| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 99999 - Dormant Company |
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2022-08-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-23 |
update statutory_documents FIRST GAZETTE |
| 2022-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2019-11-07 |
update account_category null => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2017-09-07 |
update account_category DORMANT => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUDMUNDUR SVERRISSON |
| 2017-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL VERNON GOODMAN |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-30 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-07-28 => 2017-06-28 |
| 2016-06-16 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HICKOK |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DELOW |
| 2016-03-10 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-03-10 |
update accounts_last_madeup_date 2014-01-31 => 2016-01-31 |
| 2016-03-10 |
update accounts_next_due_date 2015-10-31 => 2017-10-31 |
| 2016-03-10 |
update company_status Active - Proposal to Strike off => Active |
| 2016-02-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-02-02 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY LAURENCE DELOW |
| 2016-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-12-29 |
update statutory_documents FIRST GAZETTE |
| 2015-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KLAUS SCHMUSER |
| 2015-08-09 |
insert sic_code 64991 - Security dealing on own account |
| 2015-08-09 |
insert sic_code 86900 - Other human health activities |
| 2015-08-09 |
update returns_last_madeup_date 2015-05-27 => 2015-06-30 |
| 2015-08-09 |
update returns_next_due_date 2016-06-24 => 2016-07-28 |
| 2015-07-18 |
update statutory_documents SECRETARY APPOINTED MR PETER JOSEPH POWER-HYNES |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER POWER-HYNES |
| 2015-07-08 |
update statutory_documents DIRECTOR APPOINTED HERR KLAUS PETER SCHMUSER |
| 2015-07-07 |
delete address 7 BATTERSEA SQUARE LONDON ENGLAND SW11 3RA |
| 2015-07-07 |
insert address 7 BATTERSEA SQUARE LONDON SW11 3RA |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-07-07 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-07-07 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-06-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SPAULDING HICKOK |
| 2015-06-08 |
update statutory_documents 27/05/15 FULL LIST |
| 2015-04-07 |
delete address 1 NAPIER ROAD LONDON W14 8LQ |
| 2015-04-07 |
insert address 7 BATTERSEA SQUARE LONDON ENGLAND SW11 3RA |
| 2015-04-07 |
update registered_address |
| 2015-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2015 FROM
1 NAPIER ROAD
LONDON
W14 8LQ |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL VERNON GOODMAN |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-22 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2014-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-08-07 |
delete address 16 THE CODA CENTRE MUNSTER ROAD, FULHAM LONDON UNITED KINGDOM SW6 6AW |
| 2014-08-07 |
insert address 1 NAPIER ROAD LONDON W14 8LQ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-08-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-08-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2014-07-15 |
update statutory_documents 27/05/14 FULL LIST |
| 2014-07-10 |
update statutory_documents DIRECTOR APPOINTED DR GUDMUNDUR SVERRISSON |
| 2014-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2014 FROM
16 THE CODA CENTRE
MUNSTER ROAD, FULHAM
LONDON
SW6 6AW
UNITED KINGDOM |
| 2014-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HICKOK |
| 2014-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HICKOK |
| 2014-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HICKOK |
| 2014-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-10-07 |
insert company_previous_name CROWNSHIELD SOVEREIGN CAPITAL LIMITED |
| 2013-10-07 |
update name CROWNSHIELD SOVEREIGN CAPITAL LIMITED => EQUIPOISE CAPITAL LIMITED |
| 2013-09-17 |
update statutory_documents COMPANY NAME CHANGED CROWNSHIELD SOVEREIGN CAPITAL LIMITED
CERTIFICATE ISSUED ON 17/09/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-01-20 => 2013-05-27 |
| 2013-06-26 |
update returns_next_due_date 2013-02-17 => 2014-06-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-29 |
update statutory_documents 27/05/13 FULL LIST |
| 2013-05-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-05-22 |
update statutory_documents 20/01/13 FULL LIST |
| 2013-05-21 |
update statutory_documents FIRST GAZETTE |
| 2012-09-03 |
update statutory_documents 01/09/12 STATEMENT OF CAPITAL GBP 1000 |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HADDOCK |
| 2012-08-07 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-05-17 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE CABOT HADDOCK |
| 2012-05-04 |
update statutory_documents 20/01/12 FULL LIST |
| 2012-05-04 |
update statutory_documents COMPANY NAME CHANGED MAXSAN HEALTHCARE LIMITED
CERTIFICATE ISSUED ON 04/05/12 |
| 2011-09-20 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-02 |
update statutory_documents 20/01/11 FULL LIST |
| 2011-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOSEPH POWER-HYNES / 01/10/2010 |
| 2010-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |