| Date | Description |
|---|
| 2025-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24 |
| 2025-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GEORGE WEBSTER / 18/03/2025 |
| 2025-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/25, NO UPDATES |
| 2024-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-03-20 |
update statutory_documents SECRETARY APPOINTED JOANNE ELIZABETH MASSEY |
| 2024-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SCUDDER |
| 2024-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE MORRISON |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2023-01-25 |
update statutory_documents SECOND FILING OF TM01 FOR CHRISTOPHER JAMES TUSHINGHAM |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR STUART MARCUS GIBSON |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED OLIVER GEORGE WEBSTER |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TUSHINGHAM |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-13 |
update statutory_documents SECRETARY APPOINTED DAVID SCUDDER |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANITA SADLER |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-08-09 |
update account_category null => DORMANT |
| 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 |
| 2020-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2018-10-07 |
update account_category DORMANT => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE MARY MORRISON / 29/07/2016 |
| 2017-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TUSHINGHAM / 29/07/2016 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-12 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-03 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-06 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MURTAGH |
| 2014-06-27 |
update statutory_documents DIRECTOR APPOINTED IRENE MARY MORRISON |
| 2014-06-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES TUSHINGHAM |
| 2014-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW IRVING |
| 2014-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE MOOR |
| 2014-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE ROWLANDS |
| 2014-05-13 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE MARCIA MURTAGH |
| 2014-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELLEN ROWLANDS / 01/05/2014 |
| 2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AINE MCLOUGHLIN |
| 2014-03-07 |
delete address 4 STABLE STREET LONDON UNITED KINGDOM N1C 4AB |
| 2014-03-07 |
insert address 4 STABLE STREET LONDON N1C 4AB |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-10 |
update statutory_documents SECOND FILING WITH MUD 01/02/14 FOR FORM AR01 |
| 2014-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-03 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-11-29 |
update statutory_documents DIRECTOR APPOINTED JOANNE ELLEN ROWLANDS |
| 2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON HANNIGAN |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-25 |
delete address 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF |
| 2013-06-25 |
insert address 4 STABLE STREET LONDON UNITED KINGDOM N1C 4AB |
| 2013-06-25 |
update registered_address |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED AINE PATRICIA MCLOUGHLIN |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED CLARE LOUISE MOOR |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED SHARON ANN HANNIGAN |
| 2013-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE MORRISON |
| 2013-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, 5 ALBANY COURTYARD, PICCADILLY, LONDON, W1J 0HF |
| 2013-02-05 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TUSHINGHAM |
| 2012-11-28 |
update statutory_documents DIRECTOR APPOINTED ANDREW HENRY IRVING |
| 2012-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-07 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-07-21 |
update statutory_documents CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 2011-02-02 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-02-25 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-02-25 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BARCLAYS WEALTH DIRECTORS (ISLE OF MAN) LIMITED / 01/10/2009 |
| 2010-02-22 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES TUSHINGHAM |
| 2010-02-22 |
update statutory_documents DIRECTOR APPOINTED IRENE MARY MORRISON |
| 2010-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARCLAYS WEALTH DIRECTORS (ISLE OF MAN) LIMITED |
| 2009-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-03-18 |
update statutory_documents SECRETARY APPOINTED ANITA JOANNE SADLER |
| 2009-03-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BARCLAYS WEALTH CORPORATE OFFICERS (ISLE OF MAN) LTD |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALBROOK DIRECTORS (NO.5) LIMITED / 31/03/2008 |
| 2008-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WALBROOK (IOM) SECRETARIES LIMITED / 31/03/2008 |
| 2008-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |