| Date | Description |
|---|
| 2023-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE KATE JUDD / 14/07/2023 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, 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 |
| 2023-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 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 |
| 2022-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 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 |
| 2020-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 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 |
| 2019-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA MASON |
| 2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL DAVID BRYAN |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE JUDD |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PRIESTLEY |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM ARIF |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 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 |
| 2017-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA CATHERINE MASON |
| 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 |
| 2016-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS PATERSON |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-17 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-05 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-13 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 66300 - Fund management activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-08-15 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-08-11 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-17 |
update statutory_documents 01/08/10 NO CHANGES |
| 2010-05-27 |
update statutory_documents DIRECTOR APPOINTED PAUL ANDREW GLOVER |
| 2010-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WOOD |
| 2010-02-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-09 |
update statutory_documents ADOPT ARTICLES 04/01/2010 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM ARIF / 19/10/2009 |
| 2009-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES DAMIAN CREECHAN / 20/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR APPOINTED COLIN DUMBRECK WOOD |
| 2009-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CUMMINS |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGUS PATERSON / 04/09/2008 |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-08-18 |
update statutory_documents RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 2007-05-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2005-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-15 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2003-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-09 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 2002-08-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-16 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-23 |
update statutory_documents S366A DISP HOLDING AGM 21/08/00 |
| 2000-08-23 |
update statutory_documents ALTER ARTICLES 21/08/00 |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 1999-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 1998-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-29 |
update statutory_documents RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 1997-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-02 |
update statutory_documents RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 1996-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-17 |
update statutory_documents RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 1995-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-08-12 |
update statutory_documents RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 1994-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-22 |
update statutory_documents RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 1993-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-08-18 |
update statutory_documents RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 1992-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-08-28 |
update statutory_documents RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 1991-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-08-01 |
update statutory_documents RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 1990-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-02 |
update statutory_documents RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 1988-10-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-26 |
update statutory_documents WD 20/07/88 AD 12/07/88---------
£ SI 50000@1=50000
£ IC 50000/100000 |
| 1988-08-22 |
update statutory_documents £ NC 50000/100000 |
| 1988-08-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/88 |
| 1988-08-11 |
update statutory_documents RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 1988-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-08 |
update statutory_documents RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 1987-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-09-24 |
update statutory_documents RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS |
| 1986-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-05-27 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1984-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1984-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |