| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STATE STREET CORPORATION / 06/05/2023 |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MR MALACHY SPAIN |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIJAY FERNANDO |
| 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 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES BARTLETT |
| 2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIYA DORAN |
| 2021-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
delete company_previous_name BLUEFRIARS LIMITED |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED NATALIYA DORAN |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL VAN KRIMPEN |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 2020-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN KNOTT |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CORRY |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARISA WARREN |
| 2018-07-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHEL CHRISTIAAN VAN KRIMPEN |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARDON |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-24 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN TIMOTHY KNOTT |
| 2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIEN BARRY |
| 2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SCALLY |
| 2017-07-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER FRANCIS CORRY |
| 2017-05-31 |
update statutory_documents DIRECTOR APPOINTED MR VIJAY FERNANDO |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-01-15 |
update statutory_documents DIRECTOR APPOINTED MR DAMIEN ANTHONY BARRY |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-09 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-09 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-12-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-11-21 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIMBERLY LE BROCQ |
| 2013-11-14 |
update statutory_documents DIRECTOR APPOINTED MS KIMBERLY HELEN LE BROCQ |
| 2013-11-13 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ROLAND MARDON |
| 2013-11-07 |
delete address 20 CHURCHILL PLACE LONDON UNITED KINGDOM E14 5HJ |
| 2013-11-07 |
insert address 20 CHURCHILL PLACE LONDON E14 5HJ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-17 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-07-01 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2013-06-26 |
update account_category GROUP => FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete address 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP |
| 2013-06-23 |
insert address 20 CHURCHILL PLACE LONDON UNITED KINGDOM E14 5HJ |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-10 |
update statutory_documents DIRECTOR APPOINTED MISS MARISA JOANNE WARREN |
| 2013-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHSAN IQBAL |
| 2012-10-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 22/10/2012 |
| 2012-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2012 FROM
1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET
LONDON
EC4N 7BP |
| 2012-10-02 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED MR AHSAN ZAFAR IQBAL |
| 2012-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOKES |
| 2011-11-15 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AINUN AYUB |
| 2011-03-22 |
update statutory_documents ADOPT ARTICLES 15/03/2011 |
| 2011-01-10 |
update statutory_documents SECTION 519 |
| 2010-10-05 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL RAPLEY / 01/10/2010 |
| 2010-09-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-06-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010 |
| 2010-06-02 |
update statutory_documents COMPANY NAME CHANGED MOURANT & CO. CAPITAL (SPV) LIMITED
CERTIFICATE ISSUED ON 02/06/10 |
| 2010-06-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-01 |
update statutory_documents CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 2010-05-25 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2010-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAIN KENNETH STOKES / 01/10/2009 |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MICHAEL GODWIN / 01/10/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL RAPLEY / 01/10/2009 |
| 2009-12-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/10/2009 |
| 2009-12-04 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAIN KENNETH STOKES / 01/10/2009 |
| 2009-12-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/10/2009 |
| 2009-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN GODWIN |
| 2009-10-29 |
update statutory_documents DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 2009-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER PRITCHARD |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAIN KENNETH STOKES / 12/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MICHAEL GODWIN / 12/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY SCALLY / 12/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. AINUN AYUB / 12/10/2009 |
| 2009-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN O'MEARA |
| 2009-05-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2009-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2009 FROM
8TH FLOOR
68 KING WILLIAM STREET
LONDON
EC4N 7DZ |
| 2009-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009 |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ANTONY SCALLY |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED MICHAEL IAIN KENNETH STOKES |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED MS. AINUN AYUB |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARETH ESSEX CATER |
| 2008-04-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID O'MEARA |
| 2008-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2008-04-02 |
update statutory_documents DIRECTOR APPOINTED MR DEAN MICHAEL GODWIN |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIA CHAPMAN |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/06 FROM:
6TH FLOOR
69 PARK LANE
CROYDON
CR9 1TQ |
| 2006-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/04 FROM:
4 ROYAL MINT COURT
LONDON
EC3N 4HJ |
| 2004-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/03 FROM:
4TH FLOOR 35 NEW BRIDGE STREET
BLACKFRIARS
LONDON EC4V 6BW |
| 2003-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-22 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-16 |
update statutory_documents S366A DISP HOLDING AGM 27/06/01 |
| 2001-10-11 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 |
| 2001-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-16 |
update statutory_documents COMPANY NAME CHANGED
BLUEFRIARS LIMITED
CERTIFICATE ISSUED ON 16/03/01 |
| 2000-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |