| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-10-07 |
update account_category MICRO ENTITY => DORMANT |
| 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 |
| 2023-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
delete company_previous_name WISECORP LIMITED |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RHODERICK PHILIP GIBSON / 15/10/2013 |
| 2020-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RHODERICK PHILIP GIBSON / 15/10/2013 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 2019-10-07 |
update account_category DORMANT => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 2018-10-07 |
update account_category null => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 3RD FLOOR NORTH DUKES COURT 32 DUKE STREET LONDON SW1Y 6DF |
| 2016-05-13 |
insert address 45 PALL MALL LONDON UNITED KINGDOM SW1Y 5JG |
| 2016-05-13 |
update reg_address_care_of HILLIER HOPKINS => null |
| 2016-05-13 |
update registered_address |
| 2016-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2016 FROM
C/O HILLIER HOPKINS
3RD FLOOR NORTH DUKES COURT
32 DUKE STREET
LONDON
SW1Y 6DF |
| 2016-02-11 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2016-02-11 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2016-01-13 |
update statutory_documents 25/10/15 FULL LIST |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GREENSTREET |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-26 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 3RD FLOOR NORTH DUKES COURT 32 DUKE STREET LONDON UNITED KINGDOM SW1Y 6DF |
| 2014-01-07 |
insert address 3RD FLOOR NORTH DUKES COURT 32 DUKE STREET LONDON SW1Y 6DF |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2014-01-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-12-10 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER EVERETT |
| 2013-06-25 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-06-22 |
update account_category FULL => SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update num_mort_outstanding 1 => 0 |
| 2013-06-22 |
update num_mort_satisfied 0 => 1 |
| 2013-06-22 |
update account_ref_month 3 => 12 |
| 2013-06-22 |
update accounts_next_due_date 2013-12-31 => 2013-09-30 |
| 2013-05-03 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER RICHARD SWORDER EVERETT |
| 2013-04-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-09 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-09-25 |
update statutory_documents CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 2012-08-14 |
update statutory_documents 29/06/12 STATEMENT OF CAPITAL GBP 15000 |
| 2012-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-08-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-07-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOHN PRYN GREENSTREET |
| 2012-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DUNCAN |
| 2012-07-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HUGH DODD |
| 2012-07-06 |
update statutory_documents SECRETARY APPOINTED MR RICHARD HUGH DODD |
| 2012-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GREENSTREET |
| 2012-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MERCHANT VENTURES INVESTMENTS LIMITED |
| 2012-06-08 |
update statutory_documents 27/01/12 STATEMENT OF CAPITAL GBP 5000 |
| 2012-03-21 |
update statutory_documents COMPANY NAME CHANGED ORBIS CAPITAL LIMITED
CERTIFICATE ISSUED ON 21/03/12 |
| 2012-03-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2012 FROM
CAPITAL BUILDING TYNDALL STREET
CARDIFF
CF10 4AZ
WALES |
| 2012-01-29 |
update statutory_documents DIRECTOR APPOINTED MR RHODERICK PHILIP GIBSON |
| 2012-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WEST GREENWICH CAPITAL ADVISORS LIMITED |
| 2011-10-26 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-10-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERCHANT VENTURES INVESTMENTS LIMITED / 20/05/2011 |
| 2011-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2011 FROM
C/O CAPITAL LAW
ONE CASPIAN POINT CASPIAN WAY
CARDIFF
CF10 4DQ
WALES |
| 2011-01-24 |
update statutory_documents CORPORATE DIRECTOR APPOINTED WEST GREENWICH CAPITAL ADVISORS LIMITED |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER |
| 2010-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOHN PRYN GREENSTREET |
| 2010-11-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-11-08 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-11-02 |
update statutory_documents 519 |
| 2010-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-25 |
update statutory_documents COMPANY NAME CHANGED EXCALIBUR CAPITAL (UK) LIMITED
CERTIFICATE ISSUED ON 25/08/10 |
| 2010-07-28 |
update statutory_documents CHANGE OF NAME 09/07/2010 |
| 2010-07-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED MERCHANT VENTURES INVESTMENTS LIMITED |
| 2010-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2010 FROM
33 KING STREET
ST JAMES
LONDON
SW1Y 6RJ
UK |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM SKINNER |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WAKEFIELD |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY CURNOCK COOK |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CLEMENT |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EXCALIBUR GROUP HOLDINGS LIMITED |
| 2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BARNES |
| 2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BRENNAN |
| 2010-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED EXCALIBUR GROUP HOLDINGS LIMITED |
| 2010-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH DICHLIAN |
| 2010-01-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTOPHER WAKEFIELD |
| 2010-01-05 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY LAURENCE CURNOCK COOK |
| 2010-01-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROWLAND CLEMENT |
| 2010-01-05 |
update statutory_documents DIRECTOR APPOINTED SIR PROFESSOR CHRISTOPHER THOMAS EVANS |
| 2009-11-17 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN BRENNAN |
| 2009-10-20 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FRANCIS BARNES / 18/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HUGHES / 18/10/2009 |
| 2009-05-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-02-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-02-12 |
update statutory_documents COMPANY NAME CHANGED ORBIS CAPITAL LIMITED
CERTIFICATE ISSUED ON 13/02/09 |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-04-28 |
update statutory_documents CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 2008-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2008 FROM
CEDAR HOUSE, GREENWOOD CLOSE
CARDIFF GATE BUSINESS PARK
CARDIFF
CF10 4DQ |
| 2008-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/08 FROM:
CAPITAL LAW COMMERCIAL LLP
ONE CASPIAN POINT
CASPIAN WAY
CARDIFF CF10 4DQ |
| 2007-12-31 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07 |
| 2007-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/06 FROM:
KEMPSON HOUSE
CAMOMILE STREET
LONDON
EC3A 7AN |
| 2006-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/05/05 |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-10-24 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2003-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2002-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 2002-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-06 |
update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 2001-11-28 |
update statutory_documents COMPANY NAME CHANGED
WISECORP LIMITED
CERTIFICATE ISSUED ON 28/11/01 |
| 2001-11-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 2001-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/01 FROM:
280 GRAYS INN ROAD
LONDON
WC1X 8EB |
| 2001-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |