| Date | Description |
|---|
| 2025-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/24 |
| 2025-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/25, NO UPDATES |
| 2024-10-29 |
update statutory_documents DIRECTOR APPOINTED MR RAJPAL SINGH |
| 2024-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIME YAO |
| 2024-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/23 |
| 2024-04-18 |
update statutory_documents DIRECTOR APPOINTED MR ALES KOROTVICKA |
| 2024-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BIERER |
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/24, NO UPDATES |
| 2023-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIME YAO / 20/10/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
| 2023-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2022-07-07 |
delete company_previous_name OTIS ELEVATOR PENSION (FURDBS) TRUSTEE LIMITED |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-08-07 |
delete address CHISWICK PARK BUILDING 5 GROUND FLOOR 566 CHISWICK HIGH ROAD 566 CHISWICK HIGH ROAD LONDON W4 5YF |
| 2021-08-07 |
insert address 10TH FLOOR VANTAGE GREAT WEST ROAD BRENTFORD ENGLAND TW8 9AG |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-08-07 |
update registered_address |
| 2021-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM
CHISWICK PARK BUILDING 5 GROUND FLOOR
566 CHISWICK HIGH ROAD 566 CHISWICK HIGH ROAD
LONDON
W4 5YF |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UNITED TECHNOLOGIES HOLDINGS LIMITED / 06/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEVEN BIERER |
| 2020-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENE BISSON |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SADLER / 07/05/2019 |
| 2019-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-05-07 |
delete company_previous_name BRITISH LIFTS LIMITED |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2019-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITED TECHNOLOGIES HOLDINGS LIMITED |
| 2019-02-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/02/2019 |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED RENE BISSON |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-27 |
update statutory_documents DIRECTOR APPOINTED MAXIME YAO |
| 2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERTO HERNANDEZ |
| 2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEMANT JOLLY |
| 2018-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-05-03 |
update statutory_documents SECOND FILING OF TM02 FOR ADRIAN CARROLL |
| 2018-03-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN CARROLL |
| 2017-09-20 |
update statutory_documents SECRETARY APPOINTED ADRIAN CARROLL |
| 2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA WILCOCK |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-03-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-03-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2017-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 06/03/2017 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE KIRK |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED HEMANT JOLLY |
| 2016-06-30 |
update statutory_documents DIRECTOR APPOINTED ALBERTO HERNANDEZ |
| 2016-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM SADLER |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG FORBES |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY HARVEY |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-13 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-03-07 |
update statutory_documents 05/03/16 FULL LIST |
| 2015-12-07 |
update statutory_documents SECRETARY APPOINTED MRS LAURA WILCOCK |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BJOERN MOLZAHN |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-23 |
update statutory_documents 05/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-05-07 |
delete address CHISWICK PARK BUILDING 5 GROUND FLOOR 566 CHISWICK HIGH ROAD 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5YF |
| 2014-05-07 |
insert address CHISWICK PARK BUILDING 5 GROUND FLOOR 566 CHISWICK HIGH ROAD 566 CHISWICK HIGH ROAD LONDON W4 5YF |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-05-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-04-04 |
update statutory_documents 05/03/14 FULL LIST |
| 2013-12-16 |
update statutory_documents DIRECTOR APPOINTED MR BJOERN MOLZAHN |
| 2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LAURENCE |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 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 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-03-27 |
update statutory_documents 05/03/13 FULL LIST |
| 2012-10-24 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE EMMA CLARKE KIRK |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN PATE |
| 2012-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2012-03-29 |
update statutory_documents 05/03/12 FULL LIST |
| 2011-11-07 |
update statutory_documents SOLVENCY STATEMENT DATED 04/11/11 |
| 2011-11-07 |
update statutory_documents REDUCE ISSUED CAPITAL 04/11/2011 |
| 2011-11-07 |
update statutory_documents 07/11/11 STATEMENT OF CAPITAL GBP 2110.53 |
| 2011-11-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2011 FROM
CHISWICK PARK BUILDING 5, GROUND FLOOR
566 CHISWICK HIGH ROAD
LONDON
W4 5YA
UNITED KINGDOM |
| 2011-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2011 FROM
CHISWICK PARK GROUND FLOOR BUILDING 5
566 CHISWICK HIGH ROAD
LONDON
W4 5YA
UNITED KINGDOM |
| 2011-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2011 FROM
GROUND FLOOR BUILDING 5 566 CHISWICK HIGH ROAD
LONDON
W4 5YA
UNITED KINGDOM |
| 2011-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2011 FROM
THE OTIS BUILDING
187 TWYFORD ABBEY ROAD
LONDON
NW10 7DG |
| 2011-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2011-05-11 |
update statutory_documents SECRETARY APPOINTED MISS CAROLYN PATE |
| 2011-04-05 |
update statutory_documents 05/03/11 FULL LIST |
| 2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY SMART |
| 2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY SMART |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES TERENCE GEORGE LAURENCE |
| 2010-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2010-04-12 |
update statutory_documents 05/03/10 FULL LIST |
| 2009-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2009-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY HARVEY / 01/04/2009 |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-09-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DIDIER MICHAUD DANIEL |
| 2008-07-08 |
update statutory_documents DIRECTOR APPOINTED MR LINDSAY HARVEY |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 2007-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-04-03 |
update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-04-07 |
update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-09-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/03 |
| 2004-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-02 |
update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 2003-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-01 |
update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 2002-09-25 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-08-08 |
update statutory_documents NC INC ALREADY ADJUSTED 05/04/02 |
| 2002-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-24 |
update statutory_documents NC INC ALREADY ADJUSTED
05/04/02 |
| 2002-06-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-06-18 |
update statutory_documents COMPANY NAME CHANGED
OTIS ELEVATOR PENSION (FURDBS) T
RUSTEE LIMITED
CERTIFICATE ISSUED ON 18/06/02 |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 2002-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 2002-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-10 |
update statutory_documents RETURN MADE UP TO 03/03/01; NO CHANGE OF MEMBERS |
| 2001-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 2001-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 2000-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 2000-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/00 FROM:
THE OTIS BUILDING
43-59 CLAPHAM ROAD
LONDON
SW9 0JZ |
| 1999-04-07 |
update statutory_documents COMPANY NAME CHANGED
BRITISH LIFTS LIMITED
CERTIFICATE ISSUED ON 08/04/99 |
| 1999-03-11 |
update statutory_documents RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 1999-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 1998-04-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-28 |
update statutory_documents RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 1998-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 1997-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 1997-08-11 |
update statutory_documents RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 1996-07-18 |
update statutory_documents RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 1996-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 1995-08-03 |
update statutory_documents RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 1995-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 1994-08-09 |
update statutory_documents RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 1994-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 1994-03-09 |
update statutory_documents RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 1993-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 1993-09-15 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
| 1993-03-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-03-12 |
update statutory_documents RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 1992-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
| 1992-10-09 |
update statutory_documents S252 DISP LAYING ACC 22/09/92 |
| 1992-10-09 |
update statutory_documents S366A DISP HOLDING AGM 22/09/92 |
| 1992-10-09 |
update statutory_documents S386 DISP APP AUDS 22/09/92 |
| 1992-10-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-10-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/09/92 |
| 1992-07-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-07-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-07-27 |
update statutory_documents RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS |
| 1992-04-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1991-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-09-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-09-04 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-08-21 |
update statutory_documents COMPANY NAME CHANGED
JUSTREVISE LIMITED
CERTIFICATE ISSUED ON 22/08/91 |
| 1991-07-16 |
update statutory_documents ADOPT MEM AND ARTS 02/04/91 |
| 1991-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |