| Date | Description |
|---|
| 2023-04-07 |
delete address 76 NEW CAVENDISH STREET LONDON W1G 9TB |
| 2023-04-07 |
insert address C/O R2 ADVISORY LIMITED ST CLEMENTS HOUSE 27 CLEMENTS LANE LONDON EC4N 7AE |
| 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 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-02-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2023 FROM
76 NEW CAVENDISH STREET
LONDON
W1G 9TB |
| 2023-02-17 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-02-17 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-09-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, 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 |
| 2021-09-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 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 |
| 2020-10-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
26 BEDFORD SQUARE
LONDON
WC1B 3HP
ENGLAND |
| 2020-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STEWART DAVIDSON / 27/07/2020 |
| 2020-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENIS RIVLIN / 27/07/2020 |
| 2020-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MARK FITZGERALD TRIGG / 27/07/2020 |
| 2020-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL LAWSON-MAY / 27/07/2020 |
| 2020-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL DENIS RIVLIN / 27/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO 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 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO 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 |
| 2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PO BOX EC2A 2DQ
BROADGATE QUARTER 1 SNOWDEN STREET
LONDON
UNITED KINGDOM |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STEWART DAVIDSON / 24/07/2018 |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENIS RIVLIN / 24/07/2018 |
| 2018-07-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MARK FITZGERALD TRIGG / 24/07/2018 |
| 2018-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL LAWSON-MAY / 24/07/2018 |
| 2018-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL DENIS RIVLIN / 23/07/2018 |
| 2018-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STEWART DAVIDSON / 14/02/2018 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 2017-11-08 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 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 |
| 2017-10-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MARK FITZGERALD TRIGG / 15/03/2017 |
| 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 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-07-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-01-08 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2015-12-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BROADGATE WEST 1 SNOWDEN STREET
LONDON
EC2A 2DQ
UNITED KINGDOM |
| 2015-12-21 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2015-12-21 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-05-07 |
update statutory_documents SECTION 519 |
| 2015-02-11 |
update statutory_documents 26/01/15 STATEMENT OF CAPITAL EUR 795010 |
| 2015-02-02 |
update statutory_documents ADOPT ARTICLES 26/01/2015 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2014-12-18 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address 76 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 9TB |
| 2014-01-07 |
insert address 76 NEW CAVENDISH STREET LONDON W1G 9TB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-01-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2013-12-13 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-18 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-19 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-21 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2010-01-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-01-11 |
update statutory_documents 13/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STEWART DAVIDSON / 11/01/2010 |
| 2009-07-24 |
update statutory_documents DIRECTOR APPOINTED MR KEITH STEWART DAVIDSON |
| 2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADAM SHUTKEVER |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2008 FROM
C/O EURO HYPO AG 4TH FLOOR
90 LONG ACRE
LONDON
WC2E 9RA |
| 2008-09-05 |
update statutory_documents DIRECTOR APPOINTED ADAM EMMANUEL SHUTKEVER |
| 2008-09-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER MARANO |
| 2008-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2008-04-15 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS MARK FITZGERALD TRIGG |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALAN HYLAND |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2007-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-09-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 13/12/04; CHANGE OF MEMBERS |
| 2004-10-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2004-03-18 |
update statutory_documents EUR IC 1100000/800000
09/03/04
EUR SR 30000@10=300000 |
| 2004-02-09 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2004-02-09 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2004-02-09 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2003-12-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-12-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |