ARC CAPITAL AND INCOME PLC - History of Changes


Date Description
2019-03-14 delete otherexecutives JOHN CHARLES GRACEY
2019-03-14 insert secretary JOHN CHARLES GRACEY
2019-03-14 update person_appointment JOHN CHARLES GRACEY: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-03-19} => PersonAppointment{type=CURRENT_SECRETARY, date=2007-05-31}
2019-03-14 update person_title JOHN CHARLES GRACEY: DIRECTOR; Director => ACCOUNTANT; Company Secretary
2019-01-11 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/10/2018:LIQ. CASE NO.7
2018-06-23 delete otherexecutives JOHN CHARLES GRACEY
2018-06-23 insert secretary JOHN CHARLES GRACEY
2018-06-23 update person_appointment JOHN CHARLES GRACEY: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-03-19} => PersonAppointment{type=CURRENT_SECRETARY, date=2007-05-31}
2018-06-23 update person_title JOHN CHARLES GRACEY: DIRECTOR; Director => ACCOUNTANT; Company Secretary
2018-03-30 delete otherexecutives JOHN CHARLES GRACEY
2018-03-30 insert secretary JOHN CHARLES GRACEY
2018-03-30 update person_appointment JOHN CHARLES GRACEY: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-03-19} => PersonAppointment{type=CURRENT_SECRETARY, date=2007-05-31}
2018-03-30 update person_title JOHN CHARLES GRACEY: DIRECTOR; Director => ACCOUNTANT; Company Secretary
2017-12-06 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/10/2017:LIQ. CASE NO.7
2017-11-06 delete otherexecutives JOHN CHARLES GRACEY
2017-11-06 insert secretary JOHN CHARLES GRACEY
2017-11-06 update person_appointment JOHN CHARLES GRACEY: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-03-19} => PersonAppointment{type=CURRENT_SECRETARY, date=2007-05-31}
2017-11-06 update person_title JOHN CHARLES GRACEY: DIRECTOR; Director => ACCOUNTANT; Company Secretary
2017-06-07 delete company_previous_name TOWER FUND MANAGERS LIMITED
2017-01-20 delete otherexecutives JOHN CHARLES GRACEY
2017-01-20 insert secretary JOHN CHARLES GRACEY
2017-01-20 update person_appointment JOHN CHARLES GRACEY: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-03-19} => PersonAppointment{type=CURRENT_SECRETARY, date=2007-05-31}
2017-01-20 update person_title JOHN CHARLES GRACEY: DIRECTOR; Director => ACCOUNTANT; Company Secretary
2016-12-23 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2016
2016-04-01 delete otherexecutives JOHN CHARLES GRACEY
2016-04-01 insert secretary JOHN CHARLES GRACEY
2016-04-01 update person_appointment JOHN CHARLES GRACEY: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-03-19} => PersonAppointment{type=CURRENT_SECRETARY, date=2007-05-31}
2016-04-01 update person_title JOHN CHARLES GRACEY: DIRECTOR; Director => ACCOUNTANT; Company Secretary
2015-11-12 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2015
2014-12-31 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2014
2014-07-16 update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-07-16 update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-07-16 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-16 update statutory_documents COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR
2014-05-07 delete address 21 ENTERPRISE HOUSE BUCKLE STREET LONDON E1 8NN
2014-05-07 insert address 66 PRESCOT STREET LONDON E1 8NN
2014-05-07 update registered_address
2014-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 21 ENTERPRISE HOUSE BUCKLE STREET LONDON E1 8NN
2013-11-11 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2013
2013-07-04 update person_usual_residence_country JOHN CHARLES GRACEY: UNITED KINGDOM => ENGLAND
2013-06-28 update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-12-28 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2012
2011-11-18 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2011
2010-10-26 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/10/2010
2010-10-25 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/10/2010
2010-10-25 update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-05-25 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/04/2010
2010-05-25 update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/04/2010
2010-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WING IP
2010-01-25 update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS
2010-01-13 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM
2010-01-13 update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-01-13 update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-01-13 update statutory_documents NOTICE OF EXTENSION OF TIME PERIOD
2009-12-07 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM
2009-12-07 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-11-13 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM
2009-11-12 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM
2009-11-10 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM
2009-11-10 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM
2009-11-10 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM
2009-11-09 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM
2009-11-09 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM
2009-11-03 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 22 LOVAT LANE LONDON EC3R 8EB
2009-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN REID
2009-08-10 update statutory_documents DIRECTOR APPOINTED JOHN BURT REID
2009-07-24 update statutory_documents DIRECTOR APPOINTED WING ON IP
2009-07-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER POWELL
2009-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROWE
2009-01-27 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-25 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ASHLEY POWELL
2008-11-06 update statutory_documents ALTER ARTICLES 28/10/2008
2008-11-04 update statutory_documents ALTER ARTICLES 02/10/2008
2008-09-30 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-09-29 update statutory_documents SECRETARY APPOINTED MR JOHN CHARLES GRACEY
2008-09-29 update statutory_documents APPOINTMENT TERMINATED SECRETARY TARA NEWBERY
2008-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-08-08 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-22 update statutory_documents DIRECTOR RESIGNED
2007-05-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-02 update statutory_documents NEW SECRETARY APPOINTED
2007-04-11 update statutory_documents RESULT OF MEETING OF CREDITORS
2007-04-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-29 update statutory_documents NC INC ALREADY ADJUSTED 01/03/07
2007-03-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2007-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/07 FROM: INSOL HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP
2007-03-29 update statutory_documents £ NC 750000/1200000 01/0
2007-03-19 update statutory_documents COMPANY NAME CHANGED NVESTA PLC CERTIFICATE ISSUED ON 19/03/07
2007-03-05 update statutory_documents NOTICE OF END OF ADMINISTRATION
2007-01-10 update statutory_documents RESULT OF MEETING OF CREDITORS
2006-12-29 update statutory_documents STATEMENT OF PROPOSALS
2006-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 75 CANNON STREET LONDON EC4N 5BN
2006-11-02 update statutory_documents APPOINTMENT OF ADMINISTRATOR
2006-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/06 FROM: NVESTA HOUSE 16 SAINT JOHN STREET LONDON EC1M 4NT
2006-10-27 update statutory_documents NEW SECRETARY APPOINTED
2006-10-27 update statutory_documents SECRETARY RESIGNED
2006-09-22 update statutory_documents DIRECTOR RESIGNED
2006-09-22 update statutory_documents DIRECTOR RESIGNED
2006-08-10 update statutory_documents DIRECTOR RESIGNED
2006-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-25 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-04 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2005-11-30 update statutory_documents DIRECTOR RESIGNED
2005-08-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05
2005-01-24 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-02 update statutory_documents DIRECTOR RESIGNED
2004-01-19 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-09-09 update statutory_documents NC INC ALREADY ADJUSTED 20/08/03
2003-09-09 update statutory_documents £ NC 500000/750000 20/08
2003-01-29 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-12 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2002-09-12 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2002-09-12 update statutory_documents AUDITORS' REPORT
2002-09-12 update statutory_documents AUDITORS' STATEMENT
2002-09-12 update statutory_documents BALANCE SHEET
2002-09-12 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2002-09-12 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2002-09-12 update statutory_documents MEMORANDUM OF ASSOCIATION
2002-09-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-12 update statutory_documents REREG PRI-PLC 12/09/02
2002-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2002-07-26 update statutory_documents COMPANY NAME CHANGED EUROLIFE FUND MANAGERS LIMITED CERTIFICATE ISSUED ON 26/07/02
2002-02-15 update statutory_documents AUDITOR'S RESIGNATION
2002-01-28 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-11 update statutory_documents DIRECTOR RESIGNED
2001-12-11 update statutory_documents DIRECTOR RESIGNED
2001-12-11 update statutory_documents DIRECTOR RESIGNED
2001-12-11 update statutory_documents DIRECTOR RESIGNED
2001-12-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-01-30 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-26 update statutory_documents £ NC 100000/500000 20/10/00
2000-10-26 update statutory_documents NC INC ALREADY ADJUSTED 20/10/00
2000-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-01-27 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-05 update statutory_documents DIRECTOR RESIGNED
1999-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-19 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-01-27 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-09-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-08 update statutory_documents COMPANY NAME CHANGED TOWER FUND MANAGERS LIMITED CERTIFICATE ISSUED ON 09/05/97
1997-04-21 update statutory_documents DIRECTOR RESIGNED
1997-02-18 update statutory_documents NEW SECRETARY APPOINTED
1997-02-18 update statutory_documents SECRETARY RESIGNED
1997-02-18 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-01-10 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-05-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-19 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-08-11 update statutory_documents AUDITOR'S RESIGNATION
1994-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-02-18 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-05-17 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06
1993-05-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-25 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-02-06 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-09-05 update statutory_documents £ NC 10000/100000 31/07/91
1991-09-05 update statutory_documents NC INC ALREADY ADJUSTED 31/07/91
1991-06-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/91 FROM: 5-11 MORTIMER ST LONDON W1N 7RH
1991-01-14 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-06-01 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-12-07 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-04-26 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-11-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-04-22 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-04-12 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-07 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-07-04 update statutory_documents DIRECTOR RESIGNED
1984-06-05 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/06/84
1982-10-25 update statutory_documents CERTIFICATE OF INCORPORATION