| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MS SARAH CAROL-ANN BURTON |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ANNANDALE |
| 2022-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE JORDAN |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-06 |
update statutory_documents SECRETARY APPOINTED MS SARAH CAROL-ANN BURTON |
| 2020-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FAIRS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, 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 |
| 2019-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2019-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARCUS GARY WARNER / 17/01/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARGENTA PRIVATE CAPITAL LIMITED / 06/04/2016 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-02-09 |
update num_mort_outstanding 1 => 0 |
| 2017-02-09 |
update num_mort_satisfied 0 => 1 |
| 2017-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-01-08 |
delete address FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 2017-01-08 |
insert address 5TH FLOOR 70 GRACECHURCH STREET LONDON ENGLAND EC3V 0XL |
| 2017-01-08 |
update registered_address |
| 2016-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2016 FROM
FOUNTAIN HOUSE
130 FENCHURCH STREET
LONDON
EC3M 5DJ |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-13 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-03-29 |
update statutory_documents 27/03/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-05-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-04-07 |
update statutory_documents 27/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-05-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-04-15 |
update statutory_documents 27/03/14 FULL LIST |
| 2013-10-07 |
update account_category FULL => DORMANT |
| 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 |
| 2013-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
| 2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-27 |
update statutory_documents 27/03/13 FULL LIST |
| 2012-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL JORDAN / 26/10/2012 |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-03 |
update statutory_documents 27/03/12 FULL LIST |
| 2011-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ANNANDALE / 31/05/2011 |
| 2011-05-25 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS GARY WARNER |
| 2011-03-28 |
update statutory_documents 27/03/11 FULL LIST |
| 2010-08-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-08-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-30 |
update statutory_documents 27/03/10 FULL LIST |
| 2009-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 2004-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 2003-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/03 FROM:
122 LEADENHALL STREET
LONDON
EC3V 4SJ |
| 2003-04-12 |
update statutory_documents RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 2002-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-12 |
update statutory_documents RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 2001-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-10 |
update statutory_documents RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 2001-02-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-17 |
update statutory_documents RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 2000-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/00 FROM:
52/54 LEADENHALL STREET
LONDON
EC3A 2DR |
| 2000-03-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/99 FROM:
SEDGWICK HOUSE
THE SEDGWICK CENTRE
LONDON
E1 8DX |
| 1999-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-26 |
update statutory_documents RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 1999-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-22 |
update statutory_documents RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 1998-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-04-22 |
update statutory_documents RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS |
| 1997-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-23 |
update statutory_documents RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 1996-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-23 |
update statutory_documents RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 1994-04-22 |
update statutory_documents RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 1994-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-04 |
update statutory_documents RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 1993-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/92 |
| 1992-04-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-04-01 |
update statutory_documents RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 1992-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-04-11 |
update statutory_documents RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 1991-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-18 |
update statutory_documents RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 1990-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-17 |
update statutory_documents RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 1989-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-26 |
update statutory_documents RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS |
| 1988-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-06-10 |
update statutory_documents RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS |
| 1987-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/86 FROM:
STANDON HOUSE
21-29 MANSELL STREET
LONDON
E1 8AA |
| 1986-06-18 |
update statutory_documents RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 1986-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1977-05-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/05/77 |
| 1975-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/75 |
| 1968-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |