| Date | Description |
|---|
| 2023-10-07 |
delete address 12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2023-10-07 |
insert address 3 COPTHALL AVENUE LONDON ENGLAND EC2R 7BH |
| 2023-10-07 |
update registered_address |
| 2023-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2023 FROM
12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
ENGLAND |
| 2023-09-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JEFFREY PAYNE |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE TURNER |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, 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 |
| 2023-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN FINCHER |
| 2023-04-07 |
delete address 1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX |
| 2023-04-07 |
insert address 12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE ELIZABETH TURNER |
| 2023-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABED KHALDI |
| 2023-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2023 FROM
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM |
| 2023-01-12 |
update statutory_documents SECRETARY APPOINTED MR SIMON JEFFREY PAYNE |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED |
| 2022-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-09-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLAN SCHWARZMAN |
| 2022-09-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/09/2022 |
| 2022-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABED RAHIM KHALDI / 09/02/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN AARON SCHORI / 06/02/2020 |
| 2021-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYOT KOSTADINOV VASILEV / 05/09/2021 |
| 2021-09-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/08/2019 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYOT KOSTADINOV VASILEV / 15/06/2021 |
| 2021-05-07 |
update account_ref_month 3 => 12 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-09-30 |
| 2021-04-28 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 2021-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-03-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 24/03/2021 |
| 2021-03-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address 35 GREAT ST. HELEN'S LONDON ENGLAND EC3A 6AP |
| 2020-04-07 |
insert address 1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX |
| 2020-04-07 |
update registered_address |
| 2020-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2020 FROM
35 GREAT ST. HELEN'S
LONDON
EC3A 6AP
ENGLAND |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED ABED RAHIM KHALDI |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN AARON SCHORI |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRIL PETROV |
| 2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA SOLVEIG |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-11-07 |
delete address THE MONUMENT BUILDING 11 MONUMENT STREET 3RD FLOOR LONDON ENGLAND EC3R 8AF |
| 2019-11-07 |
insert address 35 GREAT ST. HELEN'S LONDON ENGLAND EC3A 6AP |
| 2019-11-07 |
update registered_address |
| 2019-10-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/08/2016 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2019 FROM
35 GREAT ST. HELEN'S
LONDON
EC3A 6AP
ENGLAND |
| 2019-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2019 FROM
THE MONUMENT BUILDING 11 MONUMENT STREET
3RD FLOOR
LONDON
EC3R 8AF
ENGLAND |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR KIRIL DIMOV PETROV |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV |
| 2019-10-07 |
update statutory_documents 05/08/11 FULL LIST AMEND |
| 2019-10-07 |
update statutory_documents 05/08/12 FULL LIST AMEND |
| 2019-10-07 |
update statutory_documents 05/08/13 FULL LIST AMEND |
| 2019-10-07 |
update statutory_documents 05/08/14 FULL LIST AMEND |
| 2019-10-07 |
update statutory_documents 05/08/15 FULL LIST AMEND |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK THOMS |
| 2019-08-09 |
update statutory_documents 31/01/11 STATEMENT OF CAPITAL GBP 3 |
| 2019-08-07 |
delete address RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2FD |
| 2019-08-07 |
insert address THE MONUMENT BUILDING 11 MONUMENT STREET 3RD FLOOR LONDON ENGLAND EC3R 8AF |
| 2019-08-07 |
update registered_address |
| 2019-08-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/08/2017 |
| 2019-08-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/08/2018 |
| 2019-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2019 FROM, RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, B3 2FD |
| 2019-07-16 |
update statutory_documents DIRECTOR APPOINTED MR JACK STUART THOMS |
| 2019-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA HOFFMANN SOLVEIG |
| 2019-07-16 |
update statutory_documents CESSATION OF NICHOLAS FRANCIS MEGYESI-SCHWARTZ AS A PSC |
| 2019-07-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/07/2019 |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MEGYESI-SCHWARTZ |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR PAYTON |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-08-15 |
update statutory_documents 05/08/18 STATEMENT OF CAPITAL GBP 3 |
| 2018-04-11 |
update statutory_documents SECRETARY APPOINTED MR TREVOR PAYTON |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL COLE |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2017-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS MEGYESI-SCHWARTZ / 01/08/2017 |
| 2017-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL COLE / 01/08/2017 |
| 2017-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS MEGYESI-SCHWARTZ / 01/08/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-09-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-17 |
update statutory_documents 05/08/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-09-07 |
delete address RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM ENGLAND B3 2FD |
| 2014-09-07 |
insert address RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2FD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-13 |
update statutory_documents 05/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-27 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2012-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-08-20 |
update statutory_documents 05/08/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2011 FROM, RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, B3 2FD, ENGLAND |
| 2011-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, 33 LIONEL STREET, BIRMINGHAM, B3 1AB |
| 2011-08-11 |
update statutory_documents SECRETARY APPOINTED MR PAUL COLE |
| 2011-08-11 |
update statutory_documents 05/08/11 FULL LIST |
| 2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WHITE |
| 2011-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS MEGYESI-SCHWARTZ / 18/03/2011 |
| 2011-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT WHITE / 18/03/2011 |
| 2011-03-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS FRANCIS MEGYESI-SCHWARTZ |
| 2011-03-17 |
update statutory_documents SECRETARY APPOINTED MR PAUL ROBERT WHITE |
| 2011-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EIMEAR DOWLING |
| 2011-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CROMPTON |
| 2011-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART FLEMING |
| 2011-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABACUS SECRETARIES LIMITED |
| 2010-08-05 |
update statutory_documents 05/08/10 FULL LIST |
| 2010-08-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS SECRETARIES LIMITED / 05/08/2010 |
| 2010-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-02-24 |
update statutory_documents DIRECTOR APPOINTED MR STEWART HENDERSON FLEMING |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BROWN |
| 2009-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BROWN / 01/10/2009 |
| 2009-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY CROMPTON / 01/10/2009 |
| 2009-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EIMEAR MARY DOWLING / 01/10/2009 |
| 2009-09-08 |
update statutory_documents PREVSHO FROM 31/08/2009 TO 31/03/2009 |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents DIRECTOR APPOINTED CRAIG BROWN |
| 2009-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRYAN MOYER |
| 2009-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEWART FLEMING |
| 2008-11-06 |
update statutory_documents S-DIV |
| 2008-11-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-08-13 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN PAUL MOYER |
| 2008-08-13 |
update statutory_documents DIRECTOR APPOINTED MR STEWART HENDERSON FLEMING |
| 2008-08-13 |
update statutory_documents SECRETARY APPOINTED ABACUS SECRETARIES LIMITED |
| 2008-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 2008-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SWIFT INCORPORATIONS LIMITED |
| 2008-08-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
| 2008-08-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY CROMPTON |
| 2008-08-12 |
update statutory_documents DIRECTOR APPOINTED MRS EIMEAR MARY DOWLING |
| 2008-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |