LOMAR CHARTERS 2 LIMITED - History of Changes


DateDescription
2023-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES
2023-07-07 update num_mort_outstanding 49 => 0
2023-07-07 update num_mort_satisfied 69 => 118
2023-06-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2023-06-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2023-06-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2023-06-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2023-06-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2023-06-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
2023-06-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 117
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 118
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95
2023-06-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98
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
2022-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES
2022-10-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAIL LOGOTHETIS
2022-10-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELGRAVIA SHIPPING LIMITED
2022-10-31 update statutory_documents CESSATION OF BELGRAVIA SHIPPING LIMITED AS A PSC
2022-10-31 update statutory_documents CESSATION OF MICHAIL LOGOTHETIS AS A PSC
2022-02-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-01-10 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
2021-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-07-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2021-05-07 update company_status Active - Proposal to Strike off => Active
2021-04-17 update statutory_documents DISS40 (DISS40(SOAD))
2021-04-07 update company_status Active => Active - Proposal to Strike off
2021-04-06 update statutory_documents FIRST GAZETTE
2020-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES
2020-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ACHIM BOEHME
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES
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
2019-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELGRAVIA SHIPPING LIMITED
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
2018-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES
2018-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-08 update returns_last_madeup_date 2014-10-21 => 2015-10-21
2016-01-08 update returns_next_due_date 2015-11-18 => 2016-11-18
2015-12-17 update statutory_documents 21/10/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
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
2014-11-07 update returns_last_madeup_date 2013-10-21 => 2014-10-21
2014-11-07 update returns_next_due_date 2014-11-18 => 2015-11-18
2014-10-29 update statutory_documents 21/10/14 FULL LIST
2014-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-07 update returns_last_madeup_date 2012-10-21 => 2013-10-21
2014-01-07 update returns_next_due_date 2013-11-18 => 2014-11-18
2013-12-10 update statutory_documents 21/10/13 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
2013-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24 update num_mort_outstanding 96 => 49
2013-06-24 update num_mort_satisfied 22 => 69
2013-06-23 update returns_last_madeup_date 2011-10-21 => 2012-10-21
2013-06-23 update returns_next_due_date 2012-11-18 => 2013-11-18
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 102
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 104
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 105
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 108
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 110
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 114
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 84
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97
2013-01-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 99
2012-11-12 update statutory_documents 21/10/12 FULL LIST
2012-10-09 update statutory_documents DIRECTOR APPOINTED BOEHME ACHIM
2012-10-09 update statutory_documents DIRECTOR APPOINTED GEORGE NICHOLAS GEORGIOU
2012-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BOEHME ACHIM / 08/10/2012
2012-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNY
2012-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 117
2012-04-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 118
2011-10-31 update statutory_documents 21/10/11 FULL LIST
2011-10-04 update statutory_documents COMPANY NAME CHANGED ALLOCEAN CHARTERS 2 LIMITED CERTIFICATE ISSUED ON 04/10/11
2011-10-04 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-21 update statutory_documents 21/10/10 FULL LIST
2010-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-16 update statutory_documents AUDITOR'S RESIGNATION
2010-01-03 update statutory_documents SOLVENCY STATEMENT DATED 23/12/09
2010-01-03 update statutory_documents 999840 ORD @ £1 23/12/2009
2010-01-03 update statutory_documents 23/12/09 STATEMENT OF CAPITAL USD 1000000
2010-01-03 update statutory_documents SUB-DIVISION 23/12/09
2010-01-03 update statutory_documents 23/12/09 STATEMENT OF CAPITAL USD 160
2010-01-03 update statutory_documents 03/01/10 STATEMENT OF CAPITAL USD 1000000
2010-01-03 update statutory_documents STATEMENT BY DIRECTORS
2009-12-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY OWEN MCHUGH
2009-12-08 update statutory_documents CURREXT FROM 30/06/2009 TO 31/12/2009
2009-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 12-18 GROSVENOR GARDENS LONDON SW1W 0DH UNITED KINGDOM
2009-11-19 update statutory_documents 21/10/09 FULL LIST
2009-10-23 update statutory_documents DIRECTOR APPOINTED MR MARTIN PETER BERGER BENNY
2009-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH TOEPFER
2009-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LOVE
2009-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WINDSOR
2009-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 7TH FLOOR 45 KING WILLIAM STREET LONDON EC4R 9AN
2008-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-10-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OWEN MCHUGH / 29/10/2008
2008-10-29 update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-10-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100
2008-10-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101
2008-10-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102
2008-10-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103
2008-10-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104
2008-10-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105
2008-10-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106
2008-10-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107
2008-10-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 108
2008-10-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109
2008-10-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110
2008-10-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111
2008-10-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112
2008-10-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 113
2008-10-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 114
2008-10-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 115
2008-10-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 116
2008-10-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95
2008-10-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96
2008-10-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97
2008-10-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98
2008-10-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99
2008-10-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93
2008-10-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94
2008-10-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85
2008-10-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86
2008-10-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87
2008-10-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88
2008-10-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89
2008-10-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90
2008-10-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91
2008-10-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92
2008-09-08 update statutory_documents SECRETARY APPOINTED OWEN MCHUGH
2008-09-08 update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL BALFOUR
2008-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2008-05-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81
2008-05-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82
2008-05-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83
2008-05-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84
2007-11-27 update statutory_documents RETURN MADE UP TO 21/10/07; CHANGE OF MEMBERS
2007-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 40 QUEEN STREET LONDON EC4R 1DD
2006-12-20 update statutory_documents CONSO S-DIV 23/11/06
2006-12-20 update statutory_documents US$ IC 29472000/0 23/11/06 US$ SR 294720@100=29472000
2006-12-20 update statutory_documents NC INC ALREADY ADJUSTED 07/02/05
2006-12-20 update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS; AMEND
2006-12-20 update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-12-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-20 update statutory_documents US$ NC 0/250000000 07
2006-12-20 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-20 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-12-20 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2006-12-20 update statutory_documents CONSOLIDATE 23/11/06
2006-12-20 update statutory_documents REDEMPTION OF SHARES 23/11/06
2006-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-06 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-01 update statutory_documents CONSO S-DIV 23/11/06
2006-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-06 update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2006-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/05 FROM: FIFTH FLOOR 40 QUEENS STREET LONDON EC4R 1DD
2005-04-15 update statutory_documents DIRECTOR RESIGNED
2005-02-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-15 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05
2004-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-15 update statutory_documents NEW SECRETARY APPOINTED
2004-10-22 update statutory_documents DIRECTOR RESIGNED
2004-10-22 update statutory_documents SECRETARY RESIGNED
2004-10-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION