| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 12 => 15 |
| 2024-04-07 |
update num_mort_outstanding 12 => 15 |
| 2023-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057145350013 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN YUNG |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BUICK |
| 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 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2023-01-30 |
update statutory_documents DIRECTOR APPOINTED MR TOMAS HERNANZ |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BURGESS |
| 2022-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 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 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update num_mort_charges 11 => 12 |
| 2021-07-07 |
update num_mort_outstanding 11 => 12 |
| 2021-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057145350012 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES |
| 2021-02-07 |
update num_mort_charges 10 => 11 |
| 2021-02-07 |
update num_mort_outstanding 10 => 11 |
| 2021-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY BUICK / 05/01/2021 |
| 2021-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY BUICK / 05/01/2021 |
| 2020-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057145350011 |
| 2020-12-07 |
update num_mort_charges 9 => 10 |
| 2020-12-07 |
update num_mort_outstanding 9 => 10 |
| 2020-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057145350010 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update num_mort_charges 8 => 9 |
| 2020-10-30 |
update num_mort_outstanding 8 => 9 |
| 2020-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057145350009 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2020-01-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN JOHN BURGESS |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH STANNARD |
| 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 |
| 2019-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-07 |
update num_mort_charges 7 => 8 |
| 2019-07-07 |
update num_mort_outstanding 7 => 8 |
| 2019-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057145350008 |
| 2019-06-11 |
update statutory_documents 29/04/19 STATEMENT OF CAPITAL GBP 250001 |
| 2019-04-02 |
update statutory_documents SECRETARY APPOINTED SARAH WHITELEY |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE TAGGART |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE TAGGART |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2019-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CABOT CREDIT MANAGEMENT LIMITED |
| 2019-02-28 |
update statutory_documents CESSATION OF CABOT CREDIT MANAGEMENT PLC AS A PSC |
| 2018-10-07 |
update account_category GROUP => FULL |
| 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 |
| 2018-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-07 |
update num_mort_charges 6 => 7 |
| 2018-08-07 |
update num_mort_outstanding 6 => 7 |
| 2018-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057145350007 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2018-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CABOT CREDIT MANAGEMENT LIMITED / 09/11/2017 |
| 2018-03-07 |
update num_mort_charges 5 => 6 |
| 2018-03-07 |
update num_mort_outstanding 5 => 6 |
| 2018-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057145350006 |
| 2017-12-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-03 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE TAGGART |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-19 |
update num_mort_charges 4 => 5 |
| 2016-12-19 |
update num_mort_outstanding 4 => 5 |
| 2016-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057145350005 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-12 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-03-14 |
update statutory_documents 20/02/16 FULL LIST |
| 2016-01-13 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ANTHONY BUICK |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS-ROBERTS |
| 2015-12-07 |
update num_mort_charges 3 => 4 |
| 2015-12-07 |
update num_mort_outstanding 3 => 4 |
| 2015-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057145350004 |
| 2015-07-07 |
update num_mort_charges 2 => 3 |
| 2015-07-07 |
update num_mort_outstanding 2 => 3 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057145350003 |
| 2015-05-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-05-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-04-08 |
update statutory_documents 20/02/15 FULL LIST |
| 2015-03-07 |
update num_mort_charges 1 => 2 |
| 2015-03-07 |
update num_mort_outstanding 1 => 2 |
| 2015-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057145350002 |
| 2015-01-02 |
update statutory_documents SECRETARY APPOINTED MRS CHARLOTTE TAGGART |
| 2015-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLEM WELLINGHOFF |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOUND |
| 2014-05-21 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-03-26 |
update statutory_documents SECOND FILING WITH MUD 20/02/14 FOR FORM AR01 |
| 2014-03-10 |
update statutory_documents 20/02/14 FULL LIST |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH JOHN STANNARD |
| 2014-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CLYNE |
| 2014-02-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-02-14 |
update statutory_documents ADOPT ARTICLES 06/02/2014 |
| 2014-02-14 |
update statutory_documents ALTER ARTICLES 12/09/2012 |
| 2013-10-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-25 |
update account_category FULL => GROUP |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLYNE / 12/06/2013 |
| 2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN CRAWFORD |
| 2013-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-20 |
update statutory_documents 20/02/13 FULL LIST |
| 2013-01-14 |
update statutory_documents SECRETARY APPOINTED MR WILLEM PIETER WELLINGHOFF |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN RANDALL |
| 2012-10-02 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2012-09-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RANDALL |
| 2012-07-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS |
| 2012-07-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS |
| 2012-03-21 |
update statutory_documents 20/02/12 FULL LIST |
| 2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GREEN |
| 2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CARTWRIGHT |
| 2011-08-10 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 2011-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER BRAMWELL CARTWRIGHT |
| 2011-05-26 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CLYNE |
| 2011-05-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN NEIL MOUND |
| 2011-05-19 |
update statutory_documents DIRECTOR APPOINTED EDWARD GREEN |
| 2011-04-14 |
update statutory_documents 05/04/11 STATEMENT OF CAPITAL GBP 250008.00 |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SODEN |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MAYNARD |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NORRIS |
| 2011-03-21 |
update statutory_documents 20/02/11 FULL LIST |
| 2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC GEER |
| 2010-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-05-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-05-17 |
update statutory_documents ADOPT ARTICLES 30/04/2010 |
| 2010-03-19 |
update statutory_documents 20/02/10 FULL LIST |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS SODEN / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN NORRIS / 19/03/2010 |
| 2009-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-03-13 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN NORRIS |
| 2009-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MAYNARD / 06/03/2009 |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDRE FARACE |
| 2008-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLEN CRAWFORD / 22/09/2008 |
| 2008-10-27 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN RANDALL / 22/09/2008 |
| 2008-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MAYNARD / 22/09/2008 |
| 2008-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SODEN / 25/07/2008 |
| 2008-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FARACE / 18/07/2008 |
| 2008-07-04 |
update statutory_documents DIRECTOR APPOINTED ANDREA FARACE |
| 2008-06-30 |
update statutory_documents DIRECTOR APPOINTED JOHN FRANCIS SODEN |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON OAKLAND |
| 2008-05-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER GISSEL |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/07 FROM:
10 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT ME19 4LT |
| 2007-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-03-25 |
update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 |
| 2006-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/06 FROM:
10 KINGS HILL AVENUE
KINGS HILL
WEST MALLING
KENT ME19 4LT |
| 2006-06-21 |
update statutory_documents COMPANY NAME CHANGED
PALL MALL FINANCE ACQUISITIONS L
IMITED
CERTIFICATE ISSUED ON 21/06/06 |
| 2006-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/06 FROM:
100 PALL MALL, LONDON, SW1Y 5NN |
| 2006-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-26 |
update statutory_documents NC DEC ALREADY ADJUSTED
07/04/06 |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents £ NC 400000/250000
07/04/06 |
| 2006-04-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-04-18 |
update statutory_documents NC INC ALREADY ADJUSTED
03/04/06 |
| 2006-04-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 2006-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/06 FROM:
9 CHEAPSIDE, LONDON, EC2V 6AD |
| 2006-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-04-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-04-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-18 |
update statutory_documents £ NC 100/400000
03/04 |
| 2006-04-04 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO. 2573 LIMITED
CERTIFICATE ISSUED ON 04/04/06 |
| 2006-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |