| Date | Description |
|---|
| 2024-04-07 |
delete address 1ST FLOOR HOLBORN GATE 330 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 7PP |
| 2024-04-07 |
insert address 25 BURY STREET LONDON ENGLAND SW1Y 6AL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-03 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-07-07 |
delete address 1ST FLOOR HOLBORN GATE 330 HIGH HOLBORN LONDON ENGLAND WC2A 1HL |
| 2023-07-07 |
insert address 1ST FLOOR HOLBORN GATE 330 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 7PP |
| 2023-07-07 |
update registered_address |
| 2023-06-07 |
delete address 5 CHANCERY LANE LONDON ENGLAND WC2A 1LG |
| 2023-06-07 |
insert address 1ST FLOOR HOLBORN GATE 330 HIGH HOLBORN LONDON ENGLAND WC2A 1HL |
| 2023-06-07 |
update registered_address |
| 2023-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM
1ST FLOOR HOLBORN GATE 330 HIGH HOLBORN
LONDON
WC2A 1HL
ENGLAND |
| 2023-06-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW QUADRANT TRUST CORPORATION LIMITED / 01/06/2023 |
| 2023-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / M A BROWN DISCRETIONARY TRUST / 01/06/2023 |
| 2023-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEW QUADRANT TRUST CORPORATION LIMITED / 01/06/2023 |
| 2023-05-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW QUADRANT TRUST CORPORATION LIMITED / 22/05/2023 |
| 2023-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEW QUADRANT TRUST CORPORATION LIMITED / 22/05/2023 |
| 2023-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2023 FROM
5 CHANCERY LANE
LONDON
WC2A 1LG
ENGLAND |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-04-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SMEATH |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COOKSON |
| 2022-04-07 |
update account_category FULL => SMALL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEW QUADRANT TRUST CORPORATION LIMITED / 19/04/2021 |
| 2021-04-07 |
delete address 8 WINMARLEIGH STREET WARRINGTON WA1 1JW |
| 2021-04-07 |
insert address 5 CHANCERY LANE LONDON ENGLAND WC2A 1LG |
| 2021-04-07 |
update registered_address |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMSON |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP URMSTON |
| 2021-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2021 FROM
8 WINMARLEIGH STREET
WARRINGTON
WA1 1JW |
| 2021-03-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED NEW QUADRANT TRUST CORPORATION LIMITED |
| 2021-02-17 |
update statutory_documents ADOPT ARTICLES 11/01/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2021-02-07 |
update company_category Public Limited Company => Private Limited Company |
| 2021-02-07 |
update name LIFETIME HOME SECURITIES PLC => LIFETIME HOME SECURITIES LIMITED |
| 2021-01-27 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2021-01-27 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2021-01-27 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2021-01-19 |
| 2021-01-27 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2020-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-07 |
update statutory_documents 15/10/2020 |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-10-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-10-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 2019-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW QUADRANT TRUST CORPORATION LIMITED |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-10 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-08 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-06 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-06 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-12-15 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-12-16 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-12-11 |
update statutory_documents 04/12/09 FULL LIST |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES COOKSON / 30/11/2009 |
| 2009-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-15 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-30 |
update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 2000-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-12-10 |
update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 1999-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-11-24 |
update statutory_documents RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 1998-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-12-04 |
update statutory_documents RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 1997-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-11-29 |
update statutory_documents RETURN MADE UP TO 04/12/96; CHANGE OF MEMBERS |
| 1996-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-11-21 |
update statutory_documents RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 1995-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-12-06 |
update statutory_documents RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 1994-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-12-09 |
update statutory_documents RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 1993-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-11-26 |
update statutory_documents RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 1992-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-04 |
update statutory_documents RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 1991-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-23 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 1991-08-16 |
update statutory_documents RES |
| 1991-03-06 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1991-03-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1991-03-06 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1991-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-14 |
update statutory_documents COMPANY NAME CHANGED
LIFELINE HOME SECURITIES PLC
CERTIFICATE ISSUED ON 15/01/91 |
| 1991-01-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-02 |
update statutory_documents ADOPT MEM AND ARTS 04/12/90 |
| 1990-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |