| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2022-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-10-11 |
update statutory_documents SECRETARY APPOINTED MISS JENNIFER MARIE HARDING |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA STANBURY |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
| 2021-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE LANDMARK TRUSTEE COMPANY LIMITED |
| 2021-10-26 |
update statutory_documents CESSATION OF JOHN PETER HASTINGS-BASS AS A PSC |
| 2021-10-07 |
update statutory_documents CESSATION OF NEIL FRANCIS JEREMY MENDOZA AS A PSC |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MENDOZA |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JAY LEIBOWITZ |
| 2021-04-07 |
update account_ref_month 3 => 12 |
| 2021-04-07 |
update accounts_next_due_date 2021-12-31 => 2021-09-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-01 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 2021-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL FRANCIS JEREMY MENDOZA / 19/11/2019 |
| 2019-11-11 |
update statutory_documents SECRETARY APPOINTED MS VICTORIA PAULA STANBURY |
| 2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA WILKINSON |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINGLEY |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRANCIS JEREMY MENDOZA / 18/11/2018 |
| 2018-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID HINGLEY |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 2017-12-08 |
update account_category FULL => DORMANT |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PETER HASTINGS-BASS |
| 2017-11-23 |
update statutory_documents CESSATION OF STEPHEN DERRICK GLEADLE AS A PSC |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETER HASTINGS-BASS |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLEADLE |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR NEIL FRANCIS JEREMY MENDOZA |
| 2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE MAGNUS |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-08-10 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-07-10 |
update statutory_documents 08/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-08-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-07-22 |
update statutory_documents 08/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-19 |
update statutory_documents DIRECTOR APPOINTED STEPHEN DERRICK GLEADLE |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAMILTON |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-07-19 |
update statutory_documents 08/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
| 2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2012-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-12 |
update statutory_documents 08/07/12 FULL LIST |
| 2012-06-08 |
update statutory_documents SECRETARY APPOINTED SHEILA WILKINSON |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA JOTHAM |
| 2012-04-13 |
update statutory_documents DIRECTOR APPOINTED SIR LAURENCE HENRY PHILIP MAGNUS |
| 2012-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PEARCE |
| 2012-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER PEARCE |
| 2011-12-01 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER GRAHAM HAMILTON |
| 2011-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DRURY |
| 2011-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-20 |
update statutory_documents 08/07/11 FULL LIST |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BARBARA HELEN JOTHAM / 20/07/2011 |
| 2011-07-15 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DRU DRURY |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH COOKSON |
| 2010-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-21 |
update statutory_documents 08/07/10 FULL LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HELEN JOTHAM / 08/07/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HUXLEY PEARCE / 08/07/2010 |
| 2009-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-25 |
update statutory_documents DIRECTOR APPOINTED BARBARA JOTHAM |
| 2008-07-11 |
update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 2007-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-09 |
update statutory_documents RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
| 2007-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 2004-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 2003-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 2002-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-12 |
update statutory_documents RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-11 |
update statutory_documents RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 1999-09-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 1999-08-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |