| Date | Description |
|---|
| 2025-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PENNEY |
| 2025-09-02 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER BRYAN TIMOTHY POPE |
| 2025-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/25, NO UPDATES |
| 2025-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066377660004 |
| 2025-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/24 |
| 2024-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSEY ESSE |
| 2024-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/24, NO UPDATES |
| 2024-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/23 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSEY ANN BAMFORD / 15/07/2017 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-02-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-22 |
update statutory_documents ADOPT ARTICLES 31/01/2023 |
| 2023-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066377660003 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-12-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES AFFLECK PENNEY |
| 2018-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ESSE |
| 2018-12-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN CURRY |
| 2018-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-05-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/05/2018 |
| 2018-04-07 |
update account_category FULL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CAMPBELL |
| 2018-02-28 |
update statutory_documents CESSATION OF BUTTERFIELD BANK (GUERNSEY) LIMITED AS A PSC |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUTTERFIELD BANK (GUERNSEY) LIMITED |
| 2017-07-03 |
update statutory_documents CESSATION OF KLEINWORT BENSON (GUERNSEY) LIMITED AS A PSC |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-09 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-06 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-09-07 |
delete address TALACRE BEACH CARAVAN PARK STATION ROAD TALACRE HOLYWELL CLWYD WALES CH8 9RD |
| 2014-09-07 |
insert address TALACRE BEACH CARAVAN PARK STATION ROAD TALACRE HOLYWELL CLWYD CH8 9RD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-09-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-18 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-08-01 |
delete address STANMORE HOUSE 29-30 ST JAMES'S STREET LONDON LONDON UNITED KINGDOM SW1A 1HB |
| 2013-08-01 |
insert address TALACRE BEACH CARAVAN PARK STATION ROAD TALACRE HOLYWELL CLWYD WALES CH8 9RD |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents SECRETARY APPOINTED JONATHAN CURRY |
| 2013-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
STANMORE HOUSE 29-30 ST JAMES'S STREET
LONDON
LONDON
SW1A 1HB
UNITED KINGDOM |
| 2013-07-04 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY DAVID ESSE / 01/06/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 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 num_mort_charges 1 => 2 |
| 2013-06-22 |
update num_mort_satisfied 0 => 1 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-22 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-03-13 |
update statutory_documents DIRECTOR APPOINTED MS LINDSEY ANN BAMFORD |
| 2012-08-14 |
update statutory_documents 03/07/12 FULL LIST |
| 2012-08-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-08-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-06-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2012 FROM
22 PARKWAY
PARKWAY
WELWYN GARDEN CITY
AL8 6HG |
| 2011-09-20 |
update statutory_documents 03/07/11 FULL LIST |
| 2011-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY DAVID ESSE / 31/12/2010 |
| 2011-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FFW SECRETARIES LIMITED |
| 2011-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2010 FROM
35 VINE STREET
LONDON
EC3N 2AA |
| 2010-07-30 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-07-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 03/07/2010 |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRANNEN |
| 2010-05-07 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GEOFFREY DAVID ESSE |
| 2010-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-10-21 |
update statutory_documents PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 2009-07-25 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RANDI WEAVER |
| 2009-01-12 |
update statutory_documents SECRETARY APPOINTED FFW SECRETARIES LIMITED |
| 2008-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2008 FROM
100 PALL MALL
LONDON
SW1Y 5HP |
| 2008-08-01 |
update statutory_documents CURRSHO FROM 31/07/2009 TO 31/03/2009 |
| 2008-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |