| Date | Description |
|---|
| 2023-06-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/04/2023:LIQ. CASE NO.1 |
| 2022-06-07 |
delete address ONE CREECHURCH PLACE LONDON UNITED KINGDOM EC3A 5AF |
| 2022-06-07 |
insert address C/O FRP ADVISORY KINGS ORCHARD 1 QUEEN STREET BRISTOL BS2 0HQ |
| 2022-06-07 |
update company_status Active => Liquidation |
| 2022-06-07 |
update registered_address |
| 2022-05-04 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2022 FROM
ONE CREECHURCH PLACE LONDON
EC3A 5AF
UNITED KINGDOM |
| 2022-05-04 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-05-04 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-04-07 |
update num_mort_outstanding 2 => 0 |
| 2022-04-07 |
update num_mort_satisfied 8 => 10 |
| 2022-03-16 |
update statutory_documents DIRECTOR APPOINTED FRANCES COATS |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON |
| 2022-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009458780009 |
| 2022-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009458780010 |
| 2021-12-07 |
update num_mort_charges 9 => 10 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009458780010 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-27 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20 |
| 2021-04-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20 |
| 2021-04-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/20 |
| 2021-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS KENNETH CAMERON / 19/11/2020 |
| 2021-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS KENNETH CAMERON / 19/11/2020 |
| 2020-12-08 |
update statutory_documents SECOND FILING OF AP03 FOR PARASCHOS FOKOU |
| 2020-12-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-08 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-10-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 2020-10-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 2020-10-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 2020-10-02 |
update statutory_documents SECRETARY APPOINTED PARASCHOS FOKOU |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MOORE |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 2019-09-07 |
insert company_previous_name OSTRAKON CAPITAL (2) LIMITED |
| 2019-09-07 |
update name OSTRAKON CAPITAL (2) LIMITED => OSTRAKON RUNOFF LIMITED |
| 2019-08-15 |
update statutory_documents SOLVENCY STATEMENT DATED 02/08/19 |
| 2019-08-15 |
update statutory_documents COMPANY NAME CHANGED OSTRAKON CAPITAL (2) LIMITED
CERTIFICATE ISSUED ON 15/08/19 |
| 2019-08-15 |
update statutory_documents REDUCE ISSUED CAPITAL 02/08/2019 |
| 2019-08-15 |
update statutory_documents 15/08/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-08-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-08-05 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS KENNETH CAMERON |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 2019-05-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 2019-05-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 2019-02-07 |
delete address 16 EASTCHEAP LONDON UNITED KINGDOM EC3M 1BD |
| 2019-02-07 |
insert address ONE CREECHURCH PLACE LONDON UNITED KINGDOM EC3A 5AF |
| 2019-02-07 |
update registered_address |
| 2019-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID BLOOMER / 02/01/2019 |
| 2019-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HOWDEN BROKING GROUP LIMITED / 01/01/2019 |
| 2019-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/2019 FROM
16 EASTCHEAP
LONDON
EC3M 1BD
UNITED KINGDOM |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 2018-05-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 2018-05-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 2017-10-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 2017-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWDEN BROKING GROUP LIMITED |
| 2017-09-26 |
update statutory_documents CESSATION OF WINDSOR LIMITED AS A PSC |
| 2017-09-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-09-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 2017-09-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 |
| 2017-08-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
| 2017-08-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 2016-09-29 |
update statutory_documents SECRETARY APPOINTED ANDREW JOHN MOORE |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATT BLAKE |
| 2016-09-14 |
update statutory_documents DIRECTOR APPOINTED WILLIAM DAVID BLOOMER |
| 2016-06-08 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-05-13 |
delete sic_code 64205 - Activities of financial services holding companies |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-13 |
| 2016-05-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-03-24 |
update statutory_documents 13/01/16 FULL LIST |
| 2016-03-12 |
delete address 71 FENCHURCH STREET LONDON EC3M 4BS |
| 2016-03-12 |
insert address 16 EASTCHEAP LONDON UNITED KINGDOM EC3M 1BD |
| 2016-03-12 |
update registered_address |
| 2016-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2016 FROM
71 FENCHURCH STREET
LONDON
EC3M 4BS |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED PETER DAVID SMITH |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RINKU PATEL |
| 2015-09-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 |
| 2015-08-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 |
| 2015-08-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 |
| 2015-07-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 |
| 2015-07-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 |
| 2015-06-08 |
update num_mort_charges 8 => 9 |
| 2015-06-08 |
update num_mort_satisfied 7 => 8 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009458780009 |
| 2015-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009458780008 |
| 2015-04-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-03-23 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-10-28 |
update statutory_documents SECRETARY APPOINTED MR MATT BLAKE |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BEARRYMAN |
| 2014-05-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 |
| 2014-04-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 |
| 2014-04-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 |
| 2014-04-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 |
| 2014-03-07 |
delete address 71 FENCHURCH STREET LONDON ENGLAND EC3M 4BS |
| 2014-03-07 |
insert address 71 FENCHURCH STREET LONDON EC3M 4BS |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-02-03 |
update statutory_documents DIRECTOR APPOINTED MR RINKU PATEL |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAUX |
| 2013-12-07 |
update num_mort_charges 7 => 8 |
| 2013-12-07 |
update num_mort_outstanding 0 => 1 |
| 2013-11-07 |
update num_mort_outstanding 1 => 0 |
| 2013-11-07 |
update num_mort_satisfied 6 => 7 |
| 2013-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009458780008 |
| 2013-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-27 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ALAN FAUX |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
update account_ref_day 31 => 30 |
| 2013-06-22 |
update account_ref_month 12 => 9 |
| 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 => 2013-06-30 |
| 2013-06-21 |
update num_mort_charges 6 => 7 |
| 2013-06-21 |
update num_mort_satisfied 5 => 6 |
| 2013-03-04 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-04 |
update statutory_documents CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 2012-07-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-02-28 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-10-14 |
update statutory_documents SOLVENCY STATEMENT DATED 28/09/11 |
| 2011-10-14 |
update statutory_documents REDUCE SHARE PREM A/C 28/09/2011 |
| 2011-10-14 |
update statutory_documents 14/10/11 STATEMENT OF CAPITAL GBP 1601532.775 |
| 2011-10-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2011 FROM
5 FLEET PLACE
LONDON
UNITED KINGDOM
EC4M 7RD
UNITED KINGDOM |
| 2011-07-18 |
update statutory_documents SECRETARY APPOINTED DAVID JOHN BEARRYMAN |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED |
| 2011-05-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-01-31 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-08-06 |
update statutory_documents CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 2010-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2010 FROM
2 AMERICA SQUARE
LONDON
EC3N 2LU |
| 2010-08-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED |
| 2010-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BEARRYMAN |
| 2010-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-02-11 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-01-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-02-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID LOW |
| 2009-01-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BENNETT |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON LAKEY |
| 2009-01-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-01-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-11-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-09-09 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-15 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2007-06-15 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 2007-06-15 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2007-06-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-15 |
update statutory_documents REREG PLC-PRI 15/06/07 |
| 2007-03-23 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2007-03-23 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2007-03-23 |
update statutory_documents REDUCE ISSUED CAPITAL 05/03/07 |
| 2007-03-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-03-23 |
update statutory_documents MISC 05/03/07 |
| 2007-03-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 31/01/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-02-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 31/01/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-02-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-02-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-03 |
update statutory_documents RETURN MADE UP TO 31/01/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-02-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-03-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-02-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-02-14 |
update statutory_documents RE SHARE OPTION 05/02/03 |
| 2004-02-12 |
update statutory_documents RETURN MADE UP TO 31/01/04; BULK LIST AVAILABLE SEPARATELY |
| 2003-03-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2003-02-27 |
update statutory_documents RETURN MADE UP TO 31/01/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-02-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-02-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-02-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/02 FROM:
ONE GREAT TOWER STREET
LONDON
EC3R 5AH |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 31/01/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2002-02-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-06-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 2001-03-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-02-21 |
update statutory_documents RETURN MADE UP TO 31/01/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-02-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/02/01 |
| 2000-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-28 |
update statutory_documents RETURN MADE UP TO 31/01/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-02-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/00 |
| 1999-06-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-02-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/99 |
| 1999-02-18 |
update statutory_documents RETURN MADE UP TO 31/01/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-02-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1998-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-17 |
update statutory_documents NC INC ALREADY ADJUSTED
14/07/97 |
| 1998-02-17 |
update statutory_documents £ NC 2100000/2750000
10/02/98 |
| 1998-02-17 |
update statutory_documents NC INC ALREADY ADJUSTED 10/02/98 |
| 1998-02-17 |
update statutory_documents NC INC ALREADY ADJUSTED 14/07/97 |
| 1998-02-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/98 |
| 1998-02-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/97 |
| 1998-02-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/02/98 |
| 1998-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-02-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1997-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 31/01/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-02-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1997-02-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-02-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/97 |
| 1997-02-26 |
update statutory_documents ALTER MEM AND ARTS 11/02/97 |
| 1997-02-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 11/02/97 |
| 1997-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-01 |
update statutory_documents £ NC 1200000/1800000
26/09/96 |
| 1996-10-01 |
update statutory_documents NC INC ALREADY ADJUSTED 26/09/96 |
| 1996-10-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/96 |
| 1996-10-01 |
update statutory_documents ALTER MEM AND ARTS 26/09/96 |
| 1996-10-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/96 |
| 1996-09-10 |
update statutory_documents LISTING OF PARTICULARS |
| 1996-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-06-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 13/02/96 |
| 1996-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1996-03-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1996-03-15 |
update statutory_documents RETURN MADE UP TO 31/01/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/95 |
| 1995-02-22 |
update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 1995-01-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 1994-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/94 FROM:
LYON HOUSE
160/166 BOROUGH HIGH STREET
LONDON SE1 1LB |
| 1994-04-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 1994-03-11 |
update statutory_documents RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 1993-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-04 |
update statutory_documents NC INC ALREADY ADJUSTED
28/07/93 |
| 1993-08-04 |
update statutory_documents NC INC ALREADY ADJUSTED 24/06/93 |
| 1993-08-03 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1993-07-29 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 3379091/ 844773 |
| 1993-07-29 |
update statutory_documents NC INC ALREADY ADJUSTED 24/06/93 |
| 1993-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-08 |
update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 1993-03-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 1993-03-05 |
update statutory_documents ALTER MEM AND ARTS 17/02/93 |
| 1993-03-05 |
update statutory_documents RE SECURITIES 17/02/93 |
| 1993-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-10 |
update statutory_documents RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 1992-03-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 1991-02-21 |
update statutory_documents RETURN MADE UP TO 31/01/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-25 |
update statutory_documents AMENDING 288 FOR DOC RE.03/08/90 |
| 1990-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-24 |
update statutory_documents £ NC 3500000/4000000
20/0 |
| 1990-08-17 |
update statutory_documents ADOPT MEM AND ARTS 30/07/90 |
| 1990-08-09 |
update statutory_documents LISTING OF PARTICULARS |
| 1990-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-25 |
update statutory_documents LISTING OF PARTICULARS |
| 1990-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-01 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-02-27 |
update statutory_documents RETURN MADE UP TO 31/01/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-02-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 1989-12-06 |
update statutory_documents LISTING OF PARTICULARS |
| 1989-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-04-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1989-04-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1989-04-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 1989-04-04 |
update statutory_documents RETURN MADE UP TO 07/03/89; BULK LIST AVAILABLE SEPARATELY |
| 1988-11-30 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-09 |
update statutory_documents RETURN MADE UP TO 14/04/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-05-20 |
update statutory_documents COMPANY NAME CHANGED
WINDSOR SECURITIES (HOLDINGS) PL
C
CERTIFICATE ISSUED ON 23/05/88 |
| 1988-04-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 1988-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-09 |
update statutory_documents WD 13/11/87 AD 25/09/87---------
£ SI 3930556@.1=393055
£ IC 2366401/2759456 |
| 1987-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-11-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1987-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-21 |
update statutory_documents WD 09/10/87 AD 30/06/87---------
£ SI 3746667@.1=374666
£ IC 1991735/2366401 |
| 1987-10-12 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1987-10-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/87 |
| 1987-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 1987-04-02 |
update statutory_documents RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS |
| 1987-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 1987-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-25 |
update statutory_documents OTHER RESOLUTION |
| 1986-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/86 FROM:
PROSPECT HOUSE
MANSELL STREET
LONDON E1 8AU |
| 1986-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-07-30 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/86 FROM:
IBEX HOUSE
42-46 MINORIES
LONDON EC3M 1HX |
| 1983-08-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/08/83 |
| 1969-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1969-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |