| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ELIZABETH MATHIAS / 17/10/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete company_previous_name RATHBONE LAURENCE KEEN LIMITED |
| 2022-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, 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 |
| 2020-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-01-24 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER ELIZABETH MATHIAS |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE GORE LANGTON |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LOUGHLIN |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LOUGHLIN |
| 2018-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-07 |
delete company_previous_name LAURENCE KEEN LIMITED |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, 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 |
| 2017-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-27 |
delete address 1 CURZON STREET LONDON W1J 5FB |
| 2017-04-27 |
insert address 8 FINSBURY CIRCUS LONDON ENGLAND EC2M 7AZ |
| 2017-04-27 |
update registered_address |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2017 FROM
1 CURZON STREET
LONDON
W1J 5FB |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CHAVASSE |
| 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 |
| 2016-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-13 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-05-03 |
update statutory_documents SECRETARY APPOINTED MR ALI JOHNSON |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LOADER |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD LOADER |
| 2016-03-22 |
update statutory_documents 22/03/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-04-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-03-23 |
update statutory_documents 22/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address 1 CURZON STREET LONDON UNITED KINGDOM W1J 5FB |
| 2014-04-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-04-07 |
insert address 1 CURZON STREET LONDON W1J 5FB |
| 2014-04-07 |
insert sic_code 99999 - Dormant Company |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-04-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-03-24 |
update statutory_documents 22/03/14 FULL LIST |
| 2013-10-07 |
update account_category FULL => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 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 |
| 2013-03-26 |
update statutory_documents 22/03/13 FULL LIST |
| 2012-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-22 |
update statutory_documents 22/03/12 FULL LIST |
| 2012-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2012 FROM
159 NEW BOND STREET
LONDON
W1S 2UD |
| 2011-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-20 |
update statutory_documents SOLVENCY STATEMENT DATED 15/06/11 |
| 2011-06-20 |
update statutory_documents REDUCE ISSUED CAPITAL 15/06/2011 |
| 2011-06-20 |
update statutory_documents 20/06/11 STATEMENT OF CAPITAL GBP 10 |
| 2011-06-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POWELL |
| 2011-03-28 |
update statutory_documents 22/03/11 FULL LIST |
| 2011-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE GORE LANGTON / 22/03/2011 |
| 2011-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK POWELL / 22/03/2011 |
| 2011-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN LOADER / 22/03/2011 |
| 2011-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SMEETON / 22/03/2011 |
| 2011-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC GRANT CHAVASSE / 22/03/2011 |
| 2011-03-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EDWIN LOADER / 22/03/2011 |
| 2010-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOUGHLIN / 12/07/2010 |
| 2010-05-10 |
update statutory_documents 22/03/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOUGHLIN / 22/03/2010 |
| 2009-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY POWELL / 01/06/2009 |
| 2009-06-25 |
update statutory_documents SECTION 519 |
| 2009-06-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-06-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-04-04 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 2007-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-11 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-05 |
update statutory_documents SECT 394 |
| 2006-03-31 |
update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-26 |
update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 2003-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-02 |
update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 2003-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-01 |
update statutory_documents COMPANY NAME CHANGED
RATHBONE LAURENCE KEEN LIMITED
CERTIFICATE ISSUED ON 01/11/02 |
| 2002-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-15 |
update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-09 |
update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 2000-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-20 |
update statutory_documents RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 1999-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-24 |
update statutory_documents FORM 391 |
| 1999-04-23 |
update statutory_documents RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 1999-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-03 |
update statutory_documents RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 1997-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/97 FROM:
49-51 BOW LANE
LONDON
EC4M 9LX |
| 1997-10-10 |
update statutory_documents COMPANY NAME CHANGED
LAURENCE KEEN LIMITED
CERTIFICATE ISSUED ON 13/10/97 |
| 1997-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 1996-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-26 |
update statutory_documents RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 1995-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-09-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/04 TO 31/12 |
| 1995-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-30 |
update statutory_documents RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 1995-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/04/94 |
| 1994-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-25 |
update statutory_documents RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
| 1994-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 07/05 TO 28/04 |
| 1993-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/05/93 |
| 1993-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-25 |
update statutory_documents RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS |
| 1993-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-04 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 27/04 TO 07/05 |
| 1992-11-30 |
update statutory_documents £ NC 1000000/2000000
18/11/92 |
| 1992-11-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/92 |
| 1992-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/92 |
| 1992-10-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/92 |
| 1992-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/04/92 |
| 1992-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/92 |
| 1992-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-16 |
update statutory_documents RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS |
| 1991-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/91 |
| 1991-04-24 |
update statutory_documents RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS |
| 1991-04-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-02-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 27/04 |
| 1990-05-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/90 |
| 1990-05-14 |
update statutory_documents DIR AUTHORITY TO VOTE 27/04/90 |
| 1990-04-30 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 1990-04-30 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 1990-04-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1990-04-30 |
update statutory_documents REREGISTRATION UNLTD-LTD 04/04/90 |
| 1990-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |