| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FRANCES KING / 06/11/2023 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
insert company_previous_name MORGAN SINDALL PROFESSIONAL SERVICES (SWITZERLAND) LTD. |
| 2023-04-07 |
update name MORGAN SINDALL PROFESSIONAL SERVICES (SWITZERLAND) LTD. => BAKER HICKS EUROPE HOLDINGS LIMITED |
| 2022-12-01 |
update statutory_documents COMPANY NAME CHANGED MORGAN SINDALL PROFESSIONAL SERVICES (SWITZERLAND) LTD.
CERTIFICATE ISSUED ON 01/12/22 |
| 2022-11-28 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH FRANCES KING |
| 2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN |
| 2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT |
| 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 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL WILLIAM ARCHER / 27/05/2018 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN LAUFFER |
| 2018-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL WILLIAM ARCHER / 07/02/2018 |
| 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 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WILLIAM ARCHER |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMBER BOARDMAN |
| 2017-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN LAUFFER / 07/10/2016 |
| 2017-02-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-MARIE BOARDMAN / 09/09/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-26 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-08-23 => 2017-07-19 |
| 2016-06-21 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MS ANNE-MARIE BOARDMAN |
| 2015-12-01 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN VICTOR LUBIENIECKI |
| 2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-28 |
update statutory_documents SECOND FILING WITH MUD 26/07/15 FOR FORM AR01 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-09-07 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-08-21 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-07-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-06-23 |
update statutory_documents ADOPT ARTICLES 12/01/2011 |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHENNAN |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-08-18 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-06-11 |
update statutory_documents SECRETARY APPOINTED MS CLARE SHERIDAN |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORGAN |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-08-01 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-07-31 |
update statutory_documents 26/07/13 FULL LIST |
| 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 |
| 2013-06-21 |
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 2011-07-26 => 2012-07-26 |
| 2013-06-21 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-04-11 |
update statutory_documents DIRECTOR APPOINTED JAN LAUFFER |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN |
| 2012-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN WEBSTER |
| 2012-09-28 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN WEBSTER |
| 2012-07-30 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-09 |
update statutory_documents 26/07/11 FULL LIST |
| 2011-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER SHENNAN / 20/09/2010 |
| 2011-01-19 |
update statutory_documents ADOPT ARTICLES 12/01/2011 |
| 2011-01-18 |
update statutory_documents 15/12/10 STATEMENT OF CAPITAL CHF 2
15/12/10 STATEMENT OF CAPITAL GBP 1 |
| 2010-08-11 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEARCE |
| 2010-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-06-04 |
update statutory_documents COMPANY NAME CHANGED MORGAN PROFESSIONAL SERVICES (SWITZERLAND) LIMITED
CERTIFICATE ISSUED ON 04/06/10 |
| 2010-06-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER SHENNAN / 20/05/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED JOHN WILLIAM JENKINS |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN MULLIGAN / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER SHENNAN / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEWART PEARCE / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009 |
| 2009-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ISOBEL MARY NETTLESHIP / 01/10/2009 |
| 2009-09-30 |
update statutory_documents DIRECTOR APPOINTED GRAHAM ALEXANDER SHENNAN |
| 2009-09-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN BROOME |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2009-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-16 |
update statutory_documents DIRECTOR APPOINTED JONATHAN STEWART PEARCE |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2008-02-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/2008 TO 31/12/2008 |
| 2007-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |