| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 6 => 12 |
| 2023-11-13 |
update statutory_documents 09/10/23 STATEMENT OF CAPITAL GBP 2.00 |
| 2023-10-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED WAYSTONE CENTRALISED SERVICES (IE) LIMITED |
| 2023-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRAVINA ANGNOO |
| 2023-10-20 |
update statutory_documents CESSATION OF LF SOLUTIONS HOLDINGS LIMITED AS A PSC |
| 2023-10-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/10/2023 |
| 2023-10-10 |
update statutory_documents DIRECTOR APPOINTED MR CAOIMHGHIN O' DONNELL |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINK GROUP CORPORATE SECRETARY LIMITED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES |
| 2023-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LINK FINANCIAL GROUP LIMITED / 07/10/2020 |
| 2022-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LELLIOTT |
| 2022-05-07 |
delete company_previous_name CITY FINANCIAL ADMINISTRATORS LIMITED |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL MUDD |
| 2022-03-07 |
update statutory_documents SECRETARY APPOINTED MS PRAVINA AMEETA ANGNOO |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADDENBROOKE |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-07 |
delete company_previous_name UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL MIDL |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 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 => 2019-03-31 |
| 2018-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MR GORDON DAVID THOMSON |
| 2018-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DAVID THOMSON / 12/09/2017 |
| 2018-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DAVID THOMSON / 31/03/2017 |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON THOMSON |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD LELLIOTT |
| 2018-06-07 |
update account_ref_day 31 => 30 |
| 2018-06-07 |
update account_ref_month 12 => 6 |
| 2018-05-17 |
update statutory_documents CURRSHO FROM 31/12/2018 TO 30/06/2018 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2017-12-08 |
delete address 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT |
| 2017-12-08 |
insert address 6TH FLOOR 65 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7NQ |
| 2017-12-08 |
insert company_previous_name CAPITA FINANCIAL ADMINISTRATORS LIMITED |
| 2017-12-08 |
update name CAPITA FINANCIAL ADMINISTRATORS LIMITED => LINK FUND ADMINISTRATORS LIMITED |
| 2017-12-08 |
update registered_address |
| 2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADDENBROOKE / 03/11/2017 |
| 2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JOSEPH MIDL / 03/11/2017 |
| 2017-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HAMMOND / 03/11/2017 |
| 2017-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUGH SMITH / 03/11/2017 |
| 2017-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LINK FINANCIAL GROUP LIMITED / 03/11/2017 |
| 2017-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAPITA FINANCIAL GROUP LIMITED / 06/11/2017 |
| 2017-11-06 |
update statutory_documents COMPANY NAME CHANGED CAPITA FINANCIAL ADMINISTRATORS LIMITED
CERTIFICATE ISSUED ON 06/11/17 |
| 2017-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2017 FROM
17 ROCHESTER ROW
WESTMINSTER
LONDON
SW1P 1QT |
| 2017-11-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED LINK GROUP CORPORATE SECRETARY LIMITED |
| 2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-08-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER HUGH SMITH |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-28 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BOYLING |
| 2015-11-13 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN HAMMOND |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MILLAN |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HAYES |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-24 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-10-23 |
update statutory_documents SECTION 519 CA 2006 |
| 2014-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-10-20 |
update statutory_documents SECTION 519 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
delete address 17 ROCHESTER ROW WESTMINSTER LONDON UNITED KINGDOM SW1P 1QT |
| 2014-05-07 |
insert address 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-28 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADDENBROOKE / 18/02/2014 |
| 2014-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH MIDL / 18/02/2014 |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL SHORT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-25 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-25 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-20 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE EVERITT |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED LAURENCE EVERITT |
| 2011-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE EVERITT |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL STEPHEN BOYLING |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL MARGARET SHORT |
| 2010-10-06 |
update statutory_documents 30/09/10 STATEMENT OF CAPITAL GBP 25151 |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-09-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-09-07 |
update statutory_documents CONSOLIDATION
13/08/10 |
| 2010-04-15 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 2010-03-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-23 |
update statutory_documents 29/01/10 STATEMENT OF CAPITAL GBP 25150 |
| 2010-02-08 |
update statutory_documents ADOPT ARTICLES 31/12/2008 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HAYES / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADDENBROOKE / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MILLAN / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH MIDL / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE EVERITT / 01/10/2009 |
| 2009-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
| 2009-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN EADIE |
| 2008-12-17 |
update statutory_documents SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2008-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, BEAUFORT HOUSE, 15 ST. BOTOLPH STREET, LONDON, EC3A 7HH |
| 2008-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2008-02-26 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE HAYES |
| 2008-02-26 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE MILLAN |
| 2008-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEAL MORAR |
| 2007-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 2006-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-06-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-05 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 2003-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/03 FROM:
88 BOROUGH HIGH STREET, LONDON, SE1 1ST |
| 2003-06-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-03 |
update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-29 |
update statutory_documents COMPANY NAME CHANGED
CITY FINANCIAL ADMINISTRATORS LI
MITED
CERTIFICATE ISSUED ON 29/04/02 |
| 2002-04-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-24 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-05-02 |
update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 2000-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-08 |
update statutory_documents COMPANY NAME CHANGED
UNIT TRUST ACCOUNTING & MANAGEME
NT LIMITED
CERTIFICATE ISSUED ON 11/10/99 |
| 1999-10-08 |
update statutory_documents ADOPT MEM AND ARTS 16/09/99 |
| 1999-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-10-04 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/09/99 |
| 1999-10-01 |
update statutory_documents ADOPT MEM AND ARTS 24/09/99 |
| 1999-05-18 |
update statutory_documents RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 1999-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-04-17 |
update statutory_documents RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 1998-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/97 FROM:
CITY FINANCIAL CENTRE, 88 BOROUGH HIGH STREET, LONDON, SE1 1ST |
| 1997-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/97 |
| 1997-06-03 |
update statutory_documents RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 1997-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-30 |
update statutory_documents RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 1995-05-25 |
update statutory_documents RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 1995-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-20 |
update statutory_documents RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 1994-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-10 |
update statutory_documents RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 1993-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-09 |
update statutory_documents RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS |
| 1992-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-06-04 |
update statutory_documents RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS |
| 1991-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-17 |
update statutory_documents S80A AUTH TO ALLOT SEC 21/03/91 |
| 1991-02-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/02/91 |
| 1991-02-08 |
update statutory_documents COMPANY NAME CHANGED
CITY FINANCIAL SERVICES & INVEST
MENTS LIMITED
CERTIFICATE ISSUED ON 11/02/91 |
| 1990-12-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/12/90 |
| 1990-12-19 |
update statutory_documents COMPANY NAME CHANGED
UTAM LIMITED
CERTIFICATE ISSUED ON 20/12/90 |
| 1990-06-20 |
update statutory_documents RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 1990-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-06 |
update statutory_documents RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 1989-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/04/89 |
| 1989-04-14 |
update statutory_documents COMPANY NAME CHANGED
UNIT TRUST ACCOUNTING & MANAGEME
NT LIMITED
CERTIFICATE ISSUED ON 17/04/89 |
| 1988-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/88 FROM:
20 COPTHALL AVENUE, LONDON, EC2R 7PA |
| 1988-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-29 |
update statutory_documents RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 1988-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-02 |
update statutory_documents RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 1987-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-29 |
update statutory_documents RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 1986-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/86 FROM:
KING WILLIAM ST, LONDON, EC4R 9AR |
| 1986-06-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1968-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |