| Date | Description |
|---|
| 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 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 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 |
| 2023-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ZOOM INFRASTRUCTURE LIMITED / 01/07/2016 |
| 2022-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2021-09-27 |
update statutory_documents SECOND FILING OF TM01 FOR SEBASTIAN SCHWENGBER |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MR YAADVINDER VIRDEE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SCHWENGBER |
| 2021-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'CONNOR / 15/11/2019 |
| 2019-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN SCHWENGBER / 14/11/2019 |
| 2019-08-07 |
update account_category GROUP => FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 2019-07-02 |
update statutory_documents SOLVENCY STATEMENT DATED 11/06/19 |
| 2019-07-02 |
update statutory_documents REDUCE ISSUED CAPITAL 11/06/2019 |
| 2019-07-02 |
update statutory_documents 02/07/19 STATEMENT OF CAPITAL GBP 58190 |
| 2019-07-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BUTLER |
| 2019-03-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 FETTER LANE
LONDON
EC4A 1BN
UNITED KINGDOM |
| 2019-03-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 25/03/2019 |
| 2019-01-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MILES |
| 2019-01-09 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HORLER |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN O'CONNOR |
| 2018-10-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN SCHWENGBER |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLACE |
| 2018-04-30 |
update statutory_documents 28/03/18 STATEMENT OF CAPITAL GBP 209248190 |
| 2018-04-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-12-10 |
update num_mort_outstanding 2 => 1 |
| 2017-12-10 |
update num_mort_satisfied 3 => 4 |
| 2017-11-08 |
update num_mort_charges 4 => 5 |
| 2017-11-08 |
update num_mort_outstanding 1 => 2 |
| 2017-11-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057777130004 |
| 2017-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057777130005 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents SECOND FILING OF AP01 FOR THOMAS BUTLER |
| 2017-09-08 |
update statutory_documents SECOND FILING OF AP01 FOR BERNARDO SOTTOMAYOR |
| 2017-09-02 |
update statutory_documents 23/12/15 STATEMENT OF CAPITAL GBP 113560000 |
| 2017-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-07-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ZOOM INFRASTRUCTURE LIMITED / 01/06/2017 |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 2017-07-14 |
update statutory_documents CESSATION OF EISER INFRASTRUCTURE PARTNERS LLP AS A PSC |
| 2017-07-07 |
delete address FOURTH FLOOR, KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ |
| 2017-07-07 |
insert address FIRST FLOOR, BLUEBIRD HOUSE MOLE BUSINESS PARK, RANDALLS ROAD LEATHERHEAD ENGLAND KT22 7BA |
| 2017-07-07 |
update registered_address |
| 2017-07-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED BEACH SECRETARIES LIMITED |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COMAT CONSULTING SERVICES LIMITED |
| 2017-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2017 FROM
FOURTH FLOOR, KENT HOUSE 14-17 MARKET PLACE
LONDON
W1W 8AJ |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MR BERNARDO DE SA BRAAMCAMP SOBRAL SOTTOMAYOR |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM WALLACE |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM BUTLER |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MS ANNA LOUISE DELLIS |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS MEISSNER |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAIME HECTOR |
| 2016-12-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2017 |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MR HANS RUPPRECHT WILHELM MEISSNER |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT SPRINGETT |
| 2016-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-08 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 113560000 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-13 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-06 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-04-08 |
update num_mort_charges 3 => 4 |
| 2015-04-08 |
update num_mort_outstanding 2 => 1 |
| 2015-04-08 |
update num_mort_satisfied 1 => 3 |
| 2015-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057777130004 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address FOURTH FLOOR, KENT HOUSE 14-17 MARKET PLACE LONDON ENGLAND W1W 8AJ |
| 2014-08-07 |
insert address FOURTH FLOOR, KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-21 |
update statutory_documents 01/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-17 |
update statutory_documents 01/07/13 FULL LIST |
| 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 6712 - Security broking & fund management |
| 2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIORGIANA WEGENER |
| 2012-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-03 |
update statutory_documents 01/07/12 FULL LIST |
| 2011-10-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-14 |
update statutory_documents 01/07/11 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS GIORGIANA ELENA WEGENER |
| 2010-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-08 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-07-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 15/04/2010 |
| 2010-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2010 FROM
14-17 MARKET PLACE
LONDON
W1W 8AJ
ENGLAND |
| 2010-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2010 FROM
82 BISHOPSGATE
LONDON
EC2N 4BN
UNITED KINGDOM |
| 2010-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HELLIWELL |
| 2009-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2008 FROM
250 BISHOPSGATE
LONDON
EC2M 4AA |
| 2008-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 2007-05-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2007-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-11 |
update statutory_documents NC INC ALREADY ADJUSTED
22/06/06 |
| 2006-07-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/06 FROM:
C/O HACKWOOOD SECRETARIES
LIMITED, ONE SILK STREET
LONDON
EC2Y 8HQ |
| 2006-07-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2006-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-29 |
update statutory_documents S366A DISP HOLDING AGM 22/06/06 |
| 2006-06-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-29 |
update statutory_documents £ NC 100/500000000
21 |
| 2006-06-22 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO. 2377) LIMITED
CERTIFICATE ISSUED ON 22/06/06 |
| 2006-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |