Date | Description |
2023-08-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/05/2023 |
2023-06-07 |
delete address C/O HOEGH CAPITAL PARTNERS 5 YOUNG STREET LONDON W8 5EH |
2023-06-07 |
insert address C/O PKF LITTLEJOHN, 15 WESTFERRY CIRCUS CANARY WHARF LONDON UNITED KINGDOM E14 4HD |
2023-06-07 |
update account_category FULL => DORMANT |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
2023-06-07 |
update registered_address |
2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
C/O HOEGH CAPITAL PARTNERS
5 YOUNG STREET
LONDON
W8 5EH |
2023-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
2020-11-10 |
update statutory_documents CESSATION OF LEIF OVERSØN HØEGH AS A PSC |
2020-11-10 |
update statutory_documents CESSATION OF MORTEN WESTYE HØEGH AS A PSC |
2020-11-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
2019-07-08 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-07-08 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
2017-06-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT STRONG |
2017-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIAS HWENGA |
2017-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY LAFFERTY |
2017-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUY LAFFERTY |
2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
2016-06-08 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
2016-06-08 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-10 |
update statutory_documents 06/05/16 FULL LIST |
2016-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
2015-06-09 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
2015-06-09 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
2015-05-12 |
update statutory_documents 06/05/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
2014-05-21 |
update statutory_documents 06/05/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-07 |
update num_mort_outstanding 1 => 0 |
2014-04-07 |
update num_mort_satisfied 2 => 3 |
2014-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
2014-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-07-02 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
2013-07-02 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
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 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-05-06 => 2012-05-06 |
2013-06-21 |
update returns_next_due_date 2012-06-03 => 2013-06-03 |
2013-06-18 |
update statutory_documents 06/05/13 FULL LIST |
2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2012-06-06 |
update statutory_documents 06/05/12 FULL LIST |
2012-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELIAS HWENGA / 01/06/2012 |
2012-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DELEMERE LAFFERTY / 01/06/2012 |
2012-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GUY DELEMERE LAFFERTY / 01/06/2012 |
2012-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
2011-05-23 |
update statutory_documents 06/05/11 FULL LIST |
2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
2010-05-13 |
update statutory_documents 06/05/10 FULL LIST |
2010-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
2010-01-14 |
update statutory_documents DIRECTOR APPOINTED MR ELIAS HWENGA |
2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MORTIMER |
2009-05-29 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
2009-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2008-12-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2008-12-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2008-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2008-06-03 |
update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
2007-05-29 |
update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
2007-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/06 FROM:
C/O HOEGH CAPITAL PARTNERS, 60 SLOANE AVENUE, LONDON, SW3 3DD |
2006-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2006-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2006-07-04 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-04 |
update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
2005-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2005-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/05 FROM:
60 SLOANE AVENUE, LONDON, SW3 3DD |
2005-07-29 |
update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
2005-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-29 |
update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
2004-10-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-04-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03 |
2004-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/04 FROM:
HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR |
2004-01-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-12-09 |
update statutory_documents APPOINT AUDITORS 30/10/03 |
2003-05-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2003-05-16 |
update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
2003-03-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
2003-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-12 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2002-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2002-07-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-07-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-07-01 |
update statutory_documents RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
2002-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-06-19 |
update statutory_documents RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
2000-06-07 |
update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
2000-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-07-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-06-29 |
update statutory_documents RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
1999-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-10-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
1998-07-02 |
update statutory_documents RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
1998-06-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
1998-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/98 FROM:
YORK HOUSE, MERCURY COURT, TITHEBARN STREET, LIVERPOOL L2 2RG |
1998-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-01-26 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-26 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-26 |
update statutory_documents SECRETARY RESIGNED |
1997-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/97 FROM:
4 GROSVENOR PLACE, LONDON, SW1X 7DL |
1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/97 FROM:
4 GROSVENOR PLACE, LONDON, SW1X 7DL |
1997-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-09-15 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-15 |
update statutory_documents SECRETARY RESIGNED |
1997-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/97 FROM:
1 MITCHELL LANE, BRISTOL, BS1 6BU |
1997-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |