| Date | Description |
|---|
| 2024-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/24, NO UPDATES |
| 2023-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NICHOLAS COTTON / 01/09/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE EVANS |
| 2023-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
insert company_previous_name FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED |
| 2023-07-07 |
update name FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED => FIRST SENTIER INVESTORS UK HOLDINGS LIMITED |
| 2023-06-24 |
update statutory_documents COMPANY NAME CHANGED FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 24/06/23 |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MS JANE PHILIPPA LOUISE DANIEL |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL JOHNSON |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT ALLEN |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TURPIN |
| 2021-09-07 |
delete company_previous_name COLONIAL FIRST STATE (UK) HOLDINGS LIMITED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-18 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE ELAINE JOHNSON |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE CLARE EVANS |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
| 2020-12-31 |
update statutory_documents DIRECTOR APPOINTED MR GARY NICHOLAS COTTON |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
insert company_previous_name FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED |
| 2020-10-30 |
update name FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED => FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WASTCOAT |
| 2020-08-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MITSUBISHI UFJ FINANCIAL GROUP, INC / 02/08/2019 |
| 2020-08-04 |
update statutory_documents COMPANY NAME CHANGED FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 04/08/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS |
| 2020-05-20 |
update statutory_documents SECRETARY APPOINTED MR SCOTT ROBERT ALLEN |
| 2020-03-07 |
delete company_previous_name HACKREMCO (NO.1604) LIMITED |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 2020-01-07 |
update account_ref_day 30 => 31 |
| 2020-01-07 |
update account_ref_month 6 => 12 |
| 2020-01-07 |
update accounts_next_due_date 2021-03-31 => 2020-09-30 |
| 2019-12-11 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID STEINBERG |
| 2019-10-04 |
update statutory_documents ADOPT ARTICLES 28/08/2019 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-09-23 |
update statutory_documents 28/08/19 STATEMENT OF CAPITAL GBP 71728862 |
| 2019-09-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITSUBISHI UFJ FINANCIAL GROUP, INC |
| 2019-08-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/08/2019 |
| 2019-07-12 |
update statutory_documents 14/02/2000 |
| 2019-07-10 |
update statutory_documents ADOPT ARTICLES 25/06/2019 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-06 |
update statutory_documents CESSATION OF COLONIAL FIRST STATE GROUP LIMITED AS A PSC |
| 2018-11-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2018-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LAZBERGER |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED WAI-CHOO KUBITSCHECK |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KANESH LAKHANI |
| 2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN TURNER |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
| 2016-02-09 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
| 2016-01-25 |
update statutory_documents 11/01/16 FULL LIST |
| 2016-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN RICHARD SPENCER TURPIN / 05/02/2013 |
| 2016-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN TURNER / 25/01/2016 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-09-04 |
update statutory_documents DIRECTOR APPOINTED MR CYRIL FRANCIS JOHNSON |
| 2015-02-17 |
update statutory_documents SECRETARY APPOINTED MS REBECCA SARAH SHEPPARD |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIES |
| 2015-02-07 |
delete address FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON ENGLAND ENGLAND EC2M 7EB |
| 2015-02-07 |
insert address FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON ENGLAND EC2M 7EB |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
| 2015-02-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
| 2015-01-22 |
update statutory_documents 11/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-09-07 |
delete address 3RD FLOOR 30 CANNON STREET LONDON EC4M 6YQ |
| 2014-09-07 |
insert address FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON ENGLAND ENGLAND EC2M 7EB |
| 2014-09-07 |
update registered_address |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN SMITH |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
3RD FLOOR
30 CANNON STREET
LONDON
EC4M 6YQ |
| 2014-04-11 |
update statutory_documents DIRECTOR APPOINTED PAUL THOMAS GRIFFITHS |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-02-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-01-27 |
update statutory_documents 11/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-10-16 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN TURNER |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
| 2013-06-25 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WITHERS |
| 2013-02-01 |
update statutory_documents 11/01/13 FULL LIST |
| 2013-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STEINBERG |
| 2012-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY COOPER |
| 2012-03-15 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2012-03-15 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN RICHARD SPENCER TURPIN |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED KANESH VALLABHDAS JERAM LAKHANI |
| 2012-01-11 |
update statutory_documents 11/01/12 FULL LIST |
| 2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET CAREY |
| 2011-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID STEINBERG |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CARLETON WASTCOAT |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGG JOHNSTON |
| 2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GATELY |
| 2011-02-01 |
update statutory_documents 11/01/11 FULL LIST |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS JANET IRENE CAREY |
| 2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PAUL |
| 2010-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-02-08 |
update statutory_documents 11/01/10 FULL LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LAZBERGER / 09/12/2009 |
| 2009-11-08 |
update statutory_documents DIRECTOR APPOINTED MR GARY NIGEL WITHERS |
| 2009-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADRIAN CHARLES NEWLANDS SMITH / 01/10/2009 |
| 2009-10-25 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGG JOHNSTON / 01/10/2009 |
| 2009-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ROBERT COOPER / 01/10/2009 |
| 2009-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LAZBERGER / 01/10/2009 |
| 2009-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD GATELY / 01/10/2009 |
| 2009-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART WATSON PAUL / 01/10/2009 |
| 2009-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN VICTORIA DAVIES / 01/10/2009 |
| 2009-10-01 |
update statutory_documents DIRECTOR APPOINTED GREGG JOHNSTON |
| 2009-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL STAPLETON |
| 2009-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL RAYSON |
| 2009-04-09 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID STAPLETON |
| 2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES METCALFE |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents DIRECTOR APPOINTED PAUL RAYSON |
| 2008-12-23 |
update statutory_documents SOLVENCY STATEMENT DATED 03/12/08 |
| 2008-12-23 |
update statutory_documents MEMORANDUM OF CAPITAL - PROCESSED 23/12/08 - REDUCTION OF ISSD CAP |
| 2008-12-23 |
update statutory_documents REDUCE ISSUED CAPITAL 11/12/2008 |
| 2008-12-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2008-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2008-12-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES EVANS |
| 2008-11-07 |
update statutory_documents DIRECTOR APPOINTED MARK JOHN LAZBERGER |
| 2008-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN DAVIES / 20/09/2008 |
| 2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WARWICK NEGUS |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-30 |
update statutory_documents £ NC 150000002/117000002
16/10/07 |
| 2007-10-09 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2007-09-18 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2007-09-18 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2007-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 2006-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 2005-03-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2004-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 2003-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 2002-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-12 |
update statutory_documents NC INC ALREADY ADJUSTED
26/03/02 |
| 2002-04-12 |
update statutory_documents £ NC 105000002/150000002
26 |
| 2002-02-22 |
update statutory_documents £ NC 100000002/105000002
13/02/02 |
| 2002-02-22 |
update statutory_documents NC INC ALREADY ADJUSTED 13/02/02 |
| 2002-02-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 2002-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/01 |
| 2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-31 |
update statutory_documents COMPANY NAME CHANGED
COLONIAL FIRST STATE (UK) HOLDIN
GS LIMITED
CERTIFICATE ISSUED ON 31/08/01 |
| 2001-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 2001-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 2001-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-05-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/00 |
| 2000-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/00 FROM:
C/O HACKWOOD SECRETARIES LIMITED
ONE SILK STREET, LONDON
EC2Y 8HQ |
| 2000-03-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/00 |
| 2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-21 |
update statutory_documents £ NC 100/100000002
14/02/00 |
| 2000-02-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 2000-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-21 |
update statutory_documents ADOPT MEM AND ARTS 14/02/00 |
| 2000-02-21 |
update statutory_documents ALTERMEMORANDUM14/02/00 |
| 2000-02-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/00 |
| 2000-02-14 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO.1604) LIMITED
CERTIFICATE ISSUED ON 14/02/00 |
| 2000-01-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |