| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2021-12-07 |
delete address 11-15 FARM STREET LONDON ENGLAND W1J 5RG |
| 2021-12-07 |
insert address 3 MANDEVILLE PLACE LONDON ENGLAND W1U 3AW |
| 2021-12-07 |
update registered_address |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM
11-15 FARM STREET
LONDON
W1J 5RG
ENGLAND |
| 2021-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-02-07 |
delete address 38 BERKELEY SQUARE LONDON ENGLAND W1J 5AE |
| 2021-02-07 |
insert address 11-15 FARM STREET LONDON ENGLAND W1J 5RG |
| 2021-02-07 |
update registered_address |
| 2020-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2020 FROM
38 BERKELEY SQUARE
LONDON
W1J 5AE
ENGLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 2018-03-20 |
update statutory_documents 26/01/18 STATEMENT OF CAPITAL GBP 500 |
| 2018-03-07 |
delete address C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE KNOWLHILL MILTON KEYNES ENGLAND MK5 8HJ |
| 2018-03-07 |
insert address 38 BERKELEY SQUARE LONDON ENGLAND W1J 5AE |
| 2018-03-07 |
insert company_previous_name LANCER ASSET MANAGEMENT (INVESTMENTS) LIMITED |
| 2018-03-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-07 |
update name LANCER ASSET MANAGEMENT (INVESTMENTS) LIMITED => NIGHTINGALE HOLDCO LIMITED |
| 2018-03-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HOLDEN POPE |
| 2018-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM HILARY TURNER |
| 2018-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HOLDEN BLACKBURN POPE |
| 2018-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT JAMES HEBDITCH MITCHELL |
| 2018-02-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-02-07 |
update statutory_documents COMPANY NAME CHANGED LANCER ASSET MANAGEMENT (INVESTMENTS) LIMITED
CERTIFICATE ISSUED ON 07/02/18 |
| 2018-02-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-02-01 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2018 FROM
C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE
KNOWLHILL
MILTON KEYNES
MK5 8HJ
ENGLAND |
| 2018-02-01 |
update statutory_documents CESSATION OF LANCER PROPERTY HOLDINGS LIMITED AS A PSC |
| 2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BYRON PULL |
| 2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN FERGUSON |
| 2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BYRON PULL |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-05-01 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-09 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-05-01 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/15 |
| 2015-10-02 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-08-10 |
delete address POWER HOUSE HARRISON CLOSE KNOWLHILL MILTON KEYNES MK5 8PA |
| 2015-08-10 |
insert address C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE KNOWLHILL MILTON KEYNES ENGLAND MK5 8HJ |
| 2015-08-10 |
update registered_address |
| 2015-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2015 FROM
POWER HOUSE HARRISON CLOSE
KNOWLHILL
MILTON KEYNES
MK5 8PA |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-07-08 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-06-11 |
update statutory_documents 09/06/15 FULL LIST |
| 2015-06-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-07-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-06-18 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-07-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-06-25 |
update statutory_documents 09/06/12 FULL LIST |
| 2012-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES HEBDITCH MITCHELL / 08/05/2012 |
| 2012-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-10-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-07-07 |
update statutory_documents 09/06/11 FULL LIST |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES HEBDITCH MITCHELL / 06/07/2011 |
| 2011-07-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8 BADEN PLACE
CROSBY ROW
LONDON
SE1 1YW |
| 2011-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT FERGUSON / 06/07/2011 |
| 2011-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HILARY TURNER / 06/07/2011 |
| 2011-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON HOWARD PULL / 06/07/2011 |
| 2011-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BYRON HOWARD PULL / 06/07/2011 |
| 2011-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2010 FROM
8 BADEN PLACE
CROSBY ROW
LONDON
SE1 1YW |
| 2010-06-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-06-17 |
update statutory_documents 09/06/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JAMES HEBDITCH MITCHELL / 29/03/2010 |
| 2010-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES TURNER / 01/05/2009 |
| 2009-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MITCHELL / 01/05/2009 |
| 2009-03-04 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-10-07 |
update statutory_documents DIRECTOR APPOINTED BYRON HOWARD PULL |
| 2008-10-07 |
update statutory_documents DIRECTOR APPOINTED RUPERT JAMES HEBDITCH MITCHELL |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED DUNCAN ROBERT FERGUSON |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED JAMES WILLIAM HILARY TURNER |
| 2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN KEVILL |
| 2008-09-29 |
update statutory_documents GBP IC 40000/1000
04/06/08
GBP SR 39000@1=39000 |
| 2008-09-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-07-03 |
update statutory_documents PREVSHO FROM 30/06/2008 TO 30/04/2008 |
| 2008-03-11 |
update statutory_documents GBP NC 1000/100000
14/02/08 |
| 2008-03-11 |
update statutory_documents NC INC ALREADY ADJUSTED
14/02/2008 |
| 2008-02-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-02-14 |
update statutory_documents COMPANY NAME CHANGED
LANCER ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 14/02/08 |
| 2008-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/07 FROM:
ST. PAUL`S HOUSE
WARWICK LANE
LONDON
EC4M 7BP |
| 2006-07-17 |
update statutory_documents COMPANY NAME CHANGED
KNIGHTSBRIDGE CENTRAL (2) LIMITE
D
CERTIFICATE ISSUED ON 17/07/06 |
| 2006-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |