INTERNATIONAL FINANCIAL INVESTMENT OF UK PLC - History of Changes


DateDescription
2021-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES
2019-03-15 insert otherexecutives ZHI LI WANG
2019-03-15 insert person ZHI LI WANG
2019-03-15 update number_of_registered_officers 2 => 3
2018-07-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-07-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-07-06 update statutory_documents DIRECTOR APPOINTED PROFESSOR ZHI LI WANG
2018-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-06-23 delete otherexecutives LEI WANG
2018-06-23 delete otherexecutives ZHI LI WANG
2018-06-23 delete person LEI WANG
2018-06-23 delete person ZHI LI WANG
2018-06-23 update number_of_registered_officers 4 => 2
2018-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEI WANG
2018-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZHI WANG
2018-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES
2017-11-04 update person_nationality REN MING WANG: BRITISH => CHINESE
2017-11-04 update person_usual_residence_country REN MING WANG: UNITED KINGDOM => ENGLAND
2017-08-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-08-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-19 update person_nationality REN MING WANG: CHINESE => BRITISH
2017-01-19 update person_usual_residence_country ZHI LI WANG: UNITED KINGDOM => ENGLAND
2016-10-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-10-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-06-08 update returns_last_madeup_date 2015-04-28 => 2016-04-28
2016-06-08 update returns_next_due_date 2016-05-26 => 2017-05-26
2016-05-10 update statutory_documents 28/04/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-09-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-06-07 update returns_last_madeup_date 2014-04-28 => 2015-04-28
2015-06-07 update returns_next_due_date 2015-05-26 => 2016-05-26
2015-05-21 update statutory_documents 28/04/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-09-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-06-07 delete address 41 THE BROADWAY JOEL STREET NORTHWOOD MIDDLESEX ENGLAND HA6 1NZ
2014-06-07 insert address 41 THE BROADWAY JOEL STREET NORTHWOOD MIDDLESEX HA6 1NZ
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-28 => 2014-04-28
2014-06-07 update returns_next_due_date 2014-05-26 => 2015-05-26
2014-05-12 update statutory_documents 28/04/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-08-01 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-26 delete address 41 THE BROADWAY, JOEL STREET NORTHWOOD MIDDLESEX UNITED KINGDOM HA6 1NZ
2013-06-26 insert address 41 THE BROADWAY JOEL STREET NORTHWOOD MIDDLESEX ENGLAND HA6 1NZ
2013-06-26 update reg_address_care_of ALANROSS LLP => QUESTSIDE MANAGEMENT LTD
2013-06-26 update registered_address
2013-06-26 update returns_last_madeup_date 2012-04-28 => 2013-04-28
2013-06-26 update returns_next_due_date 2013-05-26 => 2014-05-26
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-04-28 => 2012-04-28
2013-06-21 update returns_next_due_date 2012-05-26 => 2013-05-26
2013-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM C/O ALANROSS LLP 41 THE BROADWAY, JOEL STREET NORTHWOOD MIDDLESEX HA6 1NZ UNITED KINGDOM
2013-05-13 update statutory_documents 28/04/13 FULL LIST
2012-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-07-10 update statutory_documents 28/04/12 FULL LIST
2011-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2011 FROM ALAN ROSS & PARTNERS 41 JOEL STREET NORTHWOOD MIDDLESEX HA6 1NZ
2011-05-04 update statutory_documents 28/04/11 FULL LIST
2010-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-04 update statutory_documents 28/04/10 FULL LIST
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEI WANG / 01/10/2009
2010-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2010-02-10 update statutory_documents 28/04/09 FULL LIST
2009-05-22 update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2007-12-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-21 update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-08-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-05 update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 306-308 LONDON ROAD CROYDON CR0 2TJ
2005-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-17 update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-18 update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-07-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-27 update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-08-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-25 update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2001-10-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-26 update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-05-03 update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-03-31 update statutory_documents £ NC 10000000/100000000 27/03/00
2000-03-31 update statutory_documents NC INC ALREADY ADJUSTED 27/03/00
2000-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-05-21 update statutory_documents RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS
1998-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-08 update statutory_documents DIRECTOR RESIGNED
1998-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/98 FROM: FIRST FLOOR 306/308 LONDON ROAD CROYDON CR0 2TJ
1998-06-22 update statutory_documents RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
1998-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/98 FROM: NO.2 FITZROY SQUARE LONDON W1P 5HQ
1997-04-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION