| Date | Description |
|---|
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-07 |
update num_mort_charges 112 => 113 |
| 2023-07-07 |
update num_mort_outstanding 104 => 105 |
| 2023-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016884540116 |
| 2023-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BILBAO |
| 2023-04-07 |
insert company_previous_name RATHBONE TRUST COMPANY LIMITED |
| 2023-04-07 |
update name RATHBONE TRUST COMPANY LIMITED => RATHBONES TRUST COMPANY LIMITED |
| 2023-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS KERRY ROBERTS |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN TOTH |
| 2022-12-07 |
update statutory_documents COMPANY NAME CHANGED RATHBONE TRUST COMPANY LIMITED
CERTIFICATE ISSUED ON 07/12/22 |
| 2022-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES |
| 2022-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RATHBONE BROTHERS PLC / 03/12/2021 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR HARRIS |
| 2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WARREN |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-07 |
update num_mort_charges 111 => 112 |
| 2020-03-07 |
update num_mort_outstanding 103 => 104 |
| 2020-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016884540115 |
| 2020-01-03 |
update statutory_documents DIRECTOR APPOINTED MS KAREN JANE TOTH |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-08-07 |
update num_mort_charges 109 => 111 |
| 2019-08-07 |
update num_mort_satisfied 6 => 8 |
| 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 |
| 2019-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016884540111 |
| 2019-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 |
| 2019-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016884540113 |
| 2019-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016884540114 |
| 2019-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PAUL STOCKTON |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWELL |
| 2018-10-07 |
update num_mort_charges 108 => 109 |
| 2018-10-07 |
update num_mort_outstanding 102 => 103 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016884540112 |
| 2018-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CUSTIS |
| 2017-09-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STEPHEN HURRELL |
| 2017-09-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BILBAO |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WAKEFIELD |
| 2017-07-07 |
update num_mort_charges 106 => 108 |
| 2017-07-07 |
update num_mort_outstanding 100 => 102 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016884540110 |
| 2017-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016884540111 |
| 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 |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN WHATELY |
| 2017-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
delete address 1 CURZON STREET LONDON W1J 5FB |
| 2017-04-27 |
insert address 8 FINSBURY CIRCUS LONDON ENGLAND EC2M 7AZ |
| 2017-04-27 |
update registered_address |
| 2017-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2017 FROM
1 CURZON STREET
LONDON
W1J 5FB |
| 2016-12-20 |
update num_mort_outstanding 103 => 100 |
| 2016-12-20 |
update num_mort_satisfied 3 => 6 |
| 2016-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016884540106 |
| 2016-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016884540107 |
| 2016-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-08-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-07-19 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK |
| 2016-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update num_mort_charges 104 => 106 |
| 2016-05-13 |
update num_mort_outstanding 101 => 103 |
| 2016-05-03 |
update statutory_documents SECRETARY APPOINTED MR ALI JOHNSON |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD LOADER |
| 2016-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016884540108 |
| 2016-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016884540109 |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP TAYLOR |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-07-08 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-06-22 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-02-07 |
update num_mort_charges 102 => 104 |
| 2015-02-07 |
update num_mort_outstanding 100 => 101 |
| 2015-02-07 |
update num_mort_satisfied 2 => 3 |
| 2015-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016884540103 |
| 2015-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016884540107 |
| 2015-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016884540106 |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED ANDREW PETER CARFRAE CLARK |
| 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 |
| 2014-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update num_mort_charges 101 => 102 |
| 2014-09-07 |
update num_mort_outstanding 99 => 100 |
| 2014-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016884540105 |
| 2014-07-14 |
update statutory_documents DIRECTOR APPOINTED PHILIP LUARD HOWELL |
| 2014-07-07 |
delete address 1 CURZON STREET LONDON UNITED KINGDOM W1J 5FB |
| 2014-07-07 |
insert address 1 CURZON STREET LONDON W1J 5FB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-07 |
update statutory_documents SEC 519 |
| 2014-06-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-06-24 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN RICHARD WHATELY |
| 2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW POMFRET |
| 2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW POMFRET |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES WAKEFIELD |
| 2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LANYON |
| 2014-01-07 |
update num_mort_charges 100 => 101 |
| 2014-01-07 |
update num_mort_outstanding 98 => 99 |
| 2013-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016884540104 |
| 2013-11-07 |
update num_mort_charges 99 => 100 |
| 2013-11-07 |
update num_mort_outstanding 97 => 98 |
| 2013-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016884540103 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-07-02 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-06-26 |
update num_mort_charges 98 => 99 |
| 2013-06-26 |
update num_mort_outstanding 96 => 97 |
| 2013-06-24 |
update statutory_documents 21/06/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016884540102 |
| 2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MCGILVRAY |
| 2012-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BUCKLEY / 16/07/2012 |
| 2012-06-21 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100 |
| 2012-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101 |
| 2012-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99 |
| 2012-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2012 FROM
159 NEW BOND STREET
LONDON
W1S 2UD |
| 2011-10-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98 |
| 2011-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN WHATELY |
| 2011-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WAKEFIELD |
| 2011-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-30 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RICHMOND / 21/06/2011 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID POMFRET / 21/06/2011 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN WARREN / 21/06/2011 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ROBERT NEWBIGGING / 21/06/2011 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BUCKLEY / 21/06/2011 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES CUSTIS / 21/06/2011 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA JOYCE COUSINS / 21/06/2011 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES MCGILVRAY / 21/06/2011 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD WHATELY / 21/06/2011 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IAN TAYLOR / 21/06/2011 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK LANYON / 21/06/2011 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS SMITH / 21/06/2011 |
| 2011-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EDWIN LOADER / 21/06/2011 |
| 2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POWELL |
| 2011-01-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 |
| 2010-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 |
| 2010-06-29 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA JOYCE COUSINS / 21/06/2010 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN TAYLOR / 21/06/2010 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS SMITH / 21/06/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JAMES WAKEFIELD |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HARVEY |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER STANLEY |
| 2009-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 2009-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY POWELL / 01/06/2009 |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2009-06-25 |
update statutory_documents SECTION 519 |
| 2009-06-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-06-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-06-03 |
update statutory_documents DIRECTOR APPOINTED JULIAN RICHARD WHATELY |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL INGALL |
| 2008-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2007-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/06 FROM:
2ND FLOOR 159 NEW BOND STREET
LONDON
W1S 2UD |
| 2006-06-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-05 |
update statutory_documents SECT 394 |
| 2006-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 2004-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/04 |
| 2004-03-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-03-05 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-20 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 2002-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 2001-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 2000-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/10/97 |
| 1999-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 1999-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-24 |
update statutory_documents FORM 391 |
| 1999-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-07-21 |
update statutory_documents RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 1998-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/97 FROM:
13 LOWER GROSVENOR PLACE
LONDON
SW1W OEX |
| 1997-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-10-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-22 |
update statutory_documents RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 1997-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-18 |
update statutory_documents RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 1996-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-20 |
update statutory_documents RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 1995-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-21 |
update statutory_documents RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 1994-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-19 |
update statutory_documents RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 1993-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-12 |
update statutory_documents RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 1992-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-25 |
update statutory_documents RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 1991-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-18 |
update statutory_documents RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 1990-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-28 |
update statutory_documents RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 1989-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-29 |
update statutory_documents COMPANY NAME CHANGED
COMPREHENSIVE FINANCIAL SERVICES
TRUST COMPANY LIMITED
CERTIFICATE ISSUED ON 30/03/89 |
| 1988-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-01 |
update statutory_documents RETURN MADE UP TO 24/06/88; NO CHANGE OF MEMBERS |
| 1988-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-24 |
update statutory_documents RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 1987-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-13 |
update statutory_documents RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 1986-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1982-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1982-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |