| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/02/2023 |
| 2023-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSH & MCLENNAN COMPANIES UK LIMITED |
| 2023-03-03 |
update statutory_documents CESSATION OF MMC INTERNATIONAL LIMITED AS A PSC |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES |
| 2022-12-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-12-01 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-11-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-11-15 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-10-19 |
update statutory_documents SECOND FILED SH01 - 06/10/22 STATEMENT OF CAPITAL GBP 80270948 |
| 2022-10-07 |
update statutory_documents SECRETARY APPOINTED MISS ASHTON RAMSEYER |
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE VALENTINE |
| 2022-10-06 |
update statutory_documents 01/10/22 STATEMENT OF CAPITAL GBP 80270948 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS WILLIAMS / 04/08/2022 |
| 2022-03-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 2021-11-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-11-17 |
update statutory_documents 08/11/21 STATEMENT OF CAPITAL GBP 80269948 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 2021-01-06 |
update statutory_documents 02/12/20 STATEMENT OF CAPITAL GBP 80276948 |
| 2020-12-08 |
update statutory_documents 02/12/20 STATEMENT OF CAPITAL GBP 80275948 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 2020-02-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH
LONDON
EC3A 7AW
ENGLAND |
| 2020-02-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-01-23 |
update statutory_documents 02/12/19 STATEMENT OF CAPITAL GBP 80272948 |
| 2020-01-23 |
update statutory_documents 02/12/19 STATEMENT OF CAPITAL GBP 80272948 |
| 2020-01-21 |
update statutory_documents 02/12/19 STATEMENT OF CAPITAL GBP 80272948 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
update statutory_documents 01/08/19 STATEMENT OF CAPITAL GBP 80271948 |
| 2019-05-07 |
delete company_previous_name AREACLEAR LIMITED |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTINE FERLAND |
| 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 |
| 2018-08-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN LAY |
| 2018-08-22 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN BRUCE BROAD |
| 2018-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WEIL |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2017-11-30 |
update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 80270698 |
| 2017-11-30 |
update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 80270948 |
| 2017-11-29 |
update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 80270448 |
| 2017-11-28 |
update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 80270198 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-03-13 |
update statutory_documents SECRETARY APPOINTED MISS CLAIRE MARGARET VALENTINE |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIANNE ABBOTT |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-15 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED MS MARTINE ANNE FERLAND |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'REGAN |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-05-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-05-05 |
update statutory_documents SECOND FILING WITH MUD 01/03/15 FOR FORM AR01 |
| 2015-04-01 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-03-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-02-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-02-25 |
update statutory_documents 23/12/14 STATEMENT OF CAPITAL GBP 80269948 |
| 2015-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WEIL / 19/02/2015 |
| 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 |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAETANO FOLLARI |
| 2014-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN |
| 2014-05-08 |
update statutory_documents SECRETARY APPOINTED MRS ADRIANNE HELEN MARIE ABBOTT |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-27 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY POLLY NAHER |
| 2014-02-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-02-27 |
update statutory_documents ADOPT ARTICLES 22/01/2014 |
| 2013-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BATCHELOR |
| 2013-10-23 |
update statutory_documents DIRECTOR APPOINTED GAETANO FOLLARI |
| 2013-10-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY WEIL |
| 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 |
| 2013-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 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 |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK |
| 2013-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON O'REGAN / 20/04/2013 |
| 2013-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BATCHELOR / 02/04/2013 |
| 2013-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BATCHELOR / 02/04/2013 |
| 2013-03-26 |
update statutory_documents 01/03/13 FULL LIST |
| 2013-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012 |
| 2013-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012 |
| 2013-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012 |
| 2013-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012 |
| 2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DICK / 01/08/2012 |
| 2012-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-27 |
update statutory_documents 01/03/12 FULL LIST |
| 2012-02-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-01-18 |
update statutory_documents 22/12/11 STATEMENT OF CAPITAL GBP 98031888 |
| 2012-01-18 |
update statutory_documents 22/12/11 STATEMENT OF CAPITAL GBP 98031888 |
| 2011-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON O'REGAN / 25/11/2011 |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / POLLY NAHER / 16/07/2011 |
| 2011-03-29 |
update statutory_documents 01/03/11 FULL LIST |
| 2011-03-02 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN DICK |
| 2011-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-31 |
update statutory_documents SECRETARY APPOINTED POLLY NAHER |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK |
| 2010-03-18 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-02-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-01-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-01-27 |
update statutory_documents 27/01/10 STATEMENT OF CAPITAL GBP 98031888 |
| 2010-01-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-01-09 |
update statutory_documents 09/01/10 STATEMENT OF CAPITAL GBP 29774040 |
| 2009-11-28 |
update statutory_documents 28/11/09 STATEMENT OF CAPITAL GBP 29774040 |
| 2009-11-11 |
update statutory_documents SOLVENCY STATEMENT DATED 29/10/09 |
| 2009-11-11 |
update statutory_documents SHARE PREM A/C REDUCED TO NIL 29/10/2009 |
| 2009-11-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM O'REGAN / 06/04/2009 |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents CONFLICTS 29/09/2008 |
| 2008-11-06 |
update statutory_documents DIRECTOR APPOINTED ANGUS KENNETH CAMERON |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARC VASSANELLI |
| 2008-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-23 |
update statutory_documents NC INC ALREADY ADJUSTED 18/06/08 |
| 2008-06-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-06-09 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN BATCHELOR |
| 2008-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER MOCZARSKI |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-17 |
update statutory_documents COMPANY NAME CHANGED
MARSH UK GROUP LIMITED
CERTIFICATE ISSUED ON 17/12/07 |
| 2007-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2007-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents NC INC ALREADY ADJUSTED
20/12/05 |
| 2006-01-09 |
update statutory_documents NC INC ALREADY ADJUSTED 20/12/05 |
| 2006-01-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-01-05 |
update statutory_documents NC INC ALREADY ADJUSTED
20/12/05 |
| 2006-01-05 |
update statutory_documents £ NC 2000/150002000
20 |
| 2006-01-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2004-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-19 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2004-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-05-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-04-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/03 FROM:
NO 1 THE MARSH CENTRE
10 WHITECHAPEL HIGH STREET
LONDON
E1 8DX |
| 2003-03-26 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-03-04 |
update statutory_documents RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-12-29 |
update statutory_documents £ NC 1000/2000
19/12/00 |
| 2000-12-29 |
update statutory_documents NC INC ALREADY ADJUSTED 19/12/00 |
| 2000-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-05-16 |
update statutory_documents S366A DISP HOLDING AGM 11/05/00 |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 1999-10-05 |
update statutory_documents ALTER MEM AND ARTS 29/09/99 |
| 1999-09-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/99 FROM:
SEDGWICK HOUSE
THE SEDGWICK CENTRE
LONDON
E1 8DX |
| 1999-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/99 FROM:
ALDGATE HOUSE
33 ALDGATE HUGH STREET
LONDON
EC3N 1AQ |
| 1999-04-16 |
update statutory_documents COMPANY NAME CHANGED
AREACLEAR LIMITED
CERTIFICATE ISSUED ON 19/04/99 |
| 1999-03-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 1999-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/99 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1999-02-19 |
update statutory_documents ALTER MEM AND ARTS 15/02/99 |
| 1999-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |