INLAW NOMINEES LIMITED - History of Changes


DateDescription
2019-09-07 update account_category DORMANT => SMALL
2019-09-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-09-07 update accounts_next_due_date 2019-07-26 => 2020-01-28
2019-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18
2019-05-07 update account_ref_day 29 => 28
2019-05-07 update accounts_next_due_date 2019-04-30 => 2019-07-26
2019-04-26 update statutory_documents PREVSHO FROM 29/04/2018 TO 28/04/2018
2019-02-07 update account_ref_day 30 => 29
2019-02-07 update accounts_next_due_date 2019-01-31 => 2019-04-30
2019-01-31 update statutory_documents PREVSHO FROM 30/04/2018 TO 29/04/2018
2019-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2019-01-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INCE GORDON DADDS LLP
2019-01-23 update statutory_documents CESSATION OF INCE & CO LLP AS A PSC
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2018-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-02-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-05-13 delete address 5TH FLOOR INTERNATIONAL HOUSE 1 ST. KATHARINE'S WAY LONDON E1W 1AY
2016-05-13 insert address ALDGATE TOWER 2 LEMAN STREET LONDON UNITED KINGDOM E1 8QN
2016-05-13 update registered_address
2016-04-06 update personal_address This information is on record
2016-04-06 update personal_address This information is on record
2016-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 5TH FLOOR INTERNATIONAL HOUSE 1 ST. KATHARINE'S WAY LONDON E1W 1AY
2016-02-10 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-10 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-10 update returns_last_madeup_date 2015-01-16 => 2016-01-16
2016-02-10 update returns_next_due_date 2016-02-13 => 2017-02-13
2016-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2016-01-18 update statutory_documents 16/01/16 FULL LIST
2015-08-19 delete person ALBERT GEORGE NELSON LEVY
2015-08-19 delete secretary ALBERT GEORGE NELSON LEVY
2015-08-19 insert otherexecutives MATTHEW STRATTON
2015-08-19 insert person MATTHEW STRATTON
2015-08-19 update number_of_registered_officers 5 => 4
2015-05-20 update statutory_documents DIRECTOR APPOINTED MR MATTHEW STRATTON
2015-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT LEVY
2015-05-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALBERT LEVY
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-07 update returns_last_madeup_date 2014-01-16 => 2015-01-16
2015-02-07 update returns_next_due_date 2015-02-13 => 2016-02-13
2015-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2015-01-16 update statutory_documents 16/01/15 FULL LIST
2015-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT GEORGE NELSON LEVY / 19/12/2014
2014-03-08 update personal_address This information is on record
2014-03-07 delete address 5TH FLOOR INTERNATIONAL HOUSE 1 ST. KATHARINE'S WAY LONDON UNITED KINGDOM E1W 1AY
2014-03-07 insert address 5TH FLOOR INTERNATIONAL HOUSE 1 ST. KATHARINE'S WAY LONDON E1W 1AY
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-01-16 => 2014-01-16
2014-03-07 update returns_next_due_date 2014-02-13 => 2015-02-13
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-07 update statutory_documents 16/01/14 FULL LIST
2014-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT GEORGE NELSON LEVY / 01/01/2014
2014-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEONARD JARVIS / 01/01/2014
2014-02-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALBERT GEORGE NELSON LEVY / 01/01/2014
2014-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-07-01 update person_usual_residence_country ALBERT GEORGE NELSON LEVY: ENGLAND => UNITED KINGDOM
2013-06-25 update returns_last_madeup_date 2012-01-16 => 2013-01-16
2013-06-25 update returns_next_due_date 2013-02-13 => 2014-02-13
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-02-07 update statutory_documents 16/01/13 FULL LIST
2013-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-02-13 update statutory_documents 16/01/12 FULL LIST
2012-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2011-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND HERRING / 09/03/2011
2011-02-10 update statutory_documents SECRETARY APPOINTED MR STEPHEN LEONARD JARVIS
2011-02-10 update statutory_documents 16/01/11 FULL LIST
2011-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 5TH FLOOR INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY LONDON E1W 1UN
2010-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD
2010-11-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULD
2010-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2010-01-18 update statutory_documents 16/01/10 FULL LIST
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND HERRING / 16/01/2010
2009-03-18 update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-02-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2008-02-12 update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-02-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-03-19 update statutory_documents DIRECTOR RESIGNED
2007-02-07 update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-12-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2006-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-04-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2006-04-20 update statutory_documents APPOINT CHAIRMAN 28/03/06
2006-04-20 update statutory_documents APPROVE ACCOUNTS 28/03/06
2006-04-07 update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/05 FROM: KNOLLYS HOUSE 11 BYWARD STREET LONDON EC3R 5EN
2005-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-04-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2005-02-17 update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-12 update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-01-29 update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-04-18 update statutory_documents DIRECTOR RESIGNED
2002-03-13 update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-01-23 update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2001-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-02-16 update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-12-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/12/99
1999-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1999-03-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/02/99
1999-02-09 update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1999-02-08 update statutory_documents NEW SECRETARY APPOINTED
1998-03-24 update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1998-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-02-13 update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1997-01-07 update statutory_documents DIRECTOR RESIGNED
1996-02-08 update statutory_documents RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1996-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-06-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-19 update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
1994-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-02-14 update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1993-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1993-01-26 update statutory_documents RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
1992-03-05 update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS; AMEND
1992-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-02-11 update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
1990-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-26 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1990-02-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION