| 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 |
| 2023-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address FOURTH FLOOR, ST MAGNUS HOUSE LOWER THAMES STREET LONDON ENGLAND EC3R 6HD |
| 2023-04-07 |
insert address 1 VICARAGE LANE STRATFORD LONDON ENGLAND E15 4HF |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2023 FROM
FOURTH FLOOR, ST MAGNUS HOUSE LOWER THAMES STREET
LONDON
EC3R 6HD
ENGLAND |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE EVANS |
| 2023-01-16 |
update statutory_documents RE: MUTUAL DEED OF RELEASE AND WAIVER / DIRECTORS AUTHORISED TO TAKE ANY ACTIONS NECESSARY OR DESIRABLE IN CONNECTION WITH THE DEED / COMPANY BUSINESS 15/12/2022 |
| 2023-01-08 |
update statutory_documents RE: ENTRY INTO A MUTUAL DEED OF RELEASE AND WAIVER / COMPANY BUSINESS 15/12/2022 |
| 2022-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-11-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/12/2021 |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MS ELEANOR CRAWFORD-DRAKE |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MS SIOBHAN NUGENT |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NUGENT |
| 2022-01-07 |
delete address FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON ENGLAND EC3M 5DJ |
| 2022-01-07 |
insert address FOURTH FLOOR, ST MAGNUS HOUSE LOWER THAMES STREET LONDON ENGLAND EC3R 6HD |
| 2022-01-07 |
update registered_address |
| 2021-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2021 FROM
FOUNTAIN HOUSE 130 FENCHURCH STREET
LONDON
EC3M 5DJ
ENGLAND |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 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 |
| 2021-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIL 1992 LIMITED |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN LANGLEY |
| 2021-10-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-12-03 |
update statutory_documents CESSATION OF SENATOR INSURANCE HOLDINGS LIMITED AS A PSC |
| 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 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 2018-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERMAVALE LIMITED |
| 2018-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERMAVALE LIMITED |
| 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 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-08 |
delete address LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8BT |
| 2018-07-08 |
insert address FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON ENGLAND EC3M 5DJ |
| 2018-07-08 |
update registered_address |
| 2018-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2018 FROM
LLOYDS CHAMBERS 1 PORTSOKEN STREET
LONDON
E1 8BT |
| 2018-03-07 |
insert company_previous_name SENATOR CONSULTANTS LIMITED |
| 2018-03-07 |
update name SENATOR CONSULTANTS LIMITED => PWK LIMITED |
| 2018-01-10 |
update statutory_documents COMPANY NAME CHANGED SENATOR CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 10/01/18 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-21 |
update statutory_documents SECRETARY APPOINTED DIANE JANE EVANS |
| 2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SELINA NICOLLE |
| 2017-02-09 |
delete company_previous_name PWK LIMITED |
| 2017-01-08 |
delete company_previous_name ASHMORE HOLDINGS LIMITED |
| 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 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-10-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-29 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
delete company_previous_name CORPORATE CAPITAL AT LLOYD'S LIMITED |
| 2015-01-07 |
delete address LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON ENGLAND E1 8BT |
| 2015-01-07 |
insert address LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8BT |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-21 |
update statutory_documents 01/12/14 FULL LIST |
| 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 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 1 GROUND FLOOR, LLOYDS CHAMBERS PORTSOKEN STREET LONDON ENGLAND E1 8BT |
| 2014-09-07 |
insert address LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON ENGLAND E1 8BT |
| 2014-09-07 |
update registered_address |
| 2014-08-07 |
delete address 14 FENCHURCH AVENUE LONDON EC3M 5BS |
| 2014-08-07 |
insert address 1 GROUND FLOOR, LLOYDS CHAMBERS PORTSOKEN STREET LONDON ENGLAND E1 8BT |
| 2014-08-07 |
update registered_address |
| 2014-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2014 FROM
1 GROUND FLOOR, LLOYDS CHAMBERS
PORTSOKEN STREET
LONDON
E1 8BT
ENGLAND |
| 2014-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2014 FROM
GROUND FLOOR, LLOYDS CHAMBERS 1 PORTSOKEN STREET
LONDON
E1 8BT
ENGLAND |
| 2014-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2014 FROM
14 FENCHURCH AVENUE
LONDON
EC3M 5BS |
| 2014-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2014 FROM
GROUND FLOOR, LLOYDS CHAMBERS 1 PORTSOKEN STREET
LONDON
E1 8BT
ENGLAND |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-19 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 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 |
| 2013-02-26 |
update statutory_documents SECRETARY APPOINTED SELINA NICOLLE |
| 2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH WOOLLGAR |
| 2012-12-17 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-12-12 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-11-28 |
update statutory_documents SOLVENCY STATEMENT DATED 14/11/11 |
| 2011-11-28 |
update statutory_documents ADOPT ARTICLES 14/11/2011 |
| 2011-11-28 |
update statutory_documents CONSOLIDATION
14/11/11 |
| 2011-11-28 |
update statutory_documents 28/11/11 STATEMENT OF CAPITAL GBP 1000 |
| 2011-11-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-12-14 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES LANGLEY / 01/12/2010 |
| 2010-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NUGENT / 01/12/2010 |
| 2010-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEITH RAYMOND WOOLLGAR / 01/12/2010 |
| 2010-05-25 |
update statutory_documents 24/05/10 FULL LIST |
| 2010-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-12-22 |
update statutory_documents CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 2009-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER WEBB |
| 2009-07-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-06-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-06-30 |
update statutory_documents MIN DETAIL AMEND CAPITAL EFF 29/06/09 |
| 2009-06-30 |
update statutory_documents SOLVENCY STATEMENT DATED 29/06/09 |
| 2009-06-30 |
update statutory_documents REDUCE ISSUED CAPITAL 29/06/2009 |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2008 FROM
14 FENCHURCH AVENUE
LONDON
EC3M 5BS
UNITED KINGDOM |
| 2008-06-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-26 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JAMES LANGLEY |
| 2008-05-19 |
update statutory_documents SECRETARY APPOINTED MR KEITH RAYMOND WOOLLGAR |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREA FOSTER |
| 2008-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2008 FROM
SENATOR CONSULTANTS LIMITED
ONE WHITES ROW
LONDON
E1 7NF |
| 2008-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 2007-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-05-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/06 FROM:
C/O SENATOR HOLDINGS LTD
ONE WHITES ROW
LONDON
E1 7NF |
| 2006-05-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 2006-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 2004-12-29 |
update statutory_documents COMPANY NAME CHANGED
P.W. KININMONTH LTD.
CERTIFICATE ISSUED ON 29/12/04 |
| 2004-12-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 2004-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 2003-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-13 |
update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 2002-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 2001-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/01 FROM:
FOUNTAIN HOUSE
130 FENCHURCH STREET
LONDON
EC3M 5DJ |
| 2000-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 1999-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-23 |
update statutory_documents RETURN MADE UP TO 24/05/99; CHANGE OF MEMBERS |
| 1998-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/98 FROM:
6/8 FENCHURCH BUILDING
FENCHURCH STREET
LONDON
EC3M 5HR |
| 1998-10-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 1997-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-18 |
update statutory_documents RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 1997-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/97 FROM:
BEVIS MARKS HOUSE
24 BEVIS MARKS
LONDON
EC3A 7NR |
| 1997-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-20 |
update statutory_documents COMPANY NAME CHANGED
PWK LIMITED
CERTIFICATE ISSUED ON 21/01/97 |
| 1996-11-29 |
update statutory_documents COMPANY NAME CHANGED
ASHMORE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 02/12/96 |
| 1996-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-10-21 |
update statutory_documents COMPANY NAME CHANGED
PWK LIMITED
CERTIFICATE ISSUED ON 22/10/96 |
| 1996-10-18 |
update statutory_documents NC INC ALREADY ADJUSTED
02/09/96 |
| 1996-10-18 |
update statutory_documents £ NC 1000/1000000
02/0 |
| 1996-06-25 |
update statutory_documents RETURN MADE UP TO 24/05/96; CHANGE OF MEMBERS |
| 1996-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/96 FROM:
246 BISHOPSGATE
LONDON
EC2M 4PB |
| 1995-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-07-25 |
update statutory_documents COMPANY NAME CHANGED
CORPORATE CAPITAL AT LLOYD'S LIM
ITED
CERTIFICATE ISSUED ON 26/07/95 |
| 1995-07-11 |
update statutory_documents £ NC 100/1000
30/06/95 |
| 1995-07-11 |
update statutory_documents NC INC ALREADY ADJUSTED 30/06/95 |
| 1995-06-13 |
update statutory_documents RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 1995-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-11-24 |
update statutory_documents S386 DISP APP AUDS 17/11/94 |
| 1994-11-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/11/94 |
| 1994-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/94 FROM:
6/8 FENCHURCH BUILDINGS
LONDON
EC3M 5HR |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 1994-01-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-01-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/93 FROM:
CARE OF BINKS STERN, FOURTH
FLOOR, 55/56 LINCOLN'S INN
FIELDS,
LONDON WC2A 3LT |
| 1993-10-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-12 |
update statutory_documents S252 DISP LAYING ACC 06/10/93 |
| 1993-10-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/10/93 |
| 1993-05-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |