| Date | Description |
|---|
| 2024-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/24, NO UPDATES |
| 2024-05-01 |
update statutory_documents COMPANY NAME CHANGED PGIM REAL ESTATE (UK) LIMITED
CERTIFICATE ISSUED ON 01/05/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CHAMIEH |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STANFORD |
| 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 |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-01-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW STANFORD |
| 2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAIMONDO AMABILE |
| 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 |
| 2021-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update num_mort_outstanding 15 => 8 |
| 2020-12-07 |
update num_mort_satisfied 0 => 7 |
| 2020-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032057680001 |
| 2020-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032057680002 |
| 2020-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032057680003 |
| 2020-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032057680004 |
| 2020-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032057680013 |
| 2020-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032057680014 |
| 2020-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032057680015 |
| 2020-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 2020-04-07 |
insert company_previous_name PGIM FUND MANAGEMENT LIMITED |
| 2020-04-07 |
update name PGIM FUND MANAGEMENT LIMITED => PGIM REAL ESTATE (UK) LIMITED |
| 2020-03-30 |
update statutory_documents COMPANY NAME CHANGED PGIM FUND MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 30/03/20 |
| 2019-10-17 |
update statutory_documents 15/10/19 STATEMENT OF CAPITAL GBP 10000000 |
| 2019-10-16 |
update statutory_documents SECRETARY APPOINTED MS LAURA DOWNES KING |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK FRESSON |
| 2019-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GINGELL |
| 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 |
| 2019-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALEXANDER CHAMIEH |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN MCDONNELL |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BARRETT |
| 2019-07-08 |
update num_mort_charges 12 => 15 |
| 2019-07-08 |
update num_mort_outstanding 12 => 15 |
| 2019-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032057680015 |
| 2019-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032057680013 |
| 2019-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032057680014 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-04-07 |
update num_mort_charges 10 => 12 |
| 2019-04-07 |
update num_mort_outstanding 10 => 12 |
| 2019-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032057680011 |
| 2019-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032057680012 |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE FIORAMONTI |
| 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 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK GERALD FRESSON |
| 2017-11-27 |
update statutory_documents SECRETARY APPOINTED MR MARK GERALD FRESSON |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN DAVIES |
| 2017-11-07 |
update num_mort_charges 6 => 10 |
| 2017-11-07 |
update num_mort_outstanding 6 => 10 |
| 2017-10-10 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW ROYAL CROWTHER |
| 2017-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032057680007 |
| 2017-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032057680008 |
| 2017-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032057680009 |
| 2017-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032057680010 |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTLER |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SAPERSTEIN |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-28 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN PATRICK MCDONNELL |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL GINGELL |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS CHATTERTON |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SULLIVAN |
| 2016-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-14 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-05-13 |
update num_mort_charges 4 => 6 |
| 2016-05-13 |
update num_mort_outstanding 4 => 6 |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MS HEATHER CAROL DAY |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAUSHIK SHAH |
| 2016-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032057680006 |
| 2016-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032057680005 |
| 2016-02-11 |
insert company_previous_name PRAMERICA FUND MANAGEMENT LIMITED |
| 2016-02-11 |
update name PRAMERICA FUND MANAGEMENT LIMITED => PGIM FUND MANAGEMENT LIMITED |
| 2016-01-04 |
update statutory_documents COMPANY NAME CHANGED PRAMERICA FUND MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 04/01/16 |
| 2016-01-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-01-04 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MACLAND |
| 2015-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RADKIEWICZ |
| 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 |
| 2015-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-08 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-17 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-01-07 |
update num_mort_charges 2 => 4 |
| 2015-01-07 |
update num_mort_outstanding 2 => 4 |
| 2014-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032057680003 |
| 2014-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032057680004 |
| 2014-10-07 |
update num_mort_charges 1 => 2 |
| 2014-10-07 |
update num_mort_outstanding 1 => 2 |
| 2014-09-07 |
update num_mort_charges 0 => 1 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032057680002 |
| 2014-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032057680001 |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HENRYK RADKIEWICZ |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MR DENIS LIONEL CHATTERTON |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SULLIVAN |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL BUTLER |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MR KAUSHIK MULJIBHAI SHAH |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MATTHEW BARRETT |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MR RAIMONDO AMABILE |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN SAPERSTEIN |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-26 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD CAMPBELL |
| 2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOLGAR SIRVANCI |
| 2014-06-07 |
insert company_previous_name PRICOA CAPITAL MANAGEMENT LIMITED |
| 2014-06-07 |
update name PRICOA CAPITAL MANAGEMENT LIMITED => PRAMERICA FUND MANAGEMENT LIMITED |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-02 |
update statutory_documents COMPANY NAME CHANGED PRICOA CAPITAL MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 02/05/14 |
| 2014-05-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-05-02 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2014-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-02 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-06-06 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON RICHARDSON |
| 2012-06-14 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-07 |
update statutory_documents 30/05/11 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOLGAR SIRVANCI / 15/09/2010 |
| 2010-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-11 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCCARTHY |
| 2010-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHANIN |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD CAMPBELL / 02/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MCCARTHY / 02/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT RICHARDSON / 02/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE FIORAMONTI / 02/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JERROLD CHANIN / 02/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOLGAR SIRVANCI / 02/12/2009 |
| 2009-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN DAVIES / 02/12/2009 |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON RICHARDSON / 01/05/2008 |
| 2008-04-15 |
update statutory_documents NC INC ALREADY ADJUSTED 03/04/08 |
| 2008-04-15 |
update statutory_documents GBP NC 500000/1000000
03/04/2008 |
| 2008-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/07 FROM:
ARLINGTON HOUSE
ARLINGTON BUSINESS PARK
THEALE READING
BERKSHIRE RG7 4SA |
| 2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2006-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-03-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/06 FROM:
47 KING WILLIAM STREET
6TH FLOOR
LONDON
EC4R 9JD |
| 2005-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/04 FROM:
141 WARDOUR STREET
LONDON
W1F 0UT |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2004-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2003-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-20 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2002-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 2001-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/01 FROM:
CUTLERS COURT
115 HOUNDSDITCH
LONDON
EC3A 7BR |
| 2001-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 1999-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-18 |
update statutory_documents RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 1999-06-11 |
update statutory_documents ADOPT MEM AND ARTS 28/05/99 |
| 1999-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/99 FROM:
CUTLERS COURT 115 HOUNDSDITCH
LONDON
EC3A 7BU |
| 1998-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-26 |
update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 1998-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-08 |
update statutory_documents RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 1996-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-18 |
update statutory_documents S369(4) SHT NOTICE MEET 12/07/96 |
| 1996-07-18 |
update statutory_documents S386 DISP APP AUDS 12/07/96 |
| 1996-06-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 1996-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |