| Date | Description |
|---|
| 2024-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-14 |
update statutory_documents DIRECTOR APPOINTED MS. FIONA ELIZABETH JERVIS |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE TAYLOR |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2019-10-07 |
delete address PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB |
| 2019-10-07 |
insert address PLUMTREE COURT 25 SHOE LANE LONDON UNITED KINGDOM EC4A 4AU |
| 2019-10-07 |
update registered_address |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE CHRISTOPHER TAYLOR / 02/09/2019 |
| 2019-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. ORLA DUNNE / 02/09/2019 |
| 2019-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIKRAMJIT SINGH CHIMA / 02/09/2019 |
| 2019-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS. CAROLYNE JANE HODKIN / 02/09/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED / 02/09/2019 |
| 2019-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2019 FROM
PETERBOROUGH COURT
133 FLEET STREET
LONDON
EC4A 2BB |
| 2019-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLS |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK PEARCE |
| 2019-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS. CAROLYNE HODKIN / 11/02/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-25 |
update statutory_documents SECRETARY APPOINTED MS. CAROLYNE HODKIN |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVE MOULTON-BRADY |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 2018-02-28 |
update statutory_documents SECRETARY APPOINTED MS. TULIKA SEN |
| 2018-02-20 |
update statutory_documents SECRETARY APPOINTED MR STEVE MOULTON-BRADY |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL FORDE |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETRA MONTEIRO |
| 2017-08-01 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED MR VIKRAMJIT SINGH CHIMA |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2017-02-03 |
update statutory_documents DIRECTOR APPOINTED MR MIKE CHRISTOPHER TAYLOR |
| 2017-01-30 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL FORDE |
| 2017-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BAYO ADEYEYE |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-23 |
update statutory_documents SECRETARY APPOINTED MR BAYO ADEYEYE |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-12 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEIAN RHYS |
| 2016-04-28 |
update statutory_documents 27/03/16 FULL LIST |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MS. PETRA LORNA MONTEIRO |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM LAZAROO |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MS. KIM MAREE LAZAROO |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-05-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-04-29 |
update statutory_documents 27/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-22 |
update statutory_documents DIRECTOR APPOINTED MS. ORLA DUNNE |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIMALDI |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-06-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-05-07 |
update statutory_documents 27/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HOLMES |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOT MCDONOGH |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CHARNLEY |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
| 2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-04-12 |
update statutory_documents 27/03/13 FULL LIST |
| 2012-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-27 |
update statutory_documents 27/03/12 FULL LIST |
| 2011-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-22 |
update statutory_documents ADOPT ARTICLES 13/07/2011 |
| 2011-04-13 |
update statutory_documents 27/03/11 NO CHANGES |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED GAVIN WILLS |
| 2010-09-07 |
update statutory_documents SECRETARY APPOINTED MARK PEARCE |
| 2010-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN |
| 2010-05-05 |
update statutory_documents 27/03/10 NO CHANGES |
| 2009-10-21 |
update statutory_documents CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 2009-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/08 |
| 2009-08-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GRIMALDI |
| 2009-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TREVOR SMITH |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 2009-03-05 |
update statutory_documents DIRECTOR APPOINTED MR DERMOT WILLIAM MCDONOGH |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NOLA BROWN |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-06-24 |
update statutory_documents SECRETARY APPOINTED MR DEIAN WYN RHYS |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD TWIDALE |
| 2008-05-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-04-09 |
update statutory_documents SECRETARY APPOINTED KIRSTEN ALEXANDRA PULLAN |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/06 |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/11/05 |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/11/04 |
| 2005-04-13 |
update statutory_documents RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 2005-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/03 |
| 2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 2003-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/11/02 |
| 2003-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-22 |
update statutory_documents RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 2003-02-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-05-07 |
update statutory_documents RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 2001-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/00 |
| 2001-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-25 |
update statutory_documents RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 2000-11-15 |
update statutory_documents ADOPT ARTICLES 30/10/00 |
| 2000-11-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-11-06 |
update statutory_documents £ NC 83500000/84500000
30/ |
| 2000-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/11/99 |
| 2000-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 2000-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 2000-02-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-02-09 |
update statutory_documents ALTERARTICLES28/01/00 |
| 1999-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/11/98 |
| 1999-09-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/11/99 |
| 1999-08-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/04/99 |
| 1999-04-20 |
update statutory_documents RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
| 1998-11-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/97 |
| 1998-04-22 |
update statutory_documents RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 1997-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/11/96 |
| 1997-04-21 |
update statutory_documents RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 1996-12-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/96 |
| 1996-11-28 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 1996-11-28 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 1996-11-28 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 1996-11-28 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 1996-11-28 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1996-11-28 |
update statutory_documents ADOPT MEM AND ARTS 27/11/96 |
| 1996-11-28 |
update statutory_documents REREGISTRATION OTHER 27/11/96 |
| 1996-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/95 |
| 1996-07-04 |
update statutory_documents ALTER MEM AND ARTS 22/01/96 |
| 1996-07-04 |
update statutory_documents £ NC 100000000/83000000
22/01/96 |
| 1996-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-17 |
update statutory_documents RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 1996-02-16 |
update statutory_documents CONVE
05/02/96 |
| 1995-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/11/94 |
| 1995-03-31 |
update statutory_documents RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS |
| 1994-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/11/93 |
| 1994-04-20 |
update statutory_documents RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS |
| 1994-02-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/11/92 |
| 1993-04-26 |
update statutory_documents RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 1993-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/11/91 |
| 1992-05-11 |
update statutory_documents ALTER MEM AND ARTS 29/04/92 |
| 1992-05-11 |
update statutory_documents ALTER MEM AND ARTS 29/04/92 |
| 1992-05-06 |
update statutory_documents RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS |
| 1991-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1991-04-27 |
update statutory_documents RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS |
| 1991-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/91 FROM:
5 OLD BAILEY
LONDON
EC4M 7AH |
| 1991-01-29 |
update statutory_documents ADOPT MEM AND ARTS 17/01/91 |
| 1990-11-27 |
update statutory_documents S252,S366A,S386 19/11/90 |
| 1990-10-22 |
update statutory_documents £ NC 5000000/100000000
10/10/90 |
| 1990-10-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/10/90 |
| 1990-03-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-02-28 |
update statutory_documents NC INC ALREADY ADJUSTED
07/02/90 |
| 1990-02-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/02/90 |
| 1990-02-01 |
update statutory_documents ADOPT MEM AND ARTS 05/01/90 |
| 1990-01-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1990-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/90 FROM:
BARRINGTON HOUSE
59-67 GRESHAM STREET
LONDON
EC2V 7JA |
| 1990-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/01/90 |
| 1990-01-18 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO.538) LIMITED
CERTIFICATE ISSUED ON 19/01/90 |
| 1989-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |