Date | Description |
2023-06-18 |
update statutory_documents DIRECTOR APPOINTED MS KAREN MCDONAGH REYNOLDS |
2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MCDONAGH REYNOLDS |
2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY RAINER |
2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE MOTT |
2023-04-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NEAL HALBARD |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SEBASTIAN |
2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
2022-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MS KAREN MCDONAGH REYNOLDS |
2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALVARO MONTENEGRO LEON |
2022-08-09 |
update statutory_documents DIRECTOR APPOINTED MR ALVARO JOSE MONTENEGRO LEON |
2022-07-14 |
update statutory_documents DIRECTOR APPOINTED DYMPHNA ANN LEHANE |
2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLE MOTT |
2022-03-21 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIE LEEDHAM |
2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GITTINGS |
2022-02-09 |
update statutory_documents DIRECTOR APPOINTED MR ALAN SHAUN WILLIAM CRAWFORD |
2022-02-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT VINCE JAMES |
2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROYSTON HOGGARTH |
2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE JULES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN TEMPLE |
2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
2021-09-10 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JOHN SEBASTIAN |
2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK ALLISON |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
2021-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALAN ALLISON / 31/03/2021 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
2021-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
2020-10-09 |
update statutory_documents DIRECTOR APPOINTED KERRY JANE RAINER |
2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-03 |
update statutory_documents DIRECTOR APPOINTED DEREK ALAN ALLISON |
2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INDRANIL NATH |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED VISTRA COMPANY SECRETARIES LIMITED |
2019-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
2018-10-07 |
delete address THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AQ |
2018-10-07 |
insert address ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE UNITED KINGDOM GU11 1PZ |
2018-10-07 |
update registered_address |
2018-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INS-SURE HOLDINGS LIMITED / 25/09/2018 |
2018-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2018 FROM
THE WALBROOK BUILDING 25 WALBROOK
LONDON
EC4N 8AQ |
2018-04-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-31 |
2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2018-01-11 |
update statutory_documents DIRECTOR APPOINTED DARREN JOHN TEMPLE |
2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MYERS |
2018-01-05 |
update statutory_documents DIRECTOR APPOINTED INDRANIL NATH |
2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ROYSTON HOGGARTH |
2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GUTTRIDGE |
2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BUCKNALL |
2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
2017-09-29 |
update statutory_documents DIRECTOR APPOINTED DALJEET SINGH JUTTLA |
2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GUERIN |
2017-06-15 |
update statutory_documents DIRECTOR APPOINTED JOHN BARRY TAYLOR |
2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MOLINEUX |
2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA MYBURGH |
2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR STEVE ANDRE ANTHONY JULES |
2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCANN |
2017-01-07 |
update account_ref_month 12 => 3 |
2017-01-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
2016-12-15 |
update statutory_documents CURREXT FROM 31/12/2016 TO 31/03/2017 |
2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
2016-11-02 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN GUERIN |
2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY |
2016-09-15 |
update statutory_documents DIRECTOR APPOINTED PATRICK SEBASTIAN CRUTTWELL MOLINEUX |
2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NIBLETT |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
2015-12-30 |
update statutory_documents DIRECTOR APPOINTED STEPHEN LESLIE MCCANN |
2015-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRINE KHOURY-HAQ |
2015-12-03 |
update statutory_documents 01/12/15 FULL LIST |
2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN MYERS |
2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PELL |
2015-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNA MATTHEW MYBURGH / 26/09/2013 |
2015-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH JAMES NIBLET / 17/02/2015 |
2015-03-04 |
update statutory_documents DIRECTOR APPOINTED JOHN KEITH JAMES NIBLET |
2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MR GILLES ALEX MAXIME BONVARLET |
2015-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLY STONE |
2015-01-07 |
delete address THE WALBROOK BUILDING 25 WALBROOK LONDON UNITED KINGDOM EC4N 8AQ |
2015-01-07 |
insert address THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AQ |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
2014-12-22 |
update statutory_documents 01/12/14 FULL LIST |
2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARNABAS HURST-BANNISTER |
2014-11-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD GREGORY |
2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CARSON |
2014-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHRINE KHOURY-HAQ / 11/09/2014 |
2014-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHRINE KHOURY-HAQ / 12/09/2014 |
2014-09-12 |
update statutory_documents DIRECTOR APPOINTED SHRINE KHOURY-HAQ |
2014-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN MCGOVERN |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-06-10 |
update statutory_documents DIRECTOR APPOINTED BEVERLY JAYNE STONE |
2014-06-10 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID HOWARD GITTINGS |
2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWEN GILMOUR |
2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MYERS |
2014-05-07 |
delete address 34 LEADENHALL STREET LONDON EC3A 1AX |
2014-05-07 |
insert address THE WALBROOK BUILDING 25 WALBROOK LONDON UNITED KINGDOM EC4N 8AQ |
2014-05-07 |
update registered_address |
2014-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVE MATCHAM / 09/04/2014 |
2014-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MAXWELL PELL / 09/04/2014 |
2014-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABAS JOHN HURST-BANNISTER / 09/04/2014 |
2014-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MYERS / 09/04/2014 |
2014-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GERARD MCGOVERN / 09/04/2014 |
2014-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. EWEN HAMILTON GILMOUR / 09/04/2014 |
2014-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD JOHN STAFFORD BUCKNALL / 09/04/2014 |
2014-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2014 FROM
34 LEADENHALL STREET
LONDON
EC3A 1AX |
2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
2013-12-17 |
update statutory_documents 01/12/13 FULL LIST |
2013-10-23 |
update statutory_documents DIRECTOR APPOINTED PAUL WILLIAM CARSON |
2013-10-23 |
update statutory_documents SECRETARY APPOINTED ANNA MATTHEW MYBURGH |
2013-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PRIGGEN |
2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAIL MCGRATH |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
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 |
2013-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-01-08 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN MICHAEL GUTTRIDGE |
2012-12-07 |
update statutory_documents 01/12/12 FULL LIST |
2012-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE TUTOKI |
2012-05-03 |
update statutory_documents DIRECTOR APPOINTED MR BARNABAS JOHN HURST-BANNISTER |
2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINS |
2012-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD FREDERICK PRIGGEN / 01/10/2011 |
2011-12-20 |
update statutory_documents SECRETARY APPOINTED GAIL MCGRATH |
2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAOLA CAVALLIN |
2011-12-01 |
update statutory_documents 01/12/11 FULL LIST |
2011-10-19 |
update statutory_documents DIRECTOR APPOINTED JANE ANN TUTOKI |
2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BYRNE |
2011-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MAXWELL PELL / 01/06/2011 |
2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. EWEN HAMILTON GILMOUR / 01/06/2011 |
2011-03-08 |
update statutory_documents SECRETARY APPOINTED PAOLA CAVALLIN |
2010-12-02 |
update statutory_documents 01/12/10 FULL LIST |
2010-09-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD FREDERICK PRIGGEN |
2010-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-05-11 |
update statutory_documents DIRECTOR APPOINTED MR EWEN HAMILTON GILMOUR |
2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER |
2010-01-17 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MAXWELL PELL |
2010-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER TOWNSEND |
2009-12-17 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK MICHAEL BYRNE |
2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART MCCULLOCH |
2009-12-08 |
update statutory_documents 01/12/09 FULL LIST |
2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN VERNON HARRY ROBINS / 01/12/2009 |
2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN MCGOVERN / 01/12/2009 |
2009-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GALLAGHER / 01/12/2009 |
2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADAM WARD / 01/10/2009 |
2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MYERS / 01/10/2009 |
2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES TOWNSEND / 01/10/2009 |
2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART WILLIAM ROBERT MCCULLOCH / 01/10/2009 |
2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MATCHAM / 01/10/2009 |
2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN VERNON HARRY ROBINS / 01/10/2009 |
2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STAFFORD BUCKNALL / 01/10/2009 |
2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN MCGOVERN / 01/10/2009 |
2009-06-24 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN STAFFORD BUCKNALL |
2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURENCE MAGNUS |
2009-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-03-20 |
update statutory_documents DIRECTOR APPOINTED STEWART WILLIAM ROBERT MCCULLOCH |
2009-03-10 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN MYERS |
2009-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADELE BROWNE |
2009-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN BEARD |
2008-12-21 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ADAM WARD |
2008-12-01 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS EDWARDS |
2008-10-15 |
update statutory_documents PURPOSES OF SECTION 175 29/09/2008 |
2008-09-23 |
update statutory_documents DIRECTOR APPOINTED JOHN VERNON HARRY ROBINS |
2008-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-02-07 |
update statutory_documents RETURN MADE UP TO 13/12/07; CHANGE OF MEMBERS |
2007-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-10-15 |
update statutory_documents SECRETARY RESIGNED |
2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-02 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-27 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-15 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-27 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-01 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
2005-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-15 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/05 FROM:
GUN WHARF
DOCK ROAD
CHATHAM
KENT ME4 4TU |
2005-01-10 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
2004-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-05-04 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-15 |
update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
2004-01-09 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-04-10 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-08 |
update statutory_documents SECRETARY RESIGNED |
2003-01-08 |
update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
2002-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-07 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
2002-02-04 |
update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
2002-01-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
2002-01-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/04/01 |
2001-12-18 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
2001-12-18 |
update statutory_documents CANCEL SHARE PREMIUM ACCOUNT |
2001-11-21 |
update statutory_documents CANCEL SH PREM ACCT 15/11/01 |
2001-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/01 FROM:
COUNCIL SECRETARIAT LLOYDS OF
LONDON, ONE LIME STREET
LONDON
EC3M 7HA |
2001-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-23 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-23 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-01-03 |
update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
2000-12-05 |
update statutory_documents SHARES AGREEMENT OTC |
2000-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-25 |
update statutory_documents £ NC 100/10000000
17/05/00 |
2000-05-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-05-25 |
update statutory_documents NC INC ALREADY ADJUSTED 17/05/00 |
2000-05-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/00 |
2000-03-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-03-07 |
update statutory_documents ALTERMEMORANDUM01/03/00 |
1999-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |