| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIFFANY BRILL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-07-31 |
| 2023-06-01 |
update statutory_documents SECRETARY APPOINTED MARG CONCANNON |
| 2023-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 9 => 10 |
| 2023-03-09 |
update statutory_documents CURREXT FROM 30/09/2023 TO 31/10/2023 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA WRIGHT |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-07-07 |
update account_ref_day 31 => 30 |
| 2021-07-07 |
update account_ref_month 12 => 9 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-06-04 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/09/2020 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MS SARAH MARGARET MARY HOULSTON |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT PARKINSON |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN BEER |
| 2020-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NICOL |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE MULLINS |
| 2020-02-05 |
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 |
| 2019-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 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 |
| 2018-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-08 |
update statutory_documents SECRETARY APPOINTED MS TIFFANY BRILL |
| 2018-05-30 |
update statutory_documents ADOPT ARTICLES 16/05/2018 |
| 2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MR GRANT ALLEN PARKINSON |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTENBERGER |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2018-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREWIN DOLPHIN LIMITED |
| 2018-03-08 |
update statutory_documents CESSATION OF DUNCAN LAWRIE ASSET MANAGEMENT LIMITED AS A PSC |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA WRIGHT |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA WRIGHT |
| 2017-06-07 |
delete address WROTHAM PLACE WROTHAM SEVENOAKS KENT TN15 7AE |
| 2017-06-07 |
insert address 12 SMITHFIELD STREET LONDON UNITED KINGDOM EC1A 9BD |
| 2017-06-07 |
update registered_address |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED ANDREW THOMAS KARL WESTENBERGER |
| 2017-05-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARDSON NICOL |
| 2017-05-11 |
update statutory_documents SECRETARY APPOINTED ANGELA WRIGHT |
| 2017-05-11 |
update statutory_documents SECRETARY APPOINTED CATHERINE MULLINS |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELL |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FISHER |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SETH COWBURN |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE MATHEWS |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA GOLDING |
| 2017-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2017 FROM
WROTHAM PLACE
WROTHAM
SEVENOAKS
KENT
TN15 7AE |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR BARRATT |
| 2016-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-10 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-15 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-03-13 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED MR SETH CHARLES COWBURN |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR JOHN BARRATT |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE BRINLEY MATHEWS |
| 2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MEIKLEJOHN |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-03 |
update statutory_documents 01/02/14 FULL LIST |
| 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 |
| 2013-06-25 |
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 |
| 2013-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-03-01 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER OSTACCHINI |
| 2012-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-12 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-07 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-03-05 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MEIKLEJOHN / 05/03/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID VERNON HOWELL / 05/03/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES FISHER / 05/03/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEWIS OSTACCHINI / 05/03/2010 |
| 2010-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA GOLDING / 05/03/2010 |
| 2009-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2009-03-06 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN MEIKLEJOHN LOGGED FORM |
| 2008-09-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH CRABB |
| 2008-03-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2006-08-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2005-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-25 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2004-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-18 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2003-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/03 FROM:
2 HOBART PLACE
LONDON
SW1W 0HU |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2003-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2002-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-02-23 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2001-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-02-22 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 2000-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-21 |
update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 1999-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-25 |
update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 1998-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 1997-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-22 |
update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 1996-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 1995-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-03-15 |
update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 1994-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-03-02 |
update statutory_documents RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 1993-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-08 |
update statutory_documents RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 1992-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-01 |
update statutory_documents RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 1991-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-07 |
update statutory_documents 252,366A,386 13/12/90 |
| 1990-11-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-11-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-14 |
update statutory_documents RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
| 1990-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-09 |
update statutory_documents RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS |
| 1989-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-28 |
update statutory_documents RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS |
| 1988-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/87 FROM:
COLONIAL HOUSE
24/25 MARK LANE
LONDON EC3R 7DQ |
| 1987-04-15 |
update statutory_documents RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS |
| 1987-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1978-01-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/01/78 |
| 1978-01-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1969-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |