
| 2020-10-30 |
update num_mort_outstanding 2 => 1 |
| 2020-10-30 |
update num_mort_satisfied 10 => 12 |
| 2020-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009229470011 |
| 2020-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009229470012 |
| 2020-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009229470013 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 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 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-12 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-04-12 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-02-08 |
update num_mort_charges 11 => 12 |
| 2016-02-08 |
update num_mort_outstanding 1 => 2 |
| 2015-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009229470012 |
| 2015-12-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-12-03 |
update statutory_documents ALTER ARTICLES 12/08/2015 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-07 |
update num_mort_outstanding 6 => 1 |
| 2015-10-07 |
update num_mort_satisfied 5 => 10 |
| 2015-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009229470009 |
| 2015-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009229470010 |
| 2015-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-09-07 |
update num_mort_charges 10 => 11 |
| 2015-09-07 |
update num_mort_outstanding 5 => 6 |
| 2015-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009229470011 |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-06-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-05-07 |
update statutory_documents 05/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-05-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-04-09 |
update statutory_documents 05/03/14 FULL LIST |
| 2013-11-07 |
update num_mort_charges 9 => 10 |
| 2013-11-07 |
update num_mort_outstanding 4 => 5 |
| 2013-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009229470010 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-14 |
update statutory_documents DIRECTOR APPOINTED SHEIKH JASSIM BIN HAMAD AL THANI |
| 2013-08-13 |
update statutory_documents DIRECTOR APPOINTED MISS KARIN COOPER |
| 2013-08-13 |
update statutory_documents DIRECTOR APPOINTED MR FADY BAKHOS |
| 2013-08-13 |
update statutory_documents DIRECTOR APPOINTED MR ZAKI NASSER ZAKI EL GUIZIRI |
| 2013-08-13 |
update statutory_documents SECRETARY APPOINTED MISS KARIN COOPER |
| 2013-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAEB MOATASSEM |
| 2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAEB MOATASSEM |
| 2013-06-26 |
update num_mort_charges 8 => 9 |
| 2013-06-26 |
update num_mort_outstanding 3 => 4 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 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 |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'SHEA |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN REA |
| 2013-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009229470009 |
| 2013-04-12 |
update statutory_documents 05/03/13 FULL LIST |
| 2013-02-27 |
update statutory_documents COMPANY REVOKE CURRENT AUTHORISED SHARE CAPITAL 22/02/2013 |
| 2012-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-23 |
update statutory_documents 05/03/12 FULL LIST |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-04-01 |
update statutory_documents 05/03/11 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-08 |
update statutory_documents 05/03/10 FULL LIST |
| 2009-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-28 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/05 FROM:
93 PARK LANE
LONDON
W1Y 3TA |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 2003-06-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 2002-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-03-16 |
update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 2000-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-03-29 |
update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 1999-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 1999-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-30 |
update statutory_documents RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 1998-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/98 FROM:
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 1998-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-06-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/98 FROM:
BEAUFORT HOUSE
TENTH FLOOR
15 ST BOTOLPH STREET
LONDON. EC3A 7EE |
| 1998-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-18 |
update statutory_documents AUDITORS STATEMENT |
| 1998-05-18 |
update statutory_documents ADOPT MEM AND ARTS 05/05/98 |
| 1998-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-21 |
update statutory_documents RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 1997-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-01 |
update statutory_documents RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 1996-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-21 |
update statutory_documents RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 1995-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-27 |
update statutory_documents RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-03 |
update statutory_documents RETURN MADE UP TO 05/03/94; CHANGE OF MEMBERS |
| 1994-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-04 |
update statutory_documents £ NC 200/3309300
27/05/93 |
| 1993-08-04 |
update statutory_documents NC INC ALREADY ADJUSTED 28/05/93 |
| 1993-08-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/93 |
| 1993-05-12 |
update statutory_documents RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS |
| 1993-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/93 FROM:
35 ST THOMAS STREET
LONDON
SE1 9SN |
| 1993-02-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-25 |
update statutory_documents RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS |
| 1991-11-21 |
update statutory_documents S369(4) SHT NOTICE MEET 20/09/91 |
| 1991-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-02 |
update statutory_documents RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
| 1990-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-17 |
update statutory_documents RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 1990-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-01-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1989-12-19 |
update statutory_documents ALTER MEM AND ARTS 04/12/89 |
| 1989-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-09-14 |
update statutory_documents RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 1989-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/88 FROM:
THE CHURCHILL HOTEL
PORTMAN SQUARE
LONDON
W1 |
| 1988-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-17 |
update statutory_documents ADOPT MEM AND ARTS 150288 |
| 1987-10-25 |
update statutory_documents RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 1987-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-04-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 10/03 TO 31/12 |
| 1986-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-11-04 |
update statutory_documents RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 1983-04-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/04/83 |
| 1967-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1967-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |