| 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 |
| 2023-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES |
| 2023-07-07 |
delete company_previous_name UNIONAMERICA MANAGEMENT COMPANY LIMITED |
| 2023-06-06 |
update statutory_documents 01/06/23 STATEMENT OF CAPITAL USD 1590640 |
| 2023-06-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-02 |
update statutory_documents ADOPT ARTICLES 18/05/2023 |
| 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 |
| 2023-03-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD MCCONNELL |
| 2023-03-06 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE HOWIE |
| 2023-03-06 |
update statutory_documents SECRETARY APPOINTED MS ESTERINA ELENA FIORE |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BISHOP |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GENT |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ABRAMSON |
| 2022-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EDDY |
| 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 |
| 2021-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, 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 |
| 2020-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete address 23-27 ALIE STREET LONDON ENGLAND E1 8DS |
| 2020-04-07 |
insert address ONE CREECHURCH PLACE CREECHURCH LANE LONDON UNITED KINGDOM EC3A 5AF |
| 2020-04-07 |
update registered_address |
| 2020-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2020 FROM
23-27 ALIE STREET
LONDON
E1 8DS
ENGLAND |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 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 => 2019-09-30 |
| 2018-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-06-08 |
delete address EXCHEQUER COURT 33 ST MARY AXE LONDON EC3A 8AG |
| 2018-06-08 |
insert address 23-27 ALIE STREET LONDON ENGLAND E1 8DS |
| 2018-06-08 |
update registered_address |
| 2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
EXCHEQUER COURT 33 ST MARY AXE
LONDON
EC3A 8AG |
| 2018-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR GRAHAM BISHOP / 01/05/2018 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMAN |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2016-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD EDDY / 03/10/2016 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-10-09 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-01 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-10-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-01 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-15 |
update statutory_documents SECTION 519 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-09-06 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-19 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 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 |
| 2012-08-23 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-07-31 |
update statutory_documents SECRETARY APPOINTED JOHN MATTHEW ABRAMSON |
| 2012-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GUNN |
| 2012-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISTAIR GUNN |
| 2012-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM JONES |
| 2012-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM KEITH JONES / 01/03/2012 |
| 2011-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-05 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GENT / 29/12/2010 |
| 2010-09-06 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN SINCLAIR GUNN / 29/06/2010 |
| 2010-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN SINCLAIR GUNN / 29/06/2010 |
| 2010-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DILLEY |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HOUSTON |
| 2009-09-13 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN GENT |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-22 |
update statutory_documents SECRETARY APPOINTED ALISTAIR JOHN SINCLAIR GUNN |
| 2009-04-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL VERNON |
| 2009-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2009 FROM
60 GRACECHURCH STREET
LONDON
EC3V 0HR |
| 2009-02-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY HALL |
| 2009-01-31 |
update statutory_documents DIRECTOR APPOINTED SARAH JANE HOUSTON |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HOWARD EYRE |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NEIL |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BISHOP |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY OPEN |
| 2008-10-23 |
update statutory_documents SECRETARY APPOINTED GRAHAM KEITH JONES |
| 2008-09-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KIRA MASON |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK LOWTON |
| 2008-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DILLEY / 26/06/2008 |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALCOLM COX |
| 2008-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-30 |
update statutory_documents DIRECTOR APPOINTED JEREMY FRANCIS HALL |
| 2008-02-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-02-01 |
update statutory_documents COMPANY NAME CHANGED
ST. PAUL TRAVELERS SPECIAL SERVI
CES LIMITED
CERTIFICATE ISSUED ON 01/02/08 |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2007-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/06 FROM:
1-1 LONDON UNDERWRITING CENTRE
3 MINSTER COURT
MINCING LANE
LONDON EC3R 7YJ |
| 2006-01-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-13 |
update statutory_documents COMPANY NAME CHANGED
ST. PAUL SPECIALIST SERVICES LIM
ITED
CERTIFICATE ISSUED ON 13/01/06 |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2003-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-06-02 |
update statutory_documents COMPANY NAME CHANGED
UNIONAMERICA MANAGEMENT COMPANY
LIMITED
CERTIFICATE ISSUED ON 02/06/03 |
| 2003-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-03 |
update statutory_documents NC INC ALREADY ADJUSTED
13/11/02 |
| 2002-12-03 |
update statutory_documents US$ NC 1000/700000
13/11 |
| 2002-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-06 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2002-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2001-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-05 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 2000-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-24 |
update statutory_documents RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 1999-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/98 FROM:
3 MINSTER COURT
MINCING LANE
LONDON
EC3R 7DD |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 1998-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-31 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 1998-03-31 |
update statutory_documents CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
| 1998-03-31 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1998-03-31 |
update statutory_documents ALTER MEM AND ARTS 16/03/98 |
| 1998-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-28 |
update statutory_documents RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 1997-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-18 |
update statutory_documents RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS |
| 1996-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-11 |
update statutory_documents RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS |
| 1995-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/94 |
| 1994-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-20 |
update statutory_documents RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS |
| 1994-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/94 FROM:
77 GRACECHURCH STREET
LONDON
EC3V 0DA |
| 1994-05-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/12 |
| 1994-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-04 |
update statutory_documents S386 DISP APP AUDS 06/04/94 |
| 1994-04-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 1993-11-18 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 1993-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-10-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-10-05 |
update statutory_documents ADOPT MEM AND ARTS 09/09/93 |
| 1993-09-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |