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 |
2023-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, 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 |
2022-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWENA HILL |
2021-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA NATALIE DAVIDSON-NDUKWE |
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 |
2020-10-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2020-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, 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 |
2019-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-07-29 |
update statutory_documents DIRECTOR APPOINTED ROWENA KATHERINE HILL |
2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME PROUDFOOT |
2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
2019-03-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED INVESCO UK HOLDINGS LIMITED |
2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA EVANS |
2018-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TROTTER / 08/01/2018 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
2017-09-12 |
update statutory_documents SECRETARY APPOINTED MRS AMANDA EVANS |
2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KARINA BYE |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN TROTTER |
2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIS |
2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-01 |
update statutory_documents SECRETARY APPOINTED MRS KARINA JANE BYE |
2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA PEARCE |
2016-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
2016-06-29 |
update statutory_documents 31/05/16 FULL LIST |
2016-06-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2016-06-25 |
update statutory_documents CHANGE OF NAME 05/02/2016 |
2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-05 |
update statutory_documents DIRECTOR APPOINTED RODERICK GEORGE HOWARD ELLIS |
2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MCLOUGHLIN |
2015-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-07-09 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-07-09 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
2015-06-08 |
update statutory_documents 31/05/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-07-07 |
delete address PERPETUAL PARK PERPETUAL PARK DRIVE HENLEY-ON-THAMES OXFORDSHIRE UNITED KINGDOM RG9 1HH |
2014-07-07 |
insert address PERPETUAL PARK PERPETUAL PARK DRIVE HENLEY-ON-THAMES OXFORDSHIRE RG9 1HH |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
2014-06-02 |
update statutory_documents 31/05/14 FULL LIST |
2014-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA PEARCE / 01/04/2014 |
2014-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 01/02/2014 |
2014-02-07 |
delete address 30 FINSBURY SQUARE LONDON EC2A 1AG |
2014-02-07 |
insert address PERPETUAL PARK PERPETUAL PARK DRIVE HENLEY-ON-THAMES OXFORDSHIRE UNITED KINGDOM RG9 1HH |
2014-02-07 |
update registered_address |
2014-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2014 FROM
30 FINSBURY SQUARE
LONDON
EC2A 1AG |
2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-02 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-07-02 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
2013-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
2013-06-21 |
insert sic_code 99999 - Dormant Company |
2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-14 |
update statutory_documents 31/05/13 FULL LIST |
2012-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 01/09/2012 |
2012-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-06-08 |
update statutory_documents 31/05/12 FULL LIST |
2011-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 02/09/2011 |
2011-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-06-08 |
update statutory_documents 31/05/11 FULL LIST |
2011-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 17/12/2010 |
2010-09-03 |
update statutory_documents DIRECTOR APPOINTED MARTIN SEAN MCLOUGHLIN |
2010-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE MORAN |
2010-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIS |
2010-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-06-04 |
update statutory_documents 31/05/10 FULL LIST |
2009-06-02 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
2009-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT DUTHIE |
2008-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-06-02 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
2008-04-15 |
update statutory_documents DIRECTOR APPOINTED MICHELL JOSEPHINE MARY MORAN |
2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANGELA TULLY |
2008-04-14 |
update statutory_documents SECRETARY APPOINTED EMMA PEARCE |
2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL PERMAN |
2007-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-06-05 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
2006-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-08-17 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
2006-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-05 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-05 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-05 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-08-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-07-01 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
2005-06-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-06-23 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
2003-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-09-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2003-09-20 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
2002-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/02 FROM:
11 DEVONSHIRE SQUARE
LONDON
EC2M 4YR |
2002-07-29 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
2002-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2001-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-07-17 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
2000-07-10 |
update statutory_documents RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS |
2000-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
1999-08-09 |
update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
1999-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1998-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-13 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-13 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-01 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
1998-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1997-07-21 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
1997-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-07 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-07 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-07 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/12/96 |
1996-07-01 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
1996-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-07-05 |
update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
1995-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-03-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-03-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-10 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-08-30 |
update statutory_documents S386 DISP APP AUDS 21/06/94 |
1994-08-04 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
1994-06-09 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-04-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-03-24 |
update statutory_documents DIRECTOR RESIGNED |
1993-09-28 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-22 |
update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
1993-06-21 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-05-12 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-06 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-10 |
update statutory_documents DIRECTOR RESIGNED |
1993-02-19 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-22 |
update statutory_documents ADOPT MEM AND ARTS 28/08/92 |
1992-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-07-01 |
update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
1991-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-07-23 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-07-02 |
update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
1991-06-21 |
update statutory_documents DIRECTOR RESIGNED |
1991-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-11-30 |
update statutory_documents DIRECTOR RESIGNED |
1990-07-09 |
update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
1990-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-06-01 |
update statutory_documents DIRECTOR RESIGNED |
1990-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-01-05 |
update statutory_documents DIRECTOR RESIGNED |
1989-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-11-30 |
update statutory_documents DIRECTOR RESIGNED |
1989-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-10-25 |
update statutory_documents DIRECTOR RESIGNED |
1989-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-07-05 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
1989-04-10 |
update statutory_documents DIRECTOR RESIGNED |
1989-04-10 |
update statutory_documents SECRETARY RESIGNED |
1988-12-15 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-07-04 |
update statutory_documents RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
1988-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-08-03 |
update statutory_documents RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
1987-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-12-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-10-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-09-02 |
update statutory_documents RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
1986-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/86 FROM:
80 COLEMAN STREET
LONDON
EC2R 5AD |
1986-07-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1986-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |