| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY RETELNY |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIJA KRAMER |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AI FINANCIAL INFORMATION UK LIMITED |
| 2022-07-21 |
update statutory_documents CESSATION OF DEUTSCHE BORSE AG AS A PSC |
| 2022-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEUTSCHE BORSE AG |
| 2022-06-08 |
update statutory_documents CESSATION OF INSTITUTIONAL SHAREHOLDER SERVICES INC. AS A PSC |
| 2022-04-07 |
update account_category SMALL => FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARVEY |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-11-07 |
update account_category FULL => SMALL |
| 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 |
| 2019-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 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 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-11-07 |
update num_mort_outstanding 1 => 0 |
| 2017-11-07 |
update num_mort_satisfied 0 => 1 |
| 2017-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 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 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-12-07 |
update returns_last_madeup_date 2015-10-18 => 2015-11-26 |
| 2015-12-07 |
update returns_next_due_date 2016-11-15 => 2016-12-24 |
| 2015-11-26 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-11-08 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-10-26 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-01-07 |
delete address NINTH FLOOR TEN BISHOPS SQUARE LONDON E1 6EG |
| 2015-01-07 |
insert address NO. 1 LONDON BRIDGE FOURTH FLOOR, WEST BUILDING NO. 1 LONDON BRIDGE LONDON SE1 9BG |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2015-01-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-12-02 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
NINTH FLOOR TEN BISHOPS SQUARE
LONDON
E1 6EG |
| 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 |
| 2014-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-30 |
update statutory_documents DIRECTOR APPOINTED MR GARY RETELNY |
| 2014-08-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HARVEY |
| 2014-08-30 |
update statutory_documents DIRECTOR APPOINTED MS MARIJA KRAMER |
| 2014-06-27 |
update statutory_documents DIRECTOR APPOINTED ALLEN HEERY |
| 2014-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR EADIE |
| 2014-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE PAWLICZEK |
| 2014-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA GAMBLE |
| 2014-02-26 |
update statutory_documents SECOND FILING WITH MUD 18/10/09 FOR FORM AR01 |
| 2014-02-26 |
update statutory_documents SECOND FILING WITH MUD 18/10/10 FOR FORM AR01 |
| 2014-02-26 |
update statutory_documents SECOND FILING WITH MUD 18/10/11 FOR FORM AR01 |
| 2014-02-26 |
update statutory_documents SECOND FILING WITH MUD 18/10/12 FOR FORM AR01 |
| 2014-02-26 |
update statutory_documents SECOND FILING WITH MUD 18/10/13 FOR FORM AR01 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-11-19 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2013-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 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 |
| 2012-11-08 |
update statutory_documents 18/10/12 NO CHANGES |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-19 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR KENNETH EADIE |
| 2012-09-19 |
update statutory_documents DIRECTOR APPOINTED MS JAMIE CINNAMON POWELL |
| 2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK BOGDAN |
| 2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PROCTER |
| 2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMIE POWELL |
| 2012-04-03 |
update statutory_documents 18/10/11 NO CHANGES |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2011 FROM
1 COMMODITY QUAY
EAST SMITHFIELD
LONDON
E1W 1AZ |
| 2011-02-23 |
update statutory_documents DIRECTOR APPOINTED LINDA JANE GAMBLE |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED FREDERICK BOGDAN |
| 2011-01-12 |
update statutory_documents SECRETARY APPOINTED JAMIE CINNAMON POWELL |
| 2011-01-12 |
update statutory_documents 18/10/09 NO CHANGES |
| 2011-01-12 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2010-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HEARD |
| 2010-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STANLEY DUBIEL |
| 2010-11-16 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PROCTER |
| 2010-11-16 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-03 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2008 FROM
ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/06 FROM:
ASTON HOUSE
CORNWALL AVENUE
FINCHLEY
LONDON N3 1LF |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-05-05 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2003-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-09-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/02 FROM:
ADLER SHINE & CO
HIGH STREET
EDGWARE
MIDDLESEX HA8 7HQ |
| 2001-11-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 2001-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-03 |
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 |