| Date | Description |
|---|
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-09-11 |
update statutory_documents DIRECTOR APPOINTED GUY RICHARD BEAUMONT SWARBRECK |
| 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 |
| 2023-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WYSE |
| 2023-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON |
| 2022-07-20 |
update statutory_documents DIRECTOR APPOINTED MR NEIL COXHEAD |
| 2022-07-07 |
delete address 25 MOORGATE LONDON EC2R 6AY |
| 2022-07-07 |
insert address 45 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BG |
| 2022-07-07 |
insert company_previous_name SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED |
| 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 |
| 2022-07-07 |
update name SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED => EVELYN PARTNERS FUND SOLUTIONS LIMITED |
| 2022-07-07 |
update registered_address |
| 2022-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ANNE MUIR / 14/06/2022 |
| 2022-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ROBERT BUCKLEY / 14/06/2022 |
| 2022-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAYANK PRAKASH / 14/06/2022 |
| 2022-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD WYSE / 14/06/2022 |
| 2022-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA RUTH ROBINSON / 14/06/2022 |
| 2022-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS NATASHA TABOR / 14/06/2022 |
| 2022-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SMITH & WILLIAMSON HOLDINGS LIMITED / 14/06/2022 |
| 2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN MCLEAN / 14/06/2022 |
| 2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON / 14/06/2022 |
| 2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BADDELEY / 14/06/2022 |
| 2022-06-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-24 |
update statutory_documents ADOPT ARTICLES 07/06/2022 |
| 2022-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2022 FROM
25 MOORGATE
LONDON
EC2R 6AY |
| 2022-06-10 |
update statutory_documents COMPANY NAME CHANGED SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED
CERTIFICATE ISSUED ON 10/06/22 |
| 2022-06-10 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2022-06-07 |
update statutory_documents SECOND FILING OF AP01 FOR MRS SALLY HELEN HUNT MACDONALD |
| 2022-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY HELEN HUNT MACDONALD |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED MR MAYANK PRAKASH |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN STOPPS |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-03 |
update statutory_documents SECRETARY APPOINTED MS NATASHA TABOR |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHILPA PARIHAR |
| 2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COBB |
| 2021-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-12-07 |
update account_ref_day 30 => 31 |
| 2020-12-07 |
update account_ref_month 4 => 12 |
| 2020-11-03 |
update statutory_documents CURRSHO FROM 30/04/2021 TO 31/12/2020 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-06-10 |
update statutory_documents SECRETARY APPOINTED MRS SHILPA VIVEK PARIHAR |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT HOTSON |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MR DEAN ROBERT BUCKLEY |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MS LINDA RUTH ROBINSON |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA ANNE MUIR |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCELYN DALRYMPLE |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SHAW |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYED QUAYUM |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES MURPHY |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MAHER |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 2017-03-15 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 250000 |
| 2017-03-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD WYSE / 07/03/2017 |
| 2017-02-22 |
update statutory_documents DIRECTOR APPOINTED BRIAN JOHN MCLEAN |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BOADLE |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-08-26 |
update statutory_documents DIRECTOR APPOINTED MR SYED TASAWAR QUAYUM |
| 2016-08-24 |
update statutory_documents DIRECTOR APPOINTED GRANT THOMAS HOTSON |
| 2016-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ADAM STUART GEORGE MURPHY / 27/04/2016 |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LYFORD |
| 2016-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERIDAN LEES |
| 2016-02-04 |
update statutory_documents DIRECTOR APPOINTED JAMES GORDON |
| 2015-11-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-10-08 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-09-25 |
update statutory_documents 19/09/15 FULL LIST |
| 2015-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TRISTAN BOADLE / 05/08/2015 |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAMIAN MAHER |
| 2015-01-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-10-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-09-22 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-07-07 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN ELIZABETH SHAW |
| 2014-06-18 |
update statutory_documents DIRECTOR APPOINTED SHERIDAN BROOKE LEES |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEA |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MOODY |
| 2014-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD WYSE / 14/04/2014 |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARTIN COBB |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH PEARCE |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-10-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-09-26 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 66300 - Fund management activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
| 2013-06-22 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2013-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TRISTAN BOADLE / 12/02/2013 |
| 2012-09-25 |
update statutory_documents 19/09/12 FULL LIST |
| 2012-08-07 |
update statutory_documents DIRECTOR APPOINTED JOCELYN HEW DALRYMPLE |
| 2012-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2011-09-20 |
update statutory_documents 19/09/11 FULL LIST |
| 2011-09-07 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN LYFORD |
| 2011-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSBERRY |
| 2010-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID LEA / 08/12/2010 |
| 2010-11-25 |
update statutory_documents DIRECTOR APPOINTED PHILIP EDWARD MOODY |
| 2010-09-22 |
update statutory_documents 19/09/10 FULL LIST |
| 2010-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-08-25 |
update statutory_documents DIRECTOR APPOINTED JEREMY TRISTAN BOADLE |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED KEVIN PETER STOPPS |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID LEA |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PATRICK FOSBERRY |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED MR GARETH DAVID PEARCE |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED PAUL GERARD WYSE |
| 2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WINDEBANK |
| 2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BARROW |
| 2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LYFORD |
| 2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROSE |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN ROSE |
| 2010-06-14 |
update statutory_documents SECRETARY APPOINTED DEBORAH ANN SAUNDERS |
| 2009-12-01 |
update statutory_documents SECRETARY APPOINTED MARTIN JOHN ROSE |
| 2009-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD VALLANCE |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 2009-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM FULLERTON BATTEN |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FULLERTON BATTEN / 22/09/2008 |
| 2008-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-06 |
update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/05 FROM:
NO 1 RIDING HOUSE STREET
LONDON
W1A 3AS |
| 2005-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-08-13 |
update statutory_documents COMPANY NAME CHANGED
SMITH & WILLIAMSON UNIT TRUST MA
NAGERS LIMITED
CERTIFICATE ISSUED ON 13/08/04 |
| 2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-10-19 |
update statutory_documents RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 2003-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-07 |
update statutory_documents RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 2002-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-02 |
update statutory_documents RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents S366A DISP HOLDING AGM 18/10/00 |
| 2000-10-19 |
update statutory_documents RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 2000-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-07-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-15 |
update statutory_documents RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 1999-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-10 |
update statutory_documents RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 1998-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-28 |
update statutory_documents RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 1997-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-22 |
update statutory_documents RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 1996-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-03-07 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 1996-03-07 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 1996-03-07 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1996-03-07 |
update statutory_documents REREGISTRATION UNLTD-LTD 07/03/96 |
| 1995-11-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-10-20 |
update statutory_documents RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 1995-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-19 |
update statutory_documents RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 1993-11-02 |
update statutory_documents RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 1993-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-15 |
update statutory_documents S386 DISP APP AUDS 23/09/92 |
| 1992-12-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-12-15 |
update statutory_documents ALTER MEM AND ARTS 23/09/92 |
| 1992-10-18 |
update statutory_documents RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 1991-10-29 |
update statutory_documents RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 1991-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-19 |
update statutory_documents RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 1990-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-11 |
update statutory_documents RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 1988-10-31 |
update statutory_documents RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 1988-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-22 |
update statutory_documents RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 1987-02-23 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO UNLTD |
| 1987-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-25 |
update statutory_documents RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 1986-07-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1985-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |