| Date | Description |
|---|
| 2023-09-07 |
delete address CAREY HOUSE GREAT CENTRAL WAY WEMBLEY MIDDLESEX HA9 0HR |
| 2023-09-07 |
insert address 1 HAND AXE YARD 277A GRAY'S INN ROAD KINGS CROSS LONDON UNITED KINGDOM WC1X 8BD |
| 2023-09-07 |
update registered_address |
| 2023-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2023 FROM
CAREY HOUSE
GREAT CENTRAL WAY
WEMBLEY
MIDDLESEX
HA9 0HR |
| 2023-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARY O'DONNELL / 06/08/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22 |
| 2023-07-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22 |
| 2023-07-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/22 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/21 |
| 2022-06-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/21 |
| 2022-06-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/21 |
| 2022-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA MARY O'DONNELL |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2021-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAREY GROUP PLC / 07/10/2020 |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA O'DONNELL |
| 2021-10-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-08-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20 |
| 2021-07-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20 |
| 2021-07-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/20 |
| 2021-07-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20 |
| 2021-07-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 3 => 9 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-11-30 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 30/09/2020 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS DEACY |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2018-10-07 |
update account_category SMALL => FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-04 |
update statutory_documents SECRETARY APPOINTED MRS FIONA O'DONNELL |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CAREY |
| 2017-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS PATRICK DEACY / 16/05/2016 |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-03-08 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-02-26 |
update statutory_documents 25/02/16 FULL LIST |
| 2016-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CAREY / 26/02/2016 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-04-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-03-24 |
update statutory_documents 25/02/15 FULL LIST |
| 2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GRAHAM LEWIS |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOT PURCELL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-04-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-03-24 |
update statutory_documents 25/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-12 |
update statutory_documents 25/02/13 FULL LIST |
| 2012-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-17 |
update statutory_documents 25/02/12 FULL LIST |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-05-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-03-11 |
update statutory_documents 25/02/11 FULL LIST |
| 2011-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-21 |
update statutory_documents 25/02/10 FULL LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CAREY / 25/02/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT PURCELL / 25/02/2010 |
| 2010-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAREY / 10/09/2009 |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents DIRECTOR APPOINTED DENIS DEACY |
| 2008-12-02 |
update statutory_documents DIRECTOR APPOINTED DERMOT PURCELL |
| 2008-11-24 |
update statutory_documents COMPANY NAME CHANGED SCUDDER EUROPE LIMITED
CERTIFICATE ISSUED ON 26/11/08 |
| 2008-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 2007-10-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 2005-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 2004-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 2003-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-03-07 |
update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-03-14 |
update statutory_documents RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 2001-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 2000-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 1999-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-04-16 |
update statutory_documents RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 1998-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-05-12 |
update statutory_documents RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 1997-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-03-18 |
update statutory_documents RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 1997-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1997-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1997-02-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/02/97 |
| 1996-06-18 |
update statutory_documents RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 1996-06-18 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1996-03-26 |
update statutory_documents FIRST GAZETTE |
| 1994-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/94 FROM:
21/ CITY ROAD
CARDIFF
CF2 3BJ |
| 1994-04-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |