| Date | Description |
|---|
| 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 |
| 2023-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED HSBC CORPORATE SECRETARY (UK) LIMITED |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORI HALL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED PETER GRIER |
| 2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY RADLEY |
| 2021-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-01 |
update statutory_documents SECRETARY APPOINTED MS. LORI LEE HALL |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NADIA EDWARD |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-15 |
update statutory_documents SECRETARY APPOINTED MS. NADIA EDWARD |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYDIA OBAYE |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-08 |
update statutory_documents SECRETARY APPOINTED LYDIA OBAYE |
| 2018-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HSBC FRANCE / 06/08/2018 |
| 2018-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HSBC BANK PLC / 27/06/2018 |
| 2018-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRY HIGGINS |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2016-08-10 |
update statutory_documents SECRETARY APPOINTED MRS KERRY VICTORIA HIGGINS |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYEEDA SIDDIQUI |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-12 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED JEREMY RADLEY |
| 2016-03-11 |
update statutory_documents 05/03/16 FULL LIST |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CORBETT |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-19 |
update statutory_documents 05/03/15 FULL LIST |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA CORBETT |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXA COATES |
| 2015-01-30 |
update statutory_documents SECRETARY APPOINTED SYEEDA SIDDIQUI |
| 2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY MCNALTY |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-02 |
update statutory_documents DIRECTOR APPOINTED MADAME GENEVIEVE PENIN |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-03-12 |
update statutory_documents 05/03/14 FULL LIST |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELPHINE ANTONUTTI |
| 2013-10-28 |
update statutory_documents SECRETARY APPOINTED MARY JOSEPHINE MARGARET MCNALTY |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATE HUDSON |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-14 |
update statutory_documents 05/03/13 FULL LIST |
| 2012-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXA JANE COATES / 31/07/2012 |
| 2012-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-03 |
update statutory_documents SECRETARY APPOINTED KATE ELIZABETH HUDSON |
| 2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH GOTT |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAY |
| 2012-04-02 |
update statutory_documents DIRECTOR APPOINTED ALEXA JANE COATES |
| 2012-03-05 |
update statutory_documents 05/03/12 FULL LIST |
| 2011-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011 |
| 2011-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011 |
| 2011-06-08 |
update statutory_documents ADOPT ARTICLES 19/05/2011 |
| 2011-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011 |
| 2011-03-30 |
update statutory_documents 05/03/11 FULL LIST |
| 2011-03-25 |
update statutory_documents DIRECTOR APPOINTED MADAME DELPHINE ANTONUTTI |
| 2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILBERTE LOMBARD |
| 2010-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-11 |
update statutory_documents 05/03/10 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WATT KAY / 01/10/2009 |
| 2010-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents SECRETARY APPOINTED SARAH MAHER |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 2008-01-18 |
update statutory_documents £ IC 34000000/5000000
20/12/07
£ SR 29000000@1=29000000 |
| 2007-11-16 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2007-11-16 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2007-11-16 |
update statutory_documents PURCHASE CONTRACT 12/11/07 |
| 2007-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 2005-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 2002-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/02 FROM:
10 LOWER THAMES STREET
LONDON
EC3R 6AE |
| 2002-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-28 |
update statutory_documents RETURN MADE UP TO 05/03/02; NO CHANGE OF MEMBERS |
| 2001-11-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/01 FROM:
155 BISHOPSGATE
LONDON
EC2M 3XJ |
| 2001-03-29 |
update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 2000-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 1999-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-26 |
update statutory_documents RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-06 |
update statutory_documents RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 1997-10-06 |
update statutory_documents S386 DISP APP AUDS 18/09/97 |
| 1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-17 |
update statutory_documents RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 1996-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-13 |
update statutory_documents RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 1995-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-10 |
update statutory_documents RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 1995-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-11 |
update statutory_documents RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 1994-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/94 FROM:
PENINSULAR HOUSE
36 MONUMENT STREET
LONDON
EC3R 8LJ |
| 1994-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-18 |
update statutory_documents RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS |
| 1993-05-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-07 |
update statutory_documents RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS |
| 1992-06-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-06 |
update statutory_documents RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
| 1991-12-23 |
update statutory_documents £ NC 20000000/34500000
16/12/91 |
| 1991-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-12-19 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1991-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/91 FROM:
27 FINSBURY SQUARE
LONDON
EC2A 1LP |
| 1991-11-12 |
update statutory_documents FIRST GAZETTE |
| 1991-03-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/90 |
| 1990-07-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/07/90 |
| 1990-07-10 |
update statutory_documents COMPANY NAME CHANGED
NAMEVITAL LIMITED
CERTIFICATE ISSUED ON 11/07/90 |
| 1990-07-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/90 |
| 1990-07-06 |
update statutory_documents £ NC 1000/20000000
18/06/90 |
| 1990-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/90 FROM:
BROADWALK HOUSE
5 APPOLD STREET
LONDON
EC2A 2HA |
| 1990-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-07-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-07-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-06-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |