| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH 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 |
| 2022-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMANUELLE MARIE VOISIN-LESTRINGANT |
| 2022-12-19 |
update statutory_documents CESSATION OF RRG CONSULTANCY LIMITED AS A PSC |
| 2022-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 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 |
| 2020-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-09 |
insert company_previous_name REGULATORY RESOURCES GROUP LIMITED |
| 2020-08-09 |
update name REGULATORY RESOURCES GROUP LIMITED => VOISIN CONSULTING LIFE SCIENCES, UK LTD |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents COMPANY NAME CHANGED REGULATORY RESOURCES GROUP LIMITED
CERTIFICATE ISSUED ON 02/07/20 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-09-30 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
| 2019-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2018-12-07 |
delete address FLEET PLACE HOUSE 2 FLEET PLACE LONDON UK EC4M 7RF |
| 2018-12-07 |
insert address 21 LOMBARD STREET LONDON UNITED KINGDOM EC3V 9AH |
| 2018-12-07 |
update account_ref_day 30 => 31 |
| 2018-12-07 |
update account_ref_month 9 => 12 |
| 2018-12-07 |
update registered_address |
| 2018-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2018 FROM
C/O MERCER & HOLE
21 LOMBARD STREET LONDON
EC4M 7RF
UNITED KINGDOM |
| 2018-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2018 FROM
C/O MERCER & HOLE
FLEET PLACE HOUSE 2 FLEET PLACE
LONDON
UK
EC4M 7RF |
| 2018-11-27 |
update statutory_documents CURRSHO FROM 30/09/2019 TO 31/12/2018 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MUSCIONICO |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE DUPRAZ-POISEAU |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-07-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-06-06 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED DANIEL MUSCIONICO |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID UGUEN |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TACYE CONNOLLY |
| 2015-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN STAPLETON |
| 2015-08-12 |
update accounts_last_madeup_date 2013-08-31 => 2014-09-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-07-08 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2015-06-12 |
update statutory_documents 27/04/15 FULL LIST |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update account_ref_month 8 => 9 |
| 2014-10-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2014-09-26 |
update statutory_documents CURREXT FROM 31/08/2014 TO 30/09/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-07-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-06-04 |
update statutory_documents 27/04/14 FULL LIST |
| 2014-04-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-07-02 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-26 |
delete address INNOVATION HOUSE ALBANY PARK CAMBERLEY SURREY UNITED KINGDOM GU16 7PL |
| 2013-06-26 |
insert address FLEET PLACE HOUSE 2 FLEET PLACE LONDON UK EC4M 7RF |
| 2013-06-26 |
update num_mort_outstanding 1 => 0 |
| 2013-06-26 |
update num_mort_satisfied 0 => 1 |
| 2013-06-26 |
update reg_address_care_of null => MERCER & HOLE |
| 2013-06-26 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-06 |
update statutory_documents 27/04/13 FULL LIST |
| 2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELUNED FERGUSON |
| 2013-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2013 FROM
INNOVATION HOUSE ALBANY PARK
CAMBERLEY
SURREY
GU16 7PL
UNITED KINGDOM |
| 2013-05-28 |
update statutory_documents DIRECTOR APPOINTED DAVID JEAN PAUL UGUEN |
| 2013-05-28 |
update statutory_documents DIRECTOR APPOINTED DR ANNE MARIE PAULE DUPRAZ-POISEAU |
| 2013-05-28 |
update statutory_documents DIRECTOR APPOINTED DR EMMANUELLE MARIE VOISIN-LESTRINGANT |
| 2013-05-28 |
update statutory_documents ADOPT ARTICLES 26/04/2013 |
| 2013-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-04-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-11-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents 27/04/12 FULL LIST |
| 2012-01-02 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTIA SERVICES LIMITED |
| 2011-05-09 |
update statutory_documents 27/04/11 FULL LIST |
| 2011-03-22 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-06-30 |
update statutory_documents ADOPT ARTICLES 21/06/2010 |
| 2010-05-12 |
update statutory_documents 27/04/10 FULL LIST |
| 2010-01-02 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNIFER LAMPORT |
| 2009-06-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2008 FROM
TULYA HOUSE 69 HIGH STREET
BAGSHOT
SURREY
GU19 5AH
UNITED KINGDOM |
| 2008-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2008 FROM
INNOVATION HOUSE
ALBANY PARK
CAMBERLEY
SURREY
GU16 7PL |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN STAPLETON |
| 2008-06-20 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 2006-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 2005-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-04-25 |
update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2004-05-08 |
update statutory_documents RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 2004-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/04 FROM:
ST ALBANS HOUSE 40 LYNCHFORD
ROAD, FARNBOROUGH
HAMPSHIRE GU14 6EF |
| 2003-06-30 |
update statutory_documents RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 2003-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-07-18 |
update statutory_documents £ IC 30/21
11/06/02
£ SR 9@1=9 |
| 2002-07-01 |
update statutory_documents S366A DISP HOLDING AGM 25/06/02 |
| 2002-07-01 |
update statutory_documents S366A DISP HOLDING AGM 25/06/02 |
| 2002-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-05-21 |
update statutory_documents RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-06-05 |
update statutory_documents ADOPT ARTICLES 25/05/00 |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 2000-03-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00 |
| 1999-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |