| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MR SANDIP MAHAJAN |
| 2023-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELA BINTER |
| 2023-04-17 |
update statutory_documents DIRECTOR APPOINTED DANIELA BINTER |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KLAUS LOTHER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-10-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD CONBOYE |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DEIL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN DRAPER |
| 2021-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN DRAPER |
| 2021-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MAYER BURSKY |
| 2021-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOSEPH FAZIO |
| 2021-07-15 |
update statutory_documents CESSATION OF ACR GP III (CAYMAN) LLC AS A PSC |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORG DEIL / 31/08/2020 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACR GP III (CAYMAN) LLC |
| 2020-11-03 |
update statutory_documents CESSATION OF LIXIL GROUP CORPORATION AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORG DEIL / 05/11/2019 |
| 2019-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STANLEY DRAPER / 05/11/2019 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS ERNST LOTHER / 12/11/2018 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORG DEIL / 14/11/2017 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2017-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS ERNST LOTHER / 14/11/2017 |
| 2016-12-20 |
delete address 7TH FLOOR FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 2016-12-20 |
insert address 2ND FLOOR, 1 OLD JEWRY LONDON ENGLAND EC2R 8DN |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-12-31 |
| 2016-12-20 |
update registered_address |
| 2016-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2016 FROM
7TH FLOOR FOUNTAIN HOUSE
130 FENCHURCH STREET
LONDON
EC3M 5DJ |
| 2016-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KLAUS ERNST LOTHER / 09/11/2016 |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update account_ref_month 12 => 3 |
| 2016-04-13 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 31/03/2016 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-30 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TRICOR ALDBRIDGE LLP
7TH FLOOR, 52-54
GRACECHURCH STREET
LONDON
EC3V 0EH
ENGLAND |
| 2014-11-28 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address 7TH FLOOR FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 5DJ |
| 2013-12-07 |
insert address 7TH FLOOR FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-06 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 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 |
| 2012-11-30 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2011 FROM
26 MASTMAKER ROAD
LONDON
E14 9UB |
| 2011-11-28 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-22 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-11-30 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN STANLEY DRAPER / 05/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KLAUS ERNST LOTHER / 05/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORG DEIL / 05/11/2009 |
| 2009-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN STANLEY DRAPER / 05/11/2009 |
| 2009-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-29 |
update statutory_documents SECTION 519 |
| 2008-12-11 |
update statutory_documents SECTION 519 |
| 2008-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DEIL / 04/11/2008 |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-05 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED COLIN STANLEY DRAPER |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GIANCARLO IOVINO |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARTIN DEIL |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 2007-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-04-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-25 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 2003-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-25 |
update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 2002-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-14 |
update statutory_documents RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 2001-09-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-09-21 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2001-09-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/01 FROM:
STAG HOUSE
GYDYNAP LANE
WOODCHESTER
GLOUCESTERSHIRE GL5 5EZ |
| 2001-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/00 FROM:
STROUDWATER BUSINESS PARK
OLDENDS LANE
STONEHOUSE
GLOS GL10 3RQ |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-11-08 |
update statutory_documents RETURN MADE UP TO 05/11/99; NO CHANGE OF MEMBERS |
| 1999-10-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-09-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 1998-11-20 |
update statutory_documents RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-01-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-11-10 |
update statutory_documents RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 1997-09-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1997-01-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-11-07 |
update statutory_documents RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 1996-10-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
| 1996-01-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-11-08 |
update statutory_documents RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 1994-11-16 |
update statutory_documents RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 1994-07-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1993-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-12 |
update statutory_documents RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 1993-09-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-19 |
update statutory_documents RETURN MADE UP TO 02/12/92; NO CHANGE OF MEMBERS |
| 1992-11-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-20 |
update statutory_documents RETURN MADE UP TO 02/12/91; NO CHANGE OF MEMBERS |
| 1992-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-02-20 |
update statutory_documents LETTER OF APPROVAL 07/11/91 |
| 1991-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/90 |
| 1991-09-17 |
update statutory_documents RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 1991-09-17 |
update statutory_documents RETURN MADE UP TO 02/12/89; FULL LIST OF MEMBERS |
| 1991-09-17 |
update statutory_documents RETURN MADE UP TO 02/12/90; FULL LIST OF MEMBERS |
| 1991-01-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/90 FROM:
84-85 LONG LANE
LONDON
EC1A 9ET |
| 1990-04-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-11-11 |
update statutory_documents RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 1988-03-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-11 |
update statutory_documents RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
| 1986-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1975-05-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/05/75 |
| 1975-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |