| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-31 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE DONEGAN |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED KUBBA |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-05-07 |
update num_mort_charges 0 => 1 |
| 2017-05-07 |
update num_mort_outstanding 0 => 1 |
| 2017-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034079940001 |
| 2017-01-09 |
update statutory_documents DIRECTOR APPOINTED MR AHMED BASSAM KUBBA |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LONG |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-01 |
update statutory_documents 23/05/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-01 |
update statutory_documents 23/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-10 |
update statutory_documents 23/05/14 FULL LIST |
| 2013-10-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-10-01 |
update statutory_documents ALTER ARTICLES 20/09/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-08-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-03 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-01-18 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE FLETCHER |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COSTAS MICHAELIDES |
| 2012-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-13 |
update statutory_documents 23/05/12 FULL LIST |
| 2011-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-24 |
update statutory_documents 23/05/11 FULL LIST |
| 2010-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-11 |
update statutory_documents 18/07/10 FULL LIST |
| 2010-07-23 |
update statutory_documents DIRECTOR APPOINTED PAUL EDWARD HARE |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LESTER STUDD |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COSTAS MICHAELIDES / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COSTAS MICHAELIDES / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LONG / 01/10/2009 |
| 2009-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD HARE / 01/10/2009 |
| 2009-11-12 |
update statutory_documents 18/07/09 FULL LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LESTER STUDD / 01/10/2009 |
| 2009-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-14 |
update statutory_documents REDUCE ISSUED CAPITAL 29/11/07 |
| 2007-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-26 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 2007-11-26 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 2007-11-26 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 2007-11-26 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 2007-11-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2007-11-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-25 |
update statutory_documents NC INC ALREADY ADJUSTED
11/01/07 |
| 2007-01-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 18/07/05; NO CHANGE OF MEMBERS |
| 2005-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-23 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-08-16 |
update statutory_documents RETURN MADE UP TO 18/07/03; NO CHANGE OF MEMBERS |
| 2003-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 18/07/02; NO CHANGE OF MEMBERS |
| 2002-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 2001-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/00 FROM:
99 BISHOPSGATE
LONDON
EC2M 3YF |
| 2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-08 |
update statutory_documents US$ NC 400000000/1500000000
10/09/99 |
| 1999-10-08 |
update statutory_documents NC INC ALREADY ADJUSTED 10/09/99 |
| 1999-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/99 FROM:
99 BISHOPSGATE
LONDON
EC2M3YF |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 1999-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/98 FROM:
99 BISHOPSGATE
LONDON
EC2M 3XD |
| 1998-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-04 |
update statutory_documents RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 1997-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/97 FROM:
MOORGATE HALL
155 MOORGATE
LONDON
EC2M 6XB |
| 1997-10-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97 |
| 1997-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/97 FROM:
JUPITER HOUSE TRITON HOUSE,
14 FINSBURY SQUARE
LONDON
EC2A 1BR |
| 1997-10-20 |
update statutory_documents S252 DISP LAYING ACC 15/10/97 |
| 1997-10-20 |
update statutory_documents S366A DISP HOLDING AGM 15/10/97 |
| 1997-10-20 |
update statutory_documents S386 DISP APP AUDS 15/10/97 |
| 1997-10-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/97 |
| 1997-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |