| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOVIN |
| 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 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 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 |
| 2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BARRETT |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2019-12-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER BARRETT |
| 2019-10-02 |
update statutory_documents SECRETARY APPOINTED MS LARA SIMONE TEESDALE |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BAILEY |
| 2019-06-10 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES STEPHEN LINE / 19/11/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES STEPHEN LINE |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BRAZIL |
| 2017-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVIES / 01/08/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID STOVIN / 01/06/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-05-12 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-04-28 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-05-07 |
delete address 20 FENCHURCH STREET LONDON ENGLAND EC3M 3AZ |
| 2015-05-07 |
insert address 20 FENCHURCH STREET LONDON EC3M 3AZ |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-05-07 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-04-28 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM BRAZIL / 14/01/2015 |
| 2015-01-07 |
delete address 49 LEADENHALL STREET LONDON EC3A 2EA |
| 2015-01-07 |
insert address 20 FENCHURCH STREET LONDON ENGLAND EC3M 3AZ |
| 2015-01-07 |
update registered_address |
| 2014-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
49 LEADENHALL STREET
LONDON
EC3A 2EA |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address 49 LEADENHALL STREET LONDON ENGLAND EC3A 2EA |
| 2014-05-07 |
insert address 49 LEADENHALL STREET LONDON EC3A 2EA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-05-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-04-28 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETZOLD |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY WILLIAM BRAZIL |
| 2013-10-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-07 |
delete address 70 GRACECHURCH STREET LONDON EC3V 0XL |
| 2013-10-07 |
insert address 49 LEADENHALL STREET LONDON ENGLAND EC3A 2EA |
| 2013-10-07 |
update registered_address |
| 2013-10-03 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN BAILEY |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL ARMFIELD |
| 2013-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2013 FROM
70 GRACECHURCH STREET
LONDON
EC3V 0XL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM MULLAN |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-25 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 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 |
| 2013-06-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ANDREW PETZOLD |
| 2013-06-12 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DAVID STOVIN |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BECKER |
| 2013-06-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN DAVIES |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MINTON |
| 2013-04-29 |
update statutory_documents 28/04/13 FULL LIST |
| 2012-10-04 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 2012-10-04 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 2012-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-01 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY LILLINGTON |
| 2011-12-21 |
update statutory_documents DIRECTOR APPOINTED MS TRACEY OLIVIA LILLINGTON |
| 2011-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES MULLAN / 15/09/2011 |
| 2011-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANCE GIBBINS |
| 2011-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE JOHN GIBBINS / 02/06/2011 |
| 2011-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW MINTON / 02/06/2011 |
| 2011-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARSTON BECKER / 02/06/2011 |
| 2011-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ARMFIELD / 02/06/2011 |
| 2011-05-05 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-01-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-01-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARENE BOURDAGES |
| 2010-05-24 |
update statutory_documents COMPANY NAME CHANGED MAX UK HOLDINGS LTD.
CERTIFICATE ISSUED ON 24/05/10 |
| 2010-05-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-30 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW MINTON / 01/02/2010 |
| 2009-11-28 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2009-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN BREMNER |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MULLAN / 28/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR APPOINTED MR LANCE JOHN GIBBINS |
| 2009-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-05-28 |
update statutory_documents ALTER ARTICLES 05/12/2008 |
| 2009-05-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents GBP NC 301/401
05/12/08 |
| 2009-04-30 |
update statutory_documents GBP NC 201/301
05/12/08 |
| 2009-03-05 |
update statutory_documents ADOPT ARTICLES 02/03/2009 |
| 2008-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-12-12 |
update statutory_documents SECRETARY APPOINTED MS SARENE BOURDAGES |
| 2008-12-11 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MARSTON BECKER |
| 2008-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MULLAN |
| 2008-12-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANDREW MINTON |
| 2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GREGORY MORRISON |
| 2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DONALD BUECHEL |
| 2008-11-24 |
update statutory_documents SECRETARY APPOINTED PAUL MICHAEL ARMFIELD |
| 2008-11-10 |
update statutory_documents COMPANY NAME CHANGED IMAGINE GROUP (UK) LIMITED
CERTIFICATE ISSUED ON 10/11/08 |
| 2008-11-07 |
update statutory_documents GBP NC 1/201
04/11/08 |
| 2008-11-07 |
update statutory_documents NC INC ALREADY ADJUSTED
04/11/2008 |
| 2008-10-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL DALY |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT FORNESS |
| 2008-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2007-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/07 FROM:
1ST FLOOR, 130 FENCHURCH STREET, LONDON, EC3M 5DJ |
| 2006-10-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-27 |
update statutory_documents COMPANY NAME CHANGED
TALOS GROUP (UK) LIMITED
CERTIFICATE ISSUED ON 27/07/06 |
| 2006-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |