Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
2023-04-07 |
delete address BERKELEY SQUARE HOUSE BERKELEY SQUARE HOUSE, 4TH FLOOR, SUITE 3 LONDON UNITED KINGDOM W1J 6BR |
2023-04-07 |
insert address MET BUILDING, 6TH FLOOR 22 PERCY STREET LONDON ENGLAND W1T 2BU |
2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-07 |
update registered_address |
2022-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2022 FROM
BERKELEY SQUARE HOUSE BERKELEY SQUARE HOUSE, 4TH FLOOR, SUITE 3
LONDON
W1J 6BR
UNITED KINGDOM |
2022-10-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAPITHUS MANAGEMENT S. À.R.L / 10/02/2022 |
2022-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LAPITHUS MANAGEMENT SARL / 10/02/2022 |
2022-09-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, 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 |
2021-07-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
2021-07-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
2021-07-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
2021-03-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAPITHUS MANAGEMENT S. À.R.L / 31/12/2020 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
2020-12-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
2020-12-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
2020-12-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-12-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
2019-12-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
2019-11-11 |
update statutory_documents DIRECTOR APPOINTED MS MARY CATHERINE CRADDOCK |
2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE MCELWAIN |
2019-11-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
2019-11-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
2019-04-17 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK THOMAS MABRY |
2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENE KYIM |
2018-12-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-11-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
2018-11-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
2018-11-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
2018-11-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
2018-09-21 |
update statutory_documents DIRECTOR APPOINTED EUGENE KYIM |
2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN NAYLOR |
2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
2018-03-07 |
delete address BERKELEY SQUARE HOUSE BERKELEY SQUARE HOUSE, 4TH FLOOR, SUITE 3 LONDON GREAT BRITAIN W1J 6BR |
2018-03-07 |
insert address BERKELEY SQUARE HOUSE BERKELEY SQUARE HOUSE, 4TH FLOOR, SUITE 3 LONDON UNITED KINGDOM W1J 6BR |
2018-03-07 |
update registered_address |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-09-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MATHIEU MINNAERT |
2017-04-25 |
update statutory_documents DIRECTOR APPOINTED STEVE MCELWAIN |
2017-04-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAPITHUS MANAGEMENT S. À.R.L / 20/03/2017 |
2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK KHEDOURI |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
2016-06-10 |
update statutory_documents 10/06/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-08-10 |
delete address BERKELEY SQUARE HOUSE 4TH FLOOR SUITE 3 BERKELEY SQUARE LONDON UNITED KINGDOM |
2015-08-10 |
insert address BERKELEY SQUARE HOUSE BERKELEY SQUARE HOUSE, 4TH FLOOR, SUITE 3 LONDON GREAT BRITAIN W1J 6BR |
2015-08-10 |
update registered_address |
2015-08-10 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
2015-08-10 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
2015-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2015 FROM
HASILWOOD HOUSE 60 HASILWOOD HOUSE
60 BISHOPGATE
LONDON |
2015-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM
BERKELEY SQUARE HOUSE 4TH FLOOR SUITE 3
BERKELEY SQUARE
LONDON
UNITED KINGDOM |
2015-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM
HASILWOOD HOUSE 60 BISHOPGATE HASILWOOD HOUSE 60 BISHOPGATE
LONDON
EC2N 4AW
GREAT BRITAIN |
2015-07-16 |
update statutory_documents 10/06/15 FULL LIST |
2015-04-07 |
delete address BERKELEY SQUARE HOUSE BERKELEY SQUARE HOUSE, 4TH FLOOR, SUITE 4 BERKELEY SQUARE LONDON LONDON UNITED KINGDOM W1J 6BR |
2015-04-07 |
insert address BERKELEY SQUARE HOUSE 4TH FLOOR SUITE 3 BERKELEY SQUARE LONDON UNITED KINGDOM |
2015-04-07 |
update registered_address |
2015-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2015 FROM
BERKELEY SQUARE HOUSE BERKELEY SQUARE HOUSE, 4TH FLOOR, SUITE 4
BERKELEY SQUARE
LONDON
LONDON
W1J 6BR
UNITED KINGDOM |
2015-01-22 |
update statutory_documents DIRECTOR APPOINTED JONATHAN CHARLES NAYLOR |
2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LERASLE |
2014-12-07 |
delete address HASILWOOD HOUSE 60 BISHOPSGATE LONDON EC2N 4AW |
2014-12-07 |
insert address BERKELEY SQUARE HOUSE BERKELEY SQUARE HOUSE, 4TH FLOOR, SUITE 4 BERKELEY SQUARE LONDON LONDON UNITED KINGDOM W1J 6BR |
2014-12-07 |
update registered_address |
2014-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
HASILWOOD HOUSE 60 BISHOPSGATE
LONDON
EC2N 4AW |
2014-11-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAPITHUS SERVICING S. À.R.L / 31/01/2014 |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-07 |
delete address HASILWOOD HOUSE 60 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AW |
2014-07-07 |
insert address HASILWOOD HOUSE 60 BISHOPSGATE LONDON EC2N 4AW |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
2014-06-26 |
update statutory_documents 10/06/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-07-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
2013-07-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
2013-06-28 |
update statutory_documents 10/06/13 FULL LIST |
2013-06-24 |
update account_category DORMANT => FULL |
2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
2013-06-21 |
insert sic_code 64205 - Activities of financial services holding companies |
2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
2013-02-28 |
update statutory_documents DIRECTOR APPOINTED MR. PHILIPPE LERASLE |
2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGINIA LEA DARROW |
2012-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-07-03 |
update statutory_documents 10/06/12 FULL LIST |
2012-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2012 FROM
35 GREAT ST. HELEN'S
LONDON
EC3A 6AP |
2012-01-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAPITHUS SERVICING SARL / 31/12/2011 |
2012-01-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED LAPITHUS SERVICING SARL |
2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SFM DIRECTORS LIMITED |
2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SFM CORPORATE SERVICES LIMITED |
2011-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-07-07 |
update statutory_documents 10/06/11 FULL LIST |
2011-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VIRGINIA LEA NONE DARROW / 02/02/2011 |
2011-02-01 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK NESSIM KHEDOURI |
2011-02-01 |
update statutory_documents DIRECTOR APPOINTED MS VIRGINIA LEA NONE DARROW |
2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI |
2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SFM DIRECTORS (NO.2) LIMITED |
2011-01-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED |
2010-09-28 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/12/2010 |
2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NOWACKI / 23/08/2010 |
2010-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |