| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HAMILTON SMITH |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOPEZ |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-06-20 |
delete company_previous_name NELSON HURST PENSION TRUSTEE LIMITED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-01 |
update statutory_documents COMPANY BUSINESS 18/01/2019 |
| 2019-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-12-14 |
update statutory_documents DIRECTOR APPOINTED MR KAJAN NITHIANANTHAN |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2016-01-08 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-12-11 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE DAWN COATES |
| 2015-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2015-01-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-12-10 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BAGGOTT |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2014-01-07 |
delete address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON UNITED KINGDOM EC3A 7AG |
| 2014-01-07 |
insert address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AG |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2014-01-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-12-10 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-11-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD COOPER |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-24 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-12-19 |
update statutory_documents 13/11/12 FULL LIST |
| 2012-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PULFER / 13/11/2012 |
| 2012-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD COLEMAN / 13/11/2012 |
| 2012-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MCDONNELL / 13/11/2012 |
| 2012-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE STEWART HORNSBY / 13/11/2012 |
| 2012-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BAGGOTT / 13/11/2012 |
| 2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL MCDONNELL |
| 2012-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2012-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE LOPEZ / 23/01/2012 |
| 2011-12-13 |
update statutory_documents 13/11/11 FULL LIST |
| 2011-09-29 |
update statutory_documents DIRECTOR APPOINTED MR MIKE LOPEZ |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STAFF |
| 2011-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-12-10 |
update statutory_documents 13/11/10 FULL LIST |
| 2010-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2010 FROM
LOCKTON HOUSE 6 BEVIS MARKS
LONDON
EC3A 7AF |
| 2009-12-10 |
update statutory_documents 13/11/09 FULL LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PULFER / 13/11/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD COLEMAN / 13/11/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE STEWART HORNSBY / 13/11/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MCDONNELL / 13/11/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY STAFF / 13/11/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BAGGOTT / 13/11/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN PULFER |
| 2009-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES HOULDER |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY JONATHAN MARK TAYLOR LOGGED FORM |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WHITEWOOD |
| 2008-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WHITEWOOD |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JONATHAN TAYLOR |
| 2008-11-28 |
update statutory_documents ADOPT MEM AND ARTS 12/11/2008 |
| 2008-10-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON COLEMAN |
| 2008-10-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN SALTS |
| 2008-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2008-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 2007-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 2006-12-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/06 FROM:
ALEXANDER FORBES HOUSE
6 BEVIS MARKS
LONDON
EC3A 7AF |
| 2006-11-13 |
update statutory_documents COMPANY NAME CHANGED
ALEXANDER FORBES PENSION TRUSTEE
LIMITED
CERTIFICATE ISSUED ON 13/11/06 |
| 2006-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/03 FROM:
1 SEETHING LANE
LONDON
EC3N 4NH |
| 2003-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-09 |
update statutory_documents RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 2001-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 2000-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-23 |
update statutory_documents RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 1999-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-05-25 |
update statutory_documents COMPANY NAME CHANGED
NELSON HURST PENSION TRUSTEE LIM
ITED
CERTIFICATE ISSUED ON 26/05/99 |
| 1999-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 1998-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 1998-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 1997-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-02 |
update statutory_documents RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 1996-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-07 |
update statutory_documents RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 1995-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-12-01 |
update statutory_documents RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS |
| 1994-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-11-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/10/94 |
| 1993-12-07 |
update statutory_documents RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
| 1993-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-14 |
update statutory_documents S386 DISP APP AUDS 08/04/93 |
| 1993-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-12 |
update statutory_documents RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
| 1993-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-04-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/92 FROM:
BEAUFORT HOUSE, TENTH FLOOR
15 ST. BOTOLPH STREET
LONDON
EC3A 7EE |
| 1992-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-04-06 |
update statutory_documents ALTER MEM AND ARTS 31/03/92 |
| 1992-03-25 |
update statutory_documents COMPANY NAME CHANGED
RBCO 108 LIMITED
CERTIFICATE ISSUED ON 26/03/92 |
| 1991-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |