| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
delete company_previous_name COX DEDICATED CORPORATE MEMBER LIMITED |
| 2023-05-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
21 LOMBARD STREET
LONDON
EC3V 9AH
ENGLAND |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
delete address 21 LOMBARD STREET LONDON ENGLAND EC3V 9AH |
| 2023-04-07 |
insert address 30 FENCHURCH STREET LONDON ENGLAND EC3M 3BD |
| 2023-04-07 |
update registered_address |
| 2022-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2022 FROM
21 LOMBARD STREET
LONDON
EC3V 9AH
ENGLAND |
| 2022-07-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY HEXTALL |
| 2022-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN WARREN |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 2021-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IQUW UK INSURANCE GROUP LIMITED / 24/09/2021 |
| 2021-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ERS INSURANCE GROUP LIMITED / 24/09/2021 |
| 2021-09-07 |
insert company_previous_name ERS CORPORATE MEMBER LIMITED |
| 2021-09-07 |
update name ERS CORPORATE MEMBER LIMITED => IQUW CORPORATE MEMBER LIMITED |
| 2021-08-31 |
update statutory_documents COMPANY NAME CHANGED ERS CORPORATE MEMBER LIMITED
CERTIFICATE ISSUED ON 31/08/21 |
| 2021-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID TURNER |
| 2021-08-12 |
update statutory_documents SECRETARY APPOINTED RENUKA SHYAMALEE FERNANDO |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, 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 |
| 2020-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-02 |
update statutory_documents SECOND FILING OF AP01 FOR MR PETER ANTONY BILSBY |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTONY BILSBY |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PARKER |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2019-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID PARKER / 25/09/2019 |
| 2019-08-21 |
update statutory_documents DIRECTOR APPOINTED MR RYAN RICHARD WARREN |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE WADE |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
delete address 52 - 54 LEADENHALL STREET LONDON ENGLAND EC3A 2BJ |
| 2019-06-20 |
insert address 21 LOMBARD STREET LONDON ENGLAND EC3V 9AH |
| 2019-06-20 |
update registered_address |
| 2019-06-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
88 LEADENHALL STREET
LONDON
EC3A 3BA
ENGLAND |
| 2019-06-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2019 FROM
52 - 54 LEADENHALL STREET
LONDON
EC3A 2BJ
ENGLAND |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-03-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-03-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID PARKER / 05/04/2018 |
| 2018-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID PARKER / 01/10/2016 |
| 2017-08-03 |
update statutory_documents SECRETARY APPOINTED MR DAVID CHARLES TURNER |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES ADAMS |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-17 |
update statutory_documents 01/05/16 FULL LIST |
| 2015-12-12 |
update statutory_documents SECRETARY APPOINTED MR JAMES DAVID SETON ADAMS |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN GRIFFIN |
| 2015-08-09 |
delete address LIBRARY HOUSE, NEW ROAD BRENTWOOD ESSEX CM14 4GD |
| 2015-08-09 |
insert address 52 - 54 LEADENHALL STREET LONDON ENGLAND EC3A 2BJ |
| 2015-08-09 |
update registered_address |
| 2015-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM
LIBRARY HOUSE, NEW ROAD
BRENTWOOD
ESSEX
CM14 4GD |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-12 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA CUGGY |
| 2015-01-12 |
update statutory_documents 12/01/15 STATEMENT OF CAPITAL GBP 25000000 |
| 2014-12-31 |
update statutory_documents SOLVENCY STATEMENT DATED 22/12/14 |
| 2014-12-31 |
update statutory_documents REDUCE ISSUED CAPITAL 22/12/2014 |
| 2014-12-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-07-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-07-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-02 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-04-07 |
insert company_previous_name EQUITY RED STAR LIMITED |
| 2014-04-07 |
update name EQUITY RED STAR LIMITED => ERS CORPORATE MEMBER LIMITED |
| 2014-04-07 |
update statutory_documents SECRETARY APPOINTED MR STEVEN TERENCE HUNTER GRIFFIN |
| 2014-03-28 |
update statutory_documents COMPANY NAME CHANGED EQUITY RED STAR LIMITED
CERTIFICATE ISSUED ON 28/03/14 |
| 2014-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE ANNE WADE / 23/12/2013 |
| 2013-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS KATHARINE ANNE WADE |
| 2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON |
| 2013-10-23 |
update statutory_documents SECT 519 |
| 2013-10-23 |
update statutory_documents SECTION 519 CA 2006 |
| 2013-06-26 |
update account_ref_day 30 => 31 |
| 2013-06-26 |
update account_ref_month 6 => 12 |
| 2013-06-26 |
update accounts_next_due_date 2014-03-31 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-28 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-05-23 |
update statutory_documents CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID PARKER |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FOY |
| 2013-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-02-21 |
update statutory_documents 19/02/13 STATEMENT OF CAPITAL GBP 29925164 |
| 2013-02-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-02-07 |
update statutory_documents ALTER ARTICLES 30/01/2013 |
| 2012-05-30 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL FOY / 23/02/2011 |
| 2011-05-17 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-10-14 |
update statutory_documents DIRECTOR APPOINTED IAN RUSSELL FOY |
| 2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORGAN |
| 2010-07-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 |
| 2010-07-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 |
| 2010-06-02 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-05-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 |
| 2010-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-02-06 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES GIBSON |
| 2010-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BREWSTER |
| 2010-01-05 |
update statutory_documents ADOPT ARTICLES 22/12/2009 |
| 2009-12-23 |
update statutory_documents COMPANY NAME CHANGED CDCM LIMITED
CERTIFICATE ISSUED ON 23/12/09 |
| 2009-12-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BREWSTER / 08/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MICHAEL MORGAN / 02/10/2009 |
| 2009-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE CUGGY / 02/10/2009 |
| 2009-06-26 |
update statutory_documents CONSO |
| 2009-06-26 |
update statutory_documents NC DEC ALREADY ADJUSTED 17/06/09 |
| 2009-06-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 |
| 2009-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEVEN GRIFFIN |
| 2008-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BREWSTER / 17/09/2008 |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CUGGY / 21/02/2008 |
| 2007-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2007-05-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
| 2007-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-03 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2003-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-18 |
update statutory_documents COMPANY NAME CHANGED
COX DEDICATED CORPORATE MEMBER L
IMITED
CERTIFICATE ISSUED ON 18/06/03 |
| 2003-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents NC INC ALREADY ADJUSTED
05/12/02 |
| 2003-03-07 |
update statutory_documents £ NC 15046130/15046200
05/ |
| 2003-03-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-02-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-03 |
update statutory_documents NC INC ALREADY ADJUSTED
29/10/02 |
| 2002-12-03 |
update statutory_documents £ NC 15046100/15046130
29/ |
| 2002-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/02 FROM:
34 LEADENHALL STREET
LONDON
EC3A 1AX |
| 2002-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2001-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-11 |
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 |
| 2000-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 2000-04-07 |
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 |
| 1999-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-27 |
update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 1999-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/99 FROM:
34 LEADENHALL STREET
LONDON
EC3A 1AT |
| 1999-02-22 |
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 |
| 1999-01-08 |
update statutory_documents RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS; AMEND |
| 1998-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-30 |
update statutory_documents RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 1998-11-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-15 |
update statutory_documents S369(4) SHT NOTICE MEET 13/10/98 |
| 1998-10-15 |
update statutory_documents S386 DIS APP AUDS 13/10/98 |
| 1998-09-07 |
update statutory_documents £ NC 100/15046100
19/08/98 |
| 1998-09-07 |
update statutory_documents ALTER MEM AND ARTS 19/08/98 |
| 1998-09-07 |
update statutory_documents NC INC ALREADY ADJUSTED 19/08/98 |
| 1998-09-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/08/98 |
| 1998-09-07 |
update statutory_documents NON REEDEAMBLE SHARES 19/08/98 |
| 1998-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1998-02-04 |
update statutory_documents S-DIV
04/12/97 |
| 1998-02-04 |
update statutory_documents RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 1998-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 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 |
| 1996-11-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-11-26 |
update statutory_documents RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 1996-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-16 |
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 |
| 1996-03-11 |
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 |
| 1996-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-28 |
update statutory_documents RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 1995-10-23 |
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 |
| 1995-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/95 FROM:
43 FETTER LANE
LONDON
EC4A 1NA |
| 1995-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-11-23 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |