| Date | Description |
|---|
| 2025-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24 |
| 2025-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON COWEN / 15/04/2025 |
| 2025-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL ZIEGLER / 15/04/2025 |
| 2025-04-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 15/04/2025 |
| 2025-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/25, NO UPDATES |
| 2025-02-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
UNITED KINGDOM |
| 2025-02-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O COMPANY SECRETARIAL DEPARTMENT 280 BISHOPSGATE
LONDON
EC2M 4AG
UNITED KINGDOM |
| 2025-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON COWEN / 11/02/2025 |
| 2025-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL ZIEGLER / 11/02/2025 |
| 2024-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2024 FROM
12TH FLOOR MOOR HOUSE
120 LONDON WALL
LONDON
EC2Y 5ET |
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/24, 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 |
| 2023-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES |
| 2023-03-17 |
update statutory_documents CESSATION OF CLSA (UK) AS A PSC |
| 2023-03-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/03/2023 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-07-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-07-15 |
update statutory_documents ADOPT ARTICLES 26/06/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-05-12 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED SIMON COWEN |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLSA (UK) |
| 2016-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-01 |
update statutory_documents 09/02/16 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-19 |
update statutory_documents 09/02/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-04-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-04 |
update statutory_documents 09/02/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-02-25 |
update statutory_documents 09/02/13 FULL LIST |
| 2012-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-16 |
update statutory_documents 09/02/12 FULL LIST |
| 2011-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-09 |
update statutory_documents 09/02/11 FULL LIST |
| 2010-10-04 |
update statutory_documents DIRECTOR APPOINTED RICHARD PAUL ZIEGLER |
| 2010-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-03-26 |
update statutory_documents 20/02/10 FULL LIST |
| 2010-03-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CLSA (UK) / 20/02/2010 |
| 2010-03-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 20/02/2010 |
| 2009-11-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-11-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-02-26 |
update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 2007-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/06 FROM:
122 LEADENHALL STREET
LONDON
EC3V 4QH |
| 2006-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2006-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/05 FROM:
BROADWALK HOUSE
5 APPOLD STREET
LONDON, EC2A 2DA |
| 2005-11-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-15 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 2003-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 2002-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-23 |
update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 2001-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-23 |
update statutory_documents RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 2000-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-10-19 |
update statutory_documents RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 1999-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-19 |
update statutory_documents RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 1998-09-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-10-21 |
update statutory_documents RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 1997-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-20 |
update statutory_documents RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 1996-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-20 |
update statutory_documents RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 1995-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-10 |
update statutory_documents RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 1994-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-05 |
update statutory_documents RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 1993-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-22 |
update statutory_documents RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 1992-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-10-21 |
update statutory_documents RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 1991-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 1991-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 1991-05-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1991-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/90 FROM:
BARRINGTON HSE
59-67 GRESHAM ST
LONDON
EC2V 7JA |
| 1990-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-01-08 |
update statutory_documents ADOPT MEM AND ARTS 28/11/89 |
| 1989-11-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/11/89 |
| 1989-11-17 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO.523) LIMITED
CERTIFICATE ISSUED ON 20/11/89 |
| 1989-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |