| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 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 |
| 2022-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-09 |
update statutory_documents FIRST GAZETTE |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLEY MAJOR / 04/12/2020 |
| 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 |
| 2020-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 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 |
| 2020-03-07 |
delete address THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF LONDON UNITED KINGDOM E14 5EP |
| 2020-03-07 |
insert address FIVE CANADA SQUARE CANARY WHARF LONDON UNITED KINGDOM E14 5AQ |
| 2020-03-07 |
update registered_address |
| 2020-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2020 FROM
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE
CANARY WHARF
LONDON
E14 5EP
UNITED KINGDOM |
| 2020-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THOMSON PUBLICATIONS LIMITED / 14/02/2020 |
| 2019-08-31 |
update statutory_documents DIRECTOR APPOINTED MS BARBARA ABENA BOATENG |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CORBIN |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MRS KIMBERLEY MAJOR |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THORN |
| 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 |
| 2018-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-09 |
delete address 2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON EC2A 4EG |
| 2017-01-09 |
insert address THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF LONDON UNITED KINGDOM E14 5EP |
| 2017-01-09 |
update registered_address |
| 2016-12-21 |
update account_category FULL => DORMANT |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2016 FROM
30 SOUTH COLONNADE
CANARY WHARF
LONDON
ENGLAND
E14 5EP
UNITED KINGDOM |
| 2016-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2016 FROM
2ND FLOOR 1 MARK SQUARE
LEONARD STREET
LONDON
EC2A 4EG |
| 2016-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER |
| 2016-02-12 |
update account_category DORMANT => FULL |
| 2016-02-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-08 |
delete address 2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON UNITED KINGDOM EC2A 4EG |
| 2015-09-08 |
insert address 2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON EC2A 4EG |
| 2015-09-08 |
insert sic_code 99999 - Dormant Company |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-08 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-10 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015 |
| 2015-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 |
| 2015-05-08 |
delete address 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL |
| 2015-05-08 |
insert address 2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON UNITED KINGDOM EC2A 4EG |
| 2015-05-08 |
update registered_address |
| 2015-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
| 2015-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
| 2015-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2015 FROM
2ND FLOOR
ALDGATE HOUSE 33 ALDGATE HIGH STREET
LONDON
EC3N 1DL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON UNITED KINGDOM EC3N 1DL |
| 2014-09-07 |
insert address 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-11 |
update statutory_documents 07/08/14 FULL LIST |
| 2013-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-09-06 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-07 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2012-08-07 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
| 2011-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
| 2011-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-09 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 |
| 2011-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 2011-03-29 |
update statutory_documents DIRECTOR APPOINTED PETER THORN |
| 2010-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-08-18 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE |
| 2010-01-06 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS DAVID HARDING |
| 2009-12-23 |
update statutory_documents DIRECTOR APPOINTED MR DARRYL JOHN CLARKE |
| 2009-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2009 FROM
FIRST FLOOR
THE QUADRANGLE
180 WARDOUR STREET
LONDON
W1A 4YG |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2009-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 2007-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2006-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 07/08/02; NO CHANGE OF MEMBERS |
| 2002-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 07/08/01; NO CHANGE OF MEMBERS |
| 2000-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 2000-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-09-01 |
update statutory_documents RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 1998-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-08-28 |
update statutory_documents RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 1998-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-18 |
update statutory_documents RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 1997-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-12 |
update statutory_documents S386 DISP APP AUDS 03/06/97 |
| 1996-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-05 |
update statutory_documents RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
| 1995-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-09 |
update statutory_documents RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 1995-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-09 |
update statutory_documents RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 1994-06-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-22 |
update statutory_documents RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS |
| 1992-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-21 |
update statutory_documents RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 1991-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-14 |
update statutory_documents RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 1991-01-08 |
update statutory_documents £ NC 136600111/148600111
18/12/90 |
| 1991-01-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-01-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/90 |
| 1990-08-31 |
update statutory_documents RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 1990-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-16 |
update statutory_documents RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 1989-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-23 |
update statutory_documents WD 20/12/88 AD 30/11/88---------
£ SI 11@1=11
£ IC 136600002/136600013 |
| 1989-01-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/88 |
| 1988-12-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-12-20 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-12-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/88 |
| 1988-10-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-10-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/08/88 |
| 1988-10-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-10-03 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-10-03 |
update statutory_documents WD 02/09/88 AD 10/08/88---------
£ SI 136600000@1=136600000
£ IC 2/136600002 |
| 1988-10-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/08/88 |
| 1988-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-08 |
update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 1988-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1987-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-05-09 |
update statutory_documents RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 1987-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1986-06-03 |
update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |