| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 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 |
| 2023-02-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
28-30 CORNHILL 2ND FLOOR
LONDON
EC3V 3NF
UNITED KINGDOM |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2021-12-07 |
update account_category FULL => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2021-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COR FINANCIAL SOLUTIONS LIMITED |
| 2021-02-23 |
update statutory_documents CESSATION OF CHARLOTTE SIDEL BAILEY AS A PSC |
| 2021-02-23 |
update statutory_documents CESSATION OF HUMPHRY ARMAND LEUE AS A PSC |
| 2021-02-23 |
update statutory_documents CESSATION OF IAN DAVID BOLTON AS A PSC |
| 2021-02-23 |
update statutory_documents CESSATION OF JEAN-MAURICE EMERY AS A PSC |
| 2021-02-23 |
update statutory_documents CESSATION OF JESAHEL SARAH RUFENER MACARIO AS A PSC |
| 2021-02-23 |
update statutory_documents CESSATION OF JONATHAN GRANT GORE AS A PSC |
| 2021-02-23 |
update statutory_documents CESSATION OF MAURICE PAUL ALAIN EMERY AS A PSC |
| 2021-02-23 |
update statutory_documents CESSATION OF OLIVIER AMADIO AS A PSC |
| 2020-12-07 |
update account_category SMALL => FULL |
| 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 |
| 2020-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2020-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE SIDEL BAILEY |
| 2020-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID BOLTON |
| 2020-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN GRANT GORE |
| 2020-02-21 |
update statutory_documents CESSATION OF SELINA MICHELLE O'NEAL AS A PSC |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-12 |
insert company_previous_name BITA PLUS CONSULTANTS LIMITED |
| 2019-06-12 |
update name BITA PLUS CONSULTANTS LIMITED => BITA RISK LIMITED |
| 2019-05-10 |
update statutory_documents COMPANY NAME CHANGED BITA PLUS CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 10/05/19 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE CAWOOD HOBSON |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents CESSATION OF NIGEL JOSEPH MIFSUD AS A PSC |
| 2018-08-07 |
update num_mort_outstanding 2 => 0 |
| 2018-08-07 |
update num_mort_satisfied 8 => 10 |
| 2018-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2018-02-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2018-02-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-03-08 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-02-26 |
update statutory_documents 16/02/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
delete company_previous_name FTSD CONSULTANTS LIMITED |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-04-07 |
delete address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ |
| 2015-04-07 |
insert address 73 CORNHILL LONDON EC3V 3QQ |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-03-16 |
update statutory_documents 16/02/15 FULL LIST |
| 2015-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DONNELLY / 16/03/2015 |
| 2015-03-07 |
delete address 25 HARLEY STREET LONDON W1G 9BR |
| 2015-03-07 |
insert address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ |
| 2015-03-07 |
update registered_address |
| 2015-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2015 FROM
25 HARLEY STREET
LONDON
W1G 9BR |
| 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 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-03-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-02-24 |
update statutory_documents 16/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SMITH / 29/07/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
88 WOOD STREET
14TH FLOOR
LONDON
ENGLAND
EC2V 7RS
UNITED KINGDOM |
| 2013-03-06 |
update statutory_documents 16/02/13 FULL LIST |
| 2013-03-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SMITH / 16/02/2013 |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-08 |
update statutory_documents 16/02/12 FULL LIST |
| 2012-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SMITH / 08/03/2012 |
| 2012-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTA WARREN |
| 2012-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-12-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-02-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
88 WOOD STREET 11TH FLOOR
LONDON
ENGLAND
EC2V 7RS
ENGLAND |
| 2011-02-16 |
update statutory_documents 16/02/11 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-17 |
update statutory_documents 16/02/10 FULL LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DONNELLY / 01/10/2009 |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-06-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SMITH |
| 2009-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES RANGECROFT |
| 2009-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MONTAGUE KOPPEL |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2008-07-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-10 |
update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-03 |
update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 2005-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/04 FROM:
56 HAYMARKET
LONDON
SW1Y 4RN |
| 2004-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-10-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2003-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-20 |
update statutory_documents S366A DISP HOLDING AGM 09/07/03 |
| 2003-03-26 |
update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 2002-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-05-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-02-27 |
update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 2000-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/00 FROM:
288 REGENT STREET
LONDON
W1R 5HF |
| 2000-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-02-24 |
update statutory_documents RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 1999-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-11 |
update statutory_documents RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 1998-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-05-11 |
update statutory_documents S-DIV
28/04/98 |
| 1998-05-11 |
update statutory_documents NC INC ALREADY ADJUSTED
28/04/98 |
| 1998-05-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 28/04/98 |
| 1998-05-11 |
update statutory_documents ADOPT MEM AND ARTS 28/04/98 |
| 1998-02-27 |
update statutory_documents RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
| 1997-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-07-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 1997-02-25 |
update statutory_documents RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 1996-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-03-04 |
update statutory_documents RETURN MADE UP TO 16/02/96; CHANGE OF MEMBERS |
| 1996-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-07 |
update statutory_documents £ NC 1000/10000
01/09/95 |
| 1995-09-07 |
update statutory_documents ADOPT MEM AND ARTS 01/09/95 |
| 1995-09-01 |
update statutory_documents COMPANY NAME CHANGED
FTSD CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 01/09/95 |
| 1995-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/95 FROM:
VICTORY HOUSE
99-101 REGENT STREET
LONDON
W1R 7HB |
| 1995-02-20 |
update statutory_documents RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS |
| 1994-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-08 |
update statutory_documents RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS |
| 1994-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/94 FROM:
48 CARNABY STREET
LONDON
W1 |
| 1993-11-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 1993-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |