Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-08-24 |
update statutory_documents DIRECTOR APPOINTED NICOLA BECKETT |
2023-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HEATH |
2023-04-07 |
update account_category FULL => DORMANT |
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 |
2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-08-07 |
delete company_previous_name FIDELITY ADMINISTRATION SERVICES LIMITED |
2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FIL INVESTMENT MANAGEMENT LIMITED / 07/09/2020 |
2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
2020-12-07 |
update account_ref_day 30 => 31 |
2020-12-07 |
update account_ref_month 6 => 12 |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
2020-11-04 |
update statutory_documents SOLVENCY STATEMENT DATED 09/10/20 |
2020-11-04 |
update statutory_documents REDUCE ISSUED CAPITAL 09/10/2020 |
2020-11-04 |
update statutory_documents 04/11/20 STATEMENT OF CAPITAL GBP 1 |
2020-11-04 |
update statutory_documents STATEMENT BY DIRECTORS |
2020-10-23 |
update statutory_documents SECOND FILED SH01 - 09/10/20 STATEMENT OF CAPITAL GBP 10000100 |
2020-10-22 |
update statutory_documents 09/10/20 STATEMENT OF CAPITAL GBP 100 |
2020-10-16 |
update statutory_documents CURRSHO FROM 30/06/2021 TO 31/12/2020 |
2020-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-05-27 |
update statutory_documents CESSATION OF ABIGAIL JOHNSON AS A PSC |
2020-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIL INVESTMENT MANAGEMENT LIMITED |
2020-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUSGROVE / 20/02/2020 |
2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUSGROVE / 17/06/2019 |
2020-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT MUSGROVE / 17/06/2019 |
2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
2019-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIRNIE |
2019-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUSGROVE / 30/12/2019 |
2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
2019-07-07 |
delete address 25 CANNON STREET LONDON ENGLAND EC4M 5TA |
2019-07-07 |
insert address 4 CANNON STREET LONDON UNITED KINGDOM EC4M 5AB |
2019-07-07 |
update registered_address |
2019-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2019 FROM
25 CANNON STREET
LONDON
EC4M 5TA
ENGLAND |
2019-03-07 |
update statutory_documents SECRETARY APPOINTED ROBERT MUSGROVE |
2019-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PIRNIE |
2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
2019-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
2018-11-28 |
update statutory_documents DIRECTOR APPOINTED ROBERT MUSGROVE |
2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN HEATH / 22/05/2018 |
2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN HEATH / 22/05/2018 |
2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
2017-02-08 |
delete address OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE, KENT TN11 9DZ |
2017-02-08 |
insert address 25 CANNON STREET LONDON ENGLAND EC4M 5TA |
2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-02-08 |
update registered_address |
2017-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
2017-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2017 FROM
OAKHILL HOUSE
130 TONBRIDGE ROAD
HILDENBOROUGH
TONBRIDGE, KENT
TN11 9DZ |
2016-02-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-02-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-09 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
2016-02-09 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
2016-01-05 |
update statutory_documents 28/12/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-02-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
2015-02-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
2015-01-07 |
update statutory_documents 28/12/14 FULL LIST |
2015-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
2014-02-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
2014-01-09 |
update statutory_documents 28/12/13 FULL LIST |
2014-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
2013-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN HEATH / 25/01/2013 |
2013-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN HEATH / 25/01/2013 |
2013-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2013-01-02 |
update statutory_documents 28/12/12 FULL LIST |
2012-09-26 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ROBERT PIRNIE |
2012-09-26 |
update statutory_documents DIRECTOR APPOINTED MATTHEW ALAN HEATH |
2012-09-26 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER PIRNIE |
2012-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DEAGLE |
2012-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA BURTONWOOD |
2012-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA BURTONWOOD |
2012-01-04 |
update statutory_documents 28/12/11 FULL LIST |
2011-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA LOUISE BURTONWOOD / 14/10/2011 |
2011-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
2011-04-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2011-04-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2011-01-07 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA LOUISE BURTONWOOD |
2011-01-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK TIMOTHY DEAGLE |
2011-01-07 |
update statutory_documents SECRETARY APPOINTED REBECCA BURTONWOOD |
2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCKIE |
2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HEBERDEN |
2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW HEATH |
2011-01-06 |
update statutory_documents 28/12/10 FULL LIST |
2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRASER MILNE MCKIE / 04/01/2011 |
2010-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER MILNE MCKIE / 17/11/2010 |
2010-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER MILNE MCKIE / 17/11/2010 |
2010-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
2010-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 12/11/2010 |
2010-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 12/11/2010 |
2010-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 25/01/2010 |
2010-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
2009-12-29 |
update statutory_documents 28/12/09 FULL LIST |
2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER MILNE MCKIE / 16/12/2009 |
2009-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIAN RAYNER |
2009-01-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-01-07 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
2008-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2008-11-14 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN ALEXANDER ST JOHN RAYNER |
2008-11-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN REILLY |
2008-11-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL SMITH |
2008-06-30 |
update statutory_documents COMPANY NAME CHANGED FIDELITY ADMINISTRATION LIMITED
CERTIFICATE ISSUED ON 30/06/08 |
2008-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2008-01-25 |
update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
2007-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-02-01 |
update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
2007-01-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-01-17 |
update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
2005-11-10 |
update statutory_documents SECRETARY RESIGNED |
2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-01-11 |
update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
2004-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-20 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-05 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-08 |
update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-03-06 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-01-23 |
update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
2002-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-07-31 |
update statutory_documents COMPANY NAME CHANGED
FIDELITY ADMINISTRATION SERVICES
LIMITED
CERTIFICATE ISSUED ON 31/07/02 |
2002-01-18 |
update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
2002-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-04 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-01-19 |
update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
2001-01-04 |
update statutory_documents S366A DISP HOLDING AGM 08/12/00 |
2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-10-11 |
update statutory_documents SECRETARY RESIGNED |
2000-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-08-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2000-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-17 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-20 |
update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-09-21 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-01-25 |
update statutory_documents RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
1998-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-01-26 |
update statutory_documents RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
1997-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-10-31 |
update statutory_documents SECRETARY RESIGNED |
1997-10-31 |
update statutory_documents SECRETARY RESIGNED |
1997-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-09-24 |
update statutory_documents ALTER MEM AND ARTS 12/09/97 |
1997-07-04 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1997-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-01-09 |
update statutory_documents RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
1996-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-01-31 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-31 |
update statutory_documents SECRETARY RESIGNED |
1996-01-09 |
update statutory_documents RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
1995-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-01-13 |
update statutory_documents RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
1994-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-02-10 |
update statutory_documents RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
1994-01-07 |
update statutory_documents DIRECTOR RESIGNED |
1993-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-01-10 |
update statutory_documents RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
1992-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-01-19 |
update statutory_documents RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
1991-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-01-09 |
update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
1990-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-01-18 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
1989-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1989-07-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-07-19 |
update statutory_documents ALTER MEM AND ARTS 300589 |
1989-07-06 |
update statutory_documents COMPANY NAME CHANGED
INTERNATIONAL INVESTMENT SYMPOSI
A LIMITED
CERTIFICATE ISSUED ON 07/07/89 |
1989-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1989-02-20 |
update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
1988-09-29 |
update statutory_documents DIRECTOR RESIGNED |
1988-08-23 |
update statutory_documents DIRECTOR RESIGNED |
1988-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/88 FROM:
RIVER WALK
TONBRIDGE
KENT
TN9 1DY |
1988-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-10-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1987-07-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1987-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1987-04-11 |
update statutory_documents RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
1986-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-08-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |