| Date | Description |
|---|
| 2023-08-31 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER EDWARD BEATTY |
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARUN KOHLI |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED MR REHAN LATIF |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN HAILE |
| 2022-10-31 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PHILIP MULLINEAUX |
| 2022-10-06 |
update statutory_documents DIRECTOR APPOINTED MS JANE ELIZABETH PEARCE |
| 2022-10-06 |
update statutory_documents DIRECTOR APPOINTED MS MEGAN VERONICA BUTLER |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY DEFILIPPO |
| 2022-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARUN KOHLI / 04/07/2022 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE JANE RICHARDS |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BALL |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY PHIBBS |
| 2020-08-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID TAYLOR |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-22 |
update statutory_documents DIRECTOR APPOINTED MR ARYASOMAYAJULA VENKATA CHANDRA SEKHAR |
| 2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE GUY |
| 2020-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-06-20 |
delete company_previous_name MSDW FINANCIAL SERVICES LIMITED |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 2019-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER BALL |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKOB HORDER |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED KIM MAREE LAZAROO |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CASTELLO |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MS. MANDY JENNIFER DEFILIPPO |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PLENDERLEITH |
| 2017-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TERRI LYNN DUHON / 24/08/2017 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-07 |
update num_mort_charges 24 => 25 |
| 2017-05-07 |
update num_mort_outstanding 20 => 21 |
| 2017-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037225710026 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-02-09 |
update num_mort_charges 23 => 24 |
| 2017-02-09 |
update num_mort_satisfied 3 => 4 |
| 2017-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037225710025 |
| 2017-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037225710024 |
| 2016-11-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WILLIAM BLOOMER |
| 2016-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CASTELLO / 07/10/2016 |
| 2016-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GUY / 10/10/2016 |
| 2016-10-07 |
update num_mort_charges 22 => 23 |
| 2016-10-07 |
update num_mort_outstanding 19 => 20 |
| 2016-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037225710024 |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED ARUN KOHLI |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED JAKOB HORDER |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MS TERRI LYNN DUHON |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-03-12 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-02-24 |
update statutory_documents 23/02/16 FULL LIST |
| 2016-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMENICO SINISCALCO |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUTZ RAETTIG |
| 2015-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GIEVE |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS OYARBIDE SECO |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BRYCE |
| 2015-04-23 |
update statutory_documents ADOPT ARTICLES 26/03/2015 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-04-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-03-03 |
update statutory_documents 23/02/15 FULL LIST |
| 2015-01-28 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CASTELLO |
| 2014-11-28 |
update statutory_documents DIRECTOR APPOINTED MR LEE GUY |
| 2014-11-07 |
update num_mort_outstanding 20 => 19 |
| 2014-11-07 |
update num_mort_satisfied 2 => 3 |
| 2014-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2014-09-07 |
update num_mort_outstanding 21 => 20 |
| 2014-09-07 |
update num_mort_satisfied 1 => 2 |
| 2014-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2014-07-24 |
update statutory_documents DIRECTOR APPOINTED NOREEN PHILOMENA WHYTE |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD OCAMPO |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update num_mort_outstanding 22 => 21 |
| 2014-05-07 |
update num_mort_satisfied 0 => 1 |
| 2014-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARY CATHERINE PHIBBS / 02/05/2014 |
| 2014-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORENZO BINI SMAGHI |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-03-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-02-28 |
update statutory_documents 23/02/14 FULL LIST |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKLEY |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN NEER |
| 2013-10-04 |
update statutory_documents DIRECTOR APPOINTED LORENZO BINI SMAGHI |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM RIDLEY |
| 2013-09-27 |
update statutory_documents SOLVENCY STATEMENT DATED 19/09/13 |
| 2013-09-27 |
update statutory_documents REDUCE ISSUED CAPITAL 27/09/2013 |
| 2013-09-27 |
update statutory_documents 27/09/13 STATEMENT OF CAPITAL GBP 340000000 |
| 2013-09-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-06-28 |
update statutory_documents DIRECTOR APPOINTED SIR EDWARD JOHN WATSON GIEVE |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-25 |
update num_mort_charges 21 => 22 |
| 2013-06-25 |
update num_mort_outstanding 21 => 22 |
| 2013-06-21 |
update num_mort_charges 20 => 21 |
| 2013-06-21 |
update num_mort_outstanding 20 => 21 |
| 2013-06-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN PLENDERLEITH |
| 2013-06-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15 |
| 2013-06-10 |
update statutory_documents DIRECTOR APPOINTED DAVID OLIVER CANNON |
| 2013-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN FISHER |
| 2013-05-23 |
update statutory_documents DIRECTOR APPOINTED MS MARY CATHERINE PHIBBS |
| 2013-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY MCNALTY |
| 2013-03-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2013-02-26 |
update statutory_documents 23/02/13 FULL LIST |
| 2013-02-22 |
update statutory_documents SECRETARY APPOINTED GUY MATTHEW CLAYTON |
| 2013-02-22 |
update statutory_documents SECRETARY APPOINTED JONATHAN WATSON HAILE |
| 2013-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GRANT NEER / 08/01/2013 |
| 2012-07-13 |
update statutory_documents DIRECTOR APPOINTED BRIAN GRANT NEER |
| 2012-06-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2012-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANG PARK |
| 2012-03-15 |
update statutory_documents 23/02/12 FULL LIST |
| 2012-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL FISHER / 20/02/2012 |
| 2012-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ADAM NICHOLAS RIDLEY / 20/02/2012 |
| 2012-02-16 |
update statutory_documents ADOPT ARTICLES 10/11/2011 |
| 2012-02-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK LYNCH |
| 2011-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSENTHAL |
| 2011-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD ROSENTHAL |
| 2011-08-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 2011-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-10 |
update statutory_documents 23/02/11 FULL LIST |
| 2010-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2010-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2010-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY BOWE |
| 2010-08-05 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 |
| 2010-06-18 |
update statutory_documents DIRECTOR APPOINTED DAVID DOUGLAS BUCKLEY |
| 2010-06-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT LIU |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOUGLAS SPENCE BRYCE / 26/04/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH OCAMPO / 05/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LYNCH / 28/04/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT ROSENTHAL / 05/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT LIU / 26/04/2010 |
| 2010-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD SCOTT ROSENTHAL / 02/03/2010 |
| 2010-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMENICO SINISCALCO / 29/04/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HALL / 29/04/2010 |
| 2010-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD SCOTT ROSENTHAL / 05/05/2010 |
| 2010-03-04 |
update statutory_documents 23/02/10 FULL LIST |
| 2010-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO HOORNWEG |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED JANG HO PARK |
| 2009-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY JOSEPHINE MARGARET MCNALTY / 19/11/2009 |
| 2009-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMENICO SINISCALCO / 15/07/2009 |
| 2009-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 2009-03-10 |
update statutory_documents DIRECTOR APPOINTED EDWARD JOSEPH OCAMPO |
| 2008-12-09 |
update statutory_documents CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 2008-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2008-10-29 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 |
| 2008-10-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2008-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-07-18 |
update statutory_documents DIRECTOR APPOINTED PATRICK LYNCH |
| 2008-07-16 |
update statutory_documents SECRETARY APPOINTED MARY JOSEPHINE MARGARET MCNALTY |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELLEN BRUNSBERG |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LISA MARVIN |
| 2008-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO HOORNWEG / 28/05/2008 |
| 2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LYNNE SANDERSON |
| 2008-03-14 |
update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 2008-03-10 |
update statutory_documents DIRECTOR APPOINTED VINCENT LIU |
| 2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN ROBERTS |
| 2008-02-29 |
update statutory_documents DIRECTOR APPOINTED CARLOS ALFONSO OYARBIDE SECO |
| 2008-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-23 |
update statutory_documents RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 2007-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-09 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/05 |
| 2006-01-09 |
update statutory_documents £ NC 795000000/1295000000
2 |
| 2006-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 2005-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-02 |
update statutory_documents COMPANY NAME CHANGED
MORGAN STANLEY DEAN WITTER BANK
LIMITED
CERTIFICATE ISSUED ON 02/08/04 |
| 2004-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-04 |
update statutory_documents RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-18 |
update statutory_documents RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 2003-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-26 |
update statutory_documents RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents CONVE
28/02/02 |
| 2002-03-19 |
update statutory_documents NC DEC ALREADY ADJUSTED
28/02/02 |
| 2002-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-12-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 2001-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-21 |
update statutory_documents MERGERDEED 18/12/00 |
| 2000-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-10-20 |
update statutory_documents ALTER ARTICLES 06/10/00 |
| 2000-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-08-17 |
update statutory_documents NC INC ALREADY ADJUSTED
02/08/00 |
| 2000-08-17 |
update statutory_documents ALTER ARTICLES 02/08/00 |
| 2000-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-02 |
update statutory_documents S366A DISP HOLDING AGM 23/05/00 |
| 2000-06-02 |
update statutory_documents S386 DISP APP AUDS 23/05/00 |
| 2000-04-04 |
update statutory_documents RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 2000-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-07 |
update statutory_documents NC INC ALREADY ADJUSTED
02/03/00 |
| 2000-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-07 |
update statutory_documents ADOPTARTICLES02/03/00 |
| 1999-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/11/99 |
| 1999-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-09 |
update statutory_documents £ NC 1000/500000000
26/04/99 |
| 1999-05-09 |
update statutory_documents NC INC ALREADY ADJUSTED 26/04/99 |
| 1999-05-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/99 |
| 1999-05-09 |
update statutory_documents ADOPT MEM AND ARTS 26/04/99 |
| 1999-05-09 |
update statutory_documents ALTER MEM AND ARTS 26/04/99 |
| 1999-05-07 |
update statutory_documents COMPANY NAME CHANGED
MSDW FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 07/05/99 |
| 1999-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/99 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1999-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |