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 |
2023-09-07 |
update statutory_documents DIRECTOR APPOINTED CHARLES ROBERT HILDEBRANDT |
2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW PEARCE |
2023-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
2022-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YIN CHUN TSE / 13/12/2022 |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-08-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED HSBC CORPORATE SECRETARY (UK) LIMITED |
2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
2022-03-23 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW PEARCE |
2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRISPIN IRVIN |
2022-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA HOPKINS |
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 |
2021-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN ROBERT JOHN IRVIN / 15/11/2021 |
2021-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, 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 |
2020-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-10-02 |
update statutory_documents DIRECTOR APPOINTED YIN CHUN TSE |
2020-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERSHAW |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, 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 |
2019-10-07 |
delete company_previous_name HSBC EQUITY LIMITED |
2019-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-10-01 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA CAROL HOPKINS |
2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROMANA LEWIS |
2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
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 |
2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-09-20 |
update statutory_documents SECRETARY APPOINTED MS. ROMANA LEWIS |
2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNA YOUSSOUF |
2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
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 |
2017-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-05-04 |
update statutory_documents SECRETARY APPOINTED MS LORNA YOUSSOUF |
2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LARISSA WILSON |
2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
2017-04-05 |
update statutory_documents DIRECTOR APPOINTED CRISPIN ROBERT JOHN IRVIN |
2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON |
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 |
2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
2016-05-13 |
delete company_previous_name MONTAGU EQUITY LIMITED |
2016-05-10 |
update statutory_documents 01/05/16 FULL LIST |
2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CONNELLY ANDERSON |
2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CAVANNA |
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 |
2015-08-21 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-08-04 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
2015-05-20 |
update statutory_documents SECRETARY APPOINTED MISS LARISSA WILSON |
2015-05-20 |
update statutory_documents 01/05/15 FULL LIST |
2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON |
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 |
2014-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
2014-05-09 |
update statutory_documents 01/05/14 FULL LIST |
2013-11-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN CAVANNA |
2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYA SUBRAMANIYAN |
2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR MANSELL |
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 |
2013-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
2013-06-23 |
delete company_previous_name MIDLAND MONTAGU EQUITY LIMITED |
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 |
2013-05-07 |
update statutory_documents 01/05/13 FULL LIST |
2012-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-05-14 |
update statutory_documents 01/05/12 FULL LIST |
2012-02-22 |
update statutory_documents SECRETARY APPOINTED MR ROBERT JAMES HINTON |
2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY |
2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011 |
2011-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYA SUBRAMANIYAN / 01/10/2010 |
2011-05-25 |
update statutory_documents 01/05/11 FULL LIST |
2010-12-17 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES KERSHAW |
2010-07-29 |
update statutory_documents ADOPT ARTICLES 23/06/2010 |
2010-07-15 |
update statutory_documents SECRETARY APPOINTED EMMA SUZANNE COCKBURN |
2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH MAHER |
2010-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-05-20 |
update statutory_documents 01/05/10 FULL LIST |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYA SUBRAMANIYAN / 01/10/2009 |
2010-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 |
2009-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-05-06 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
2009-03-12 |
update statutory_documents DIRECTOR APPOINTED JAYA SUBRAMANIYAN |
2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN |
2008-12-03 |
update statutory_documents SECRETARY APPOINTED SARAH MAHER |
2008-11-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILL |
2008-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-05-06 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
2008-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008 |
2007-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-15 |
update statutory_documents RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-08-22 |
update statutory_documents SECRETARY RESIGNED |
2006-06-22 |
update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
2006-06-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-04-05 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-07-18 |
update statutory_documents SECRETARY RESIGNED |
2005-05-26 |
update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
2004-06-08 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-08 |
update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
2004-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/03 FROM:
VINTERS PLACE
68 UPPER THAMES STREET
LONDON
EC4V 3BJ |
2003-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-09-29 |
update statutory_documents SECRETARY RESIGNED |
2003-08-14 |
update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
2003-07-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2003-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-12 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-12 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-12 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-12 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-12 |
update statutory_documents SECRETARY RESIGNED |
2003-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-01 |
update statutory_documents RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
2002-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-12-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-07-17 |
update statutory_documents SECRETARY RESIGNED |
2001-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-06-21 |
update statutory_documents RETURN MADE UP TO 22/05/01; NO CHANGE OF MEMBERS |
2001-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-11-22 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-30 |
update statutory_documents RETURN MADE UP TO 22/05/00; NO CHANGE OF MEMBERS |
2000-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-12 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-09-24 |
update statutory_documents COMPANY NAME CHANGED
HSBC EQUITY LIMITED
CERTIFICATE ISSUED ON 27/09/99 |
1999-06-04 |
update statutory_documents RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
1999-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/99 FROM:
VINTNER'S PLACE
68 UPPER THAMES STREET
LONDON
EC4V 3BJ |
1998-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-05-31 |
update statutory_documents RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
1998-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-02-27 |
update statutory_documents SECRETARY RESIGNED |
1998-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-06-16 |
update statutory_documents RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
1996-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-11-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-11-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-11-12 |
update statutory_documents ADOPT MEM AND ARTS 30/10/96 |
1996-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-09-19 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-08-02 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
1996-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/96 FROM:
10, LOWER THAMES STREET,
LONDON,
EC3R 6AE. |
1996-07-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1996-06-21 |
update statutory_documents RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
1996-05-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-04-30 |
update statutory_documents COMPANY NAME CHANGED
MONTAGU EQUITY LIMITED
CERTIFICATE ISSUED ON 01/05/96 |
1996-04-16 |
update statutory_documents DIRECTOR RESIGNED |
1995-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-06-16 |
update statutory_documents RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
1994-06-13 |
update statutory_documents RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
1994-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-11 |
update statutory_documents DIRECTOR RESIGNED |
1993-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-06-18 |
update statutory_documents RETURN MADE UP TO 22/05/93; CHANGE OF MEMBERS |
1993-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-06-01 |
update statutory_documents AUDITOR'S RESIGNATION |
1993-05-21 |
update statutory_documents AUDITOR'S RESIGNATION |
1993-02-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-01-07 |
update statutory_documents DIRECTOR RESIGNED |
1992-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/92 FROM:
27/32 POULTRY
LONDON EC2P 2BX |
1992-11-27 |
update statutory_documents COMPANY NAME CHANGED
MIDLAND MONTAGU EQUITY LIMITED
CERTIFICATE ISSUED ON 30/11/92 |
1992-06-10 |
update statutory_documents RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
1992-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-06-12 |
update statutory_documents RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
1991-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-12-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
1990-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-12-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-12-06 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
1990-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1990-12-05 |
update statutory_documents DIRECTOR RESIGNED |
1990-10-31 |
update statutory_documents ELECTIVE RESOLUTION. 26/10/90 |
1990-06-12 |
update statutory_documents RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
1990-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-06-07 |
update statutory_documents RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
1989-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-08-12 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
1988-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1988-03-24 |
update statutory_documents RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
1988-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1987-06-22 |
update statutory_documents DIRECTOR RESIGNED |
1987-02-09 |
update statutory_documents GAZETTABLE DOCUMENT |
1987-01-30 |
update statutory_documents COMPANY NAME CHANGED
MIDLAND BANK EQUITY LIMITED
CERTIFICATE ISSUED ON 30/01/87 |
1987-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1986-11-24 |
update statutory_documents DIRECTOR RESIGNED |
1986-09-25 |
update statutory_documents DIRECTOR RESIGNED |
1986-09-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |