| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
| 2023-08-07 |
delete address FIRST FLOOR 26 GROSVENOR GARDENS LONDON ENGLAND SW1W 0GT |
| 2023-08-07 |
insert address 41 CADOGAN STREET 41, CADOGAN STREET LONDON ENGLAND SW3 2PR |
| 2023-08-07 |
update registered_address |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
41 CADOGAN STREET CADOGAN STREET
LONDON
SW3 2PR
ENGLAND |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
FIRST FLOOR 26 GROSVENOR GARDENS
LONDON
SW1W 0GT
ENGLAND |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUV SHAH |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
| 2022-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-14 |
update statutory_documents CESSATION OF SHIMON MENAHEM AS A PSC |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 2018-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 2018-08-09 |
delete address 7 OLD PARK LANE LONDON W1K 1QR |
| 2018-08-09 |
insert address FIRST FLOOR 26 GROSVENOR GARDENS LONDON ENGLAND SW1W 0GT |
| 2018-08-09 |
update reg_address_care_of INVEL REAL ESTATE PARTNERS => null |
| 2018-08-09 |
update registered_address |
| 2018-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUV SHAH / 27/07/2018 |
| 2018-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHRISTOPHOROS PAPACHRISTOPHOROU / 27/07/2018 |
| 2018-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2018 FROM
C/O INVEL REAL ESTATE PARTNERS
7 OLD PARK LANE
LONDON
W1K 1QR |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-08 |
delete company_previous_name CAPITAL & PROVIDENT (LIVERPOOL) LIMITED |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-08 |
delete company_previous_name LONDON EQUITABLE (LIVERPOOL) LIMITED |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
| 2015-10-08 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
| 2015-09-25 |
update statutory_documents 26/08/15 FULL LIST |
| 2015-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
delete address 102 BELSIZE LANE LONDON NW3 5BB |
| 2015-01-07 |
insert address 7 OLD PARK LANE LONDON W1K 1QR |
| 2015-01-07 |
update reg_address_care_of CAPITAL AND PROVIDENT MANAGEMENT LTD => INVEL REAL ESTATE PARTNERS |
| 2015-01-07 |
update registered_address |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED ARNAUD PLAT |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED LUV SHAH |
| 2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERANDO GIL |
| 2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASSWAY INTERATIONAL LIMITED |
| 2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA DENNIS |
| 2014-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2014 FROM
C/O CAPITAL AND PROVIDENT MANAGEMENT LTD
102 BELSIZE LANE
LONDON
NW3 5BB |
| 2014-12-07 |
update num_mort_charges 8 => 9 |
| 2014-12-07 |
update num_mort_outstanding 3 => 4 |
| 2014-12-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-12-02 |
update statutory_documents ALTER ARTICLES 20/11/2014 |
| 2014-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027430470009 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update num_mort_outstanding 4 => 3 |
| 2014-11-07 |
update num_mort_satisfied 4 => 5 |
| 2014-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address 102 BELSIZE LANE LONDON ENGLAND NW3 5BB |
| 2014-09-07 |
insert address 102 BELSIZE LANE LONDON NW3 5BB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
| 2014-09-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
| 2014-08-28 |
update statutory_documents 26/08/14 FULL LIST |
| 2014-06-07 |
delete address 3/3A BELSIZE PLACE LONDON ENGLAND NW3 5AL |
| 2014-06-07 |
insert address 102 BELSIZE LANE LONDON ENGLAND NW3 5BB |
| 2014-06-07 |
update reg_address_care_of CAPITAL & PROVIDENT MANAGEMENT LTD => CAPITAL AND PROVIDENT MANAGEMENT LTD |
| 2014-06-07 |
update registered_address |
| 2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
C/O CAPITAL & PROVIDENT MANAGEMENT LTD
3/3A BELSIZE PLACE
LONDON
NW3 5AL
ENGLAND |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
| 2013-09-06 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
| 2013-08-28 |
update statutory_documents 26/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete address 4TH FLOOR 43-45 DORSET STREET LONDON W1U 7NA |
| 2013-06-22 |
insert address 3/3A BELSIZE PLACE LONDON ENGLAND NW3 5AL |
| 2013-06-22 |
update reg_address_care_of CAPITAL & PROVIDENT MANAGEMENT LIMITED => CAPITAL & PROVIDENT MANAGEMENT LTD |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-26 => 2012-08-26 |
| 2013-06-22 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
| 2013-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-10 |
update statutory_documents 26/08/12 FULL LIST |
| 2012-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREA SHELLEY DENNIS / 26/08/2012 |
| 2012-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2012 FROM
C/O CAPITAL & PROVIDENT MANAGEMENT LIMITED
4TH FLOOR 43-45 DORSET STREET
LONDON
W1U 7NA |
| 2012-06-14 |
update statutory_documents DIRECTOR APPOINTED FERANDO ANTONIO GIL |
| 2012-06-14 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PASSWAY INTERATIONAL LIMITED |
| 2012-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STARES |
| 2012-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-07 |
update statutory_documents 26/08/11 FULL LIST |
| 2011-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
HERON PLACE 3 GEORGE STREET
LONDON
W1U 3QG |
| 2010-08-31 |
update statutory_documents 26/08/10 FULL LIST |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STARES / 26/08/2010 |
| 2010-08-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREA SHELLEY DENNIS / 26/08/2010 |
| 2010-01-28 |
update statutory_documents DEED OF SUBORDINATION 21/01/2010 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN DENNIS |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 2009-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2009 FROM
4TH FLOOR
110 PARK STREET
LONDON
W1K 6NX |
| 2009-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DENNIS / 16/12/2008 |
| 2009-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS |
| 2007-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/04 FROM:
10TH FLOOR
6 HARBOUR EXCHANGE SQUARE
LONDON
E14 9GE |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-08-30 |
update statutory_documents RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-03 |
update statutory_documents RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-28 |
update statutory_documents RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-25 |
update statutory_documents RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 2000-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-12 |
update statutory_documents RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-30 |
update statutory_documents RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS |
| 1997-08-18 |
update statutory_documents S252 DISP LAYING ACC 16/12/96 |
| 1997-08-18 |
update statutory_documents S366A DISP HOLDING AGM 16/12/96 |
| 1997-08-18 |
update statutory_documents S386 DISP APP AUDS 16/12/96 |
| 1996-12-30 |
update statutory_documents COMPANY NAME CHANGED
CAPITAL & PROVIDENT (LIVERPOOL)
LIMITED
CERTIFICATE ISSUED ON 31/12/96 |
| 1996-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/96 FROM:
EXCHANGE TOWER
SUITE 703
2 HARBOUR EXCHANGE SQUARE
LONDON E14 9GB |
| 1996-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-02 |
update statutory_documents RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS |
| 1996-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/95 FROM:
THE ESTATE HOUSE
201 HIGH ROAD
CHIGWELL
ESSEX. IG7 5BJ |
| 1995-10-23 |
update statutory_documents COMPANY NAME CHANGED
LONDON EQUITABLE (LIVERPOOL) LIM
ITED
CERTIFICATE ISSUED ON 24/10/95 |
| 1995-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-15 |
update statutory_documents RETURN MADE UP TO 26/08/95; NO CHANGE OF MEMBERS |
| 1994-09-05 |
update statutory_documents RETURN MADE UP TO 26/08/94; FULL LIST OF MEMBERS |
| 1994-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 1994-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-22 |
update statutory_documents RETURN MADE UP TO 26/08/93; FULL LIST OF MEMBERS |
| 1993-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |