| Date | Description |
|---|
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DREWETT |
| 2023-09-25 |
update statutory_documents DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI |
| 2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL ROTSEY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LAPSENT LIMITED / 10/07/2023 |
| 2023-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAPSENT LIMITED |
| 2023-08-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2023 |
| 2023-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 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 |
| 2022-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANN ROTSEY |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO OBASI |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WINDSOR |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, 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 |
| 2021-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN BAIRD |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DAVID TOWNSON |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DERWOOD AUSTON DREWETT |
| 2020-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY PATTERSON |
| 2020-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS NEVINE NABIL AL-MANNI |
| 2020-07-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED SPRING BOARD LIMITED |
| 2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC HASLAM |
| 2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRESTBRIDGE UK LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PERRIS |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2018-11-15 |
update statutory_documents COMPANY DIRECTOR 24/09/2018 |
| 2018-11-07 |
update num_mort_charges 11 => 14 |
| 2018-11-07 |
update num_mort_outstanding 5 => 8 |
| 2018-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018594490014 |
| 2018-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018594490013 |
| 2018-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018594490012 |
| 2018-07-19 |
update statutory_documents DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DENNIS PERRIS |
| 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 |
| 2018-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY JANE PATTERSON |
| 2018-03-07 |
delete address 30 CHARLES II STREET ST JAMES'S LONDON ENGLAND SW1Y 4AE |
| 2018-03-07 |
insert address 8 SACKVILLE STREET LONDON ENGLAND W1S 3DG |
| 2018-03-07 |
update registered_address |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2018-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2018 FROM
30 CHARLES II STREET
ST JAMES'S
LONDON
SW1Y 4AE
ENGLAND |
| 2018-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JUSTIN WINDSOR / 08/01/2018 |
| 2018-01-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRESTBRIDGE UK LIMITED / 08/01/2018 |
| 2017-10-07 |
delete address 35 GREAT ST. HELEN'S LONDON ENGLAND EC3A 6AP |
| 2017-10-07 |
insert address 30 CHARLES II STREET ST JAMES'S LONDON ENGLAND SW1Y 4AE |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update registered_address |
| 2017-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MARC JOHN HASLAM |
| 2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY PATTERSON |
| 2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHRISTENSEN |
| 2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILLING |
| 2017-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2017 FROM
35 GREAT ST. HELEN'S
LONDON
EC3A 6AP
ENGLAND |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JUSTIN WINDSOR |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY JANE PATTERSON |
| 2017-09-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED CRESTBRIDGE UK LIMITED |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRRIE |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTERTRUST CORPORATE SERVICES (UK) LIMITED |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA NEVITT |
| 2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LE CORNU |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES CHRISTENSEN |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN KELLAND |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2017-01-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 12/12/2016 |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP NORMAN |
| 2016-08-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 09/05/2016 |
| 2016-06-08 |
delete address 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
| 2016-06-08 |
insert address 35 GREAT ST. HELEN'S LONDON ENGLAND EC3A 6AP |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-05-13 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2016 FROM
6TH FLOOR
11 OLD JEWRY
LONDON
EC2R 8DU |
| 2016-03-03 |
update statutory_documents 05/02/16 FULL LIST |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDULLA AL YAQOOB |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BASHAR RASHDAN |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GULFAM HUSSAIN |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJA AHMED |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BLACKALL |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAIDA YULDASHEVA |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED MR ABDULLA YUSUF ABDULLA YUSUF AL YAQOOB |
| 2015-04-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 29/09/2014 |
| 2015-04-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PATRICK JOHNSTON FAIRRIE |
| 2015-04-16 |
update statutory_documents DIRECTOR APPOINTED MS SAIDA YULDASHEVA |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RUMENS |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PONNIAH WINIFRED |
| 2015-04-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-03-05 |
update statutory_documents 05/02/15 FULL LIST |
| 2015-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NOEL RUMENS / 16/01/2015 |
| 2015-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN THOMAS STEPHEN KELLAND / 26/09/2014 |
| 2015-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WILLING / 26/09/2014 |
| 2015-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LE CORNU / 26/09/2014 |
| 2015-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NORMAN / 26/09/2014 |
| 2015-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA HELEN NEVITT / 26/09/2014 |
| 2015-02-02 |
update statutory_documents DIRECTOR APPOINTED MR IAN NOEL RUMENS |
| 2015-01-07 |
update num_mort_charges 9 => 11 |
| 2015-01-07 |
update num_mort_outstanding 3 => 5 |
| 2014-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018594490010 |
| 2014-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018594490011 |
| 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 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update num_mort_charges 7 => 9 |
| 2014-08-07 |
update num_mort_outstanding 1 => 3 |
| 2014-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018594490008 |
| 2014-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018594490009 |
| 2014-03-07 |
delete address 6TH FLOOR 11 OLD JEWRY LONDON ENGLAND EC2R 8DU |
| 2014-03-07 |
insert address 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-03-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-02-27 |
update statutory_documents 05/02/14 FULL LIST |
| 2014-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LE CORNU / 25/02/2014 |
| 2014-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA HELEN NEVITT / 25/02/2014 |
| 2014-01-07 |
update num_mort_charges 6 => 7 |
| 2014-01-07 |
update num_mort_outstanding 2 => 1 |
| 2014-01-07 |
update num_mort_satisfied 4 => 6 |
| 2013-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018594490007 |
| 2013-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PANKAJ SINGH |
| 2013-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-09-20 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN LE CORNU |
| 2013-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DINNING |
| 2013-07-01 |
delete address 41 LOTHBURY LONDON ENGLAND EC2R 7HF |
| 2013-07-01 |
insert address 6TH FLOOR 11 OLD JEWRY LONDON ENGLAND EC2R 8DU |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update registered_address |
| 2013-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BASHAR JAMIL BARAKAT RASHDAN / 24/06/2013 |
| 2013-06-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 24/06/2013 |
| 2013-06-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 24/06/2013 |
| 2013-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NICHOLAS BLACKALL / 24/06/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2013 FROM
41 LOTHBURY
LONDON
EC2R 7HF
ENGLAND |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-05 |
update statutory_documents 05/02/13 FULL LIST |
| 2013-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA GRIMES / 31/12/2012 |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED DR RAJA ALI MOHAMED AHMED |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED MR GULFAM HUSSAIN |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED MR PANKAJ KUMAR SINGH |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED MR PONNIAH SEBASTIAN SAHAYA WINIFRED |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HISHAM AL-SAIE |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ABU RUMMAN |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REHMAN TIPU |
| 2012-10-03 |
update statutory_documents DIRECTOR APPOINTED LAURA GRIMES |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY-ANN HILL |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOYE |
| 2012-02-21 |
update statutory_documents 05/02/12 FULL LIST |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-03 |
update statutory_documents 05/02/11 FULL LIST |
| 2011-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HISHAM SALEH AHMED AL-SAIE / 05/02/2011 |
| 2011-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY-ANN ANN HILL / 05/02/2011 |
| 2011-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ADNAN SALEM ABU RUMMAN / 05/02/2011 |
| 2011-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES MOYE / 05/02/2011 |
| 2011-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REHMAN TIPU / 05/02/2011 |
| 2011-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BASHAR JAMIL BARAKAT RASHDAN / 05/02/2011 |
| 2011-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN JENNIFER MOYE / 05/02/2011 |
| 2011-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NICHOLAS BLACKALL / 05/02/2011 |
| 2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MOYE |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NORMAN / 08/09/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDY WILLIAMS / 08/09/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN KELLAND / 08/09/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WILLING / 08/09/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE / 08/09/2010 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID TOWNSON / 01/09/2010 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DINNING / 01/09/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN HILL / 04/05/2010 |
| 2010-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-18 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-02-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 12/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN KELLAND / 12/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN HILL / 12/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DINNING / 12/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED MARY ANN HILL |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDY WILLIAMS / 25/01/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDY WILLIAMS / 25/01/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID TOWNSON / 25/01/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WILLING / 25/01/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WILLING / 25/01/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE / 25/01/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NORMAN / 25/01/2010 |
| 2009-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CAIN |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BASHAR JAMIL BARAKAT RASHDAN / 15/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ABU RUMMAN / 15/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NICHOLAS BLACKALL / 15/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN JENNIFER MOYE / 15/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HISHAM SALEH AHMED AL-SAIE / 15/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ABU RUMMAN / 15/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES MOYE / 15/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REHMAN TIPU / 15/12/2009 |
| 2009-12-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 11/12/2009 |
| 2009-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2009 FROM
THIRD FLOOR EQUITABLE HOUSE
47 KING WILLIAM STREET
LONDON
EC4R 9AF |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN JENNIFER MOYE / 03/11/2009 |
| 2009-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MOYE / 17/08/2009 |
| 2009-08-18 |
update statutory_documents DIRECTOR APPOINTED IAN RICHARD CAIN |
| 2009-08-18 |
update statutory_documents DIRECTOR APPOINTED NEIL DAVID TOWNSON |
| 2009-08-18 |
update statutory_documents DIRECTOR APPOINTED PHILIP NORMAN |
| 2009-08-18 |
update statutory_documents DIRECTOR APPOINTED SIMON DINNING |
| 2009-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAMLAN NAIDOO |
| 2009-08-02 |
update statutory_documents DIRECTOR APPOINTED ANDY WILLIAMS |
| 2009-08-02 |
update statutory_documents DIRECTOR APPOINTED DARREN KELLAND |
| 2009-08-02 |
update statutory_documents DIRECTOR APPOINTED PAUL LAWRENCE |
| 2009-08-02 |
update statutory_documents DIRECTOR APPOINTED PAUL WILLING |
| 2009-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-11 |
update statutory_documents DIRECTOR APPOINTED ROGER NICHOLAS BLACKALL |
| 2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAHMOOD CHAUDHRY |
| 2009-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2009 FROM
THIRD FLOOR EQUITABLE HOUSE
47 KING WILLIAM STREET
LONDON
EC4R 9AF |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2009 FROM
THIRD FLOOR EQUITABLE HOUSE
47 KING WILLIAM STREET
LONDON
EC4R 9JD |
| 2009-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MOYE / 16/02/2009 |
| 2009-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD CHAUDHRY / 16/02/2009 |
| 2009-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MOYE / 16/02/2009 |
| 2009-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 17/02/2009 |
| 2009-02-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-12-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-04 |
update statutory_documents DIRECTOR APPOINTED MR KAMLAN LOGANATHAN NAIDOO |
| 2008-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD CATHERWOOD SMITH |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2008 FROM
EQUITABLE HOUSE
47 KING WILLIAM STREET
LONDON
EC4R 9JD |
| 2008-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-02-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/06 FROM:
INN ON THE PARK HAMILTON PLACE
PARK LANE
LONDON
W1A 1AZ |
| 2006-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-18 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-12-18 |
update statutory_documents EXECUTE AGREEMENTS 01/12/06 |
| 2006-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2005-09-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2004-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-18 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-05-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-03-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 2002-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 2001-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-05 |
update statutory_documents RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 2000-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 1999-02-17 |
update statutory_documents RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 1998-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-17 |
update statutory_documents RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS |
| 1997-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-03 |
update statutory_documents RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS |
| 1996-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-14 |
update statutory_documents RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS |
| 1996-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-12-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-21 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-05-24 |
update statutory_documents RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS |
| 1995-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-27 |
update statutory_documents RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS |
| 1993-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/93 |
| 1993-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-21 |
update statutory_documents RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS |
| 1992-10-17 |
update statutory_documents RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS; AMEND |
| 1992-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-05 |
update statutory_documents RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS |
| 1992-02-06 |
update statutory_documents S386 DISP APP AUDS 15/07/91 |
| 1991-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-04 |
update statutory_documents RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
| 1991-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-07 |
update statutory_documents RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
| 1991-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-12 |
update statutory_documents RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
| 1990-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-03-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1989-02-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1989-02-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1989-02-21 |
update statutory_documents ALTER MEM AND ARTS 090289 |
| 1989-02-21 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 090289 |
| 1989-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-01-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-18 |
update statutory_documents RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 1989-01-18 |
update statutory_documents ADOPT MEM AND ARTS 291288 |
| 1989-01-10 |
update statutory_documents ALTER MEM AND ARTS 231288 |
| 1989-01-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1988-02-25 |
update statutory_documents RETURN MADE UP TO 07/11/87; FULL LIST OF MEMBERS |
| 1987-06-25 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1984-10-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |