Date | Description |
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 |
2023-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
2023-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW WILLIAMS / 21/12/2022 |
2022-11-17 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ANDREW WILLIAMS |
2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES |
2022-01-31 |
update statutory_documents SOLVENCY STATEMENT DATED 27/01/22 |
2022-01-31 |
update statutory_documents REDUCE ISSUED CAPITAL 27/01/2022 |
2022-01-31 |
update statutory_documents REDUCE ISSUED CAPITAL 27/01/2022 |
2022-01-31 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 20515.00 |
2022-01-31 |
update statutory_documents STATEMENT BY DIRECTORS |
2022-01-31 |
update statutory_documents STATEMENT BY DIRECTORS |
2021-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-10-20 |
update statutory_documents ADOPT ARTICLES 30/09/2021 |
2021-09-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL VIJAY |
2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN SMITH / 14/01/2021 |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREN PAMMA |
2020-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
2019-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREN PAMMA / 20/11/2019 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID DERMOT HENNESSEY / 04/11/2019 |
2019-10-31 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 867020514 |
2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-07-08 |
update statutory_documents 05/07/19 STATEMENT OF CAPITAL GBP 692020514 |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS LAUREN PAMMA |
2019-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JONES / 25/01/2019 |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDE SARFO-AGYARE |
2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ROBIN SMITH |
2016-09-06 |
update statutory_documents SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY |
2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GRANT |
2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS |
2016-06-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
2016-06-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
2016-05-16 |
update statutory_documents 12/05/16 FULL LIST |
2016-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JONES / 02/02/2016 |
2016-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JONES / 01/10/2015 |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ROBERT GRANT |
2015-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKOB PFAUDLER |
2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW JONES |
2015-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON |
2015-06-07 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
2015-06-07 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
2015-05-12 |
update statutory_documents 12/05/15 FULL LIST |
2014-12-23 |
update statutory_documents 19/12/14 STATEMENT OF CAPITAL GBP 442020514 |
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 |
2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-08-18 |
update statutory_documents SAIL ADDRESS CREATED |
2014-06-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
2014-06-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
2014-05-14 |
update statutory_documents 12/05/14 FULL LIST |
2014-04-09 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 342000000 |
2014-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014 |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-07-30 |
update statutory_documents SECRETARY APPOINTED MR PAUL GITTINS |
2013-06-26 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
2013-06-26 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
2013-06-24 |
delete company_previous_name SCIMITAR CANADIAN AMERICAN GAS FUND PLC |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE |
2013-05-16 |
update statutory_documents 12/05/13 FULL LIST |
2013-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 24/01/2013 |
2012-11-22 |
update statutory_documents DIRECTOR APPOINTED DR JAKOB PFAUDLER |
2012-11-22 |
update statutory_documents DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE |
2012-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD |
2012-10-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2012-10-08 |
update statutory_documents ADOPT ARTICLES 28/09/2012 |
2012-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLISON CURRIE |
2012-05-29 |
update statutory_documents 12/05/12 FULL LIST |
2012-03-14 |
update statutory_documents SECRETARY APPOINTED MS ALLISON JANE CURRIE |
2012-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 27/01/2012 |
2011-09-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SUTTON |
2011-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL |
2011-05-19 |
update statutory_documents 12/05/11 FULL LIST |
2010-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-06-07 |
update statutory_documents 12/05/10 FULL LIST |
2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS |
2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009 |
2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009 |
2009-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-05-26 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
2008-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 30/04/2008 |
2008-05-21 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PATRICK WHITE |
2008-05-21 |
update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE |
2008-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 17/03/2008 |
2007-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-03 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-15 |
update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
2007-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-12-22 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-19 |
update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
2005-10-26 |
update statutory_documents COMPANY NAME CHANGED
CHARTERED TRUST GROUP LIMITED
CERTIFICATE ISSUED ON 26/10/05 |
2005-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-19 |
update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
2005-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-24 |
update statutory_documents RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
2004-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2003-06-13 |
update statutory_documents RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
2003-04-23 |
update statutory_documents S366A DISP HOLDING AGM 03/04/03 |
2003-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/03 FROM:
24-26 NEWPORT ROAD
CARDIFF
SOUTH GLAMORGAN
CF24 0SR |
2003-03-11 |
update statutory_documents NC INC ALREADY ADJUSTED
07/03/03 |
2003-03-11 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
2003-03-11 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
2003-03-11 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2003-03-11 |
update statutory_documents REREG PLC-PRI 07/03/03 |
2003-03-11 |
update statutory_documents £ NC 69970000/72814900
07/ |
2003-03-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2003-01-31 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-21 |
update statutory_documents RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
2002-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-06-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2001-06-13 |
update statutory_documents RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
2001-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-06-12 |
update statutory_documents SECRETARY RESIGNED |
2001-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-10-25 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-27 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-27 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-18 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-18 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-18 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-18 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-15 |
update statutory_documents ADOPT ARTICLES 31/08/00 |
2000-09-07 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-06-07 |
update statutory_documents RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
2000-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-05-26 |
update statutory_documents SECRETARY RESIGNED |
2000-03-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-29 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-10 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
1999-06-14 |
update statutory_documents RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
1998-12-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1998-10-23 |
update statutory_documents ALTER MEM AND ARTS 17/09/98 |
1998-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-10 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-16 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-06-12 |
update statutory_documents RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
1998-06-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-04 |
update statutory_documents RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS |
1997-04-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
1997-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-10 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-01 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-24 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-06-22 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-05-22 |
update statutory_documents RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS |
1996-05-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
1995-12-08 |
update statutory_documents ALTER MEM AND ARTS 27/11/95 |
1995-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-05-16 |
update statutory_documents RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS |
1995-05-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
1995-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-12 |
update statutory_documents RETURN MADE UP TO 12/05/93; CHANGE OF MEMBERS; AMEND |
1994-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-05-11 |
update statutory_documents RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS |
1994-05-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1994-04-13 |
update statutory_documents £ NC 70020000/69970000
06/04/94 |
1993-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-05-26 |
update statutory_documents RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS |
1993-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-03-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-02-17 |
update statutory_documents DIRECTOR RESIGNED |
1993-02-17 |
update statutory_documents DIRECTOR RESIGNED |
1993-02-17 |
update statutory_documents DIRECTOR RESIGNED |
1993-02-17 |
update statutory_documents DIRECTOR RESIGNED |
1993-02-17 |
update statutory_documents DIRECTOR RESIGNED |
1993-01-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/92 |
1993-01-20 |
update statutory_documents £ NC 70000/70020000
17/12/92 |
1993-01-20 |
update statutory_documents NC INC ALREADY ADJUSTED 17/12/92 |
1992-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/92 |
1992-12-18 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
1992-12-18 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
1992-12-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/12/92 |
1992-12-18 |
update statutory_documents COMPANY NAME CHANGED
SCIMITAR CANADIAN AMERICAN GAS F
UND PLC
CERTIFICATE ISSUED ON 21/12/92 |
1992-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/92 FROM:
1 ALDERMANBURY SQUARE
LONDON
EC2V 7HR |
1992-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-12-16 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1992-10-29 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-10-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1992-10-26 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1992-10-20 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-07-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-05-14 |
update statutory_documents RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS |
1991-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-05-31 |
update statutory_documents RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS |
1991-04-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/91 FROM:
22 BILLITER STREET
LONDON
EC3A 2BE |
1990-11-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1990-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/90 FROM:
WATLING HOUSE
35 CANNON ST
LONDON
EC4M 5SD |
1990-11-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |