| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES |
| 2023-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA DA SILVA ROSENBAUM |
| 2023-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DCD TRUSTEES LIMITED |
| 2023-08-08 |
update statutory_documents CESSATION OF NSS TRUSTEES LIMITED AS A PSC |
| 2023-08-08 |
update statutory_documents CESSATION OF ROBERT MACRO & ALLAN FERNANDO SILVA AS EXECS OF JL ROSENBAUM (DEC'D) AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
| 2021-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MACRO & ALLAN FERNANDO SILVA AS EXECS OF JL ROSENBAUM (DEC'D) |
| 2021-02-23 |
update statutory_documents CESSATION OF JEFFREY LIONEL ROSENBAUM AS A PSC |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROSENBAUM |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
YORK HOUSE EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0FQ
UNITED KINGDOM |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-02-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
UNITED KINGDOM |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2017-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LIONEL ROSENBAUM / 13/01/2017 |
| 2017-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LIONEL ROSENBAUM / 25/01/2017 |
| 2017-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DA SILVA ROSENBAUM / 13/01/2017 |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-03-13 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-02-17 |
update statutory_documents 18/01/16 FULL LIST |
| 2016-02-12 |
delete address 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA |
| 2016-02-12 |
insert address 120 HIGH STREET EDGWARE MIDDLESEX UNITED KINGDOM HA8 7EL |
| 2016-02-12 |
update registered_address |
| 2016-01-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI |
| 2016-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
PO BOX 7010
2ND FLOOR 38 WARREN STREET
LONDON
W1A 2EA |
| 2016-01-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DA SILVA ROSENBAUM / 17/12/2015 |
| 2016-01-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEFFREY MANAGEMENT LIMITED / 17/12/2015 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED JOSHUA DA SILVA ROSENBAUM |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-04-08 |
delete address 2ND FLOOR 38 WARREN STREET LONDON ENGLAND W1A 2EA |
| 2015-04-08 |
insert address 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-03-16 |
update statutory_documents 18/01/15 FULL LIST |
| 2015-03-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEFFREY MANAGEMENT LIMITED / 03/01/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA |
| 2014-09-07 |
insert address 2ND FLOOR 38 WARREN STREET LONDON ENGLAND W1A 2EA |
| 2014-09-07 |
update registered_address |
| 2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
PO BOX 7010
2ND FLOOR 38 WARREN STREET
LONDON
W1A 2EA
ENGLAND |
| 2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
PO BOX 7010
38 2ND FLOOR
WARREN STREET
LONDON
W1A 2EA
ENGLAND |
| 2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
PO BOX 7010
38 WARREN STREET
2ND FLOOR
LONDON
W1A 2EA
ENGLAND |
| 2014-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2014 FROM
PO BOX 7010
1ST FLOOR
44-46 WHITFIELD STREET
LONDON
W1A 2EA |
| 2014-03-08 |
delete address 1ST FLOOR 44-46 WHITFIELD STREET LONDON UNITED KINGDOM W1A 2EA |
| 2014-03-08 |
insert address 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-03-08 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-02-19 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-01-28 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-12-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-02-29 |
update statutory_documents 18/01/12 FULL LIST |
| 2012-02-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEFFREY MANAGEMENT LIMITED / 18/01/2012 |
| 2011-11-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2011 FROM
2ND FLOOR 32 WIGMORE STREET
LONDON
W1U 2RP |
| 2011-04-13 |
update statutory_documents 18/01/11 FULL LIST |
| 2010-09-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-04 |
update statutory_documents 18/01/10 FULL LIST |
| 2010-03-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEFFREY MANAGEMENT LIMITED / 18/01/2010 |
| 2009-09-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LESLIE BLOCH |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEFFREY MANAGEMENT LIMITED / 01/12/2008 |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-21 |
update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-12 |
update statutory_documents RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 2003-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-20 |
update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 2001-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/01 FROM:
HARFORD HOUSE
101-103 GREAT PORTLAND STREET
LONDON
W1N 6BH |
| 2001-03-23 |
update statutory_documents RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 2000-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 2000-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-02-05 |
update statutory_documents RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 1999-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-02-02 |
update statutory_documents RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
| 1998-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-02-12 |
update statutory_documents RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 1997-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-02-25 |
update statutory_documents RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 1996-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-04-07 |
update statutory_documents RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 1995-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1995-01-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/12/94 |
| 1994-03-23 |
update statutory_documents RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 1993-04-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-04-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-04-28 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |