| Date | Description |
|---|
| 2025-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/25, NO UPDATES |
| 2025-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24 |
| 2024-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/24, NO UPDATES |
| 2024-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
| 2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS TRUSTEES SERVICES LIMITED |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
| 2022-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIT GROUP SERVICES LIMITED |
| 2022-08-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/08/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NUNES-CARVALHO / 15/03/2022 |
| 2022-03-24 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROSS TRUSTEES SERVICES LIMITED / 24/03/2022 |
| 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 |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
| 2020-12-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROSS TRUSTEES SERVICES LIMITED / 06/12/2020 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 2020-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDINGHAM |
| 2020-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FORSYTH |
| 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 |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN NUNES-CARVALHO |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM RUTHERFORD |
| 2020-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-01-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ROSS TRUSTEES SERVICES LIMITED |
| 2019-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY EDWARD USHER / 11/11/2019 |
| 2019-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARDINGHAM / 11/11/2019 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO 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 |
| 2019-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL THOMAS DIXON |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MEYER |
| 2018-01-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIT CORPORATE SECRETARIES LIMITED / 03/01/2018 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
delete address 55 BISHOPSGATE LONDON EC2N 3AS |
| 2016-05-12 |
insert address THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON ENGLAND EC3V 4AB |
| 2016-05-12 |
update registered_address |
| 2016-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CHARLES ALEXANDER FORSYTH |
| 2016-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
55 BISHOPSGATE
LONDON
EC2N 3AS |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FORSYTH |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-07 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PS INDEPENDENT TRUSTEES LIMITED |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PS INDEPENDENT TRUSTEES LIMITED |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-18 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PS INDEPENDENT TRUSTEES LIMITED |
| 2014-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-18 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PS INDEPENDENT TRUSTEES LIMITED |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-05 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-09-06 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SINCLAIR MEYER / 01/09/2012 |
| 2012-06-01 |
update statutory_documents DIRECTOR APPOINTED NIGEL SINCLAIR MEYER |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
| 2012-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-11 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PS INDEPENDENT TRUSTEES LIMITED |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PS INDEPENDENT TRUSTEES LIMITED |
| 2011-10-12 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ALEXANDER FORSYTH / 01/09/2011 |
| 2011-10-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIT CORPORATE SECRETARIES LIMITED / 01/09/2011 |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GODDARD |
| 2011-03-08 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT EGAN |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GREEN |
| 2011-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-09-09 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GODDARD / 01/12/2009 |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE O'DONNELL |
| 2009-01-09 |
update statutory_documents PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 2009-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-12-31 |
update statutory_documents DIRECTOR APPOINTED MARK RICHARD GREEN |
| 2008-09-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-09-29 |
update statutory_documents ALTER ARTICLES 22/09/2008 |
| 2008-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GODDARD / 02/05/2008 |
| 2008-05-19 |
update statutory_documents DIRECTOR APPOINTED RICHARD HARDINGHAM |
| 2008-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GODDARD / 02/05/2008 |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED ANTHONY CHARLES ALEXANDER FORSYTH |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED ANTONY EDWARD USHER |
| 2008-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |