| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 6 => 12 |
| 2024-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2024-03-28 |
update statutory_documents CURREXT FROM 30/06/2024 TO 31/12/2024 |
| 2024-03-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/10/2023 |
| 2024-03-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES |
| 2024-03-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2024 |
| 2023-10-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED WAYSTONE CENTRALISED SERVICES (IE) LIMITED |
| 2023-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRAVINA ANGNOO |
| 2023-10-10 |
update statutory_documents DIRECTOR APPOINTED MISS DENISE PATRICIA COUGHLAN |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINK GROUP CORPORATE SECRETARY LIMITED |
| 2023-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LINK ADMINISTRATION PTY LTD / 22/12/2021 |
| 2023-09-01 |
update statutory_documents CESSATION OF LINK GROUP ADMINISTRATION LIMITED AS A PSC |
| 2023-09-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/12/2021 |
| 2023-07-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-27 |
update statutory_documents ADOPT ARTICLES 17/07/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2023-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LELLIOTT |
| 2022-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BOYLING |
| 2022-05-13 |
update statutory_documents DIRECTOR APPOINTED MR GORDON DAVID THOMSON |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL STEPHEN BOYLING |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-07 |
delete company_previous_name DUNCAN LAWRIE UNIT MANAGEMENT LIMITED |
| 2022-03-07 |
update statutory_documents SECRETARY APPOINTED MS PRAVINA ANGNOO |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADDENBROOKE |
| 2022-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LINK GROUP ADMINISTRATION LIMITED / 22/12/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL MIDL |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY STUART |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2019-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LINK MARKET SERVICES (EMEA) LIMITED / 29/11/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BOYLING |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 2019-06-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD LELLIOTT |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 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 => 2019-03-31 |
| 2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
update account_ref_day 31 => 30 |
| 2018-06-07 |
update account_ref_month 12 => 6 |
| 2018-05-25 |
update statutory_documents CURRSHO FROM 31/12/2018 TO 30/06/2018 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LINK MARKET SERVICES (EMEA) LIMITED / 02/01/2018 |
| 2017-12-08 |
delete address 17 ROCHESTER ROW LONDON SW1P 1QT |
| 2017-12-08 |
insert address 6TH FLOOR 65 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7NQ |
| 2017-12-08 |
insert company_previous_name CAPITA FINANCIAL INVESTMENTS LIMITED |
| 2017-12-08 |
update name CAPITA FINANCIAL INVESTMENTS LIMITED => LINK FINANCIAL INVESTMENTS LIMITED |
| 2017-12-08 |
update registered_address |
| 2017-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUGH SMITH / 03/11/2017 |
| 2017-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JOSEPH MIDL / 03/11/2017 |
| 2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADDENBROOKE / 03/11/2017 |
| 2017-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HAMMOND / 03/11/2017 |
| 2017-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY JOHN STUART |
| 2017-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINK MARKET SERVICES (EMEA) LIMITED |
| 2017-11-14 |
update statutory_documents CESSATION OF CAPITA PLC AS A PSC |
| 2017-11-06 |
update statutory_documents COMPANY NAME CHANGED CAPITA FINANCIAL INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 06/11/17 |
| 2017-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2017 FROM
17 ROCHESTER ROW
LONDON
SW1P 1QT |
| 2017-11-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED LINK GROUP CORPORATE SECRETARY LIMITED |
| 2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-15 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-02-22 |
update statutory_documents 10/02/16 STATEMENT OF CAPITAL GBP 120000 |
| 2015-11-13 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN HAMMOND |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MILLAN |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HAYES |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-08 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER HUGH SMITH |
| 2014-10-23 |
update statutory_documents SECTION 519 CA 2006 |
| 2014-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-10-20 |
update statutory_documents SECTION 519 |
| 2014-08-07 |
insert company_previous_name CAPITA FINANCIAL NOMINEES LIMITED |
| 2014-08-07 |
update name CAPITA FINANCIAL NOMINEES LIMITED => CAPITA FINANCIAL INVESTMENTS LIMITED |
| 2014-07-22 |
update statutory_documents COMPANY NAME CHANGED CAPITA FINANCIAL NOMINEES LIMITED
CERTIFICATE ISSUED ON 22/07/14 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
delete address 17 ROCHESTER ROW LONDON UNITED KINGDOM SW1P 1QT |
| 2014-05-07 |
insert address 17 ROCHESTER ROW LONDON SW1P 1QT |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-22 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADDENBROOKE / 18/02/2014 |
| 2014-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH MIDL / 18/02/2014 |
| 2013-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL SHORT |
| 2013-10-07 |
delete company_previous_name DE FACTO 301 LIMITED |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-25 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-25 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-20 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE EVERITT |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED LAURENCE EVERITT |
| 2011-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE EVERITT |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL STEPHEN BOYLING |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL MARGARET SHORT |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-09-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-04-15 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 2010-04-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-04-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 15/02/2010 |
| 2010-04-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH MIDL / 12/02/2010 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HAYES / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADDENBROOKE / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MILLAN / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH MIDL / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EVERITT / 01/10/2009 |
| 2009-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
| 2009-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN EADIE |
| 2008-12-18 |
update statutory_documents SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2008-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2008 FROM
THE REGISTRY 34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-26 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE HAYES |
| 2008-02-26 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE MILLAN |
| 2008-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEAL MORAR |
| 2007-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-08-30 |
update statutory_documents COMPANY NAME CHANGED
ACD SERVICES LIMITED
CERTIFICATE ISSUED ON 30/08/07 |
| 2007-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-04-11 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/06 FROM:
23 CATHEDRAL YARD
EXETER
DEVON EX1 1HB |
| 2006-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 2004-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-06-05 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 2002-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 2002-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/02 FROM:
2 HOBART PLACE
LONDON
SW1W 0HU |
| 2002-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-06 |
update statutory_documents COMPANY NAME CHANGED
DUNCAN LAWRIE UNIT MANAGEMENT LI
MITED
CERTIFICATE ISSUED ON 06/02/02 |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 2001-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 2000-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-06-23 |
update statutory_documents RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 1999-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-17 |
update statutory_documents RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 1998-06-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-06-10 |
update statutory_documents RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 1997-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-08 |
update statutory_documents RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 1996-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-13 |
update statutory_documents RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 1995-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-06 |
update statutory_documents S386 DISP APP AUDS 30/11/94 |
| 1994-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-12 |
update statutory_documents RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 1994-03-14 |
update statutory_documents £ NC 1000/200000
18/02/94 |
| 1994-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-03-14 |
update statutory_documents NC INC ALREADY ADJUSTED 18/02/94 |
| 1994-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-09-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/93 FROM:
10 SNOW HILL
LONDON
EC1A 2AL |
| 1993-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-27 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-09-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-22 |
update statutory_documents ALTER MEM AND ARTS 14/09/93 |
| 1993-09-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/09/93 |
| 1993-09-21 |
update statutory_documents COMPANY NAME CHANGED
DE FACTO 301 LIMITED
CERTIFICATE ISSUED ON 22/09/93 |
| 1993-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |