| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-10-07 |
delete company_previous_name INSTITUT SAINT GERVAIS LIMITED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERHARD AUER |
| 2019-10-14 |
update statutory_documents CESSATION OF SELVEN SADASEVEN VEERAMUNDAR AS A PSC |
| 2019-10-07 |
update statutory_documents SECRETARY APPOINTED SELVEN VEERAMUNDAR |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MSV SECRETARIES LTD |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-04 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN NICHOLAS SAMUEL BORNET / 13/11/2017 |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED SEBASTIEN NICHOLAS SAMUEL BORNET |
| 2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASCAL WALTER |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELVEN VEERAMUNDAR |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-22 => 2016-06-27 |
| 2016-07-07 |
update returns_next_due_date 2016-08-19 => 2017-07-25 |
| 2016-06-27 |
update statutory_documents 27/06/16 FULL LIST |
| 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 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-09-07 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-08-30 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-26 |
update statutory_documents DIRECTOR APPOINTED PASCAL BERNARD NICOLAS WALTER |
| 2014-09-07 |
delete address 77 HARROW DRIVE LONDON ENGLAND N9 9EQ |
| 2014-09-07 |
insert address 77 HARROW DRIVE LONDON N9 9EQ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-09-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-08-18 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-09-06 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-08-05 |
update statutory_documents 22/07/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-22 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-12 |
update statutory_documents 22/07/12 FULL LIST |
| 2012-01-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-09 |
update statutory_documents 22/07/11 FULL LIST |
| 2011-03-14 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2010 FROM
15 THEED STREET
LONDON
SE1 8ST |
| 2010-11-25 |
update statutory_documents DIRECTOR APPOINTED NEOPHYTOS SAVVA |
| 2010-11-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED MSV SECRETARIES LTD |
| 2010-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSE HESTER |
| 2010-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY QAS SECRETARIES LIMITED |
| 2010-11-04 |
update statutory_documents 22/07/10 FULL LIST |
| 2010-11-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 22/07/2010 |
| 2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2009 FROM
77 HARROW DRIVE
LONDON
N9 9EQ |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-08-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/05 |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-28 |
update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-18 |
update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 2003-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-05 |
update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 2002-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/02 FROM:
30 BOROUGH HIGH STREET
LONDON
SE1 1XU |
| 2002-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-27 |
update statutory_documents COMPANY NAME CHANGED
INSTITUT SAINT GERVAIS LIMITED
CERTIFICATE ISSUED ON 27/09/01 |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 2001-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-04-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/00 |
| 2001-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/00 FROM:
118 WROTTESLEY ROAD
LONDON
NW10 5XR |
| 1999-08-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-07-28 |
update statutory_documents RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 1999-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/98 |
| 1998-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
| 1998-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-29 |
update statutory_documents RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 1998-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |