| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, 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 |
| 2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MR IAIN JAMES MCKIE |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KAVANAGH |
| 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 |
| 2021-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 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 |
| 2019-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2019-05-07 |
insert sic_code 99999 - Dormant Company |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 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 |
| 2018-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHASE DE VERE IFA GROUP PLC |
| 2017-07-18 |
update statutory_documents CESSATION OF NILS FROWEIN AS A PSC |
| 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 |
| 2017-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-08 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-21 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-08-07 |
delete address 60 NEW BROAD STREET LONDON UNITED KINGDOM EC2M 1JJ |
| 2014-08-07 |
insert address 60 NEW BROAD STREET LONDON EC2M 1JJ |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-29 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-09-06 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-08-12 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-26 |
insert company_previous_name AWD PRIVATE CLIENT TRUSTEES LIMITED |
| 2013-06-26 |
update name AWD PRIVATE CLIENT TRUSTEES LIMITED => CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED |
| 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 |
| 2013-06-21 |
delete sic_code 6601 - Life insurance/reinsurance |
| 2013-06-21 |
delete sic_code 7411 - Legal activities |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-05-01 |
update statutory_documents COMPANY NAME CHANGED AWD PRIVATE CLIENT TRUSTEES LIMITED
CERTIFICATE ISSUED ON 01/05/13 |
| 2013-05-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-07-17 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KAVANAGH / 16/07/2012 |
| 2012-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-01 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KAVANAGH / 01/08/2011 |
| 2010-10-21 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN PAUL CHAPMAN |
| 2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ORGAN |
| 2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ORGAN |
| 2010-09-30 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2010 FROM
5TH FLOOR WASHBROOK HOUSE
LANCASTRIAN OFFICE CENTRE TALBOT ROAD
MANCHESTER
M32 0FP |
| 2010-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-07-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2009 FROM
10 PATERNOSTER SQUARE
LONDON
EC4M 7DY |
| 2009-07-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2009-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL KIRSCH |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-04-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT ORGAN / 25/04/2008 |
| 2007-09-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 2007-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 2005-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2005-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/05 FROM:
10 PATERNOSTER SQUARE
LONDON
EC4M 7LS |
| 2005-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/05 FROM:
1 WILTON ROAD
LONDON
SW1V 1LL |
| 2004-11-01 |
update statutory_documents COMPANY NAME CHANGED
THOMSON'S TRUSTEE SERVICES LIMIT
ED
CERTIFICATE ISSUED ON 01/11/04 |
| 2004-08-13 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2004-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-16 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 2003-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 2002-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2001-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-07-18 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 2000-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-07-30 |
update statutory_documents RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 1999-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-07-21 |
update statutory_documents RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 1998-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-07-22 |
update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 1997-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-15 |
update statutory_documents RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 1996-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-10-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1995-07-05 |
update statutory_documents RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 1995-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-07-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-07-21 |
update statutory_documents RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 1994-03-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |