| Date | Description |
|---|
| 2025-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/24 |
| 2025-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/25, NO UPDATES |
| 2024-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/23 |
| 2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/24, NO UPDATES |
| 2024-04-07 |
delete address 180 PICCADILLY LONDON ENGLAND W1J 9HF |
| 2024-04-07 |
insert address 4-12 REGENT STREET 4TH FLOOR REX HOUSE LONDON UNITED KINGDOM SW1Y 4PE |
| 2024-04-07 |
update registered_address |
| 2023-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2023 FROM
180 PICCADILLY
LONDON
W1J 9HF
ENGLAND |
| 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 |
| 2023-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOERG GRUBER / 10/03/2021 |
| 2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS ANTONIO PITTOL / 14/12/2020 |
| 2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY NICHOLSON / 14/12/2020 |
| 2021-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOERG GRUBER / 10/03/2021 |
| 2021-02-07 |
delete address 35 PICCADILLY LONDON W1J 0DW |
| 2021-02-07 |
insert address 180 PICCADILLY LONDON ENGLAND W1J 9HF |
| 2021-02-07 |
update registered_address |
| 2020-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2020 FROM
35 PICCADILLY
LONDON
W1J 0DW |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-04-09 |
update statutory_documents CESSATION OF JAMES BRONSON CLUBB AS A PSC |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ANTHONY NICHOLSON |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLUBB |
| 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 |
| 2018-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-06-07 |
update registered_address |
| 2018-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOERG GRUBER / 31/05/2018 |
| 2018-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS ANTONIO PITTOL / 31/05/2018 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 2018-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOERG GRUBER / 31/05/2018 |
| 2018-05-30 |
update statutory_documents CESSATION OF ACKLINS INC. AS A PSC |
| 2018-05-30 |
update statutory_documents CESSATION OF RAVOIRE FOUNDATION AS A PSC |
| 2018-05-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/03/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-12 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-03-31 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS JOERG GRUBER / 31/03/2016 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-05-07 |
delete company_previous_name CLUBB ASSOCIATES (INVESTOR RELATIONS) LIMITED |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-27 |
update statutory_documents 30/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-04-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-03-31 |
update statutory_documents 30/03/14 FULL LIST |
| 2013-11-07 |
delete company_previous_name CHARCO 392 LIMITED |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-06-25 |
update num_mort_outstanding 2 => 0 |
| 2013-06-25 |
update num_mort_satisfied 0 => 2 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-04-17 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-03-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-03-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-04-05 |
update statutory_documents 30/03/12 FULL LIST |
| 2012-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2011-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2011-04-04 |
update statutory_documents 30/03/11 FULL LIST |
| 2010-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2010-04-29 |
update statutory_documents 30/03/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CARLOS ANTONIO PITTOL / 30/03/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS JOERG GRUBER / 30/03/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRONSON CLUBB / 30/03/2010 |
| 2010-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR CARLOS ANTONIO PITTOL / 30/03/2010 |
| 2009-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS GRUBER / 05/04/2008 |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2007-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/07 FROM:
2 PHYSIC PLACE
ROYAL HOSPITAL ROAD
LONDON
SW3 4HQ |
| 2007-04-15 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-05-05 |
update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 2004-03-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 2002-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/02 FROM:
112-113 THE CHAMBERS
CHELSEA HARBOUR
LONDON
SW10 0XF |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-19 |
update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/01 FROM:
17 WATERLOO PLACE
LONDON
SW1 4AR |
| 2000-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-01 |
update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 1999-05-17 |
update statutory_documents RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 1999-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1998-04-17 |
update statutory_documents RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 1998-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1997-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-07 |
update statutory_documents RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 1997-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/96 FROM:
1 CHARTERHOUSE MEWS
CHARTERHOUSE SQUARE
LONDON
EC1M 6BB |
| 1995-05-22 |
update statutory_documents RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 1995-04-18 |
update statutory_documents S-DIV
20/05/92 |
| 1995-03-31 |
update statutory_documents COMPANY NAME CHANGED
CLUBB ASSOCIATES (INVESTOR RELAT
IONS) LIMITED
CERTIFICATE ISSUED ON 03/04/95 |
| 1995-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1994-06-10 |
update statutory_documents RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 1994-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1993-10-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/10/93 |
| 1993-10-11 |
update statutory_documents COMPANY NAME CHANGED
CHARCO 392 LIMITED
CERTIFICATE ISSUED ON 12/10/93 |
| 1993-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 1993-04-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/03/93 |
| 1993-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/93 FROM:
HALE COURT
LINCOLN'S INN
LONDON
WC2A 3UL |
| 1993-03-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-25 |
update statutory_documents RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 1993-01-25 |
update statutory_documents AMENDING RES FILED 040193 |
| 1993-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-08 |
update statutory_documents S-DIV
20/05/92 |
| 1993-01-08 |
update statutory_documents £ NC 100/100000
20/05/92 |
| 1993-01-08 |
update statutory_documents ALTER MEM AND ARTS 20/05/92 |
| 1992-11-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1992-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |