| Date | Description |
|---|
| 2025-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2025-04-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/24 |
| 2024-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2024-07-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2024-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/24, NO UPDATES |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-06-27 |
| 2024-04-07 |
update num_mort_charges 6 => 7 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2024-03-27 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 30/03/2023 |
| 2023-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061947500007 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-04-07 |
update account_ref_month 12 => 3 |
| 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 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 5 => 6 |
| 2023-04-07 |
update num_mort_outstanding 3 => 2 |
| 2023-04-07 |
update num_mort_satisfied 2 => 4 |
| 2023-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061947500006 |
| 2023-01-20 |
update statutory_documents CURREXT FROM 31/12/2022 TO 31/03/2023 |
| 2022-10-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061947500003 |
| 2022-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061947500004 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_charges 4 => 5 |
| 2021-12-07 |
update num_mort_outstanding 2 => 3 |
| 2021-11-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061947500005 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2020-08-09 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2020-07-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2020-06-07 |
update num_mort_charges 3 => 4 |
| 2020-06-07 |
update num_mort_outstanding 1 => 2 |
| 2020-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061947500004 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 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 |
| 2018-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-07 |
update num_mort_charges 2 => 3 |
| 2017-08-07 |
update num_mort_outstanding 0 => 1 |
| 2017-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061947500003 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-01-08 |
delete address 13 WADHAM GARDENS LONDON NW3 3DN |
| 2017-01-08 |
insert address 31 LISSON GROVE LONDON ENGLAND NW1 6UB |
| 2017-01-08 |
update registered_address |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2016 FROM
13 WADHAM GARDENS
LONDON
NW3 3DN |
| 2016-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-09-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-08-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-16 |
update statutory_documents FIRST GAZETTE |
| 2016-08-10 |
update statutory_documents 12/05/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-08 |
update returns_last_madeup_date 2014-12-31 => 2015-05-12 |
| 2015-09-08 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-08-26 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-08-11 |
update returns_last_madeup_date 2014-05-13 => 2014-12-31 |
| 2015-07-22 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-04-07 |
update num_mort_outstanding 2 => 0 |
| 2015-04-07 |
update num_mort_satisfied 0 => 2 |
| 2015-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-01-07 |
update returns_last_madeup_date 2014-05-12 => 2014-05-13 |
| 2014-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-12-05 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-08-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-07-29 |
update statutory_documents 12/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-17 => 2014-09-30 |
| 2014-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2014-01-07 |
update account_ref_month 3 => 12 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-03-17 |
| 2013-12-17 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 2013-10-07 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-10-07 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-09-06 |
update account_ref_month 12 => 3 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
| 2013-09-03 |
update statutory_documents 12/05/13 FULL LIST |
| 2013-08-19 |
update statutory_documents PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 2013-06-24 |
delete address 31 BRUTON PLACE LONDON UNITED KINGDOM W1J 6NN |
| 2013-06-24 |
insert address 13 WADHAM GARDENS LONDON NW3 3DN |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-12 => 2012-05-12 |
| 2013-06-21 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
| 2012-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2012 FROM
31 BRUTON PLACE
LONDON
W1J 6NN
UNITED KINGDOM |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED ALKARIM NATHOO |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MR BASHIR HAKAMALI NATHOO |
| 2012-12-19 |
update statutory_documents SECRETARY APPOINTED ALKARIM NATHOO |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WISEMAN |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER PERRIER |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA RENAULT |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CITCO JERSEY LIMITED |
| 2012-07-19 |
update statutory_documents 12/05/12 FULL LIST |
| 2012-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM WISEMAN |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE HARBEN |
| 2011-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-08 |
update statutory_documents 12/05/11 FULL LIST |
| 2010-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-17 |
update statutory_documents 12/05/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN PERRIER / 12/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE NANCY HARBEN / 12/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA RENAULT / 12/05/2010 |
| 2010-05-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO JERSEY LIMITED / 12/05/2010 |
| 2009-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2009 FROM
42 BRUTON PLACE
LONDON
W1J 6PA |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2009-03-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HATE HARBEN |
| 2008-11-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-10-29 |
update statutory_documents COMPANY NAME CHANGED QUEENSBRIDGE HOUSE NOMINEE 1 LIMITED
CERTIFICATE ISSUED ON 30/10/08 |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents DIRECTOR APPOINTED MISS HATE HARBEN |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED JENNIFER ANN PERRIER |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED KATHERINE NANCY HARBEN |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED MARIA RENAULT |
| 2008-07-17 |
update statutory_documents SECRETARY APPOINTED CITCO JERSEY LIMITED |
| 2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK HILL |
| 2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MAPLES FINANCE JERSEY LIMITED |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RUARK |
| 2007-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 2007-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/07 FROM:
42 BRUTON PLACE
LONDON
W1J 6PA |
| 2007-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/07 FROM:
LEVEL 1, EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2HS |
| 2007-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-21 |
update statutory_documents COMPANY BUSINESS 10/05/07 |
| 2007-05-10 |
update statutory_documents COMPANY NAME CHANGED
PRECIS (2687) LIMITED
CERTIFICATE ISSUED ON 10/05/07 |
| 2007-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |