| Date | Description |
|---|
| 2023-09-14 |
update statutory_documents DIRECTOR APPOINTED MR ALBERT SOLEIMAN |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUAN MARSHALL |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-04 |
update statutory_documents SECRETARY APPOINTED MR ROY LESLIE TOOLEY |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH FISH |
| 2023-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FINEBERG / 02/05/2023 |
| 2023-04-07 |
update num_mort_outstanding 6 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 4 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2023-01-20 |
update statutory_documents SECRETARY APPOINTED MISS DEBORAH ANN FISH |
| 2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK DAVIS |
| 2022-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025895290003 |
| 2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025895290004 |
| 2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025895290005 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-07 |
update num_mort_charges 5 => 6 |
| 2022-05-07 |
update num_mort_outstanding 5 => 6 |
| 2022-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025895290006 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-07 |
delete company_previous_name EQUIBET.COM LIMITED |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2021-02-07 |
delete company_previous_name CLIENT2CLIENT.COM LIMITED |
| 2020-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FINEBERG / 11/12/2020 |
| 2020-10-30 |
delete company_previous_name CMC FUTURES LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WORSFOLD |
| 2020-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2020-03-10 |
update statutory_documents SECRETARY APPOINTED MR PATRICK WOLFE DAVIS |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN BRADSHAW |
| 2019-10-18 |
update statutory_documents DIRECTOR APPOINTED DAVID FRANCIS WORSFOLD |
| 2019-10-18 |
update statutory_documents DIRECTOR APPOINTED MR EUAN WILLIAM MARSHALL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT FOLEY |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG NIEBANK |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MACKLIN |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-07 |
update num_mort_charges 4 => 5 |
| 2017-08-07 |
update num_mort_outstanding 4 => 5 |
| 2017-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025895290005 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT JEFFREY FOLEY / 13/07/2016 |
| 2016-07-07 |
update num_mort_charges 3 => 4 |
| 2016-07-07 |
update num_mort_outstanding 3 => 4 |
| 2016-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025895290004 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-12 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-03-11 |
update statutory_documents DIRECTOR APPOINTED MR GREG ANDREW NIEBANK |
| 2016-03-11 |
update statutory_documents 07/03/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-04-22 |
update statutory_documents DIRECTOR APPOINTED GREG ANDREW NIEBANK |
| 2015-04-22 |
update statutory_documents DIRECTOR APPOINTED MATTHEW THOMAS MACKLIN |
| 2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-26 |
update statutory_documents 07/03/15 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 |
| 2014-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FINEBERG / 22/05/2014 |
| 2014-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT JEFFREY FOLEY / 22/05/2014 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-03-11 |
update statutory_documents 07/03/14 FULL LIST |
| 2014-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW CRUDDAS / 08/08/2012 |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORBEN STARKEY |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-09 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN FINEBERG |
| 2013-08-09 |
update statutory_documents DIRECTOR APPOINTED MR GRANT JEFFREY FOLEY |
| 2013-08-01 |
update num_mort_charges 2 => 3 |
| 2013-08-01 |
update num_mort_outstanding 2 => 3 |
| 2013-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025895290003 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 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 |
| 2013-06-21 |
delete company_previous_name TREASURY MANAGEMENT CONSULTANTS LIMITED |
| 2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RICHARDS |
| 2013-03-19 |
update statutory_documents 07/03/13 FULL LIST |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOSS |
| 2012-11-06 |
update statutory_documents DIRECTOR APPOINTED TORBEN STARKEY |
| 2012-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-09 |
update statutory_documents SECRETARY APPOINTED JONATHAN BRADSHAW |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM SYMONDS |
| 2012-03-30 |
update statutory_documents 07/03/12 FULL LIST |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MOSS / 16/10/2010 |
| 2012-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM LESLIE SYMONDS / 16/10/2010 |
| 2012-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN RICHARDS / 16/10/2010 |
| 2011-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-21 |
update statutory_documents 07/03/11 FULL LIST |
| 2011-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASIF ADATIA |
| 2010-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2010 FROM
66 PRESCOT STREET
LONDON
E1 8HG |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MOSS / 11/03/2010 |
| 2010-03-18 |
update statutory_documents 07/03/10 FULL LIST |
| 2010-03-05 |
update statutory_documents DIRECTOR APPOINTED ASIF ADATIA |
| 2010-03-05 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JAMES MOSS |
| 2010-01-11 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2009-12-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-11-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES PETTIGREW |
| 2009-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETTIGREW / 17/04/2009 |
| 2009-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RICHARDS / 17/04/2009 |
| 2009-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CRUDDAS / 17/04/2009 |
| 2009-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM SYMONDS / 17/04/2009 |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents SECRETARY APPOINTED GRAHAM LESLIE SYMONDS |
| 2009-03-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FARZIM NAZARI |
| 2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID TREW |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY LANGHAM |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN ERSSER |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER HYNES |
| 2008-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETTIGREW / 01/11/2007 |
| 2008-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS; AMEND |
| 2006-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 2006-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 2004-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-28 |
update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 2003-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-03 |
update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/02 FROM:
BAYLEY HALL
QUEENS ROAD
HERTFORD
HERTFORDSHIRE SG14 1EN |
| 2002-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-03-09 |
update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-18 |
update statutory_documents REREG PRI-PLC 10/05/01 |
| 2001-05-29 |
update statutory_documents £ NC 100000/1000000
27/04/01 |
| 2001-05-29 |
update statutory_documents NC INC ALREADY ADJUSTED 27/04/01 |
| 2001-05-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-05-15 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2001-05-15 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2001-05-15 |
update statutory_documents AUDITORS' REPORT |
| 2001-05-15 |
update statutory_documents AUDITORS' STATEMENT |
| 2001-05-15 |
update statutory_documents BALANCE SHEET |
| 2001-05-15 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2001-05-15 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2001-05-15 |
update statutory_documents REREG PRI-PLC 15/05/01 |
| 2001-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-02 |
update statutory_documents COMPANY NAME CHANGED
EQUIBET.COM LIMITED
CERTIFICATE ISSUED ON 02/05/01 |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents COMPANY NAME CHANGED
CLIENT2CLIENT.COM LIMITED
CERTIFICATE ISSUED ON 29/12/00 |
| 2000-09-15 |
update statutory_documents COMPANY NAME CHANGED
CMC FUTURES LIMITED
CERTIFICATE ISSUED ON 18/09/00 |
| 2000-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-03 |
update statutory_documents RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 1999-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-09 |
update statutory_documents RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS |
| 1998-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/98 FROM:
11 OLD JEWRY
LONDON
EC2R 8DU |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS |
| 1997-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-12 |
update statutory_documents RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 1996-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-11 |
update statutory_documents RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS |
| 1995-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-06 |
update statutory_documents RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS |
| 1994-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/94 FROM:
WINCHESTER HOUSE
77 LONDON WALL
LONDON
EC2M 5ND |
| 1994-03-21 |
update statutory_documents RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS |
| 1993-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/93 |
| 1993-03-22 |
update statutory_documents RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS |
| 1992-10-28 |
update statutory_documents ADOPT MEM AND ARTS 03/06/92 |
| 1992-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-12 |
update statutory_documents COMPANY NAME CHANGED
TREASURY MANAGEMENT CONSULTANTS
LIMITED
CERTIFICATE ISSUED ON 15/06/92 |
| 1992-06-01 |
update statutory_documents RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS |
| 1992-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-11 |
update statutory_documents NC INC ALREADY ADJUSTED
19/03/91 |
| 1991-04-11 |
update statutory_documents £ NC 1000/100000
19/03 |
| 1991-04-11 |
update statutory_documents ALTER MEM AND ARTS 19/03/91 |
| 1991-04-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/91 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON EC1V 9BP |
| 1991-03-27 |
update statutory_documents COMPANY NAME CHANGED
SPEED 1239 LIMITED
CERTIFICATE ISSUED ON 28/03/91 |
| 1991-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1991-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |