| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2021-04-07 |
delete address 20 GARRICK STREET LONDON UNITED KINGDOM WC2E 9BT |
| 2021-04-07 |
insert address FLAT 5 40 CADOGAN SQUARE LONDON UNITED KINGDOM SW1X 0JL |
| 2021-04-07 |
update registered_address |
| 2021-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2021 FROM
20 GARRICK STREET
LONDON
WC2E 9BT
UNITED KINGDOM |
| 2020-12-07 |
delete company_previous_name ELDERSTREET NOMINEES LTD. |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-07 |
delete company_previous_name ELDERSTREET CAPITAL PARTNERS LIMITED |
| 2019-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD WILSON JACKSON / 10/05/2017 |
| 2017-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD WILSON JACKSON / 10/05/2017 |
| 2017-04-27 |
delete address 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH |
| 2017-04-27 |
insert address 20 GARRICK STREET LONDON UNITED KINGDOM WC2E 9BT |
| 2017-04-27 |
update registered_address |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2017 FROM
10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EH |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-07-07 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-06-03 |
update statutory_documents 06/04/16 FULL LIST |
| 2015-08-11 |
delete company_previous_name RANCES LIMITED |
| 2015-08-11 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-08-11 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-07-15 |
update statutory_documents 06/04/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-06-07 |
delete address 10-11 CHARTERHOUSE SQUARE LONDON UNITED KINGDOM EC1M 6EH |
| 2014-06-07 |
insert address 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-06-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-05-01 |
update statutory_documents 06/04/14 FULL LIST |
| 2013-11-07 |
delete address 32 BEDFORD ROW LONDON WC1R 4HE |
| 2013-11-07 |
insert address 10-11 CHARTERHOUSE SQUARE LONDON UNITED KINGDOM EC1M 6EH |
| 2013-11-07 |
update registered_address |
| 2013-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2013 FROM
32 BEDFORD ROW
LONDON
WC1R 4HE |
| 2013-06-26 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-04-08 |
update statutory_documents 06/04/13 FULL LIST |
| 2013-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-04-12 |
update statutory_documents 06/04/12 FULL LIST |
| 2011-10-05 |
update statutory_documents 06/04/11 FULL LIST |
| 2011-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-08-03 |
update statutory_documents 06/04/10 FULL LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD WILSON JACKSON / 01/04/2010 |
| 2010-06-11 |
update statutory_documents 06/04/09 FULL LIST |
| 2009-10-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-09-15 |
update statutory_documents FIRST GAZETTE |
| 2009-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS |
| 2008-04-28 |
update statutory_documents SECRETARY APPOINTED LOUISE SACKER |
| 2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NEELAM AMIN |
| 2008-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 2006-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/04 FROM:
2 CASTELLO AVENUE
LONDON
SW15 6EA |
| 2004-04-02 |
update statutory_documents RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 2003-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-03-28 |
update statutory_documents RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 2002-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2002-04-12 |
update statutory_documents RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 2001-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-04-13 |
update statutory_documents RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 2001-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-10-23 |
update statutory_documents COMPANY NAME CHANGED
ELDERSTREET NOMINEES LTD.
CERTIFICATE ISSUED ON 24/10/00 |
| 2000-05-11 |
update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 2000-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 1999-09-22 |
update statutory_documents COMPANY NAME CHANGED
ELDERSTREET CAPITAL PARTNERS LIM
ITED
CERTIFICATE ISSUED ON 23/09/99 |
| 1999-06-15 |
update statutory_documents RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 1999-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1998-04-11 |
update statutory_documents RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 1998-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 1997-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 1997-01-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/01/97 |
| 1996-07-02 |
update statutory_documents RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 1995-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-07 |
update statutory_documents COMPANY NAME CHANGED
RANCES LIMITED
CERTIFICATE ISSUED ON 10/07/95 |
| 1995-07-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-07-07 |
update statutory_documents ALTER MEM AND ARTS 30/06/95 |
| 1995-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/95 FROM:
40 TOWER HILL
LONDON
EC3N 4BB |
| 1995-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |