| Date | Description |
|---|
| 2024-04-07 |
delete address 24 MONUMENT STREET LONDON ENGLAND EC3R 8AJ |
| 2024-04-07 |
insert address 27 CLEMENTS LANE LONDON UNITED KINGDOM EC4N 7AE |
| 2024-04-07 |
update registered_address |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LIMITED / 06/04/2016 |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MR HAYDN MARK FRANCKEISS |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MASON |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MR HUGH RODERICK WARD |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLIN |
| 2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA FRASER |
| 2022-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-16 |
update statutory_documents DIRECTOR APPOINTED MR. THOMAS VAN HEERDEN |
| 2022-01-10 |
update statutory_documents COMPANY BUSINESS 15/12/2001 |
| 2021-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 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 |
| 2021-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JANE FRASER |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MASON |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LIMITED / 12/12/2019 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA FRASER |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JANE FRASER |
| 2020-01-07 |
delete address 16 SOUTH PARK SEVENOAKS KENT TN13 1AN |
| 2020-01-07 |
insert address 24 MONUMENT STREET LONDON ENGLAND EC3R 8AJ |
| 2020-01-07 |
update reg_address_care_of SANLAM PRIVATE INVESTMENTS UK LIMITED => null |
| 2020-01-07 |
update registered_address |
| 2019-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2019 FROM
C/O SANLAM PRIVATE INVESTMENTS UK LIMITED
16 SOUTH PARK
SEVENOAKS
KENT
TN13 1AN |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY GIBSON |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY GIBSON |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL KRIEL |
| 2018-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENT SMITH |
| 2017-04-13 |
update statutory_documents SECRETARY APPOINTED MR JEREMY PAUL GIBSON |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAINES |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HAINES |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PAUL GIBSON |
| 2016-12-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID WHITE |
| 2016-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFIO TAGLIABUE |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN AMOR |
| 2016-08-16 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN PAUL HAINES |
| 2016-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REHANA LORAM |
| 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 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-07-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-06-14 |
update statutory_documents DIRECTOR APPOINTED MR ALFIO TAGLIABUE |
| 2016-06-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL HAINES |
| 2016-06-14 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BARWELL |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN GAGER |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BRUWER |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNCAN GAGER |
| 2016-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ALFIO TAGLIABUE |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL HAINES |
| 2016-05-16 |
update statutory_documents SECRETARY APPOINTED MRS REHANA LORAM |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BARWELL |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN GAGER |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BRUWER |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNCAN GAGER |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES POLIN |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MASSEY |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CLEMENTS |
| 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 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-07-09 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-16 |
update statutory_documents 01/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address 16 SOUTH PARK SEVENOAKS KENT UNITED KINGDOM TN13 1AN |
| 2014-07-07 |
insert address 16 SOUTH PARK SEVENOAKS KENT TN13 1AN |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-07-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-06-16 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EAST |
| 2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE ELY-JOHNSTON |
| 2013-08-14 |
update statutory_documents SECRETARY APPOINTED MR DUNCAN JAMES GAGER |
| 2013-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSE SEXTON |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-07-02 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-25 |
delete address 51-55 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7EL |
| 2013-06-25 |
insert address 16 SOUTH PARK SEVENOAKS KENT UNITED KINGDOM TN13 1AN |
| 2013-06-25 |
insert company_previous_name MERCHANT SECURITIES LIMITED |
| 2013-06-25 |
update name MERCHANT SECURITIES LIMITED => SANLAM SECURITIES UK LIMITED |
| 2013-06-25 |
update reg_address_care_of null => SANLAM PRIVATE INVESTMENTS UK LIMITED |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-12 |
update statutory_documents DIRECTOR APPOINTED MR FRANCOIS BRUWER |
| 2013-06-07 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-06-06 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE ALAN RAY ELY-JOHNSTON |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN |
| 2013-05-24 |
update statutory_documents DIRECTOR APPOINTED MR BRENT SMITH |
| 2013-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WORLIDGE |
| 2013-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME SMITH |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GURNEY |
| 2013-03-18 |
update statutory_documents COMPANY NAME CHANGED MERCHANT SECURITIES LIMITED
CERTIFICATE ISSUED ON 18/03/13 |
| 2013-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2013 FROM
51-55 GRESHAM STREET
LONDON
EC2V 7EL
UNITED KINGDOM |
| 2012-11-20 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JAMES GAGER |
| 2012-11-07 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON LOUISE BARWELL |
| 2012-11-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-11-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LEONARD AMOR |
| 2012-11-01 |
update statutory_documents 31/10/12 STATEMENT OF CAPITAL GBP 650000 |
| 2012-08-03 |
update statutory_documents DIRECTOR APPOINTED CRAIG MASSEY |
| 2012-07-13 |
update statutory_documents DIRECTOR APPOINTED DANIEL EDUARD KRIEL |
| 2012-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CLARIDGE |
| 2012-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2012 FROM
51-55 GRESHAM STREET
LONDON
EC2V 7HQ
UNITED KINGDOM |
| 2012-05-01 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-01-31 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 2011-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER-POWELL |
| 2011-08-18 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN GURNEY |
| 2011-05-28 |
update statutory_documents 01/05/11 FULL LIST |
| 2010-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2010 FROM
JOHN STOW HOUSE 18 BEVIS MARKS
LONDON
EC3A 7JB
UNITED KINGDOM |
| 2010-07-09 |
update statutory_documents COMPANY NAME CHANGED MERCHANT JOHN EAST SECURITIES LIMITED
CERTIFICATE ISSUED ON 09/07/10 |
| 2010-07-09 |
update statutory_documents CHANGE OF NAME 30/06/2010 |
| 2010-05-12 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WORLIDGE / 01/05/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ROBERT CLEMENTS |
| 2010-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-07 |
update statutory_documents 31/10/09 STATEMENT OF CAPITAL GBP 204000 |
| 2009-11-03 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME ROGER SMITH |
| 2009-11-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW CHAPMAN |
| 2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIDHI BHOMA |
| 2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CLEMENTS |
| 2009-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2009 FROM
10 FINSBURY SQUARE
LONDON
EC2A 1AD |
| 2009-10-14 |
update statutory_documents COMPANY NAME CHANGED JOHN EAST & PARTNERS LIMITED
CERTIFICATE ISSUED ON 14/10/09 |
| 2009-10-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-04-06 |
update statutory_documents SECRETARY APPOINTED MS ROSE MARIE SEXTON |
| 2009-04-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SIDNEY HARDCASTLE FOSTER-POWELL |
| 2009-04-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HAROLD BACH |
| 2009-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLEMENTS / 05/12/2008 |
| 2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEFFREY COBURN |
| 2009-02-27 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK TIMOTHY CLARIDGE |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN TOWNSEND |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-19 |
update statutory_documents DIRECTOR APPOINTED MR BIDHI SINGH BHOMA |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCESCO FABRIZI |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO FABRIZI / 01/11/2007 |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON FOX |
| 2007-11-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 2007-11-05 |
update statutory_documents RESIGNATION OF AUDITORS |
| 2007-11-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/07 FROM:
CRYSTAL GATE
28-30 WORSHIP STREET
LONDON
EC2A 2AH |
| 2007-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2005-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2003-03-18 |
update statutory_documents NC INC ALREADY ADJUSTED
27/02/03 |
| 2003-03-18 |
update statutory_documents £ NC 200000/250000
27/02 |
| 2003-03-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-03-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2000-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 2000-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 1999-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-09 |
update statutory_documents RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 1997-06-03 |
update statutory_documents RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 1997-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-06-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-05-17 |
update statutory_documents RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 1996-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-17 |
update statutory_documents RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 1995-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/95 FROM:
22 CITY ROAD
LONDON
EC1Y 2AJ |
| 1995-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-21 |
update statutory_documents RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 1994-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-05 |
update statutory_documents RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
| 1992-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-10 |
update statutory_documents RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 1992-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-25 |
update statutory_documents £ NC 100000/200000
31/01/92 |
| 1992-02-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/92 |
| 1992-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/92 FROM:
VESTRY HOUSE
GREYFRIARS PARSAGE
NEWGATE STREET
LONDON EC4R 0EL |
| 1992-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-21 |
update statutory_documents COMPANY NAME CHANGED
GUIDEHOUSE SECURITIES LIMITED
CERTIFICATE ISSUED ON 21/01/92 |
| 1991-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-11 |
update statutory_documents RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 1991-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-25 |
update statutory_documents RETURN MADE UP TO 04/05/90; NO CHANGE OF MEMBERS |
| 1990-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1989-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-06 |
update statutory_documents RETURN MADE UP TO 01/05/89; NO CHANGE OF MEMBERS |
| 1989-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-14 |
update statutory_documents RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 1988-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-12 |
update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 1987-05-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 1987-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-25 |
update statutory_documents RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 1986-10-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 1986-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1984-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |