| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN TOTTMAN |
| 2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS |
| 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 |
| 2023-06-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 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 |
| 2021-09-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, 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 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 2019-05-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, 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 |
| 2018-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HOLT EVANS / 17/04/2018 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 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 |
| 2016-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-10-11 => 2016-03-14 |
| 2016-05-12 |
update returns_next_due_date 2016-11-08 => 2017-04-11 |
| 2016-03-16 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-01-07 |
delete address 85 GRACECHURCH STREET LONDON EC3V 0AA |
| 2016-01-07 |
insert address 5TH FLOOR 40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT |
| 2016-01-07 |
update registered_address |
| 2015-12-08 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 04/12/2015 |
| 2015-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2015 FROM
85 GRACECHURCH STREET
LONDON
EC3V 0AA |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-11-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-10-30 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
insert company_previous_name GRACECHURCH UNDERWRITING NO. 3 LTD |
| 2014-12-07 |
update name GRACECHURCH UNDERWRITING NO. 3 LTD => GRACECHURCH UTG NO. 3 LIMITED |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-12-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-11-06 |
update statutory_documents COMPANY NAME CHANGED GRACECHURCH UNDERWRITING NO. 3 LTD
CERTIFICATE ISSUED ON 06/11/14 |
| 2014-11-03 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-12-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-11-13 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-31 |
update statutory_documents 11/10/12 FULL LIST |
| 2012-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-08 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-15 |
update statutory_documents 11/10/10 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-26 |
update statutory_documents 11/10/09 FULL LIST |
| 2009-11-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 01/10/2009 |
| 2009-11-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 01/10/2009 |
| 2009-04-09 |
update statutory_documents CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 2009-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 138 |
| 2009-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 139 |
| 2009-03-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-02-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-11-11 |
update statutory_documents COMPANY NAME CHANGED HISCOX SELECT C LIMITED
CERTIFICATE ISSUED ON 12/11/08 |
| 2008-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2008 FROM
1 GREAT ST HELENS
LONDON
EC3A 6HX |
| 2008-11-07 |
update statutory_documents DIRECTOR APPOINTED JEREMY RICHARD HOLT EVANS |
| 2008-11-07 |
update statutory_documents DIRECTOR APPOINTED NOMINA PLC |
| 2008-11-07 |
update statutory_documents SECRETARY APPOINTED HAMPDEN LEGAL PLC |
| 2008-11-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER FOSTER |
| 2008-11-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL TYLER |
| 2008-11-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT HISCOX |
| 2008-11-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KATHRYN SILVERWOOD |
| 2008-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2008-10-28 |
update statutory_documents CURRSHO FROM 31/12/2008 TO 31/10/2008 |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-02 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-28 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-09-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 2004-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-12 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 2003-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 2002-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-12 |
update statutory_documents RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-13 |
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 |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 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 |
| 2000-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-09 |
update statutory_documents RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-01 |
update statutory_documents DECLARATION OF SATISFACTION 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 |
| 1998-11-06 |
update statutory_documents RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 1998-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/98 FROM:
52 LEADENHALL STREET
LONDON
EC3A 2BJ |
| 1998-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 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 |
| 1997-11-11 |
update statutory_documents RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 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 |
| 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 |
| 1996-12-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 1996-11-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-11-07 |
update statutory_documents RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 1996-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 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 |
| 1996-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-30 |
update statutory_documents RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 1995-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 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 |
| 1995-09-08 |
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 |
| 1995-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-15 |
update statutory_documents RETURN MADE UP TO 11/10/94; 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 |
| 1994-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-24 |
update statutory_documents NC INC ALREADY ADJUSTED
27/10/93 |
| 1993-11-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/93 FROM:
51 EASTCHEAP
LONDON
EC3M 1JP |
| 1993-11-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-11-19 |
update statutory_documents ALTER MEM AND ARTS 27/10/93 |
| 1993-11-19 |
update statutory_documents INC. AUTH. SHARE CAP. 27/10/93 |
| 1993-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |