| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => SMALL |
| 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 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCERLANE |
| 2022-12-19 |
update statutory_documents SECRETARY APPOINTED MR OLIVER MATTHEW PEACH |
| 2022-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH JO BESWETHERICK / 16/08/2022 |
| 2022-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH JO BESWETHERICK / 16/08/2022 |
| 2022-09-07 |
delete address SECOND FLOOR 46 CHARLES STREET CARDIFF WALES CF10 2GE |
| 2022-09-07 |
insert address THIRD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4HD |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-07 |
update reg_address_care_of null => EMS |
| 2022-09-07 |
update registered_address |
| 2022-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2022 FROM
SECOND FLOOR 46 CHARLES STREET
CARDIFF
CF10 2GE
WALES |
| 2022-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LIMITED |
| 2022-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MCERLANE |
| 2022-07-25 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE VICTORIA MORGAN |
| 2022-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCERLANE |
| 2022-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCERLANE / 14/07/2022 |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MCERLANE |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 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 |
| 2021-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS DRIVER |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 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 |
| 2020-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM DRIVER / 21/07/2020 |
| 2020-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH JO BESWETHERICK / 21/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 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 |
| 2019-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM DRIVER / 22/07/2019 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2018-10-31 |
update statutory_documents DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL TURNBULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH JO BESWETHERICK |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL LOUISE TURNBULL |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 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 |
| 2017-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-07 |
delete address 46 CHARLES STREET CARDIFF CF10 2GE |
| 2017-05-07 |
insert address SECOND FLOOR 46 CHARLES STREET CARDIFF WALES CF10 2GE |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-04-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET MANAGEMENT SOLUTIONS LIMITED / 13/04/2017 |
| 2017-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2017 FROM
46 CHARLES STREET
CARDIFF
CF10 2GE |
| 2017-04-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET MANAGEMENT SOLUTIONS LIMITED / 13/04/2017 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-05-12 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-04-25 |
update statutory_documents 19/04/16 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-04-21 |
update statutory_documents 19/04/15 FULL LIST |
| 2014-12-03 |
update statutory_documents SECOND FILING WITH MUD 19/04/14 FOR FORM AR01 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address 46 CHARLES STREET CARDIFF UNITED KINGDOM CF10 2GE |
| 2014-05-07 |
insert address 46 CHARLES STREET CARDIFF CF10 2GE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-04-23 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-04-07 |
delete address 21 ST THOMAS STREET BRISTOL UNITED KINGDOM BS1 6JS |
| 2014-04-07 |
insert address 46 CHARLES STREET CARDIFF UNITED KINGDOM CF10 2GE |
| 2014-04-07 |
update registered_address |
| 2014-04-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 2014-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2014 FROM, 21 ST THOMAS STREET, BRISTOL, BS1 6JS, UNITED KINGDOM |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 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 |
| 2013-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-23 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXIS GROLIN |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN GILL |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CARR |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUEL CHAUTEMPS |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PHIPPS |
| 2012-10-30 |
update statutory_documents DIRECTOR APPOINTED MR DARREN PAUL GILL |
| 2012-10-29 |
update statutory_documents DIRECTOR APPOINTED MR LUC DESPLANQUES |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN GILL |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUC DESPLANQUES |
| 2012-10-17 |
update statutory_documents DIRECTOR APPOINTED MR DARREN PAUL GILL |
| 2012-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUC DESPLANQUES |
| 2012-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-24 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-04-02 |
update statutory_documents DIRECTOR APPOINTED MR EMMANUEL CHAUTEMPS |
| 2012-04-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES NEWTON |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO BODIN |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT |
| 2012-01-06 |
update statutory_documents DIRECTOR APPOINTED ALEXIS GROLIN |
| 2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YANN LE SAUX |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 2011-07-29 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID PHIPPS |
| 2011-05-31 |
update statutory_documents DIRECTOR APPOINTED MR LUC DESPLANQUES |
| 2011-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE LAMBRECHT |
| 2011-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 23/05/2011 |
| 2011-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 23/05/2011 |
| 2011-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 23/05/2011 |
| 2011-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-27 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-03-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN |
| 2011-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2011 FROM, 8 CANADA SQUARE, LONDON, E14 5HQ |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-13 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO BODIN / 23/03/2010 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 20/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 18/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 16/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CARR / 13/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YANN PAUL LE SAUX / 12/11/2009 |
| 2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUNO BODIN / 15/02/2009 |
| 2009-05-01 |
update statutory_documents DIRECTOR APPOINTED MARK CHRISTOPHER WAYMENT |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents SECRETARY APPOINTED STEPHEN OWEN |
| 2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PHILIP MILLER |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-14 |
update statutory_documents SECRETARY APPOINTED PHILIP MILLER |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILLIPE JOUY |
| 2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SEBASTIEN PEJOAN |
| 2008-03-06 |
update statutory_documents DIRECTOR APPOINTED YANN PAUL LE SAUX |
| 2008-03-03 |
update statutory_documents DIRECTOR APPOINTED DOMINIQUE LAMBRECHT |
| 2008-02-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PASCAL MINAULT |
| 2007-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2006-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-27 |
update statutory_documents S366A DISP HOLDING AGM 10/10/06 |
| 2006-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/06 FROM:
ELIZABETH HOUSE, 39 YORK ROAD LONDON, SE1 7NQ |
| 2006-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/06 FROM:
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB |
| 2006-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |