Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-10-14 |
update statutory_documents 11/09/19 STATEMENT OF CAPITAL GBP 625.00 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-12 |
update statutory_documents CESSATION OF MARTIN NEIL WINDEBANK AS A PSC |
2019-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WINDEBANK |
2019-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
2018-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN NEIL WINDEBANK / 06/06/2018 |
2018-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN NEIL WINDEBANK |
2018-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SNELL |
2018-06-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/06/2018 |
2017-09-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
2017-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-03-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
2017-02-10 |
delete address FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
2017-02-10 |
insert address 5TH FLOOR 70 GRACECHURCH STREET LONDON ENGLAND EC3V 0XL |
2017-02-10 |
update registered_address |
2017-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2017 FROM
FOUNTAIN HOUSE
130 FENCHURCH STREET
LONDON
EC3M 5DJ |
2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
2016-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2015-12-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2015-11-02 |
update statutory_documents 20/10/15 STATEMENT OF CAPITAL GBP 1250 |
2015-09-08 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
2015-09-08 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
2015-08-25 |
update statutory_documents 14/08/15 FULL LIST |
2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SNELL / 11/08/2015 |
2015-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2014-11-07 |
update num_mort_outstanding 176 => 174 |
2014-11-07 |
update num_mort_satisfied 0 => 2 |
2014-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2014-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
2014-08-14 |
update statutory_documents 14/08/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2013-09-06 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
2013-09-06 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
2013-08-15 |
update statutory_documents 14/08/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-22 |
delete sic_code 6603 - Non-life insurance/reinsurance |
2013-06-22 |
insert sic_code 65120 - Non-life insurance |
2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-02-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2013-02-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2013-02-12 |
update statutory_documents 12/02/13 STATEMENT OF CAPITAL GBP 967.75 |
2013-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PETZOLD |
2012-08-14 |
update statutory_documents 14/08/12 FULL LIST |
2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-08-16 |
update statutory_documents 14/08/11 FULL LIST |
2011-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 186 |
2010-08-20 |
update statutory_documents 14/08/10 FULL LIST |
2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-06-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 185 |
2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM PETZOLD / 05/01/2010 |
2009-08-17 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
2009-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 183 |
2009-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 184 |
2009-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WINDEBANK / 15/11/2007 |
2008-08-21 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
2008-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-08-14 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
2007-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-08-14 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
2006-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-09-08 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
2005-08-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-09-03 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
2004-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-08-27 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
2003-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/03 FROM:
C/O SOC GROUP PLC
122 LEADENHALL STREET
LONDON
EC3V 4SJ |
2003-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-09-03 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
2002-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-08-29 |
update statutory_documents SECRETARY RESIGNED |
2002-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-09-03 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
2001-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-09-14 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
2000-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/00 FROM:
85 GRACECHURCH STREET
LONDON
EC3V 0AA |
2000-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-03-15 |
update statutory_documents SECRETARY RESIGNED |
2000-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-09-01 |
update statutory_documents RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
1999-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-02-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/98 FROM:
85 QUEEN VICTORIA STREET
SENATOR HOUSE
LONDON
EC4V 4JL |
1998-11-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
1998-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-11-10 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-10 |
update statutory_documents SECRETARY RESIGNED |
1998-11-10 |
update statutory_documents S366A DISP HOLDING AGM 14/08/98 |
1998-11-10 |
update statutory_documents S386 DISP APP AUDS 14/08/98 |
1998-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-08-18 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-18 |
update statutory_documents SECRETARY RESIGNED |
1998-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |