| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS 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 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
delete address 3 GUILDFORD BUSINESS PARK GUILDFORD SURREY UNITED KINGDOM GU2 8XG |
| 2022-07-07 |
insert address 8TH FLOOR ONE CREECHURCH PLACE LONDON UNITED KINGDOM EC3A 5AY |
| 2022-07-07 |
update registered_address |
| 2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
3 GUILDFORD BUSINESS PARK
GUILDFORD
SURREY
GU2 8XG
UNITED KINGDOM |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE TRAXLER |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 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 |
| 2021-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WEST |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MR BEN DIMMOCK |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MS SIOBHAN MARY HEXTALL |
| 2021-04-07 |
delete address 7TH FLOOR ONE CREECHURCH PLACE LONDON EC3A 5AY |
| 2021-04-07 |
insert address 3 GUILDFORD BUSINESS PARK GUILDFORD SURREY UNITED KINGDOM GU2 8XG |
| 2021-04-07 |
update registered_address |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL DELHAISE |
| 2021-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WEST / 15/03/2021 |
| 2021-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLARE ELLIS TRAXLER / 15/03/2021 |
| 2021-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2021 FROM
7TH FLOOR ONE CREECHURCH PLACE
LONDON
EC3A 5AY |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 2020-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WEST / 15/10/2020 |
| 2020-10-29 |
update statutory_documents 28/09/20 STATEMENT OF CAPITAL GBP 102 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete company_previous_name HORNBRIDGE LIMITED |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CLIFF |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN WEST |
| 2019-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLARE ELLIS TRAXLER / 25/04/2019 |
| 2019-05-07 |
delete address 5TH FLOOR 88 LEADENHALL STREET LONDON UK EC3A 3BP |
| 2019-05-07 |
insert address 7TH FLOOR ONE CREECHURCH PLACE LONDON EC3A 5AY |
| 2019-05-07 |
update registered_address |
| 2019-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2019 FROM
5TH FLOOR 88 LEADENHALL STREET
LONDON
UK
EC3A 3BP |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL MARY DELHAISE |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEMIAN SMITH |
| 2017-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MESSAGE |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MISS ALEXANDRA LOUISE CLIFF |
| 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 |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEO WILKES |
| 2016-11-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-11-25 |
update statutory_documents APPROVAL 28/10/2016 |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THEO JAMES RICKUS WILKES / 01/09/2016 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2016-01-08 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-12-17 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-08 |
insert company_previous_name TORUS UNDERWRITING LIMITED |
| 2015-10-08 |
update name TORUS UNDERWRITING LIMITED => STARSTONE CORPORATE CAPITAL 1 LIMITED |
| 2015-09-17 |
update statutory_documents COMPANY NAME CHANGED TORUS UNDERWRITING LIMITED
CERTIFICATE ISSUED ON 17/09/15 |
| 2015-09-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC KIRBY |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-05 |
update statutory_documents 04/11/14 FULL LIST |
| 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 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-06 |
update statutory_documents DIRECTOR APPOINTED MR THEO JAMES RICKUS WILKES |
| 2014-08-30 |
update statutory_documents DIRECTOR APPOINTED DAVID ROY MESSAGE |
| 2014-08-30 |
update statutory_documents DIRECTOR APPOINTED DEMIAN GROSSET SMITH |
| 2014-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAHIR PETIWALLA |
| 2014-07-01 |
update statutory_documents SECRETARY APPOINTED SIOBHAN MARY HEXTALL |
| 2014-06-03 |
update statutory_documents SECRETARY APPOINTED CLARE ELLIS TRAXLER |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOT O'DONOHOE |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MANKIEWITZ |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-04 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-24 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-10 |
update statutory_documents DIRECTOR APPOINTED DOMINIC JAMES KIRBY |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE TOBIN |
| 2013-01-22 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT JOSEPH O'DONOHOE / 13/04/2012 |
| 2012-03-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 2012-03-01 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:39 |
| 2012-01-25 |
update statutory_documents COMPANY NAME CHANGED BROADGATE UNDERWRITING LIMITED
CERTIFICATE ISSUED ON 25/01/12 |
| 2012-01-25 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2012-01-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-01-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-01-06 |
update statutory_documents DIRECTOR APPOINTED CLIVE RICHARD TOBIN |
| 2012-01-06 |
update statutory_documents DIRECTOR APPOINTED DERMOT JOSEPH O'DONOHOE |
| 2012-01-06 |
update statutory_documents DIRECTOR APPOINTED ZAHIR FAKHRUDDIN PETIWALLA |
| 2012-01-06 |
update statutory_documents SECRETARY APPOINTED ROBERT WERNER MANKIEWITZ |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVIGDOR KAPLAN |
| 2012-01-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-01-03 |
update statutory_documents CHANGE OF NAME 28/12/2011 |
| 2011-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2011 FROM
PLANTATION PLACE
30 FENCHURCH STREET
LONDON
EC3M 3AD |
| 2011-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ORNA MEIR STACEY |
| 2011-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHY TALMON |
| 2011-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SY FOGUEL |
| 2011-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN GOODENOUGH |
| 2011-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 2011-12-19 |
update statutory_documents 30/11/11 STATEMENT OF CAPITAL GBP 101.00 |
| 2011-11-04 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-05-25 |
update statutory_documents DIRECTOR APPOINTED MR SY FOGUEL |
| 2011-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHMUEL BASSAT |
| 2011-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-04 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADRIAN GOODENOUGH / 22/06/2010 |
| 2010-06-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 2010-05-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 2009-12-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 2009-12-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 2009-12-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 2009-12-01 |
update statutory_documents 04/11/09 FULL LIST |
| 2009-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-02 |
update statutory_documents SECRETARY APPOINTED ADRIAN GOODENOUGH |
| 2009-09-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLIVE PHILP |
| 2009-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 2009-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 2009-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 2009-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 2009-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 2009-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 2008-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ORNA MEIR STACEY / 04/09/2006 |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents SECRETARY APPOINTED CLIVE JAMES PHILP |
| 2008-09-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID TURNER |
| 2008-06-30 |
update statutory_documents DIRECTOR APPOINTED SHY TALMON |
| 2008-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/07 FROM:
9 DEVONSHIRE SQUARE, CUTLERS GARDENS LONDON, EC2M 4WL |
| 2006-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-11 |
update statutory_documents RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-04 |
update statutory_documents RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 2002-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/02 FROM:
FORUM HOUSE, 15-18 LIME STREET, LONDON, EC3M 7AP |
| 2002-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-15 |
update statutory_documents RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 2001-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/01 FROM:
SUITE 3 LOWER GROUND FLOOR, LONDON UNDERWRITING CENTRE, 3 MINSTER COURT, LONDON EC3R 7DD |
| 2001-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-05 |
update statutory_documents RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 2000-12-04 |
update statutory_documents S366A DISP HOLDING AGM 29/11/00 |
| 2000-11-22 |
update statutory_documents ADOPT ARTICLES 03/04/00 |
| 2000-11-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 2000-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/00 FROM:
200 ALDERSGATE STREET, LONDON, EC1A 4DD |
| 2000-04-04 |
update statutory_documents COMPANY NAME CHANGED
HORNBRIDGE LIMITED
CERTIFICATE ISSUED ON 04/04/00 |
| 1999-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |