| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
delete address 25 CANADA SQUARE LONDON UNITED KINGDOM E14 5LQ |
| 2023-04-07 |
insert address C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK LONDON ENGLAND EC4N 8AF |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM
25 CANADA SQUARE
LONDON
E14 5LQ
UNITED KINGDOM |
| 2022-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DUVAL / 03/10/2022 |
| 2022-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANNE HEATHER / 03/10/2022 |
| 2022-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM WEBB / 03/10/2022 |
| 2022-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK ROBINSON / 03/10/2022 |
| 2022-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ROWENA BARR / 03/10/2022 |
| 2022-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PLATFORM SECURITIES LLP / 03/10/2022 |
| 2022-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED LUKE ALDEN MCCABE |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-01-24 |
update statutory_documents DIRECTOR APPOINTED JOHN HOWARD BEESTON |
| 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 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WELCH |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL REYNOLDS |
| 2021-03-10 |
update statutory_documents DIRECTOR APPOINTED CHERYL ANNE HEATHER |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE JENNINGS |
| 2020-12-29 |
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 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED BRIAN DUVAL |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT THACKER |
| 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 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM JENNINGS / 30/08/2018 |
| 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 |
| 2018-09-26 |
update statutory_documents ADOPT ARTICLES 18/09/2018 |
| 2018-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-08 |
delete address LEVEL 39 25 CANADA SQUARE LONDON UNITED KINGDOM E14 5LQ |
| 2018-07-08 |
insert address 25 CANADA SQUARE LONDON UNITED KINGDOM E14 5LQ |
| 2018-07-08 |
update registered_address |
| 2018-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2018 FROM
LEVEL 39 25 CANADA SQUARE
LONDON
E14 5LQ
UNITED KINGDOM |
| 2018-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PLATFORM SECURITIES LLP / 29/06/2018 |
| 2018-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES WELCH / 01/05/2018 |
| 2018-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM WEBB / 01/05/2018 |
| 2018-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM JENNINGS / 01/05/2018 |
| 2018-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK ROBINSON / 01/05/2018 |
| 2018-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART DAVID THACKER / 01/05/2018 |
| 2018-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY REYNOLDS / 01/05/2018 |
| 2018-05-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ROWENA BARR / 01/05/2018 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2018-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM WEBB / 09/03/2018 |
| 2018-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK ROBINSON / 30/06/2017 |
| 2018-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY REYNOLDS / 23/10/2017 |
| 2017-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM WOOLLEY / 09/12/2016 |
| 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 |
| 2017-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2016-12-06 |
update statutory_documents SECRETARY APPOINTED CAROLINE ROWENA BARR |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MOTT |
| 2016-10-07 |
delete address KILDARE HOUSE 3 DORSET RISE, 4TH FLOOR BLACKFRIARS LONDON EC4Y 8EN |
| 2016-10-07 |
insert address LEVEL 39 25 CANADA SQUARE LONDON UNITED KINGDOM E14 5LQ |
| 2016-10-07 |
update registered_address |
| 2016-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2016 FROM
KILDARE HOUSE 3 DORSET RISE, 4TH FLOOR
BLACKFRIARS
LONDON
EC4Y 8EN |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-08-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-07-05 |
update statutory_documents 08/05/16 FULL LIST |
| 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 |
| 2016-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT STUART DAVID THACKER |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLOSE |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-07-08 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-06-09 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-30 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE WILLIAM JENNINGS |
| 2014-06-07 |
delete address KILDARE HOUSE 3 DORSET RISE, 4TH FLOOR BLACKFRIARS LONDON ENGLAND EC4Y 8EN |
| 2014-06-07 |
insert address KILDARE HOUSE 3 DORSET RISE, 4TH FLOOR BLACKFRIARS LONDON EC4Y 8EN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-05-08 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-04-08 |
update statutory_documents SECRETARY APPOINTED MR DAVID PHILIP MOTT |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY DARK |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MOTT |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JENKINSON |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'SULLIVAN |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES FERRIS |
| 2013-11-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-11-07 |
update account_ref_month 10 => 12 |
| 2013-11-07 |
update accounts_next_due_date 2014-07-31 => 2014-09-30 |
| 2013-10-23 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 2013-10-07 |
delete address EXCHANGE COURT DUNCOMBE STREET LEEDS WEST YORKSHIRE UNITED KINGDOM LS1 4AX |
| 2013-10-07 |
insert address KILDARE HOUSE 3 DORSET RISE, 4TH FLOOR BLACKFRIARS LONDON ENGLAND EC4Y 8EN |
| 2013-10-07 |
insert company_previous_name TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED |
| 2013-10-07 |
update name TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED => PLATFORM SECURITIES NOMINEES LIMITED |
| 2013-10-07 |
update registered_address |
| 2013-09-19 |
update statutory_documents DIRECTOR APPOINTED IAN JAMES WELCH |
| 2013-09-19 |
update statutory_documents DIRECTOR APPOINTED KIM WOOLLEY |
| 2013-09-19 |
update statutory_documents DIRECTOR APPOINTED KIM WOOLLEY |
| 2013-09-19 |
update statutory_documents DIRECTOR APPOINTED MARK RICHARD JENKINSON |
| 2013-09-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PHILIP O'SULLIVAN |
| 2013-09-19 |
update statutory_documents DIRECTOR APPOINTED NIGEL ANTHONY REYNOLDS |
| 2013-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND |
| 2013-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MASTERSON |
| 2013-09-17 |
update statutory_documents DIRECTOR APPOINTED BARRY DARK |
| 2013-09-17 |
update statutory_documents DIRECTOR APPOINTED DAVID MOTT |
| 2013-09-17 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY SAGE CLOSE |
| 2013-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2013 FROM
EXCHANGE COURT DUNCOMBE STREET
LEEDS
WEST YORKSHIRE
LS1 4AX
UNITED KINGDOM |
| 2013-09-10 |
update statutory_documents SECRETARY APPOINTED MR JAMES DANIEL FERRIS |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FEMI SOBO-ALLEN |
| 2013-09-09 |
update statutory_documents COMPANY NAME CHANGED TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED
CERTIFICATE ISSUED ON 09/09/13 |
| 2013-09-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-07-02 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-07 |
update statutory_documents 08/05/13 FULL LIST |
| 2012-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-05-30 |
update statutory_documents 08/05/12 FULL LIST |
| 2012-05-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM SUTHERLAND |
| 2012-05-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MASTERSON |
| 2012-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BRADLEY |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP IRELAND |
| 2011-11-25 |
update statutory_documents COMPANY NAME CHANGED CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED
CERTIFICATE ISSUED ON 25/11/11 |
| 2011-11-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-07-15 |
update statutory_documents SECRETARY APPOINTED FEMI SOBO-ALLEN |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY LADER |
| 2011-05-25 |
update statutory_documents 08/05/11 FULL LIST |
| 2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY IRELAND / 08/05/2011 |
| 2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE BRADLEY / 08/05/2011 |
| 2011-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEFFREY LADER / 08/05/2011 |
| 2010-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-07-20 |
update statutory_documents DIRECTOR APPOINTED JASON MARK ROBINSON |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD |
| 2010-06-02 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MACDONALD / 08/05/2010 |
| 2010-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED CAROLINE JANE BRADLEY |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED PHILIP ANTHONY IRELAND |
| 2009-11-26 |
update statutory_documents SECRETARY APPOINTED JEFFREY LADER |
| 2009-11-10 |
update statutory_documents PREVSHO FROM 30/04/2010 TO 31/10/2009 |
| 2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MACDONALD |
| 2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCLEOD |
| 2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA HEMINSLEY |
| 2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN WELCH |
| 2009-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2009 FROM
CANTERBURY HOUSE 85 NEWHALL
STREET, BIRMINGHAM
WEST MIDLANDS
B3 1LH |
| 2009-10-30 |
update statutory_documents COMPANY NAME CHANGED OMX SECURITIES NOMINEES LIMITED
CERTIFICATE ISSUED ON 30/10/09 |
| 2009-10-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN BOURNE / 29/03/2008 |
| 2008-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN WELCH / 13/05/2008 |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 2008-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN BOURNE / 29/03/2008 |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 2007-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents COMPANY NAME CHANGED
DRAYSEY & WRIGHT NOMINEES LIMITE
D
CERTIFICATE ISSUED ON 06/02/06 |
| 2005-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-03 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-06-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/04/03 |
| 2003-05-19 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 2003-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-12-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02 |
| 2002-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-26 |
update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 2001-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 2000-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-05-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 1999-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |