Date | Description |
2024-04-07 |
update num_mort_charges 96 => 98 |
2024-04-07 |
update num_mort_outstanding 96 => 98 |
2023-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043118120109 |
2023-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043118120108 |
2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, WITH UPDATES |
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 |
2023-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-09-07 |
update num_mort_charges 93 => 96 |
2023-09-07 |
update num_mort_outstanding 93 => 96 |
2023-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043118120107 |
2023-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043118120105 |
2023-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043118120106 |
2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MARK JOHN TOTTMAN |
2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS |
2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN HANBURY |
2023-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELIOS UNDERWRITING PLC |
2023-06-05 |
update statutory_documents CESSATION OF YOO CONNECT LIMITED AS A PSC |
2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HITCHCOX |
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 |
2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
2022-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, 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 |
2021-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
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 |
2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
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 |
2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-04-03 |
update statutory_documents DIRECTOR APPOINTED JOHN HITCHCOX |
2019-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOO CONNECT LIMITED |
2019-04-03 |
update statutory_documents CESSATION OF JEFFREY ALAN WEST AS A PSC |
2019-04-03 |
update statutory_documents CESSATION OF JONATHAN WILLIAM SHARP AS A PSC |
2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
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 |
2018-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD HOLT EVANS / 02/05/2018 |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY JOYCE |
2016-01-08 |
delete address C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA |
2016-01-08 |
insert address 5TH FLOOR 40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT |
2016-01-08 |
update registered_address |
2015-12-08 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
2015-12-08 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
2015-12-08 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 04/12/2015 |
2015-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2015 FROM
C/O NOMINA PLC
85 GRACECHURCH STREET
LONDON
EC3V 0AA |
2015-11-10 |
update statutory_documents 26/10/15 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2014-12-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
2014-12-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
2014-11-06 |
update statutory_documents 26/10/14 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 |
2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2013-12-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
2013-12-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
2013-11-20 |
update statutory_documents 26/10/13 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 |
2013-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
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 |
2012-11-14 |
update statutory_documents 26/10/12 FULL LIST |
2012-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-11-22 |
update statutory_documents 26/10/11 FULL LIST |
2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-01-28 |
update statutory_documents DIRECTOR APPOINTED ANTHONY CYRIL JOYCE |
2010-11-16 |
update statutory_documents 26/10/10 FULL LIST |
2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD HOLT EVANS / 26/10/2010 |
2010-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-06-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104 |
2010-01-06 |
update statutory_documents 26/10/09 FULL LIST |
2010-01-05 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 01/10/2009 |
2010-01-05 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 01/10/2009 |
2010-01-05 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 01/10/2009 |
2010-01-05 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 01/10/2009 |
2010-01-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 01/10/2009 |
2010-01-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 01/10/2009 |
2010-01-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 01/10/2009 |
2010-01-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 01/10/2009 |
2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REID |
2009-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102 |
2009-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103 |
2008-11-18 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
2008-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-11-22 |
update statutory_documents RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
2007-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-11-24 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/06 FROM:
C/O NOMINA PLC
12-13 LIME STREET
LONDON
EC3M 7AB |
2006-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-11-30 |
update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
2005-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-11-29 |
update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
2004-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-11-21 |
update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
2003-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-12-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
2002-12-19 |
update statutory_documents S80A AUTH TO ALLOT SEC 05/12/02 |
2002-11-21 |
update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
2002-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/02 FROM:
42 CRUTCHED FRIARS
LONDON
EC3N 2AP |
2002-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-12-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |