| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents ADOPT ARTICLES 26/09/2023 |
| 2023-10-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES |
| 2023-06-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UBS GROUP AG |
| 2023-06-16 |
update statutory_documents CESSATION OF CREDIT SUISSE GROUP AG AS A PSC |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HOUGHTON |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN COX |
| 2022-10-04 |
update statutory_documents ADOPT ARTICLES 26/09/2022 |
| 2022-09-30 |
update statutory_documents REDUCE ISSUED CAPITAL 26/09/2022 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2020 |
| 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 |
| 2020-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-21 |
update statutory_documents 09/08/2019 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2018-12-06 |
delete company_previous_name HACKUNLIMCO (NO.16) |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-15 |
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 |
| 2017-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE MARY WADDINGTON |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ARBUTHNOTT |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-04 |
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 2015-06-19 => 2016-06-19 |
| 2016-07-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-06-22 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT KEITH ARBUTHNOTT |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-21 |
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 2014-06-16 => 2015-06-19 |
| 2015-07-07 |
update returns_next_due_date 2015-07-14 => 2016-07-17 |
| 2015-06-19 |
update statutory_documents 19/06/15 FULL LIST |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER GERARD BRYAN HORNE |
| 2014-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGSON |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALBIR BAKHSHI |
| 2014-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-07-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-06-27 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS CARPMAEL |
| 2014-01-03 |
update statutory_documents REDUCE ISSUED CAPITAL 09/12/2013 |
| 2013-10-07 |
update account_category GROUP => FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-15 => 2013-06-16 |
| 2013-07-01 |
update returns_next_due_date 2013-07-13 => 2014-07-14 |
| 2013-06-24 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 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 2011-06-16 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-13 |
| 2013-03-14 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HODGSON |
| 2013-03-14 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HODGSON |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED CHRIS CARPMAEL |
| 2013-03-06 |
update statutory_documents DIRECTOR APPOINTED BALBIR SINGH BAKHSHI |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON FORRESTER |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUDOLF BLESS |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COSTAS MICHAELIDES |
| 2012-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-12 |
update statutory_documents ADOPT ARTICLES 29/06/2012 |
| 2012-06-15 |
update statutory_documents 15/06/12 FULL LIST |
| 2011-12-13 |
update statutory_documents DIRECTOR APPOINTED JASON PIERPOINT FORRESTER |
| 2011-12-13 |
update statutory_documents DIRECTOR APPOINTED JULIAN RALPH HOUGHTON |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MCHUGH |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBIAS GULDIMANN |
| 2011-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-16 |
update statutory_documents 16/06/11 FULL LIST |
| 2010-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-23 |
update statutory_documents DIRECTOR APPOINTED DANIEL ANTHONY MCHUGH |
| 2010-07-23 |
update statutory_documents DIRECTOR APPOINTED RUDOLF ANTON BLESS |
| 2010-07-14 |
update statutory_documents DIRECTOR APPOINTED PAUL EDWARD HARE |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW REID |
| 2010-07-12 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENATO FASSBIND |
| 2010-06-17 |
update statutory_documents 16/06/10 FULL LIST |
| 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 / KEVIN LESTER STUDD / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RENATO FASSBIND / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS GULDIMANN / 01/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM REID / 01/10/2009 |
| 2009-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD HARE / 01/10/2009 |
| 2009-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents USD NC 8075000200/8775000200
17/10/2008 |
| 2008-11-12 |
update statutory_documents USD NC 8775000200/9475000200
29/10/2008 |
| 2008-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-26 |
update statutory_documents 16/11/07 RESOLUTION INCREASING FROM US$5550000200 TO US$6775000200. |
| 2008-09-26 |
update statutory_documents RESOLUTION DATED 5 DECEMBER 2007 INCREASING THE AUTHORISED SHARE CAPITAL FROM US$6775000200 TO 8075000200. |
| 2008-09-26 |
update statutory_documents RESOLUTION REDUCING SHARE CAPITAL FROM US$6500000200 AND £70000100 TO US$5500000200 AND £100. DATED 11/07/07 |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents NC INC ALREADY ADJUSTED
05/12/07 |
| 2008-01-11 |
update statutory_documents NC INC ALREADY ADJUSTED
11/07/07 |
| 2008-01-11 |
update statutory_documents NC INC ALREADY ADJUSTED
16/11/07 |
| 2008-01-11 |
update statutory_documents NC INC ALREADY ADJUSTED
23/12/03 |
| 2008-01-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-01-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-01-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-01-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-01-11 |
update statutory_documents US$ NC 6500000200/5500000200
11/07/07 |
| 2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 2007-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents COMPANY NAME CHANGED
CREDIT SUISSE FIRST BOSTON (UK)
INVESTMENTS
CERTIFICATE ISSUED ON 16/01/06 |
| 2005-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 17/06/05; NO CHANGE OF MEMBERS |
| 2005-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-14 |
update statutory_documents RETURN MADE UP TO 17/06/04; CHANGE OF MEMBERS |
| 2004-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-08-19 |
update statutory_documents NC INC ALREADY ADJUSTED
06/08/03 |
| 2003-08-19 |
update statutory_documents US$ NC 3510000200/3550000200
0 |
| 2003-07-11 |
update statutory_documents RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 2002-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-10-04 |
update statutory_documents NC INC ALREADY ADJUSTED
13/09/02 |
| 2002-10-04 |
update statutory_documents US$ NC 3275000200/3510000200
1 |
| 2002-10-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-07-26 |
update statutory_documents RETURN MADE UP TO 17/06/02; NO CHANGE OF MEMBERS |
| 2001-12-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 17/06/01; NO CHANGE OF MEMBERS |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-13 |
update statutory_documents NC INC ALREADY ADJUSTED
25/02/99 |
| 2001-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-13 |
update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 2001-03-13 |
update statutory_documents US$ NC 0/3275000200
2 |
| 2001-03-13 |
update statutory_documents £ NC 100/70000100
25/ |
| 2001-03-13 |
update statutory_documents ADOPT ARTICLES 25/02/99 |
| 2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 1999-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 1998-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/98 FROM:
C/O HACKWOOD SECRETARIES LIMITED
0NE SILK STREET
LONDON
EC2Y 8HQ |
| 1998-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-11 |
update statutory_documents ADOPT MEM AND ARTS 02/12/98 |
| 1998-11-30 |
update statutory_documents COMPANY NAME CHANGED
HACKUNLIMCO (NO.16)
CERTIFICATE ISSUED ON 30/11/98 |
| 1998-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |