| Date | Description |
|---|
| 2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJIV SOMANI |
| 2023-07-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-15 |
update statutory_documents ADOPT ARTICLES 22/06/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE LITTELL-PAPE / 02/05/2023 |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WINFRIED BISCHOFF |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2023-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HINA PATEL / 24/01/2023 |
| 2023-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PETER ADAMSON / 08/01/2023 |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MR SANJIV DWARKA SOMANI |
| 2022-08-25 |
update statutory_documents DIRECTOR APPOINTED MR KEITH CHARLES WILLIAM MORGAN |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2022-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE DRURY MORAN / 01/02/2022 |
| 2022-02-07 |
delete company_previous_name CHASE MANHATTAN INTERNATIONAL LIMITED |
| 2022-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL MELLING / 26/01/2022 |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MELISSA DI DONATO ROOS |
| 2021-06-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2020-06-30 |
update statutory_documents DIRECTOR APPOINTED MR SANOKE VISWANATHAN |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GARVIN |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VISWAS RAGHAVAN |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE PETER ADAMSON |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MS JANE DRURY MORAN |
| 2019-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.P. MORGAN CAPITAL HOLDINGS LIMITED |
| 2019-11-11 |
update statutory_documents CESSATION OF J.P. MORGAN SECURITIES PLC AS A PSC |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED SIR WINFRIED FRANZ WILHELM BISCHOFF |
| 2019-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE LITTELL-PAPE |
| 2019-08-07 |
update num_mort_outstanding 1 => 0 |
| 2019-08-07 |
update num_mort_satisfied 25 => 26 |
| 2019-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-07 |
update num_mort_outstanding 16 => 1 |
| 2019-05-07 |
update num_mort_satisfied 10 => 25 |
| 2019-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2019-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2019-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2019-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2019-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2019-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2019-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2019-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2019-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2019-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2019-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2019-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2019-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2019-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2019-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2019-01-03 |
update statutory_documents SECRETARY APPOINTED HINA PATEL |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABIMBOLA ADESANYA |
| 2018-08-20 |
update statutory_documents ADOPT ARTICLES 04/07/2018 |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENA KORABLINA |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PAUL MELLING |
| 2018-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 2017-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELENA KORABLINA / 05/10/2017 |
| 2017-10-03 |
update statutory_documents SECRETARY APPOINTED ABIMBOLA ADESANYA |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAX |
| 2016-11-16 |
update statutory_documents DIRECTOR APPOINTED MATTHEW BAX |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED VISWAS RAGHAVAN |
| 2016-08-07 |
delete company_previous_name CHEMICAL INVESTMENT BANK LIMITED |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-05 |
update statutory_documents 01/04/16 FULL LIST |
| 2015-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KANE |
| 2015-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC MOUCHEL |
| 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 |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SWAPAN SAWHNEY |
| 2015-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED SWAPAN SAWHNEY |
| 2015-04-13 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WARD |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED ANN TERESA DOHERTY |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NORTH |
| 2014-05-07 |
delete address 25 BANK STREET CANARY WHARF LONDON UNITED KINGDOM E14 5JP |
| 2014-05-07 |
insert address 25 BANK STREET CANARY WHARF LONDON E14 5JP |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-07 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-27 |
update statutory_documents DIRECTOR APPOINTED DAVID ARTHUR KANE |
| 2013-12-04 |
update statutory_documents DIRECTOR APPOINTED ROBERT GAVAN WARD |
| 2013-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC MARIE PIERRE MOUCHEL / 27/08/2013 |
| 2013-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN GARVIN / 28/08/2013 |
| 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 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-22 |
delete address 125 LONDON WALL LONDON EC2Y 5AJ |
| 2013-06-22 |
insert address 25 BANK STREET CANARY WHARF LONDON UNITED KINGDOM E14 5JP |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete company_previous_name MANUFACTURERS HANOVER LIMITED |
| 2013-06-21 |
update num_mort_charges 22 => 26 |
| 2013-06-21 |
update num_mort_outstanding 12 => 16 |
| 2013-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-04 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-03-25 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN DAVIES |
| 2012-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MUNRO |
| 2012-09-10 |
update statutory_documents SECOND FILING WITH MUD 01/04/10 FOR FORM AR01 |
| 2012-09-10 |
update statutory_documents SECOND FILING WITH MUD 01/04/11 FOR FORM AR01 |
| 2012-09-06 |
update statutory_documents SECOND FILING WITH MUD 01/04/12 FOR FORM AR01 |
| 2012-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2012 FROM, 125 LONDON WALL, LONDON, EC2Y 5AJ |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN SAUNDERS |
| 2012-07-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 |
| 2012-07-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 2012-07-05 |
update statutory_documents DIRECTOR APPOINTED FREDERIC MARIE PIERRE MOUCHEL |
| 2012-07-04 |
update statutory_documents DIRECTOR APPOINTED ELENA KORABLINA |
| 2012-07-04 |
update statutory_documents DIRECTOR APPOINTED ROBERT CHARLES NORTH |
| 2012-07-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2012-07-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 2012-07-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 2012-05-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN LYALL |
| 2012-04-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2012-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEADOWS |
| 2012-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-19 |
update statutory_documents ADOPT ARTICLES 04/04/2012 |
| 2012-04-04 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAVIEZEL |
| 2012-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2012-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2012-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN GARVIN / 16/02/2012 |
| 2012-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ANDREW CAVIEZEL / 14/02/2012 |
| 2012-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN IDRIS SAUNDERS / 13/02/2012 |
| 2012-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AMSTUTZ MUNRO / 10/02/2012 |
| 2012-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MEADOWS / 10/02/2012 |
| 2012-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN |
| 2011-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE MUNRO / 05/09/2011 |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH JANE MUNRO |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HOOPER |
| 2011-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN GARVIN / 01/06/2010 |
| 2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS BROWN / 20/04/2011 |
| 2011-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-13 |
update statutory_documents 01/04/11 FULL LIST |
| 2010-06-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2010-04-28 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MEADOWS / 11/12/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR APPOINTED ALISON LOUISE HOOPER |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH NOLAN |
| 2009-06-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 04/11/2008 |
| 2009-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2008-12-02 |
update statutory_documents DIRECTOR APPOINTED ROBIN IDRIS SAUNDERS |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD GILDEA |
| 2008-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2008-04-04 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2008-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-13 |
update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 2007-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-22 |
update statutory_documents NC INC ALREADY ADJUSTED 08/11/05 |
| 2006-02-03 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-18 |
update statutory_documents NC INC ALREADY ADJUSTED
08/11/05 |
| 2005-11-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-18 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2005-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-09-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 2004-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-12 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 2003-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-28 |
update statutory_documents COMPANY NAME CHANGED
CHASE MANHATTAN INTERNATIONAL LI
MITED
CERTIFICATE ISSUED ON 28/01/02 |
| 2001-11-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-11-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-11 |
update statutory_documents S366A DISP HOLDING AGM 05/07/01 |
| 2001-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-13 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-14 |
update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 2000-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-30 |
update statutory_documents RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/98 |
| 1998-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-23 |
update statutory_documents RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 1998-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-05 |
update statutory_documents US$ NC 600000000/1300000000
30/10/97 |
| 1997-11-05 |
update statutory_documents NC INC ALREADY ADJUSTED 30/10/97 |
| 1997-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-15 |
update statutory_documents RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 1996-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-12 |
update statutory_documents COMPANY NAME CHANGED
CHEMICAL INVESTMENT BANK LIMITED
CERTIFICATE ISSUED ON 15/07/96 |
| 1996-04-16 |
update statutory_documents RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 1996-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-16 |
update statutory_documents US$ NC 450000000/600000000
10/05/95 |
| 1995-05-16 |
update statutory_documents NC INC ALREADY ADJUSTED 10/05/95 |
| 1995-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-12 |
update statutory_documents RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 1995-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-16 |
update statutory_documents US$ NC 200000000/450000000
13/06/94 |
| 1994-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-16 |
update statutory_documents NC INC ALREADY ADJUSTED 13/06/94 |
| 1994-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-14 |
update statutory_documents RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 1994-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-11-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-08 |
update statutory_documents SH ALLOTMENT 21/09/93 |
| 1993-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/93 FROM:
THE ADELPHI, 1/11 JOHN ADAM STREET, LONDON, WC2N 6HT |
| 1993-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-18 |
update statutory_documents RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 1993-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-17 |
update statutory_documents US$ NC 100000000/200000000
14/12/92 |
| 1992-12-17 |
update statutory_documents NC INC ALREADY ADJUSTED 14/12/92 |
| 1992-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/06/92 |
| 1992-06-18 |
update statutory_documents COMPANY NAME CHANGED
MANUFACTURERS HANOVER LIMITED
CERTIFICATE ISSUED ON 19/06/92 |
| 1992-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-04-15 |
update statutory_documents RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 1992-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-19 |
update statutory_documents RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
| 1991-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-23 |
update statutory_documents RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 1990-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/89 FROM:
7 PRINCES STREET, LONDON EC2P 2EN |
| 1989-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-08-24 |
update statutory_documents ALTER MEM AND ARTS 060889 |
| 1989-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-05-02 |
update statutory_documents RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 1989-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-25 |
update statutory_documents RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 1988-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-23 |
update statutory_documents RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS |
| 1987-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 1986-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1968-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |