| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-12-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GEE |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-12-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-24 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 150000 |
| 2019-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 2018-04-30 |
update statutory_documents 30/03/18 STATEMENT OF CAPITAL GBP 130000 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 2017-03-09 |
update statutory_documents 30/12/16 STATEMENT OF CAPITAL GBP 66510 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-07-08 |
delete address 5 ST. JOHN'S LANE LONDON EC1M 4BH |
| 2016-07-08 |
insert address 62 DEAN STREET LONDON ENGLAND W1D 4QF |
| 2016-07-08 |
update registered_address |
| 2016-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2016 FROM
5 ST. JOHN'S LANE
LONDON
EC1M 4BH |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-02-11 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-06 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CARRUTHERS |
| 2015-02-07 |
delete address 5 ST. JOHN'S LANE LONDON ENGLAND EC1M 4BH |
| 2015-02-07 |
insert address 5 ST. JOHN'S LANE LONDON EC1M 4BH |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-08 |
update statutory_documents 19/12/14 FULL LIST |
| 2015-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID DUFFY / 13/02/2014 |
| 2015-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH RAMESH PATEL / 13/02/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-08 |
delete address 33 GLASSHOUSE STREET LONDON W1B 5DG |
| 2014-03-08 |
insert address 5 ST. JOHN'S LANE LONDON ENGLAND EC1M 4BH |
| 2014-03-08 |
update registered_address |
| 2014-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2014 FROM
SMITHFIELD BUSINESS CENTRE 5 ST. JOHN'S LANE
LONDON
EC1M 4BH
ENGLAND |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2014 FROM
33 GLASSHOUSE STREET
LONDON
W1B 5DG |
| 2014-01-14 |
update statutory_documents 19/12/13 FULL LIST |
| 2014-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS |
| 2013-07-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-01-07 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-17 |
update statutory_documents 19/12/11 FULL LIST |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE ATTRIDGE |
| 2011-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-23 |
update statutory_documents SECRETARY APPOINTED MR ANDREW DAVID NORMAN BETTON |
| 2011-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NGHI TRAN |
| 2011-01-12 |
update statutory_documents 19/12/10 FULL LIST |
| 2011-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS NGHI THUY TRAN / 30/09/2010 |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGIO LEVI |
| 2010-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-01-18 |
update statutory_documents 19/12/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES JONATHAN GEE / 01/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRUCE CARRUTHERS / 01/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID NORMAN BETTON / 01/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID DUFFY / 01/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GWYNNE WILLIAMS / 01/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SERGIO LEVI / 01/01/2010 |
| 2009-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2008 FROM
33 GLASSHOUSE STREET
LONDON
W1B 5DG |
| 2008-07-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents DIRECTOR APPOINTED DR PENELOPE ROSEMARY ATTRIDGE |
| 2008-06-06 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID DUFFY |
| 2008-04-17 |
update statutory_documents ADOPT ARTICLES 14/04/2008 |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW HOLMES |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN SPOONER |
| 2008-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-24 |
update statutory_documents COMPANY NAME CHANGED
QUESTER CAPITAL MANAGEMENT LIMIT
ED
CERTIFICATE ISSUED ON 24/10/07 |
| 2007-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/07 FROM:
29 QUEEN ANNES GATE
LONDON
SW1H 9BU |
| 2007-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-25 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS; AMEND |
| 2004-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-31 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-04-09 |
update statutory_documents £ NC 15500/16510
31/03/03 |
| 2003-04-09 |
update statutory_documents NC INC ALREADY ADJUSTED 31/03/03 |
| 2003-04-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 2002-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-28 |
update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 2001-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 2000-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-07 |
update statutory_documents RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 1999-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-12-24 |
update statutory_documents RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 1998-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/98 FROM:
2 QUEEN ANNE'S GATE BUILDINGS
DARTMOUTH STREET
LONDON
SW1H 9BP |
| 1998-01-02 |
update statutory_documents RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 1997-07-10 |
update statutory_documents NC INC ALREADY ADJUSTED
30/06/97 |
| 1997-07-10 |
update statutory_documents £ NC 7500/15500
30/06/ |
| 1997-07-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 |
| 1997-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-12-30 |
update statutory_documents RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 1996-11-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-11 |
update statutory_documents NC INC ALREADY ADJUSTED
30/01/96 |
| 1996-02-11 |
update statutory_documents £ NC 5000/7500
30/01/9 |
| 1996-02-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/96 |
| 1995-12-21 |
update statutory_documents RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 1995-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-22 |
update statutory_documents RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 1994-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-04 |
update statutory_documents RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 1993-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-12-22 |
update statutory_documents RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 1992-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-25 |
update statutory_documents S386 DISP APP AUDS 20/03/92 |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 1991-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-14 |
update statutory_documents RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 1990-05-16 |
update statutory_documents £ NC 1000/5000
09/04/90 |
| 1990-05-16 |
update statutory_documents ALTER MEM AND ARTS 09/04/90 |
| 1990-05-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/90 |
| 1990-04-11 |
update statutory_documents ADOPT MEM AND ARTS 23/03/90 |
| 1990-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/90 FROM:
6 SNOW HILL
LONDON
EC1A 2AL |
| 1990-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-10 |
update statutory_documents COMPANY NAME CHANGED
DE FACTO 165 LIMITED
CERTIFICATE ISSUED ON 11/04/90 |
| 1990-04-05 |
update statutory_documents ALTER MEM AND ARTS 01/02/90 |
| 1989-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |