| Date | Description |
|---|
| 2025-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BEATTY |
| 2025-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/25, NO UPDATES |
| 2024-10-31 |
update statutory_documents DIRECTOR APPOINTED SIMON PATRICK ROCHE |
| 2024-10-21 |
update statutory_documents DIRECTOR APPOINTED MR. JOSEPH WILLIAM NATHANIEL SMITH |
| 2024-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES SMITH |
| 2024-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE MCCABE |
| 2024-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DUVAL |
| 2024-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, NO UPDATES |
| 2024-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM WEBB |
| 2024-02-01 |
update statutory_documents DIRECTOR APPOINTED ANDREW GERARD BEATTY |
| 2024-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON ROBINSON |
| 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 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 25 CANADA SQUARE LONDON UNITED KINGDOM E14 5LQ |
| 2023-04-07 |
insert address C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING 25 WALBROOK LONDON ENGLAND EC4N 8AF |
| 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 registered_address |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 2022-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM, 25 CANADA SQUARE, LONDON, E14 5LQ, UNITED KINGDOM |
| 2022-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DUVAL / 03/10/2022 |
| 2022-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANNE HEATHER / 03/10/2022 |
| 2022-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANNE HEATHER / 03/10/2022 |
| 2022-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM WEBB / 03/10/2022 |
| 2022-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK ROBINSON / 03/10/2022 |
| 2022-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ROWENA BARR / 03/10/2022 |
| 2022-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PLATFORM SECURITIES HOLDINGS LIMITED / 03/10/2022 |
| 2022-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED LUKE ALDEN MCCABE |
| 2022-04-07 |
update statutory_documents SOLVENCY STATEMENT DATED 06/04/22 |
| 2022-04-07 |
update statutory_documents REDUCE ISSUED CAPITAL 06/04/2022 |
| 2022-04-07 |
update statutory_documents 07/04/22 STATEMENT OF CAPITAL GBP 500000 |
| 2022-04-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2022-01-24 |
update statutory_documents DIRECTOR APPOINTED JOHN HOWARD BEESTON |
| 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 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WELCH |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL REYNOLDS |
| 2021-03-10 |
update statutory_documents DIRECTOR APPOINTED CHERYL ANNE HEATHER |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE JENNINGS |
| 2020-12-29 |
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 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED BRIAN DUVAL |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT THACKER |
| 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 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM JENNINGS / 30/08/2018 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, 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 |
| 2018-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-11 |
update statutory_documents ADOPT ARTICLES 28/08/2018 |
| 2018-09-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-07-08 |
delete address LEVEL 39 25 CANADA SQUARE LONDON UNITED KINGDOM E14 5LQ |
| 2018-07-08 |
insert address 25 CANADA SQUARE LONDON UNITED KINGDOM E14 5LQ |
| 2018-07-08 |
update registered_address |
| 2018-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2018 FROM, LEVEL 39 25 CANADA SQUARE, LONDON, E14 5LQ, UNITED KINGDOM |
| 2018-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PLATFORM SECURITIES HOLDINGS LIMITED / 29/06/2018 |
| 2018-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM WEBB / 09/03/2018 |
| 2018-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART DAVID THACKER / 02/03/2018 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2018-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES WELCH / 01/03/2018 |
| 2018-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM WEBB / 01/03/2018 |
| 2018-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM JENNINGS / 01/03/2018 |
| 2018-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK ROBINSON / 01/03/2018 |
| 2018-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK ROBINSON / 30/06/2017 |
| 2018-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART DAVID THACKER / 01/03/2018 |
| 2018-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY REYNOLDS / 01/03/2018 |
| 2018-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY REYNOLDS / 23/10/2017 |
| 2018-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ROWENA BARR / 01/03/2018 |
| 2017-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM WOOLLEY / 09/12/2016 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-12-02 |
update statutory_documents SECRETARY APPOINTED CAROLINE ROWENA BARR |
| 2016-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STAURT DAVID TACKER / 15/03/2016 |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MOTT |
| 2016-10-07 |
delete address KILDARE HOUSE 3 DORSET RISE, 4TH FLOOR BLACKFRIARS LONDON EC4Y 8EN |
| 2016-10-07 |
insert address LEVEL 39 25 CANADA SQUARE LONDON UNITED KINGDOM E14 5LQ |
| 2016-10-07 |
update registered_address |
| 2016-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2016 FROM, KILDARE HOUSE 3 DORSET RISE, 4TH FLOOR, BLACKFRIARS, LONDON, EC4Y 8EN |
| 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 |
| 2016-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT STAURT DAVID TACKER |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLOSE |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-01-08 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-12-24 |
update statutory_documents 18/11/15 FULL LIST |
| 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 |
| 2015-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK ROBINSON / 25/03/2015 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2014-12-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-11-24 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-30 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE WILLIAM JENNINGS |
| 2014-08-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-08-06 |
update statutory_documents ALTER ARTICLES 23/05/2014 |
| 2014-06-19 |
update statutory_documents ALTER ARTICLES 23/05/2014 |
| 2014-04-08 |
update statutory_documents SECRETARY APPOINTED MR DAVID PHILIP MOTT |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY DARK |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MOTT |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JENKINSON |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'SULLIVAN |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES FERRIS |
| 2014-01-07 |
delete address KILDARE HOUSE 3 DORSET RISE, 4TH FLOOR BLACKFRIARS LONDON ENGLAND EC4Y 8EN |
| 2014-01-07 |
insert address KILDARE HOUSE 3 DORSET RISE, 4TH FLOOR BLACKFRIARS LONDON EC4Y 8EN |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2014-01-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-12-10 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-11-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-11-07 |
update account_ref_month 10 => 12 |
| 2013-11-07 |
update accounts_next_due_date 2014-07-31 => 2014-09-30 |
| 2013-10-23 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 2013-10-07 |
delete address EXCHANGE COURT DUNCOMBE STREET LEEDS WEST YORKSHIRE UNITED KINGDOM LS1 4AX |
| 2013-10-07 |
insert address KILDARE HOUSE 3 DORSET RISE, 4TH FLOOR BLACKFRIARS LONDON ENGLAND EC4Y 8EN |
| 2013-10-07 |
insert company_previous_name TD WEALTH SERVICES (UK) LIMITED |
| 2013-10-07 |
update name TD WEALTH SERVICES (UK) LIMITED => PLATFORM SECURITIES SERVICES LIMITED |
| 2013-10-07 |
update registered_address |
| 2013-09-17 |
update statutory_documents DIRECTOR APPOINTED BARRY DARK |
| 2013-09-17 |
update statutory_documents DIRECTOR APPOINTED DAVID MOTT |
| 2013-09-17 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY SAGE CLOSE |
| 2013-09-17 |
update statutory_documents DIRECTOR APPOINTED IAN JAMES WELCH |
| 2013-09-17 |
update statutory_documents DIRECTOR APPOINTED JASON MARK ROBINSON |
| 2013-09-17 |
update statutory_documents DIRECTOR APPOINTED KIM WOOLLEY |
| 2013-09-17 |
update statutory_documents DIRECTOR APPOINTED MARK RICHARD JENKINSON |
| 2013-09-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PHILIP O'SULLIVAN |
| 2013-09-17 |
update statutory_documents DIRECTOR APPOINTED NIGEL ANTHONY REYNOLDS |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON ROBINSON |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MASTERSON |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHITEHEAD |
| 2013-09-09 |
update statutory_documents COMPANY NAME CHANGED TD WEALTH SERVICES (UK) LIMITED
CERTIFICATE ISSUED ON 09/09/13 |
| 2013-09-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2013 FROM, EXCHANGE COURT DUNCOMBE STREET, LEEDS, WEST YORKSHIRE, LS1 4AX, UNITED KINGDOM |
| 2013-09-06 |
update statutory_documents SECRETARY APPOINTED MR JAMES DANIEL FERRIS |
| 2013-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FEMI SOBO-ALLEN |
| 2013-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-23 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-23 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES WHITEHEAD / 24/10/2012 |
| 2012-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-05-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM SUTHERLAND |
| 2012-05-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MASTERSON |
| 2012-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SOLLITT |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BRADLEY |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP IRELAND |
| 2011-12-02 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-07-15 |
update statutory_documents SECRETARY APPOINTED FEMI SOBO-ALLEN |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY LADER |
| 2011-06-09 |
update statutory_documents COMPANY NAME CHANGED TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED
CERTIFICATE ISSUED ON 09/06/11 |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY BOOTH |
| 2010-12-16 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES SOLLITT |
| 2010-12-16 |
update statutory_documents DIRECTOR APPOINTED TRACY JANE BOOTH |
| 2010-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2010 FROM, EXCHANGE COURT DUNCOMBE STREET, LEEDS, WEST YORKSHIRE, LS1 4AX, UNITED KINGDOM |
| 2010-12-03 |
update statutory_documents 18/11/10 FULL LIST |
| 2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK ROBINSON / 18/11/2010 |
| 2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY IRELAND / 18/11/2010 |
| 2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE BRADLEY / 18/11/2010 |
| 2010-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEFFREY LADER / 18/11/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR APPOINTED PAUL CHARLES WHITEHEAD |
| 2010-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS RIGBY |
| 2010-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD |
| 2010-05-19 |
update statutory_documents 06/05/10 STATEMENT OF CAPITAL GBP 7821190 |
| 2010-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-12-16 |
update statutory_documents 18/11/09 FULL LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MACDONALD / 14/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED ANGUS MICHAEL RIGBY |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED JASON MARK ROBINSON |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED PHILIP ANTHONY IRELAND |
| 2009-12-09 |
update statutory_documents 29/10/09 STATEMENT OF CAPITAL GBP 6321190 |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED CAROLINE JANE BRADLEY |
| 2009-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY KENNY |
| 2009-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BLACKMAN |
| 2009-11-27 |
update statutory_documents PREVSHO FROM 30/04/2010 TO 31/10/2009 |
| 2009-11-26 |
update statutory_documents SECRETARY APPOINTED JEFFREY LADER |
| 2009-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN WELCH |
| 2009-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2009 FROM, CANTERBURY HOUSE, 85 NEWHALL STREET, BIRMINGHAM, B3 1LH |
| 2009-10-30 |
update statutory_documents COMPANY NAME CHANGED OMX SECURITIES LIMITED
CERTIFICATE ISSUED ON 30/10/09 |
| 2009-10-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PER CARLSSON |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 2007-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 18/11/06; NO CHANGE OF MEMBERS |
| 2006-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-16 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 |
| 2004-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/04 FROM:
2 LAMBS PASSAGE, LONDON, EC1Y 8BB |
| 2004-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-21 |
update statutory_documents NC INC ALREADY ADJUSTED
02/12/04 |
| 2004-12-21 |
update statutory_documents £ NC 100/10000000
02/ |
| 2004-12-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-12-08 |
update statutory_documents COMPANY NAME CHANGED
TRUSHELFCO (NO.3113) LIMITED
CERTIFICATE ISSUED ON 08/12/04 |
| 2004-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |