| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name PROVIDENT FINANCIAL CONSULTANTS LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-08-07 |
delete company_previous_name CITADEL FINANCIAL BROKERS LIMITED |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2021-04-07 |
update account_category null => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZVONKO BULIC |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, NO UPDATES |
| 2017-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-08 |
update statutory_documents FIRST GAZETTE |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-10-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-01 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-08-16 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-03-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update accounts_last_madeup_date 2012-03-31 => 2014-03-31 |
| 2016-03-11 |
update accounts_next_due_date 2013-12-31 => 2015-12-31 |
| 2016-03-11 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2016-03-11 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2016-02-10 |
delete address 67 WEST STREET SELSEY CHICHESTER WEST SUSSEX UNITED KINGDOM PO20 9AG |
| 2016-02-10 |
insert address 67 WEST STREET SELSEY CHICHESTER WEST SUSSEX PO20 9AG |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2016-02-10 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2016-02-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2016-02-04 |
update statutory_documents 16/05/15 FULL LIST |
| 2016-02-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2016-01-22 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-11-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-10-22 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2014-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-09-16 |
update statutory_documents FIRST GAZETTE |
| 2014-04-07 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2014-03-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-10-22 |
update statutory_documents FIRST GAZETTE |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-08-01 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-07-17 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-07-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-16 => 2012-05-16 |
| 2013-06-21 |
update returns_next_due_date 2012-06-13 => 2013-06-13 |
| 2013-06-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-04-02 |
update statutory_documents FIRST GAZETTE |
| 2012-07-16 |
update statutory_documents 16/05/12 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2012 FROM
39 SOUTHGATE
CHICHESTER
WEST SUSSEX
PO19 1DP |
| 2011-07-22 |
update statutory_documents 16/05/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-10 |
update statutory_documents 16/05/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZVONKO AKA ZAC BULIC / 16/05/2010 |
| 2009-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2009 FROM
HIGH HOUSE
67 WEST STREET
SELSEY
WEST SUSSEX
PO20 9AG |
| 2009-08-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-08-27 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-07-20 |
update statutory_documents PREVSHO FROM 31/05/2009 TO 31/03/2009 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-06-27 |
update statutory_documents 31/05/06 TOTAL EXEMPTION SMALL |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents COMPANY NAME CHANGED
PROVIDENT FINANCIAL CONSULTANTS
LIMITED
CERTIFICATE ISSUED ON 27/10/03 |
| 2003-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/03 |
| 2003-08-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 2003-07-31 |
update statutory_documents COMPANY NAME CHANGED
CITADEL FINANCIAL BROKERS LIMITE
D
CERTIFICATE ISSUED ON 31/07/03 |
| 2003-07-29 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2003-04-29 |
update statutory_documents FIRST GAZETTE |
| 2002-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/02 FROM:
KINGSWAY HOUSE
103 KINGSWAY HOLBORN
LONDON
WC2B 6AW |
| 2002-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |