| Date | Description |
|---|
| 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 |
| 2023-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 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 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-05 |
update statutory_documents SECOND FILING OF AP01 FOR MRS JOANNA CHAPMAN |
| 2022-07-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN RUSSELL |
| 2022-07-20 |
update statutory_documents DIRECTOR APPOINTED MR IAN PETTS |
| 2022-07-20 |
update statutory_documents DIRECTOR APPOINTED MRS JO CHAPMAN |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GILLARD |
| 2022-05-09 |
update statutory_documents DIRECTOR APPOINTED IAN SCOTT BRAMLEY |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES TREADWELL |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILISH CHRISTIAN-WEST |
| 2019-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FREDERICK GINN / 18/12/2019 |
| 2019-12-09 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES TIMOTHY TREADWELL |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEEPAN KHIROYA |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAN RASIKLAL KHIROYA / 30/07/2019 |
| 2019-05-07 |
delete sic_code 74990 - Non-trading company |
| 2019-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MR DEEPAN RASIKLAL KHIROYA |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MR AMIR FUKUTA |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PIERCE |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTHSIDE GENERAL PARTNER LIMITED |
| 2018-04-04 |
update statutory_documents CESSATION OF DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED AS A PSC |
| 2018-04-04 |
update statutory_documents CESSATION OF LAND SECURITIES PARTNERSHIPS LIMITED AS A PSC |
| 2017-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AILISH MARTINA CHRISTIAN-WEST / 21/11/2017 |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN GILLARD / 19/10/2017 |
| 2017-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-08-07 |
insert company_previous_name METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED |
| 2017-08-07 |
update name METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED => SOUTHSIDE NOMINEES NO.2 LIMITED |
| 2017-07-28 |
update statutory_documents COMPANY NAME CHANGED METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED
CERTIFICATE ISSUED ON 28/07/17 |
| 2017-07-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HADEN SCOTT |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD FREDERICK GINN |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GILLARD |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN FRANCIS PIERCE |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESPINA DON-WAUCHOPE |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GOSWELL |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT PARSONS |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-02-09 |
delete address 5 STRAND LONDON WC2N 5AF |
| 2017-02-09 |
insert address 100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL |
| 2017-02-09 |
update registered_address |
| 2017-01-13 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2017-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CAMERON PARSONS / 10/01/2017 |
| 2017-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DESPINA DON-WAUCHOPE / 11/01/2017 |
| 2017-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2017 FROM
5 STRAND
LONDON
WC2N 5AF |
| 2017-01-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-04 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AILISH MARTINA CHRISTIAN WEST / 01/06/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-10 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AILISH MARTINA CHRISTIAN / 24/10/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-28 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS DESPINA DON-WAUCHOPE |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY BLAKE |
| 2014-01-31 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT CAMERON PARSONS |
| 2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD AKERS |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-05-11 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-06-08 => 2014-04-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-24 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AILISH MARTINA CHRISTIAN / 15/06/2012 |
| 2012-05-14 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY PETER BLAKE / 30/03/2012 |
| 2012-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AKERS / 30/03/2012 |
| 2011-12-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-12-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-12-23 |
update statutory_documents ALTER ARTICLES 06/12/2011 |
| 2011-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-11-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 2011-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN DE SOUZA |
| 2011-11-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-10-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-06-10 |
update statutory_documents 25/05/11 FULL LIST |
| 2011-05-27 |
update statutory_documents SECRETARY APPOINTED ADRIAN MICHAEL DE SOUZA |
| 2011-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DUNGEON |
| 2010-07-02 |
update statutory_documents 25/05/10 FULL LIST |
| 2010-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-02-03 |
update statutory_documents 288A TO CORRECT SURNAME |
| 2009-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-07-08 |
update statutory_documents DIRECTOR APPOINTED AILISH MARTINA CHRISTAIN |
| 2009-07-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HERBERT MARTIN |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents DIRECTOR APPOINTED ASHLEY PETER BLAKE |
| 2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK ASHTON |
| 2008-10-21 |
update statutory_documents DIRECTOR APPOINTED HERBERT WILLIAM MARTIN |
| 2008-10-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT DE BARR |
| 2008-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 2006-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 2006-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |