| 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 |
| 2023-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
delete address 6 DEVONSHIRE SQUARE LONDON ENGLAND EC2M 4YE |
| 2023-06-07 |
insert address CAMOMILE COURT 23 CAMOMILE STREET LONDON ENGLAND EC3A 7LL |
| 2023-06-07 |
update registered_address |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
6 DEVONSHIRE SQUARE
LONDON
EC2M 4YE
ENGLAND |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
CAMOMILE COURT 23 CAMOMILE STREET
LONDON
EC3A 7LL
ENGLAND |
| 2023-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ARGYLE / 24/04/2023 |
| 2023-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES KIRBY / 24/04/2023 |
| 2023-04-07 |
insert company_previous_name ARIEL CORPORATE MEMBER LIMITED |
| 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 |
| 2023-04-07 |
update name ARIEL CORPORATE MEMBER LIMITED => WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES |
| 2023-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARGO UNDERWRITING AGENCY LIMITED / 02/02/2023 |
| 2023-02-06 |
update statutory_documents COMPANY NAME CHANGED ARIEL CORPORATE MEMBER LIMITED
CERTIFICATE ISSUED ON 06/02/23 |
| 2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-04-07 |
delete address 1 FEN COURT LONDON ENGLAND EC3M 5BN |
| 2022-04-07 |
insert address 6 DEVONSHIRE SQUARE LONDON ENGLAND EC2M 4YE |
| 2022-04-07 |
update registered_address |
| 2022-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2022 FROM
6 DEVONSHIRE SQUARE
LONDON
EC4M 4YE
UNITED KINGDOM |
| 2022-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2022 FROM
1 FEN COURT
LONDON
EC3M 5BN
ENGLAND |
| 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 |
| 2021-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
delete address 1 FEN COURT 1 FEN COURT LONDON ENGLAND EC3M 5BN |
| 2020-06-07 |
insert address 1 FEN COURT LONDON ENGLAND EC3M 5BN |
| 2020-06-07 |
update registered_address |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 2020-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2020 FROM
1 FEN COURT 1 FEN COURT
LONDON
EC3M 5BN
ENGLAND |
| 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 |
| 2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2018-12-06 |
delete address EXCHEQUER COURT 33 ST. MARY AXE LONDON UNITED KINGDOM EC3A 8AA |
| 2018-12-06 |
insert address 1 FEN COURT 1 FEN COURT LONDON ENGLAND EC3M 5BN |
| 2018-12-06 |
update registered_address |
| 2018-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARGO UNDERWRITING AGENCY LIMITED |
| 2018-11-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2018 |
| 2018-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2018 FROM
EXCHEQUER COURT 33 ST. MARY AXE
LONDON
EC3A 8AA
UNITED KINGDOM |
| 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 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
delete address 140 LEADENHALL STREET LONDON UNITED KINGDOM EC3V 4QT |
| 2017-04-26 |
insert address EXCHEQUER COURT 33 ST. MARY AXE LONDON UNITED KINGDOM EC3A 8AA |
| 2017-04-26 |
update registered_address |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2017 FROM
140 LEADENHALL STREET
LONDON
EC3V 4QT
UNITED KINGDOM |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JONATHAN HARRIS |
| 2017-03-06 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ARGYLE |
| 2017-03-06 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC JAMES KIRBY |
| 2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DANDRIDGE |
| 2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC KIRBY |
| 2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SMART |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-11 |
update statutory_documents 11/10/16 STATEMENT OF CAPITAL USD 19501200
11/10/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-09-27 |
update statutory_documents 21/12/15 STATEMENT OF CAPITAL USD 74501200
21/12/15 STATEMENT OF CAPITAL GBP 100 |
| 2016-09-27 |
update statutory_documents 21/12/15 STATEMENT OF CAPITAL USD 19501200
21/12/15 STATEMENT OF CAPITAL GBP 100 |
| 2016-09-07 |
update statutory_documents SOLVENCY STATEMENT DATED 21/12/15 |
| 2016-09-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-09-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-06-07 |
delete address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH LONDON EC3A 7AR |
| 2016-06-07 |
insert address 140 LEADENHALL STREET LONDON UNITED KINGDOM EC3V 4QT |
| 2016-06-07 |
update registered_address |
| 2016-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2016 FROM
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH
LONDON
EC3A 7AR |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC JAMES KIRBY |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GODFREY |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-05-12 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-04-14 |
update statutory_documents 13/04/16 FULL LIST |
| 2015-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANICE WEIDENBORNER |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN LEDNOR |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-06-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-06-03 |
update statutory_documents SECOND FILING WITH MUD 12/05/15 FOR FORM AR01 |
| 2015-05-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-05-12 |
update statutory_documents 13/04/15 FULL LIST |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HULST |
| 2015-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR APRIL GALDA |
| 2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN LEVINE |
| 2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLIGAN |
| 2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN REDGATE |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE ELAINE DANDRIDGE |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROGER GODFREY |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER SMART |
| 2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK LEDNOR / 24/09/2014 |
| 2014-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TOM MILLIGAN / 01/11/2014 |
| 2014-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / APRIL ELIZABETH GALDA / 01/11/2014 |
| 2014-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN REDGATE / 01/11/2014 |
| 2014-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALAN HULST / 01/11/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED MR DARREN MARIC LEDNOR |
| 2014-08-07 |
delete address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH LONDON UNITED KINGDOM EC3A 7AR |
| 2014-08-07 |
insert address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH LONDON EC3A 7AR |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-08-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TOM MILLIGAN / 18/07/2014 |
| 2014-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / APRIL ELIZABETH GALDA / 18/07/2014 |
| 2014-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / APRIL GALDA / 18/07/2014 |
| 2014-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN REDGATE / 18/07/2014 |
| 2014-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HULST / 18/07/2014 |
| 2014-07-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANICE RITA WEIDENBORNER / 18/07/2014 |
| 2014-07-07 |
delete address PETERBOROUGH COURT 133 FLEET STREET LONDON UNITED KINGDOM EC4A 2BB |
| 2014-07-07 |
insert address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH LONDON UNITED KINGDOM EC3A 7AR |
| 2014-07-07 |
update registered_address |
| 2014-07-03 |
update statutory_documents 13/04/14 FULL LIST |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYMN ASTWOOD |
| 2014-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2014 FROM
PETERBOROUGH COURT 133 FLEET STREET
LONDON
EC4A 2BB
UNITED KINGDOM |
| 2014-01-07 |
update statutory_documents SECRETARY APPOINTED JANICE RITA WEIDENBORNER |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-13 |
update statutory_documents SOLVENCY STATEMENT DATED 12/08/13 |
| 2013-08-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-08-13 |
update statutory_documents CAPITALISE THE SHARE PREMIUM ACCOUNT 12/08/2013 |
| 2013-08-13 |
update statutory_documents 12/08/13 STATEMENT OF CAPITAL GBP 100
12/08/13 STATEMENT OF CAPITAL USD 84500000 |
| 2013-08-13 |
update statutory_documents 13/08/13 STATEMENT OF CAPITAL GBP 100
13/08/13 STATEMENT OF CAPITAL USD 19501200 |
| 2013-08-13 |
update statutory_documents 13/08/13 STATEMENT OF CAPITAL USD 19501200
13/08/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-08-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-25 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete address THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON UNITED KINGDOM EC3A 7AR |
| 2013-06-22 |
insert address PETERBOROUGH COURT 133 FLEET STREET LONDON UNITED KINGDOM EC4A 2BB |
| 2013-06-22 |
insert company_previous_name ARROW CORPORATE MEMBER LIMITED |
| 2013-06-22 |
update name ARROW CORPORATE MEMBER LIMITED => ARIEL CORPORATE MEMBER LIMITED |
| 2013-06-22 |
update registered_address |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED THOMAS HULST |
| 2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOT MCDONOGH |
| 2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
| 2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH WILBY |
| 2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN CHEATLE |
| 2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL SCANLON |
| 2013-04-26 |
update statutory_documents SOLVENCY STATEMENT DATED 26/04/13 |
| 2013-04-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-04-26 |
update statutory_documents 26/04/13 STATEMENT OF CAPITAL USD 74501200
26/04/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-04-26 |
update statutory_documents 26/04/13 STATEMENT OF CAPITAL GBP 100
26/04/13 STATEMENT OF CAPITAL USD 19501200 |
| 2013-04-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-04-18 |
update statutory_documents 13/04/13 FULL LIST |
| 2012-12-12 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN LLOYD CHEATLE |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2012 FROM
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH
LONDON
EC3A 7AR
UNITED KINGDOM |
| 2012-08-20 |
update statutory_documents COMPANY NAME CHANGED ARROW CORPORATE MEMBER LIMITED
CERTIFICATE ISSUED ON 20/08/12 |
| 2012-08-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TOM MILLIGAN / 23/07/2012 |
| 2012-05-14 |
update statutory_documents 29/03/12 STATEMENT OF CAPITAL GBP 100
29/03/12 STATEMENT OF CAPITAL USD 19501200 |
| 2012-04-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-04-30 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-04-20 |
update statutory_documents 13/04/12 FULL LIST |
| 2012-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN REDGATE / 12/04/2012 |
| 2012-04-18 |
update statutory_documents ADOPT ARTICLES 29/03/2012 |
| 2012-04-18 |
update statutory_documents NC INC ALREADY ADJUSTED 29/03/2012 |
| 2012-04-18 |
update statutory_documents 29/03/12 STATEMENT OF CAPITAL GBP 100
29/03/12 STATEMENT OF CAPITAL USD 4501200 |
| 2012-01-13 |
update statutory_documents SHARE CAPITAL INCREASE. 22/12/2011 |
| 2012-01-11 |
update statutory_documents 22/12/11 STATEMENT OF CAPITAL GBP 100
22/12/11 STATEMENT OF CAPITAL USD 19500000 |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2011 FROM
51 EASTCHEAP
LONDON
EC3M 1JP |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GROUNSELL |
| 2011-04-13 |
update statutory_documents 13/04/11 FULL LIST |
| 2010-12-16 |
update statutory_documents SECRETARY APPOINTED HANNAH WILBY |
| 2010-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN |
| 2010-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-10 |
update statutory_documents 13/04/10 FULL LIST |
| 2010-06-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2010-05-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TOM MILLIGAN / 13/04/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / APRIL GALDA / 13/04/2010 |
| 2009-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2009-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2009-03-25 |
update statutory_documents SECRETARY APPOINTED DAVID GROUNSELL |
| 2009-03-03 |
update statutory_documents DIRECTOR APPOINTED MR DERMOT WILLIAM MCDONOGH |
| 2009-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES |
| 2009-02-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NOLA BROWN |
| 2009-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-16 |
update statutory_documents S80A AUTH TO ALLOT SEC 29/02/2008 |
| 2008-06-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-06-16 |
update statutory_documents ALTER ARTICLES 29/02/2008 |
| 2008-06-16 |
update statutory_documents NC INC ALREADY ADJUSTED
29/02/2008 |
| 2008-06-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-06-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-06-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents SECRETARY APPOINTED KIRSTEN ALEXANDRA PULLAN |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED MARK A ALLEN |
| 2008-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DERMOT MCDONAGH |
| 2008-03-10 |
update statutory_documents USD NC 0/10000000
29/02/08 |
| 2008-02-29 |
update statutory_documents SECRETARY APPOINTED RACHEL SCANLON |
| 2008-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 2007-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-10-12 |
update statutory_documents COMPANY NAME CHANGED
MINMAR (841) LIMITED
CERTIFICATE ISSUED ON 12/10/07 |
| 2007-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |