| Date | Description |
|---|
| 2019-10-07 |
update account_ref_day 27 => 26 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-27 => 2019-12-27 |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 27/12/2018 TO 26/12/2018 |
| 2019-09-10 |
update statutory_documents DIRECTOR APPOINTED MR KARIM ESSAM AHMED OBAID |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET JANKE |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY QAS SECRETARIES LIMITED |
| 2019-02-13 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-01-08 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-27 => 2019-09-27 |
| 2018-12-19 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2018-12-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 28 => 27 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-28 => 2018-12-27 |
| 2018-09-27 |
update statutory_documents PREVSHO FROM 28/12/2017 TO 27/12/2017 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 2018-05-07 |
delete company_previous_name CLAYTON BANKS LIMITED |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-29 => 2018-09-28 |
| 2017-12-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_ref_day 29 => 28 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-29 => 2017-12-29 |
| 2017-09-29 |
update statutory_documents PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARIM OBAID |
| 2017-05-19 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET LOUISE JANKE |
| 2017-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAN WIDDICOMBE |
| 2017-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-09-29 |
| 2017-01-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update account_ref_day 30 => 29 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2016-09-30 |
update statutory_documents PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 2016-07-07 |
update returns_last_madeup_date 2015-10-14 => 2016-06-28 |
| 2016-07-07 |
update returns_next_due_date 2016-11-11 => 2017-07-26 |
| 2016-06-28 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-28 => 2016-09-30 |
| 2016-01-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-12-07 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-11-09 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-10-07 |
update account_ref_day 31 => 30 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-28 |
| 2015-09-28 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 2015-01-07 |
delete address 66 PRESCOT STREET LONDON UNITED KINGDOM E1 8NN |
| 2015-01-07 |
insert address 66 PRESCOT STREET LONDON E1 8NN |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2015-01-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-12-01 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-12-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 18/04/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 2014-05-07 |
insert address 66 PRESCOT STREET LONDON UNITED KINGDOM E1 8NN |
| 2014-05-07 |
update registered_address |
| 2014-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
ENTERPRISE HOUSE 21 BUCKLE STREET
LONDON
E1 8NN |
| 2013-11-07 |
delete address ENTERPRISE HOUSE 21 BUCKLE STREET LONDON UNITED KINGDOM E1 8NN |
| 2013-11-07 |
insert address ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-11-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-10-18 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-02-15 |
update statutory_documents DIRECTOR APPOINTED MR NAN WIDDICOMBE |
| 2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY HUNT |
| 2012-10-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-10-22 |
update statutory_documents 14/10/12 FULL LIST |
| 2011-12-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-10-24 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-10-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 01/09/2011 |
| 2011-02-02 |
update statutory_documents 14/10/10 FULL LIST |
| 2011-01-28 |
update statutory_documents 14/10/09 FULL LIST |
| 2011-01-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 01/10/2009 |
| 2010-11-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2009 FROM
3RD FLOOR
20-23 GREVILLE STREET
LONDON
EC1N 8SS |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR XAVIER JUSTO |
| 2009-05-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 2006-02-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 2005-06-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 14/10/04; NO CHANGE OF MEMBERS |
| 2004-07-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/03 FROM:
50 QUEEN ANNE STREET
LONDON
W1M 0HQ |
| 2003-10-23 |
update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 2003-07-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-16 |
update statutory_documents RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 2002-09-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2001-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-27 |
update statutory_documents RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 2001-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-23 |
update statutory_documents RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 2000-07-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-07-18 |
update statutory_documents NC INC ALREADY ADJUSTED
30/04/00 |
| 2000-07-18 |
update statutory_documents £ NC 10000/1000000
30/0 |
| 2000-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-13 |
update statutory_documents RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 1999-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/99 FROM:
17 CITY BUSINESS CENTRE
LOWER ROADSE
LONDON
SE16 1AA |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 1999-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 1998-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-23 |
update statutory_documents COMPANY NAME CHANGED
CLAYTON BANKS LIMITED
CERTIFICATE ISSUED ON 23/04/98 |
| 1997-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |