SI CORPORATE MEMBER LIMITED - History of Changes


DateDescription
2023-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES
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
2022-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-07 delete company_previous_name YASUDA LLOYD'S CORPORATE MEMBER LIMITED
2022-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES
2021-12-03 update statutory_documents DIRECTOR APPOINTED JOSEPHINE CATHERINE DONLON
2021-10-18 update statutory_documents DIRECTOR APPOINTED MR ADAM JON GOLDING
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN POXON
2021-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL WHITEHEAD
2021-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES
2021-04-12 update statutory_documents DIRECTOR APPOINTED MR SIMON RIISE NIEMANN
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
2020-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2019-12-07 insert company_previous_name SOMPO JAPAN NIPPONKOA CORPORATE MEMBER LIMITED
2019-12-07 update name SOMPO JAPAN NIPPONKOA CORPORATE MEMBER LIMITED => SI CORPORATE MEMBER LIMITED
2019-11-20 update statutory_documents COMPANY NAME CHANGED SOMPO JAPAN NIPPONKOA CORPORATE MEMBER LIMITED CERTIFICATE ISSUED ON 20/11/19
2019-11-19 update statutory_documents DIRECTOR APPOINTED MR ADRIAN PHILIP CHATER POXON
2019-11-19 update statutory_documents DIRECTOR APPOINTED MR KARL ADRIAN WHITEHEAD
2019-11-19 update statutory_documents DIRECTOR APPOINTED MR STEPHEN HENRY REID YOUNG
2019-11-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDURANCE HOLDINGS LIMITED
2019-11-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / ENDURANCE HOLDINGS LIMITED / 15/11/2019
2019-11-19 update statutory_documents CESSATION OF SOMPO JAPAN NIPPONKOA INSURANCE INC. AS A PSC
2019-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMIKO SHIINA
2019-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDENORI ISEKI
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-04-26 update statutory_documents DIRECTOR APPOINTED MR HIDENORI ISEKI
2019-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATSUO KUROHANE
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
2018-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-09 delete address 1ST FLOOR 6 DEVONSHIRE SQUARE LONDON EC2M 4YE
2018-08-09 insert address 5TH FLOOR 70 GRACECHURCH STREET LONDON ENGLAND EC3V 0XL
2018-08-09 update registered_address
2018-07-26 update statutory_documents DIRECTOR APPOINTED MR NATSUO KUROHANE
2018-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATOSHI KOMIZO
2018-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 1ST FLOOR 6 DEVONSHIRE SQUARE LONDON EC2M 4YE
2018-07-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES
2018-04-06 update statutory_documents DIRECTOR APPOINTED MS EMIKO SHIINA
2018-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHITAKA ABE
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03 update statutory_documents SAIL ADDRESS CREATED
2017-07-03 update statutory_documents CORPORATE SECRETARY APPOINTED ARGENTA SECRETARIAT LIMITED
2017-07-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BITHELL
2017-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-05-15 update statutory_documents DIRECTOR APPOINTED MR YOSHITAKA ABE
2017-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAHIKO SAITO
2017-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROYUKI YAMAZAKI
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08 update returns_last_madeup_date 2015-05-21 => 2016-05-21
2016-07-08 update returns_next_due_date 2016-06-18 => 2017-06-18
2016-06-15 update statutory_documents 21/05/16 FULL LIST
2016-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKAHIRO NAGAI
2016-04-26 update statutory_documents DIRECTOR APPOINTED MR SATOSHI KOMIZO
2016-04-25 update statutory_documents DIRECTOR APPOINTED MR MASAHIKO SAITO
2016-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIHO KOSHIKAWA
2015-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHITAKA ABE
2015-11-12 update statutory_documents DIRECTOR APPOINTED MR TAKAHIRO NAGAI
2015-08-12 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-12 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASASHI YAMASHITA
2015-06-09 update returns_last_madeup_date 2014-05-21 => 2015-05-21
2015-06-09 update returns_next_due_date 2015-06-18 => 2016-06-18
2015-05-21 update statutory_documents 21/05/15 FULL LIST
2015-05-12 update statutory_documents DIRECTOR APPOINTED MR HIROYUKI YAMAZAKI
2014-12-07 update num_mort_outstanding 168 => 164
2014-12-07 update num_mort_satisfied 0 => 4
2014-10-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
2014-10-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
2014-10-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
2014-10-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
2014-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHIHO KOSHIKAWA / 07/07/2014
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-07 update num_mort_charges 167 => 168
2014-07-07 update num_mort_outstanding 167 => 168
2014-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 delete address 1ST FLOOR 6 DEVONSHIRE SQUARE LONDON UNITED KINGDOM EC2M 4YE
2014-06-07 insert address 1ST FLOOR 6 DEVONSHIRE SQUARE LONDON EC2M 4YE
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-21 => 2014-05-21
2014-06-07 update returns_next_due_date 2014-06-18 => 2015-06-18
2014-06-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028203010178
2014-05-21 update statutory_documents 21/05/14 FULL LIST
2014-04-24 update statutory_documents DIRECTOR APPOINTED MS SHIHO KOSHIKAWA
2014-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASATO FUJIKURA
2014-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASASHI YAMASHITA / 17/03/2014
2013-12-07 delete company_previous_name MATCHSENT COMPANY LIMITED
2013-09-24 update statutory_documents 19/09/13 STATEMENT OF CAPITAL GBP 7000000
2013-09-06 insert company_previous_name SOMPO JAPAN CORPORATE MEMBER LIMITED
2013-09-06 update name SOMPO JAPAN CORPORATE MEMBER LIMITED => SOMPO JAPAN NIPPONKOA CORPORATE MEMBER LIMITED
2013-09-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-09-02 update statutory_documents ALTER ARTICLES 23/08/2013
2013-08-27 update statutory_documents COMPANY NAME CHANGED SOMPO JAPAN CORPORATE MEMBER LIMITED CERTIFICATE ISSUED ON 27/08/13
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update returns_last_madeup_date 2012-05-21 => 2013-05-21
2013-06-26 update returns_next_due_date 2013-06-18 => 2014-06-18
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-21 update statutory_documents 21/05/13 FULL LIST
2012-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-22 update statutory_documents 21/05/12 FULL LIST
2012-05-21 update statutory_documents DIRECTOR APPOINTED MR MASASHI YAMASHITA
2012-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI NISHIJIMA
2011-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-24 update statutory_documents 21/05/11 FULL LIST
2011-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2011 FROM LEVEL 1 6 DEVONSHIRE SQUARE LONDON EC2M 4YE UNITED KINGDOM
2011-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2011 FROM LEVEL 4 155 BISHOPSGATE LONDON EC2M 3AY
2011-04-05 update statutory_documents DIRECTOR APPOINTED MR. YOSHITAKA ABE
2011-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAMORU TANAKA
2011-04-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN CARY BITHELL / 31/03/2011
2010-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 176
2010-06-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 177
2010-05-25 update statutory_documents 21/05/10 FULL LIST
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAMORU TANAKA / 21/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASATO FUJIKURA / 21/05/2010
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAOMI NISHIJIMA / 21/05/2010
2009-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-23 update statutory_documents ADOPT ARTICLES 17/06/2009
2009-05-21 update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-04-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 174
2009-04-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 175
2008-10-09 update statutory_documents DIRECTOR APPOINTED MASATO FUJIKURA
2008-09-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MITSUHARU MATSUMOTO
2008-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-21 update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-11-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-04 update statutory_documents DIRECTOR RESIGNED
2007-07-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-17 update statutory_documents DIRECTOR RESIGNED
2007-06-22 update statutory_documents RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
2007-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-01 update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-08-26 update statutory_documents DIRECTOR RESIGNED
2005-08-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-02 update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-27 update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-09 update statutory_documents DIRECTOR RESIGNED
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-25 update statutory_documents CONFIRM DIR APPTS 18/06/03
2003-05-28 update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-11-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-11 update statutory_documents COMPANY NAME CHANGED YASUDA LLOYD'S CORPORATE MEMBER LIMITED CERTIFICATE ISSUED ON 11/07/02
2002-06-02 update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-05-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-04-29 update statutory_documents DIRECTOR RESIGNED
2002-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 4TH FLOOR MOORGATE HALL 155 MOORGATE LONDON EC2M 6UB
2001-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-13 update statutory_documents DIRECTOR RESIGNED
2001-06-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-25 update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-04-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-26 update statutory_documents RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-05 update statutory_documents DIRECTOR RESIGNED
1999-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-25 update statutory_documents RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
1999-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-10 update statutory_documents NEW SECRETARY APPOINTED
1998-08-10 update statutory_documents DIRECTOR RESIGNED
1998-08-10 update statutory_documents DIRECTOR RESIGNED
1998-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-18 update statutory_documents RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
1998-01-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-07 update statutory_documents DIRECTOR RESIGNED
1997-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-10 update statutory_documents RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
1997-02-11 update statutory_documents RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS
1997-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-18 update statutory_documents NEW SECRETARY APPOINTED
1996-06-18 update statutory_documents SECRETARY RESIGNED
1996-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-06 update statutory_documents RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS
1994-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-20 update statutory_documents RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS
1994-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-10 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/93 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
1993-12-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-12-10 update statutory_documents ADOPT MEM AND ARTS 30/11/93
1993-11-24 update statutory_documents COMPANY NAME CHANGED MATCHSENT COMPANY LIMITED CERTIFICATE ISSUED ON 25/11/93
1993-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-07-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION