| Date | Description |
|---|
| 2024-04-07 |
delete address 111 OLD BROAD STREET LONDON EC2N 1BR |
| 2024-04-07 |
insert address C/O KPMG 8 PRINCESS PARADE LIVERPOOL L3 1QH |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-29 |
update statutory_documents DIRECTOR APPOINTED DERMOT KIERAN |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES |
| 2022-06-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-13 |
update statutory_documents SHARE TRANSFER 26/05/2022 |
| 2022-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KBC HOMELOANS AND FINANCE LIMITED / 20/06/2019 |
| 2022-06-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALES BLAZEK |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED ALES BLAZEK |
| 2021-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROEBBEN |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JANSEN / 15/06/2020 |
| 2020-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROEBBEN / 15/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAMIAN O'NEILL / 15/06/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WIM VERBRAEKEN |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 2019-04-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROEBBEN |
| 2019-03-20 |
update statutory_documents DIRECTOR APPOINTED MR FRANK JANSEN |
| 2019-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DES MCCARTHY |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEO SPEELMANS |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-07-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-06-29 |
update statutory_documents 13/06/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THEO SPEELMANS / 15/07/2014 |
| 2015-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-08-11 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-07-24 |
update statutory_documents 13/06/15 FULL LIST |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED DAMIAN O'NEILL |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED DES MCCARTHY |
| 2015-04-12 |
update statutory_documents DIRECTOR APPOINTED JOHN HEALY |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLS |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MORAN |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-07-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-06-20 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-06-07 |
delete company_previous_name FRAMEWORK HOMELOANS LIMITED |
| 2014-04-25 |
update statutory_documents DIRECTOR APPOINTED PHILIP RICKARD MILLS |
| 2014-04-25 |
update statutory_documents DIRECTOR APPOINTED THEO SPEELMANS |
| 2014-04-25 |
update statutory_documents SECRETARY APPOINTED DAMIAN O'NEILL |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN DOHERTY |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AIDAN DOHERTY |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN REYNOLDS |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
delete address 14-15 QUARRY STREET GUILDFORD SURREY GU1 3UY |
| 2013-09-06 |
insert address 111 OLD BROAD STREET LONDON EC2N 1BR |
| 2013-09-06 |
update registered_address |
| 2013-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
14-15 QUARRY STREET
GUILDFORD
SURREY
GU1 3UY |
| 2013-07-26 |
update statutory_documents DIRECTOR APPOINTED WIM VERBRAEKEN |
| 2013-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BLACK |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-07-02 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 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 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-06-20 |
update statutory_documents 13/06/13 FULL LIST |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-25 |
update statutory_documents 13/06/12 FULL LIST |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-29 |
update statutory_documents 13/06/11 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-24 |
update statutory_documents 13/06/10 FULL LIST |
| 2010-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SLOANE |
| 2009-11-27 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE MORAN |
| 2009-11-27 |
update statutory_documents DIRECTOR APPOINTED IAN ALEXANDER BLACK |
| 2009-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PICTON-PEGG |
| 2009-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FOLEY |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 2009-05-14 |
update statutory_documents DIRECTOR APPOINTED JOHN HUGH REYNOLDS |
| 2009-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD MARAH |
| 2008-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/06 FROM:
1 LANYON QUAY, BELFAST, BT1 3GP |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/05 FROM:
14/15 QUARRY STREET, GUILDFORD, SURREY GU1 3UY |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 2004-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-08 |
update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-18 |
update statutory_documents RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 2002-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 13/06/01; NO CHANGE OF MEMBERS |
| 2001-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 13/06/00; NO CHANGE OF MEMBERS |
| 2000-07-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 1999-06-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-13 |
update statutory_documents RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 1998-08-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1997-06-29 |
update statutory_documents RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS |
| 1997-06-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1996-06-25 |
update statutory_documents RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 1996-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1995-06-19 |
update statutory_documents RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS |
| 1995-03-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-20 |
update statutory_documents RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
| 1994-05-04 |
update statutory_documents COMPANY NAME CHANGED
FRAMEWORK HOMELOANS LIMITED
CERTIFICATE ISSUED ON 05/05/94 |
| 1993-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-02 |
update statutory_documents RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 1993-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/92 FROM:
IRISH LIFE CENTRE, VICTORIA STREET, ST. ALBANS, HERTS AL1 3HZ |
| 1992-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-17 |
update statutory_documents RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
| 1992-04-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-03 |
update statutory_documents RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS |
| 1991-08-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1991-03-12 |
update statutory_documents RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 1990-10-03 |
update statutory_documents RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS |
| 1990-09-06 |
update statutory_documents ALTER MEM AND ARTS 10/04/90 |
| 1990-07-09 |
update statutory_documents £ NC 499998/1499994
10/04/90 |
| 1990-07-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 1990-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/89 FROM:
LONGBOW HOUSE, 20 CHISWELL STREET, LONDON, EC1Y4TY |
| 1989-10-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1989-08-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-05-10 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-04-26 |
update statutory_documents WD 18/04/89 AD 13/09/88---------
£ SI 499996@1=499996
£ IC 2/499998 |
| 1989-04-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 13/09/88 |
| 1989-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/89 FROM:
48 BEDFORD SQUARE, LONDON, WC 1B3 |
| 1989-04-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/88 FROM:
1/3 LEONARD STREET
LONDON
EC2A 4AQ |
| 1988-09-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-05 |
update statutory_documents ALTER MEM AND ARTS 260788 |
| 1988-08-19 |
update statutory_documents ALTER MEM AND ARTS 260788 |
| 1988-08-17 |
update statutory_documents COMPANY NAME CHANGED
FRAMEWORK HOME LOANS LIMITED
CERTIFICATE ISSUED ON 18/08/88 |
| 1988-08-02 |
update statutory_documents COMPANY NAME CHANGED
TERRAHOLD LIMITED
CERTIFICATE ISSUED ON 01/08/88 |
| 1988-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |