Date | Description |
2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NASER MUBARAK MOHAMMED BEN-BUTAIN / 01/06/2021 |
2021-04-07 |
update account_category null => DORMANT |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2021-03-16 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2021-03-16 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2020-12-07 |
delete company_previous_name PULHAM INVESTMENTS LIMITED |
2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-29 |
update statutory_documents SECRETARY APPOINTED MR PETER COULES |
2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMRITA DHILLON |
2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-05-01 |
update statutory_documents SECRETARY APPOINTED MISS AMRITA MONICA KAUR DHILLON |
2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA CARTER |
2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NABIL BOURISLI |
2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDULLAH AL-AZEMI |
2018-12-07 |
update account_category DORMANT => null |
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 |
2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MR RUTGER JAN CHRISTIAAN DE KREIJ |
2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAUNDERS |
2018-05-04 |
update statutory_documents DIRECTOR APPOINTED MR NABIL BOURISLI |
2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MR ABDULLAH AL-AZEMI |
2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PETER SAUNDERS |
2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MR AYMAN AL-QATTAN |
2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MR NASER BEN-BUTAIN |
2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAKHEET AL-RASHIDI |
2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FADHEL AL-FARAJ |
2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHALED AL-MUSHAILEH |
2017-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-08 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
2015-12-08 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
2015-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-11-26 |
update statutory_documents 26/11/15 FULL LIST |
2015-08-03 |
update statutory_documents SECRETARY APPOINTED MS LAURA CARTER |
2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADNAN AL QALLAF |
2015-04-22 |
update statutory_documents DIRECTOR APPOINTED MR FADHEL ABDULAZIZ AL-FARAJ |
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 |
2014-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-12-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
2014-12-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
2014-11-26 |
update statutory_documents 26/11/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-12-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
2013-12-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
2013-11-26 |
update statutory_documents 26/11/13 FULL LIST |
2013-08-28 |
update statutory_documents DIRECTOR APPOINTED MR KHALED AL-MUSHAILEH |
2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOUSEF AL YATEEM |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
2013-06-24 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
2013-06-11 |
update statutory_documents DIRECTOR APPOINTED MR BAKHEET AL-RASHIDI |
2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUSSAIN ESMAIEL |
2012-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-12-07 |
update statutory_documents 26/11/12 FULL LIST |
2012-01-17 |
update statutory_documents 26/11/11 FULL LIST |
2011-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-11-30 |
update statutory_documents 26/11/10 FULL LIST |
2010-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2010-05-04 |
update statutory_documents FIRST GAZETTE |
2009-12-22 |
update statutory_documents 26/11/09 FULL LIST |
2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUSSAIN ESMAIEL / 22/12/2009 |
2009-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADNAN KHALEEL MOHAMED AL QALLAF / 22/12/2009 |
2009-04-21 |
update statutory_documents SECRETARY APPOINTED ADNAN KHALEEL MOHAMED AL QALLAF |
2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ABDULLAH ALI AL AZEMI |
2009-01-27 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
2008-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-05-13 |
update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-03-02 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
2006-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-25 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-21 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
2005-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-10-28 |
update statutory_documents SECRETARY RESIGNED |
2005-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/05 FROM:
K P C HOUSE 54 PALL MALL
LONDON
SW1Y 5JH |
2005-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-12-23 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
2003-12-07 |
update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
2003-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2002-12-05 |
update statutory_documents RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
2002-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2001-11-29 |
update statutory_documents RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
2001-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2001-09-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
2001-08-29 |
update statutory_documents S366A DISP HOLDING AGM 23/08/01 |
2001-08-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2001-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/01 FROM:
80 NEW BOND STREET
LONDON
W1Y 9DA |
2000-12-29 |
update statutory_documents RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
2000-11-02 |
update statutory_documents COMPANY NAME CHANGED
PULHAM INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 03/11/00 |
2000-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/00 FROM:
7 CLIFFORD STREET
LONDON
W1X 2WE |
2000-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-10-18 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-18 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-18 |
update statutory_documents SECRETARY RESIGNED |
2000-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |