| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNOWLES |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED HSBC CORPORATE SECRETARY (UK) LIMITED |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SULAGNA GOSWAMI |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-24 |
update statutory_documents SECRETARY APPOINTED MS. SULAGNA GOSWAMI |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUTHEJA KJ |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TITMUSS |
| 2020-07-07 |
delete company_previous_name MSS (COMMON DEPOSITARY) NOMINEES LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL FINTAN LAWLOR |
| 2020-06-15 |
update statutory_documents DIRECTOR APPOINTED MS. ANNE GERALDINE FLANAGAN |
| 2020-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL ANDREWS |
| 2020-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAIMONDE MAFFEO |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MS. KAREN MICHELLE LOMAX |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents SECRETARY APPOINTED MR. SUTHEJA KJ |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUDIPTO BANERJEE |
| 2019-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED MR CARL GRAEME ANDREWS |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFAEL SANTIAGO |
| 2019-03-13 |
update statutory_documents SECRETARY APPOINTED MR SUDIPTO BANERJEE |
| 2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNAFER TE BRAKE |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2019-01-07 |
delete company_previous_name MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-18 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-04 |
update statutory_documents SECRETARY APPOINTED MISS JENNAFER TE BRAKE |
| 2018-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNA YOUSSOUF |
| 2018-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-02 |
update statutory_documents SECRETARY APPOINTED MS LORNA YOUSSOUF |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LARISSA WILSON |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK IRWIN |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS TITMUSS |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MR RAIMONDE MAFFEO |
| 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 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-11 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-03-03 |
update statutory_documents DIRECTOR APPOINTED MR RAFAEL MORAL SANTIAGO |
| 2016-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-26 |
update statutory_documents SECRETARY APPOINTED MISS LARISSA WILSON |
| 2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JONES |
| 2016-02-15 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLOE NANDLAL |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-09 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLOE NANDLAL / 05/02/2015 |
| 2014-11-21 |
update statutory_documents SECRETARY APPOINTED CLOE NANDLAL |
| 2014-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON |
| 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 |
| 2014-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-05 |
update statutory_documents 01/02/14 FULL LIST |
| 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 |
| 2013-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-05 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-08-13 |
update statutory_documents ADOPT ARTICLES 08/08/2012 |
| 2012-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-13 |
update statutory_documents SECRETARY APPOINTED MR ROBERT JAMES HINTON |
| 2012-02-13 |
update statutory_documents 01/02/12 FULL LIST |
| 2012-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA FERLEY |
| 2011-10-25 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DERICK KNOWLES |
| 2011-10-19 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR NIGEL DUNCAN JONES |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCPOLIN |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARJUN BAMBAWALE |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS |
| 2011-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE COCKBURN / 09/07/2011 |
| 2011-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-28 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-09-17 |
update statutory_documents SECRETARY APPOINTED EMMA SUZANNE COCKBURN |
| 2010-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAUWA KASSIM-MOMODU |
| 2010-02-17 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MCPOLIN / 01/10/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN IRWIN / 01/10/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARJUN KUMAR BAMBAWALE / 01/10/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARJUN KUMAR BAMBAWALE / 01/10/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND ANDREWS / 01/10/2009 |
| 2009-09-17 |
update statutory_documents SECRETARY APPOINTED HAUWA KASSIM-MOMODU |
| 2009-09-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SARAH MAHER |
| 2009-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-07-02 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANTHONY MCPOLIN |
| 2009-06-10 |
update statutory_documents DIRECTOR APPOINTED ARJUN KUMAR BAMBAWALE |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL WOOD |
| 2009-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREWS / 16/12/2006 |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents SECRETARY APPOINTED SARAH MAHER |
| 2008-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GEORGE BAYER |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-08-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-03-15 |
update statutory_documents RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 2003-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-03-09 |
update statutory_documents RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 2003-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/02 FROM:
10 LOWER THAMES STREET
LONDON
EC3R 6AE |
| 2002-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 22/02/02; NO CHANGE OF MEMBERS |
| 2001-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-03-13 |
update statutory_documents RETURN MADE UP TO 22/02/01; NO CHANGE OF MEMBERS |
| 2000-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-19 |
update statutory_documents COMPANY NAME CHANGED
MSS (COMMON DEPOSITARY) NOMINEES
LIMITED
CERTIFICATE ISSUED ON 19/06/00 |
| 2000-03-06 |
update statutory_documents RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 1999-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-03-10 |
update statutory_documents RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 1998-12-16 |
update statutory_documents COMPANY NAME CHANGED
MIDLAND BANK (NEWMANS COURT) NOM
INEES LIMITED
CERTIFICATE ISSUED ON 17/12/98 |
| 1998-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-26 |
update statutory_documents RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 1998-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/97 FROM:
MARINER HOUSE
PEPYS STREET
LONDON
EC3N 4DA |
| 1997-08-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-17 |
update statutory_documents RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 1997-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-11 |
update statutory_documents RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 1996-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-07-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-02-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1995-02-27 |
update statutory_documents RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS |
| 1995-02-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-24 |
update statutory_documents RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS |
| 1994-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/93 FROM:
SUFFOLK HOUSE
5 LAURENCE POUNTNEY HILL
LONDON
EC4R 0EU |
| 1993-10-06 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1993-10-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-16 |
update statutory_documents RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS |
| 1993-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-02 |
update statutory_documents RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS |
| 1992-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1991-03-27 |
update statutory_documents RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS |
| 1991-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/90 FROM:
5 THREADNEEDLE STREET
LONDON
EC2R 8BD |
| 1990-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-17 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1990-12-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1990-09-07 |
update statutory_documents DISPENSE ANNUAL AUD APP 26/07/90 |
| 1990-09-07 |
update statutory_documents DISPENSE HOLDING AGMS 26/07/90 |
| 1990-09-07 |
update statutory_documents DISPENSE LAYING OF ACCT 26/07/90 |
| 1990-09-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-08-09 |
update statutory_documents RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 1990-07-12 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1989-11-29 |
update statutory_documents RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 1989-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 1988-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 1988-11-25 |
update statutory_documents RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 1988-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-11-25 |
update statutory_documents RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 1986-11-19 |
update statutory_documents RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 1986-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
| 1986-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/86 FROM:
133 REGENT STREET
LONDON W1A 4BQ |
| 1986-08-19 |
update statutory_documents COMPANY NAME CHANGED
MIDLAND BANK (133 REGENT STREET)
NOMINEES LIMITED
CERTIFICATE ISSUED ON 19/08/86 |