| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SG KLEINWORT HAMBROS BANK LIMITED / 03/10/2022 |
| 2023-10-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2023 |
| 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 |
| 2023-10-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/09/2023 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES |
| 2023-07-21 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/09/13 |
| 2023-07-21 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/09/14 |
| 2023-07-21 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/09/15 |
| 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 |
| 2022-10-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WRIGHT / 15/09/2022 |
| 2022-09-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEXTER WORLD INVESTMENTS INC / 12/09/2022 |
| 2022-09-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEXTER WORLD INVESTMENTS LTD / 12/09/2022 |
| 2022-09-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEXTER WORLD INVESTMENTS LTD / 12/09/2022 |
| 2022-09-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEVERA INTERNATIONAL OVERSEAS LTD / 12/09/2022 |
| 2022-06-07 |
delete address FIFTH FLOOR 10 ST BRIDE STREET LONDON EC4A 4AD |
| 2022-06-07 |
insert address RWK GOODMAN LLP 69 CARTER LANE LONDON ENGLAND EC4V 5EQ |
| 2022-06-07 |
update registered_address |
| 2022-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2022 FROM, 69 CARTER LANE CARTER LANE, LONDON, EC4V 5EQ, ENGLAND |
| 2022-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2022 FROM, FIFTH FLOOR 10 ST BRIDE STREET, LONDON, EC4A 4AD |
| 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 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-09-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-10-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-18 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEXTER WORLD INVESTMENTS INC / 24/08/2017 |
| 2019-01-18 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEVERA INTERNATIONAL OVERSEAS LTD / 24/08/2017 |
| 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 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-09-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/09/2018 |
| 2018-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SG KLEINWORT HAMBROS BANK LIMITED |
| 2018-08-30 |
update statutory_documents CESSATION OF SVEN AKE MORTSTEDT AS A PSC |
| 2018-08-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-01 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEVERA INTERNATIONAL OVERSEAS INC / 24/08/2017 |
| 2018-07-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/07/2018 |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GD SECRETARIAL SERVICES LIMITED |
| 2018-02-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED GD SECRETARIAL SERVICES LIMITED |
| 2018-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS |
| 2018-01-29 |
update statutory_documents DIRECTOR APPOINTED MS JANE DUMMOTT MOSS |
| 2017-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ZONABEND |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-07-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-24 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-11-07 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-10-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-06 |
update statutory_documents 13/09/15 FULL LIST |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED PETER ZONABEND |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-10-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-09-30 |
update statutory_documents 24/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-30 |
update statutory_documents 13/09/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-10-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-10-02 |
update statutory_documents 24/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-16 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-06-26 |
delete address 50 BROADWAY LONDON SW1H 0BL |
| 2013-06-26 |
insert address FIFTH FLOOR 10 ST BRIDE STREET LONDON EC4A 4AD |
| 2013-06-26 |
update registered_address |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-24 => 2011-12-24 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-22 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2013-06-10 |
update statutory_documents ADOPT ARTICLES 30/05/2013 |
| 2013-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2013 FROM, 50 BROADWAY, LONDON, SW1H 0BL |
| 2013-05-22 |
update statutory_documents SECRETARY APPOINTED DAVID PATRICK EDWARDS |
| 2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN STEPHENSON |
| 2012-09-28 |
update statutory_documents 24/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-27 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WRIGHT / 13/09/2012 |
| 2011-10-14 |
update statutory_documents SECOND FILING WITH MUD 13/09/11 FOR FORM AR01 |
| 2011-10-04 |
update statutory_documents 24/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-09-21 |
update statutory_documents 13/09/11 FULL LIST |
| 2011-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WRIGHT / 16/09/2010 |
| 2011-09-21 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEXTER WORLD INVESTMENTS INC / 16/09/2010 |
| 2011-09-21 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEVERA INTERNATIONAL OVERSEAS INC / 16/09/2010 |
| 2010-11-01 |
update statutory_documents 24/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-21 |
update statutory_documents 13/09/10 FULL LIST |
| 2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-10-14 |
update statutory_documents 13/09/09 FULL LIST |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 2009-02-13 |
update statutory_documents CONVE |
| 2009-01-29 |
update statutory_documents NC INC ALREADY ADJUSTED 19/12/08 |
| 2008-12-27 |
update statutory_documents GBP NC 100/230
14/11/2006 |
| 2008-11-13 |
update statutory_documents ADOPT ARTICLES 14/11/2006 |
| 2008-10-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 2006-12-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/06 FROM:
C/O BIRCHAM DYSON BELL, SOLICITORS, 50 BROADWAY, WESTMINSTER, LONDON SW1H 0BL |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |