| Date | Description |
|---|
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-06 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address THAVIES INN HOUSE, 3/4 HOLBORN CIRCUS, LONDON EC1N 2PL |
| 2023-04-07 |
insert address 9 ELY PLACE LONDON ENGLAND EC1N 6RY |
| 2023-04-07 |
update registered_address |
| 2023-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2023 FROM
THAVIES INN HOUSE,
3/4 HOLBORN CIRCUS,
LONDON
EC1N 2PL |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARRINGTON |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-18 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-19 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 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 |
| 2020-10-15 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS GUBSER |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2019-09-05 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, 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 |
| 2018-09-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 2018-01-10 |
update statutory_documents SOLVENCY STATEMENT DATED 11/12/17 |
| 2018-01-10 |
update statutory_documents REDUCE ISSUED CAPITAL 11/12/2017 |
| 2018-01-10 |
update statutory_documents 10/01/18 STATEMENT OF CAPITAL GBP 2 |
| 2018-01-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS FRANCIS O'BRIEN |
| 2017-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-10-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-07 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMES |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HAMES |
| 2016-01-08 |
update account_ref_day 7 => 31 |
| 2016-01-08 |
update account_ref_month 4 => 12 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-07 => 2016-09-30 |
| 2015-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/15 |
| 2015-12-16 |
update statutory_documents CURRSHO FROM 07/04/2016 TO 31/12/2015 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-10-07 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-09-03 |
update statutory_documents 15/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-07 => 2016-01-07 |
| 2014-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-09-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-08-21 |
update statutory_documents 15/08/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-07 => 2015-01-07 |
| 2013-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-09-06 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-08-27 |
update statutory_documents 15/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-07 => 2012-04-07 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2012-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/12 |
| 2012-09-11 |
update statutory_documents 15/08/12 FULL LIST |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/11 |
| 2011-09-06 |
update statutory_documents 15/08/11 FULL LIST |
| 2010-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/10 |
| 2010-09-08 |
update statutory_documents 15/08/10 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PLOWDEN CARRINGTON / 14/01/2010 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANDREW JONES / 07/01/2010 |
| 2009-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/09 |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/08 |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/07 |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/06 |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/05 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/04 |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 2003-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/03 |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 2002-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/02 |
| 2002-08-21 |
update statutory_documents RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 2001-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/01 |
| 2001-09-05 |
update statutory_documents RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 2000-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/00 |
| 2000-08-18 |
update statutory_documents RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 1999-08-24 |
update statutory_documents RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 1999-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/99 |
| 1998-08-07 |
update statutory_documents RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 1998-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/98 |
| 1997-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/97 |
| 1997-08-19 |
update statutory_documents RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 1996-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/96 |
| 1996-09-03 |
update statutory_documents £ NC 100/200
27/08/96 |
| 1996-09-03 |
update statutory_documents NC INC ALREADY ADJUSTED 27/08/96 |
| 1996-09-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/96 |
| 1996-09-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/08/96 |
| 1996-09-02 |
update statutory_documents RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS |
| 1995-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/95 |
| 1995-09-05 |
update statutory_documents RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
| 1995-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/94 |
| 1994-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-16 |
update statutory_documents RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
| 1994-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-02 |
update statutory_documents RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS |
| 1993-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/93 |
| 1992-10-02 |
update statutory_documents RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 1992-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/92 |
| 1991-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/91 |
| 1991-08-20 |
update statutory_documents RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 1991-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/91 |
| 1990-11-12 |
update statutory_documents RETURN MADE UP TO 01/10/90; NO CHANGE OF MEMBERS |
| 1990-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/90 |
| 1990-02-12 |
update statutory_documents RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 1990-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/89 |
| 1989-02-16 |
update statutory_documents RETURN MADE UP TO 25/07/88; NO CHANGE OF MEMBERS |
| 1989-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/88 |
| 1988-01-06 |
update statutory_documents RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 1988-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/87 |
| 1987-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1987-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/86 |
| 1970-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1970-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |