| Date | Description |
|---|
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND SECRETARIES LIMITED / 12/01/2023 |
| 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 |
| 2022-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES |
| 2021-07-07 |
delete address UNIT 203, SECOND FLOOR, CHINA HOUSE 401 EDGWARE ROAD LONDON UNITED KINGDOM NW2 6GY |
| 2021-07-07 |
insert address 19 LEYDEN STREET LONDON ENGLAND E1 7LE |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-07 |
update registered_address |
| 2021-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O INTRUST ADVISORY LIMITED 4TH FLOOR, PORTMAN HOUSE
2 PORTMAN STREET
LONDON
W1H 6DU
UNITED KINGDOM |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL HOWES |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBYN SPITZ |
| 2021-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2021 FROM
UNIT 203, SECOND FLOOR, CHINA HOUSE 401 EDGWARE ROAD
LONDON
NW2 6GY
UNITED KINGDOM |
| 2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GABRIEL MAXWELL / 14/06/2021 |
| 2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. ROBYN SPITZ / 14/06/2021 |
| 2021-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GABRIEL MAXWELL / 19/04/2021 |
| 2021-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUSTIGE LIMITED |
| 2021-04-16 |
update statutory_documents CESSATION OF WESTERN INTRUST LIMITED AS A PSC |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GABRIEL MAXWELL |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRENZEL |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTERN INTRUST LIMITED |
| 2020-05-01 |
update statutory_documents CESSATION OF PETER BENEDICT STONE AS A PSC |
| 2020-05-01 |
update statutory_documents CESSATION OF YARDENA LANDMAN AS A PSC |
| 2019-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER BENEDICT STONE / 04/11/2019 |
| 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 |
| 2019-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YARDENA LANDMAN |
| 2019-09-12 |
update statutory_documents CESSATION OF MARTIN LANDMAN AS A PSC |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 2019-08-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-08-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-07-08 |
delete address CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ |
| 2019-07-08 |
insert address UNIT 203, SECOND FLOOR, CHINA HOUSE 401 EDGWARE ROAD LONDON UNITED KINGDOM NW2 6GY |
| 2019-07-08 |
update registered_address |
| 2019-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. ROBYN SPITZ / 10/06/2019 |
| 2019-06-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND SECRETARIES LIMITED / 07/06/2019 |
| 2019-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2019 FROM
CHARLES HOUSE 108-110 FINCHLEY ROAD
LONDON
NW3 5JJ |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE PARADISGARTEN |
| 2018-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. MICHELLE PARADISGARTEN / 18/09/2018 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-06-09 |
update statutory_documents DIRECTOR APPOINTED MS. MICHELLE PARADISGARTEN |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADIA MINKOFF |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-07-07 |
update returns_last_madeup_date 2016-01-03 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2017-01-31 => 2017-07-18 |
| 2016-06-22 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-11 |
delete address CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ |
| 2016-02-11 |
insert address CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-02-11 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-05 |
update statutory_documents 03/01/16 FULL LIST |
| 2015-12-08 |
delete address CHARLES HOUSE FINCHLEY ROAD LONDON NW3 5JJ |
| 2015-12-08 |
insert address CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ |
| 2015-12-08 |
update registered_address |
| 2015-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2015 FROM
CHARLES HOUSE FINCHLEY ROAD
LONDON
NW3 5JJ |
| 2015-11-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND SECRETARIES LIMITED / 09/01/2013 |
| 2015-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRENZEL / 09/01/2013 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-27 |
update statutory_documents 03/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address CHARLES HOUSE FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ |
| 2014-02-07 |
insert address CHARLES HOUSE FINCHLEY ROAD LONDON NW3 5JJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-16 |
update statutory_documents 03/01/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-25 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
delete address LADBROKE SUITE 3 WELBECK STREET LONDON UNITED KINGDOM W1G 0AR |
| 2013-06-24 |
insert address CHARLES HOUSE FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ |
| 2013-06-24 |
update registered_address |
| 2013-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NADIA MINKOFF / 30/05/2013 |
| 2013-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. ROBYN SPITZ / 30/05/2013 |
| 2013-02-04 |
update statutory_documents 03/01/13 FULL LIST |
| 2013-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2013 FROM
LADBROKE SUITE 3 WELBECK STREET
LONDON
W1G 0AR
UNITED KINGDOM |
| 2012-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD NORTON |
| 2012-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-13 |
update statutory_documents 03/01/12 FULL LIST |
| 2011-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-05 |
update statutory_documents 03/01/11 FULL LIST |
| 2010-12-31 |
update statutory_documents DIRECTOR APPOINTED MICHAEL FRENZEL |
| 2010-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY MURRAY |
| 2010-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-12 |
update statutory_documents 03/01/10 FULL LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD WILFRED NORTON / 01/10/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NADIA MINKOFF / 01/10/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ROBERT MURRAY / 01/10/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. ROBYN SPITZ / 01/10/2009 |
| 2009-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PORTLAND SECRETARIES LIMITED / 24/07/2009 |
| 2009-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2009 FROM
45-47 MARYLEBONE LANE
LONDON
W1U 2NT |
| 2009-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 2008-03-26 |
update statutory_documents DIRECTOR APPOINTED MR GERARD WILFRED NORTON |
| 2008-03-26 |
update statutory_documents DIRECTOR APPOINTED MS. ROBYN SPITZ |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HADAS DAUDY |
| 2008-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUDITH DAHUD |
| 2008-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 2006-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-01 |
update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/05 FROM:
100A CHALK FARM ROAD
LONDON
NW1 8EJ |
| 2005-12-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-01-29 |
update statutory_documents RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-02-18 |
update statutory_documents RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents S80A AUTH TO ALLOT SEC 03/01/03 |
| 2003-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 2003-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/03 FROM:
1 SNOW HILL
LONDON
EC1A 2EN |
| 2003-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |