| Date | Description |
|---|
| 2025-03-06 |
update statutory_documents DIRECTOR APPOINTED GERGELY MARK ZABORSZKY |
| 2024-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS |
| 2024-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/24, NO UPDATES |
| 2024-12-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
228-DIR SERV CONT
237-DIR INDEM
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2024-11-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STUART RHODES |
| 2024-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEGRA PATRIZI |
| 2024-10-01 |
update statutory_documents CURREXT FROM 30/09/2024 TO 31/03/2025 |
| 2024-04-07 |
insert sic_code 65110 - Life insurance |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME DUNCAN / 11/10/2023 |
| 2024-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/23 |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES |
| 2023-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS ALLEGRA CRISTINA PATRIZI |
| 2023-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH CHATER |
| 2023-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLYDESDALE BANK PLC / 11/10/2023 |
| 2023-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LEATHLEY CHATER / 11/10/2023 |
| 2023-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD JAMES ABRAHAMS / 11/10/2023 |
| 2023-04-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-18 |
update statutory_documents ADOPT ARTICLES 31/03/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-07 |
delete address 20 MERRION WAY LEEDS ENGLAND LS2 8NZ |
| 2021-10-07 |
insert address JUBILEE HOUSE GOSFORTH NEWCASTLE-UPON-TYNE UNITED KINGDOM NE3 4PL |
| 2021-10-07 |
update registered_address |
| 2021-09-30 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2021-09-30 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2021-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2021 FROM
20 MERRION WAY
LEEDS
LS2 8NZ
ENGLAND |
| 2021-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LEATHLEY CHATER / 23/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THUNDERCLIFFE |
| 2021-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-12-07 |
delete company_previous_name INTERCEDE 1626 LIMITED |
| 2020-10-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN THUNDERCLIFFE |
| 2020-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALFORD |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DOCKAR |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART FLEMING |
| 2020-04-21 |
update statutory_documents DIRECTOR APPOINTED MR HUGH LEATHLEY CHATER |
| 2020-04-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN STUART SMITH |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER KELVIN DOCKAR |
| 2019-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HART |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2018-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GEORGE JULIAN WALFORD |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FLETCHER |
| 2017-05-26 |
update statutory_documents DIRECTOR APPOINTED MR STUART FLEMING |
| 2017-02-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-06-23 |
update statutory_documents ADOPT ARTICLES 14/06/2016 |
| 2016-03-09 |
delete sic_code 65202 - Non-life reinsurance |
| 2016-03-09 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-09 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-09 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-19 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-02-05 |
update statutory_documents 30/09/15 FULL LIST |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HART / 04/02/2016 |
| 2016-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-12-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
20 MERRION WAY
LEEDS
LS2 8NZ
ENGLAND |
| 2015-12-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O UK COMPANY SECRETARIAT
88 WOOD STREET
LONDON
EC2V 7QQ
ENGLAND |
| 2015-12-07 |
insert company_previous_name NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED |
| 2015-12-07 |
update name NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED => CYB INTERMEDIARIES LIMITED |
| 2015-11-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-11-05 |
update statutory_documents COMPANY NAME CHANGED NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED
CERTIFICATE ISSUED ON 05/11/15 |
| 2015-11-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-10-08 |
delete address 88 WOOD STREET LONDON EC2V 7QQ |
| 2015-10-08 |
insert address 20 MERRION WAY LEEDS ENGLAND LS2 8NZ |
| 2015-10-08 |
update registered_address |
| 2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
88 WOOD STREET
LONDON
EC2V 7QQ |
| 2015-09-30 |
update statutory_documents SECRETARY APPOINTED MR GRAEME DUNCAN |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNADETTE LEWIS |
| 2015-04-22 |
update statutory_documents SECOND FILING WITH MUD 31/01/15 FOR FORM AR01 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-02 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-01-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES HART |
| 2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARCE |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-05 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-05-10 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN BARRY FLETCHER |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID |
| 2013-02-06 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON |
| 2013-01-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES PEARCE |
| 2012-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-02-10 |
update statutory_documents 31/01/12 FULL LIST |
| 2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT BUTTERWORTH |
| 2012-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARC BUTTERWORTH / 01/09/2011 |
| 2011-11-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O UK COMPANY SECRETARIAT
33 GRACECHURCH STREET
LONDON
EC3V 0BT
ENGLAND |
| 2011-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SPENCER JACKSON / 15/11/2011 |
| 2011-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KENT REID / 15/11/2011 |
| 2011-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS BERNADETTE LEWIS / 15/11/2011 |
| 2011-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARC BUTTERWORTH / 08/07/2011 |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN CUTBILL |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE PEACOCK |
| 2011-04-21 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MARC BUTTERWORTH |
| 2011-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN SMITH |
| 2011-02-21 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-10-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SPENCER JACKSON / 15/10/2010 |
| 2010-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS BERNADETTE LEWIS / 15/10/2010 |
| 2010-03-01 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CHARLES CUTBILL / 01/01/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DAVID SMITH / 01/01/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MARGARET PEACOCK / 01/01/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KENT REID / 01/01/2010 |
| 2010-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN CUTBILL / 01/09/2009 |
| 2009-02-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-05-09 |
update statutory_documents SECRETARY APPOINTED MISS BERNADETTE LEWIS |
| 2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BARBARA MCALL |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 2007-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-08 |
update statutory_documents AUDITORS RESIGNATION |
| 2005-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-20 |
update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-12 |
update statutory_documents S366A DISP HOLDING AGM 18/12/02 |
| 2003-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 2002-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-07 |
update statutory_documents RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 2001-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 2001-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/01 FROM:
MITRE HOUSE
160 ALDERSGATE STREET
LONDON
EC1A 4DD |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2000-10-25 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 1626 LIMITED
CERTIFICATE ISSUED ON 25/10/00 |
| 2000-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |