| Date | Description |
|---|
| 2024-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AUJARD |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/24, NO UPDATES |
| 2024-01-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ZANE THOMSON |
| 2024-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTOPHER LOVE |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2023-04-07 |
insert address 10TH FLOOR 135 BISHOPSGATE LONDON UNITED KINGDOM EC2M 3TP |
| 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 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES AUJARD / 03/10/2022 |
| 2022-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM
SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2022-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOPHER DARREN LOVE / 03/10/2022 |
| 2022-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 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 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VISTRA COMPANY SECRETARIES LIMITED |
| 2021-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-13 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CHARLES AUJARD |
| 2020-03-13 |
update statutory_documents DIRECTOR APPOINTED KRISTOPHER DARREN LOVE |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIENNE SACCO |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DOUGAL |
| 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 |
| 2019-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, 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 |
| 2018-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-08-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-07 |
delete address 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 2017-07-07 |
insert address SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2017-07-07 |
update registered_address |
| 2017-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2017 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-09 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-19 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
update account_category FULL => DORMANT |
| 2015-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN JENNINGS |
| 2015-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-16 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED VIVIENNE SACCO |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENT CHORNA |
| 2014-03-07 |
update returns_last_madeup_date 2013-06-03 => 2014-01-16 |
| 2014-03-07 |
update returns_next_due_date 2014-07-01 => 2015-02-13 |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY WARREN |
| 2014-02-10 |
update statutory_documents 16/01/14 FULL LIST |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED DAVID KEITH PAGE |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MARTIN JENNINGS |
| 2014-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART MACLEAN |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LAVERTY |
| 2013-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCMAHON |
| 2013-08-20 |
update statutory_documents DIRECTOR APPOINTED GUY WARREN |
| 2013-08-20 |
update statutory_documents DIRECTOR APPOINTED LAURENT CHORNA |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-07-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 6512 - Other monetary intermediation |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-06-05 |
update statutory_documents 03/06/13 FULL LIST |
| 2012-10-25 |
update statutory_documents DIRECTOR APPOINTED PAUL MCMAHON |
| 2012-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN DURHAM |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-07 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-02-20 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN SOMERVILLE DOUGAL |
| 2012-02-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN NINIAN LAVERTY |
| 2012-02-20 |
update statutory_documents DIRECTOR APPOINTED STEWART NEIL MILLER MACLEAN |
| 2012-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEAHN PARRY |
| 2012-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN GEE |
| 2011-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-29 |
update statutory_documents 03/06/11 FULL LIST |
| 2010-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-22 |
update statutory_documents 03/06/10 FULL LIST |
| 2009-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BLENNERHASSETT |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL BLENNERHASSETT |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 2006-11-16 |
update statutory_documents COMPANY NAME CHANGED
FIRST NZ WRAP (UK) NOMINEES LIMI
TED
CERTIFICATE ISSUED ON 16/11/06 |
| 2006-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 2006-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 2005-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/05 FROM:
9 CHEAPSIDE
LONDON
EC2V 6AD |
| 2005-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-07-19 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO. 2521 LIMITED
CERTIFICATE ISSUED ON 19/07/05 |
| 2005-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |