| Date | Description |
|---|
| 2023-08-22 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN JAMES GILLOTT |
| 2023-08-22 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JOHAN SLABBERT |
| 2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN COOPER |
| 2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPAIN |
| 2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK FLAHERTY |
| 2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MEADOWS |
| 2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN WELLMAN |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA JACKSON |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRINE |
| 2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MS. LAURA CHERIE JACKSON |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MAYES |
| 2021-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FOSTER / 08/02/2021 |
| 2020-12-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/01/2020 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2020-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CREDIT SUISSE INTERNATIONAL |
| 2020-02-03 |
update statutory_documents CESSATION OF CREDIT SUISSE SECURITIES (EUROPE) LIMITED AS A PSC |
| 2019-10-07 |
update num_mort_outstanding 1 => 0 |
| 2019-10-07 |
update num_mort_satisfied 0 => 1 |
| 2019-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010422320001 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-08 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DOMINIC SPAIN |
| 2017-12-08 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK MARTIN FLAHERTY |
| 2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRISTAN FABER |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-06 |
update statutory_documents DIRECTOR APPOINTED TRISTAN FRIEDRICH FABER |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP VAN OVERBERGHE |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY HAMMILL |
| 2017-01-07 |
delete company_previous_name CS FIRST BOSTON TRUSTEES LIMITED |
| 2016-12-19 |
update num_mort_charges 0 => 1 |
| 2016-12-19 |
update num_mort_outstanding 0 => 1 |
| 2016-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010422320001 |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-19 |
update statutory_documents DIRECTOR APPOINTED PHILIP EDMOND VAN OVERBERGHE |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-11-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-10-06 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RUPERT TYNDALE COOPER / 13/09/2015 |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW MAYES / 13/09/2015 |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN WELLMAN / 13/09/2015 |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAURENCE MEADOWS / 13/09/2015 |
| 2015-10-06 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 13/09/2015 |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OGNYAN KENDEROV |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-09-19 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-04-07 |
delete company_previous_name CSFB TRUSTEES LIMITED |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED JEFFREY PAUL HAMMILL |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON WATSON |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-11-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-10-01 |
update statutory_documents 14/09/13 FULL LIST |
| 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 |
| 2013-06-22 |
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 2011-09-14 => 2012-09-14 |
| 2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 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 |
| 2013-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-09-18 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-12-19 |
update statutory_documents DIRECTOR APPOINTED OGNYAN KENDEROV |
| 2011-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILMOT |
| 2011-09-23 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN MIFSUD |
| 2011-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE FOSTER / 01/10/2009 |
| 2010-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN STEAD |
| 2010-09-22 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-09-20 |
update statutory_documents ALTER ARTICLES 30/01/2009 |
| 2010-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-12 |
update statutory_documents DIRECTOR APPOINTED PAUL ST JOHN BRINE |
| 2009-12-29 |
update statutory_documents DIRECTOR APPOINTED DARREN ALISTER STEAD |
| 2009-12-29 |
update statutory_documents DIRECTOR APPOINTED GLEN COLIN RONALD MIFSUD |
| 2009-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES ALEXANDER WILMOT / 01/10/2009 |
| 2009-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD HARE / 01/10/2009 |
| 2009-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MILLS |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR REBECCA GODDARD |
| 2009-03-13 |
update statutory_documents ADOPT ARTICLES 30/01/2009 |
| 2008-12-19 |
update statutory_documents DIRECTOR APPOINTED DAVID ANDREW MAYES |
| 2008-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PRICE / 26/07/2008 |
| 2008-12-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW JONES |
| 2008-12-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURA JACKSON |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-07-31 |
update statutory_documents DIRECTOR APPOINTED LAURA JACKSON |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SILVIA BALSIGER-SIGNER |
| 2008-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-28 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 2003-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-09 |
update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 2000-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-18 |
update statutory_documents RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 1999-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 1998-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-12 |
update statutory_documents RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 1997-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents COMPANY NAME CHANGED
CS FIRST BOSTON TRUSTEES LIMITED
CERTIFICATE ISSUED ON 31/12/96 |
| 1996-10-19 |
update statutory_documents RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 1996-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-10 |
update statutory_documents RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 1995-08-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/94 |
| 1994-10-20 |
update statutory_documents RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 1994-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/03/94 |
| 1994-03-04 |
update statutory_documents COMPANY NAME CHANGED
CSFB TRUSTEES LIMITED
CERTIFICATE ISSUED ON 07/03/94 |
| 1993-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-06 |
update statutory_documents RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 1993-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/93 FROM:
2A GREAT TITCHFIELD STREET
LONDON
W1P 7AA |
| 1993-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-10 |
update statutory_documents S369(4) SHT NOTICE MEET 06/03/91 |
| 1992-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-12 |
update statutory_documents RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
| 1992-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-07 |
update statutory_documents RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 1991-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-15 |
update statutory_documents S369(4) SHT NOTICE MEET 06/03/91 |
| 1991-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-17 |
update statutory_documents RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 1989-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-13 |
update statutory_documents RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 1988-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-16 |
update statutory_documents RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 1987-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/87 FROM:
22 BISHOPSGATE
LONDON EC2N 4BQ |
| 1987-03-25 |
update statutory_documents COMPANY NAME CHANGED
WHITE WELD TRUSTEES LIMITED
CERTIFICATE ISSUED ON 25/03/87 |
| 1987-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-06 |
update statutory_documents RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 1986-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1972-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |