| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MARTIN HORNE |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN SWAYNE |
| 2023-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-07-28 |
update statutory_documents DIRECTOR APPOINTED ALAN BEHEN |
| 2022-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN BEHEN / 27/07/2022 |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA BROWNING |
| 2022-05-10 |
update statutory_documents SECRETARY APPOINTED RHIAN WILLIAMS |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS EVANS |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2021-12-17 |
update statutory_documents SECRETARY APPOINTED NICHOLAS EMRYS EVANS |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMY CALLOW |
| 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 |
| 2021-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2021-02-10 |
update statutory_documents SECRETARY APPOINTED AMY CALLOW |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARING INVESTMENT SERVICES LIMITED |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2019-10-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARING INVESTMENT SERVICES LIMITED / 15/10/2018 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED KEVIN JAMES TROUP |
| 2019-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ARMSTRONG |
| 2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GREENE |
| 2019-04-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN KENT |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2019-03-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-03-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-01-23 |
update statutory_documents DIRECTOR APPOINTED EMMA LOUISE BROWNING |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIGGINS |
| 2018-11-07 |
delete address 155 BISHOPSGATE LONDON EC2M 3XY |
| 2018-11-07 |
insert address 20 OLD BAILEY LONDON UNITED KINGDOM EC4M 7BF |
| 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 |
| 2018-11-07 |
update registered_address |
| 2018-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2018 FROM
155 BISHOPSGATE
LONDON
EC2M 3XY |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENSON |
| 2017-12-18 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN RICHARD ETIENNE GREENE |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN TIMOTHY SWAYNE |
| 2016-12-13 |
update statutory_documents ADOPT ARTICLES 22/11/2016 |
| 2016-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS |
| 2016-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA HAYES |
| 2016-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS WOOLHOUSE |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-12 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-29 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-04-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-16 |
update statutory_documents 12/03/15 FULL LIST |
| 2015-02-07 |
update num_mort_charges 0 => 1 |
| 2015-02-07 |
update num_mort_outstanding 0 => 1 |
| 2014-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009414050001 |
| 2014-09-05 |
update statutory_documents SECTION 519 2006 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-31 |
update statutory_documents 12/03/14 FULL LIST |
| 2014-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-08-30 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA JOSEPHINE HAYES |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PASCAL |
| 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 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-05-10 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS SUTHERLAND HAMISH WOOLHOUSE |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE HARVEY |
| 2013-04-08 |
update statutory_documents 12/03/13 FULL LIST |
| 2013-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GERALD BIGGINS / 01/11/2009 |
| 2013-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL STEVENSON |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BOWMAR |
| 2012-03-20 |
update statutory_documents 12/03/12 FULL LIST |
| 2012-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DOMINIC BURNS |
| 2011-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MISSELBROOK |
| 2011-06-02 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE ANN BOWMAR |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MAITLAND |
| 2011-04-06 |
update statutory_documents 12/03/11 FULL LIST |
| 2011-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY HARVEY / 22/04/2010 |
| 2010-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MISSELBROOK / 25/03/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY HARVEY / 20/10/2008 |
| 2010-03-29 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-03-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARING INVESTMENT SERVICES LIMITED / 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MISSELBROOK / 26/03/2010 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY HARVEY / 27/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAITLAND / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GERALD BIGGINS / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER PASCAL / 27/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR APPOINTED JOHN MISSELBROOK |
| 2009-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM SAVAGE |
| 2009-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 2004-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-12 |
update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-09 |
update statutory_documents RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-10 |
update statutory_documents RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 2000-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-31 |
update statutory_documents RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 2000-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-11 |
update statutory_documents RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 1999-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-09 |
update statutory_documents RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 1998-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-01 |
update statutory_documents RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 1997-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-28 |
update statutory_documents RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 1996-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-07 |
update statutory_documents RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 1995-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 1994-03-23 |
update statutory_documents RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS |
| 1994-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-25 |
update statutory_documents RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 1993-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 1993-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-25 |
update statutory_documents RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
| 1992-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-27 |
update statutory_documents RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS |
| 1990-11-21 |
update statutory_documents S80A S252 S366A S386 13/11/90 |
| 1990-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 1990-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-03 |
update statutory_documents RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 1990-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/89 FROM:
8 BISHOPSGATE,
LONDON EC2N 4BQ |
| 1989-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-29 |
update statutory_documents RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 1989-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/88 |
| 1989-02-13 |
update statutory_documents £ NC 50000/5000000 |
| 1988-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-25 |
update statutory_documents RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
| 1988-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-14 |
update statutory_documents RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 1987-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-09-23 |
update statutory_documents RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
| 1986-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-11 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1985-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1985-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1980-04-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1968-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |