Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, 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 |
2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS BRID MARY MEANEY |
2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
2022-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
2021-12-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-12-18 |
update statutory_documents ADOPT ARTICLES 08/12/2021 |
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 |
2021-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIZWAN SHERIFF |
2021-06-22 |
update statutory_documents DIRECTOR APPOINTED JAMES BRYAN BUFFHAM |
2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, WITH 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 |
2020-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
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 |
2019-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
2019-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX LIFE ASSURANCE LIMITED |
2019-01-10 |
update statutory_documents CESSATION OF LONDON LIFE LIMITED AS A PSC |
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 |
2018-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
2018-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 18/04/2018 |
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 |
2017-10-13 |
update statutory_documents DIRECTOR APPOINTED MR RIZWAN SHERIFF |
2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED |
2017-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-08-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
2016-08-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
2016-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 12/07/2016 |
2016-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 12/07/2016 |
2016-07-13 |
update statutory_documents 04/06/16 FULL LIST |
2015-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 13/07/2015 |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-07-08 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
2015-07-08 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
2015-06-08 |
update statutory_documents 04/06/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-08-07 |
delete address 1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM ENGLAND B47 6WG |
2014-08-07 |
insert address 1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
2014-08-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
2014-07-01 |
update statutory_documents 04/06/14 FULL LIST |
2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-07-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
2013-07-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
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 |
2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
2013-06-21 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
2013-06-18 |
update statutory_documents 04/06/13 FULL LIST |
2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM FELSTON |
2012-10-24 |
update statutory_documents DIRECTOR APPOINTED SHAMIRA MOHAMMED |
2012-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-06-28 |
update statutory_documents 04/06/12 FULL LIST |
2011-10-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED |
2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD GLEN |
2011-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-08-25 |
update statutory_documents 04/06/11 FULL LIST |
2010-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-07-07 |
update statutory_documents 04/06/10 FULL LIST |
2010-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2010 FROM
THE PEARL CENTRE LYNCH WOOD
PETERBOROUGH
PE2 6FY |
2010-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DONALD PETER GLEN / 01/05/2010 |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART FELSTON / 05/03/2010 |
2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN SIMON BERTIE SMITH |
2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SIMON BERTIE SMITH |
2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS |
2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEPHEN MOSS |
2010-04-16 |
update statutory_documents DIRECTOR APPOINTED ANDREW MOSS |
2010-04-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN MERRICK |
2009-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-06-05 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
2009-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FELSTON / 26/03/2009 |
2008-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-06-04 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
2007-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-06-05 |
update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
2007-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-16 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-06-06 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
2006-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-14 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
2005-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-21 |
update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
2004-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/03 FROM:
AMP LYNCH WOOD
PETERBOROUGH
PE3 6FY |
2003-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-13 |
update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
2002-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-17 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
2002-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-08 |
update statutory_documents SECRETARY RESIGNED |
2001-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/01 FROM:
SPECTRUM
BOND STREET
BRISTOL
BS1 3AL |
2001-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-07-03 |
update statutory_documents SECRETARY RESIGNED |
2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-06-13 |
update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
2000-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-04 |
update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
1999-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-08-19 |
update statutory_documents S366A DISP HOLDING AGM 08/06/99 |
1999-06-03 |
update statutory_documents RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
1999-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-14 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-14 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-07-02 |
update statutory_documents RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS; AMEND |
1998-07-02 |
update statutory_documents RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS; AMEND |
1998-07-02 |
update statutory_documents RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS; AMEND |
1998-07-02 |
update statutory_documents RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
1998-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-08 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/97 FROM:
100 TEMPLE STREET
BRISTOL
BS1 6EA |
1997-06-10 |
update statutory_documents RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
1997-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-06-14 |
update statutory_documents RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
1995-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-06-23 |
update statutory_documents RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
1994-05-23 |
update statutory_documents RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
1994-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-06-14 |
update statutory_documents RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS |
1993-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-06-22 |
update statutory_documents RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
1992-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-07-26 |
update statutory_documents RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
1991-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-07-02 |
update statutory_documents DIRECTOR RESIGNED |
1990-07-24 |
update statutory_documents RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
1990-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-10-31 |
update statutory_documents RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
1989-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-11-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-11-04 |
update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
1988-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
1988-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
1987-07-23 |
update statutory_documents RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
1987-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-04-14 |
update statutory_documents DIRECTOR RESIGNED |
1986-12-04 |
update statutory_documents RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
1986-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
1968-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |