Date | Description |
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 |