| 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 |
| 2023-04-07 |
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 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE WOODS |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORRIS GELDARD |
| 2021-03-22 |
update statutory_documents DIRECTOR APPOINTED CAROLINE WOODS |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED NORRIS ANDREW GELDARD |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
| 2020-10-30 |
delete company_previous_name MHAL 7 LIMITED |
| 2020-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GE CAPITAL INTERNATIONAL HOLDINGS LIMITED |
| 2020-08-27 |
update statutory_documents CESSATION OF GE MONEY HOME LENDING FINANCE LIMITED AS A PSC |
| 2020-07-28 |
update statutory_documents 23/07/20 STATEMENT OF CAPITAL GBP 714500002 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-07 |
delete company_previous_name IGROUP FINANCE LIMITED |
| 2020-03-31 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MARK BIRCHALL |
| 2020-03-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEWART GIRLING |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JONES |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 2019-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD TAYLOR / 02/09/2019 |
| 2019-10-07 |
delete address PO BOX 2497 BUILDING 4 HATTERS LANE WATFORD UNITED KINGDOM WD18 1YY |
| 2019-10-07 |
insert address BUILDING 2 MARLINS MEADOW WATFORD UNITED KINGDOM WD18 8YA |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update registered_address |
| 2019-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JONES / 02/09/2019 |
| 2019-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2019 FROM
PO BOX 2497 BUILDING 4
HATTERS LANE
WATFORD
WD18 1YY
UNITED KINGDOM |
| 2019-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GE MONEY HOME LENDING FINANCE LIMITED / 02/09/2019 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 2018-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GE MONEY HOME LENDING FINANCE LIMITED |
| 2018-12-18 |
update statutory_documents CESSATION OF GE MONEY HOME LENDING HOLDINGS LIMITED AS A PSC |
| 2018-11-07 |
update account_ref_day 30 => 31 |
| 2018-11-07 |
update account_ref_month 11 => 12 |
| 2018-11-07 |
update accounts_next_due_date 2019-08-31 => 2019-09-30 |
| 2018-10-23 |
update statutory_documents CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREENWAY |
| 2018-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-07-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE ARK 201 TALGARTH ROAD
LONDON
W6 8BJ
UNITED KINGDOM |
| 2018-07-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN EDWARD TAYLOR |
| 2018-07-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZAHRA PEERMOHAMED |
| 2018-03-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-03-01 |
update statutory_documents SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KALPNA SHAH |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BIRD |
| 2017-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WILLIAM GREENWAY |
| 2017-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE PERRIN |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-11-22 |
update statutory_documents 21/11/16 STATEMENT OF CAPITAL GBP 714500001 |
| 2016-10-19 |
update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA JONES |
| 2016-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARDUS VAN BUNNIK |
| 2016-09-07 |
delete address BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YF |
| 2016-09-07 |
insert address PO BOX 2497 BUILDING 4 HATTERS LANE WATFORD UNITED KINGDOM WD18 1YY |
| 2016-09-07 |
update registered_address |
| 2016-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2016 FROM
BUILDING 4 HATTERS LANE
CROXLEY GREEN BUSINESS PARK
WATFORD
HERTFORDSHIRE
WD18 8YF |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM BIRD |
| 2016-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA-FERNANDEZ |
| 2016-04-08 |
update statutory_documents 07/04/16 STATEMENT OF CAPITAL GBP 190000001 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-01-08 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARDUS PETRUS MARIA VAN BUNNIK / 17/12/2015 |
| 2015-12-15 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-11-27 |
update statutory_documents SOLVENCY STATEMENT DATED 26/11/15 |
| 2015-11-27 |
update statutory_documents REDUCE ISSUED CAPITAL 26/11/2015 |
| 2015-11-27 |
update statutory_documents 27/11/15 STATEMENT OF CAPITAL GBP 1 |
| 2015-11-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING |
| 2015-07-15 |
update statutory_documents SECRETARY APPOINTED MRS KALPNA SHAH |
| 2015-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FN SECRETARY LIMITED |
| 2015-07-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2014-12-22 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-10-02 |
update statutory_documents SECT 519 CA 2006 AUDITORS RESIGNATION |
| 2014-09-23 |
update statutory_documents AUDITORS RESIGNATION |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED MR BERNARDUS PETRUS MARIA VAN BUNNIK |
| 2014-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2013-12-13 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS LAURENCE ANNE RENEE PERRIN |
| 2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIUS WALLWORK |
| 2013-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY |
| 2013-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 10/09/2013 |
| 2013-08-06 |
update statutory_documents DIRECTOR APPOINTED MR JULIUS MATTHEW WALLWORK |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER |
| 2013-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 01/12/2012 |
| 2013-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 08/07/2013 |
| 2013-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 08/07/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-23 |
update account_ref_day 31 => 30 |
| 2013-06-23 |
update account_ref_month 12 => 11 |
| 2013-06-23 |
update accounts_next_due_date 2013-09-30 => 2013-08-31 |
| 2013-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2012-12-14 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS |
| 2012-11-26 |
update statutory_documents CURRSHO FROM 31/12/2012 TO 30/11/2012 |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN |
| 2012-10-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-10-23 |
update statutory_documents ALTER ARTICLES 16/10/2012 |
| 2012-06-26 |
update statutory_documents DIRECTOR APPOINTED STEVEN MARK PICKERING |
| 2012-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE |
| 2012-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-09 |
update statutory_documents DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER |
| 2012-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS |
| 2012-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON |
| 2011-12-23 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011 |
| 2011-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS |
| 2011-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011 |
| 2011-08-15 |
update statutory_documents DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ |
| 2011-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR |
| 2011-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-25 |
update statutory_documents DIRECTOR APPOINTED MS ALISON SIMMONS |
| 2011-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011 |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE |
| 2010-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010 |
| 2010-12-13 |
update statutory_documents 10/12/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES GARDEN |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS |
| 2010-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FN SECRETARY LIMITED / 01/02/2010 |
| 2010-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO HEESE |
| 2010-02-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-01 |
update statutory_documents ADOPT ARTICLES 12/01/2010 |
| 2010-01-31 |
update statutory_documents NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 01/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 04/01/2010 |
| 2009-12-21 |
update statutory_documents 10/12/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN VARNELL SHAVE / 27/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 27/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 27/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE FERGUSON / 27/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP SINGH JOHAR / 27/10/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN FLYNN / 27/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLODAGH GUNNIGLE / 27/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUNO HEESE / 27/10/2009 |
| 2009-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-26 |
update statutory_documents DIRECTOR APPOINTED CLODAGH GUNNIGLE |
| 2009-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN WILSON |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2008-09-19 |
update statutory_documents DIRECTOR APPOINTED IAN GEORGE FERGUSON |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COLLINS |
| 2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL MCCARRON |
| 2008-08-11 |
update statutory_documents DIRECTOR APPOINTED IAN DOUGLAS WILSON |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICKY HUNKIN |
| 2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW PUNCH |
| 2008-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BERRY / 17/04/2008 |
| 2008-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, MALVERN HOUSE, CROXLEY BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF |
| 2008-02-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GIACOMO GIGANTIELLO |
| 2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-10 |
update statutory_documents NC INC ALREADY ADJUSTED
17/12/07 |
| 2008-01-10 |
update statutory_documents £ NC 1500000000/1800000000
1 |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents £ NC 1000000000/1500000000
28/06/07 |
| 2007-07-26 |
update statutory_documents NC INC ALREADY ADJUSTED 28/06/07 |
| 2007-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-27 |
update statutory_documents NC INC ALREADY ADJUSTED
19/07/06 |
| 2006-07-27 |
update statutory_documents £ NC 1000/1000000000
1 |
| 2006-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-12-28 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2004-12-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-24 |
update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents S366A DISP HOLDING AGM 28/11/01 |
| 2001-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/01 FROM:
MALVERN HOUSE, CROXLEY BUSINESS PARK, WATFORD, HERTFORDSHIRE WD1 8YF |
| 2000-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-27 |
update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 2000-12-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/00 FROM:
18 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ |
| 2000-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-18 |
update statutory_documents ADOPT MEM AND ARTS 06/09/00 |
| 2000-09-05 |
update statutory_documents COMPANY NAME CHANGED
MHAL 7 LIMITED
CERTIFICATE ISSUED ON 05/09/00 |
| 2000-03-24 |
update statutory_documents COMPANY NAME CHANGED
IGROUP FINANCE LIMITED
CERTIFICATE ISSUED ON 27/03/00 |
| 1999-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |