| Date | Description |
|---|
| 2023-08-23 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA SHELLEY FULLER |
| 2023-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GARMAN |
| 2023-07-13 |
update statutory_documents DIRECTOR APPOINTED SATISH SADASHIV BAPAT |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-05-23 |
update statutory_documents DIRECTOR APPOINTED MS. PETRA LORNA MONTEIRO |
| 2023-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT GARMAN |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARINNE WITHEY |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN THORPE |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-09 |
update statutory_documents DIRECTOR APPOINTED MS. KRISTY JEAN OWEN-JARDINE |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA DONNELLY |
| 2021-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL HOLDINGS LTD |
| 2021-10-01 |
update statutory_documents CESSATION OF GOLDMAN SACHS GROUP UK LIMITED AS A PSC |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELLEN PORGES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-12-31 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN SHARPE |
| 2020-12-07 |
update account_ref_day 30 => 31 |
| 2020-12-07 |
update account_ref_month 11 => 12 |
| 2020-11-16 |
update statutory_documents CURREXT FROM 30/11/2020 TO 31/12/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-06-22 |
update statutory_documents DIRECTOR APPOINTED MR FADI ABUALI |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 2020-01-06 |
update statutory_documents SECOND FILING OF AP01 FOR GLENN RAYMOND THORPE |
| 2019-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIEL JACKSON / 02/09/2019 |
| 2019-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELLEN RANDY PORGES / 02/09/2019 |
| 2019-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID PLUTZER / 02/09/2019 |
| 2019-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR VILLE HARJU / 02/09/2019 |
| 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 |
| 2019-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS WILSON / 02/09/2019 |
| 2019-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN RAYMOND THORPE / 02/09/2019 |
| 2019-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOLMES / 02/09/2019 |
| 2019-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARINNE SOPHIE WITHEY / 02/09/2019 |
| 2019-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. KATHERINE UNIACKE / 02/09/2019 |
| 2019-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. LISA ANNE DONNELLY / 02/09/2019 |
| 2019-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS. CAROLYNE JANE HODKIN / 02/09/2019 |
| 2019-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GOLDMAN SACHS GROUP UK 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 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-11-30 |
| 2019-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOLMES / 30/05/2019 |
| 2019-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 2019-02-22 |
update statutory_documents SECRETARY APPOINTED MS. CAROLYNE JANE HODKIN |
| 2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK PEARCE |
| 2018-12-06 |
update account_ref_day 31 => 30 |
| 2018-12-06 |
update account_ref_month 12 => 11 |
| 2018-11-30 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/11/2018 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HOLMES |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEODORE SOTIR |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-04-27 |
update statutory_documents ADOPT ARTICLES 03/03/2017 |
| 2017-03-10 |
update statutory_documents SECOND FILING OF TM01 FOR KARL WIANECKI |
| 2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL WIANECKI |
| 2016-12-05 |
update statutory_documents SECRETARY APPOINTED MR VILLE HARJU |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN THOMAS |
| 2016-08-18 |
update statutory_documents DIRECTOR APPOINTED MS. LISA ANNE DONNELLY |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-09-03 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-10-01 => 2017-05-28 |
| 2016-05-26 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA GLEIG |
| 2016-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR KARL DAVID WIANECKI |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE WYLLIE |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-11-07 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-10-05 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 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 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-09-17 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-01-27 |
update statutory_documents DIRECTOR APPOINTED MS. KATHERINE UNIACKE |
| 2013-10-16 |
update statutory_documents DIRECTOR APPOINTED MR GLENN RAYMOND THORPE |
| 2013-10-07 |
update returns_last_madeup_date 2013-02-26 => 2013-09-03 |
| 2013-10-07 |
update returns_next_due_date 2014-03-26 => 2014-10-01 |
| 2013-09-03 |
update statutory_documents 03/09/13 FULL LIST |
| 2013-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS WILSON / 08/08/2013 |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-03 |
update statutory_documents 26/02/13 FULL LIST |
| 2013-04-02 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA GLEIG |
| 2013-02-14 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2013-02-05 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA PATEL |
| 2012-12-19 |
update statutory_documents RESOLUTION PASSED ON 04/12/2012 SHOULD BE FOR 2263951 GOLDMAN SACHS INTERNATIONAL |
| 2012-12-19 |
update statutory_documents RESOLUTION PASSED ON 04/12/2012 SHOULD BE FOR 2263951 GOLDMAN SACHS INTERNATIONAL |
| 2012-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS CARINNE SOPHIE WITHEY |
| 2012-12-06 |
update statutory_documents REDUCE ISSUED CAPITAL 28/11/2012 |
| 2012-12-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GRIFFITHS |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GNODDE |
| 2012-11-02 |
update statutory_documents DIRECTOR APPOINTED MS. DENISE ANNE WYLLIE |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK WARD |
| 2012-09-06 |
update statutory_documents SECRETARY APPOINTED DANIEL JACKSON |
| 2012-08-31 |
update statutory_documents SECRETARY APPOINTED DAVID PLUTZER |
| 2012-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BONANNO |
| 2012-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE TAYLOR |
| 2012-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-21 |
update statutory_documents 26/02/12 FULL LIST |
| 2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER MARSHALL |
| 2011-06-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-06-16 |
update statutory_documents ADOPT ARTICLES 17/05/2011 |
| 2011-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-15 |
update statutory_documents DIRECTOR APPOINTED MARK ANTHONY ALLEN |
| 2011-03-31 |
update statutory_documents 26/02/11 NO CHANGES |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN EARLE |
| 2010-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN |
| 2010-07-12 |
update statutory_documents SECRETARY APPOINTED MARK PEARCE |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GRIFFITHS / 06/07/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR APPOINTED BRIAN GRIFFITHS |
| 2010-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-06 |
update statutory_documents 26/02/10 NO CHANGES |
| 2009-12-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FRANCIS WILSON |
| 2009-12-16 |
update statutory_documents DIRECTOR APPOINTED MS SHEILA HARILAL PATEL |
| 2009-08-13 |
update statutory_documents SECRETARY APPOINTED MR PETER BONANNO |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2009-05-12 |
update statutory_documents CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 2009-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/08 |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUZANNE DONOHOE |
| 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 |
| 2008-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER FLETCHER |
| 2008-07-16 |
update statutory_documents DIRECTOR APPOINTED MS. SUZANNE DONOHOE |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents SECRETARY APPOINTED KIRSTEN ALEXANDRA PULLAN |
| 2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN FITZGERALD |
| 2008-03-19 |
update statutory_documents SECRETARY APPOINTED NOLA JEAN BROWN |
| 2008-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/06 |
| 2007-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 26/02/07; NO CHANGE OF MEMBERS |
| 2007-03-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-03-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/11/05 |
| 2006-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-02 |
update statutory_documents RETURN MADE UP TO 26/02/06; NO CHANGE OF MEMBERS |
| 2005-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/11/04 |
| 2005-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-13 |
update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-03-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-03-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-03-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/03 |
| 2004-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-19 |
update statutory_documents RETURN MADE UP TO 26/02/04; NO CHANGE OF MEMBERS |
| 2003-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/11/02 |
| 2003-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 26/02/03; NO CHANGE OF MEMBERS |
| 2003-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-28 |
update statutory_documents RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 2002-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/00 |
| 2001-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-29 |
update statutory_documents RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 2000-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/11/99 |
| 2000-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 1999-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/11/98 |
| 1999-06-17 |
update statutory_documents ALTER MEM AND ARTS 08/06/99 |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 1999-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/97 |
| 1998-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-17 |
update statutory_documents RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS |
| 1997-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/11/96 |
| 1997-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-19 |
update statutory_documents RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS |
| 1996-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/95 |
| 1996-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-11 |
update statutory_documents RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS |
| 1996-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-04 |
update statutory_documents US$ NC 988000/1988000
24/11/95 |
| 1995-12-04 |
update statutory_documents ALTER MEM AND ARTS 24/11/95 |
| 1995-12-04 |
update statutory_documents NC INC ALREADY ADJUSTED 24/11/95 |
| 1995-12-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/95 |
| 1995-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-11-24 |
update statutory_documents ALTER MEM AND ARTS 20/11/95 |
| 1995-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/11/94 |
| 1995-03-03 |
update statutory_documents RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS |
| 1995-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/11/93 |
| 1994-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-03-31 |
update statutory_documents ALTER MEM AND ARTS 25/03/94 |
| 1994-03-22 |
update statutory_documents RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS |
| 1994-02-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-02-22 |
update statutory_documents ALTER MEM AND ARTS 02/02/94 |
| 1993-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-23 |
update statutory_documents RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS |
| 1993-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-10 |
update statutory_documents CONSENT OF MEM RE ARTICLE 16B |
| 1992-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/11/91 |
| 1992-05-01 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 1992-05-01 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 1992-05-01 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 1992-05-01 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 1992-05-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1992-05-01 |
update statutory_documents REREGISTRATION OTHER 01/05/92 |
| 1992-03-24 |
update statutory_documents RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS |
| 1991-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1991-03-26 |
update statutory_documents RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS |
| 1991-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/91 FROM:
5 OLD BAILEY, LONDON, EC4M 7AH |
| 1991-01-03 |
update statutory_documents NC INC ALREADY ADJUSTED
30/11/90 |
| 1991-01-03 |
update statutory_documents ALTER MEM AND ARTS 30/11/90 |
| 1990-11-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1990-11-01 |
update statutory_documents ALTER MEM AND ARTS 05/10/90 |
| 1990-10-31 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO.578) LIMITED
CERTIFICATE ISSUED ON 01/11/90 |
| 1990-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-10-12 |
update statutory_documents £ NC 100/2
05/10/90 |
| 1990-10-12 |
update statutory_documents US$ NC 0/998
05/10/90 |
| 1990-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/90 FROM:
BARRINGTON STREET, 59/67 GRESHAM STREET, LONDON, EC2V 7JA |
| 1990-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |