| Date | Description |
|---|
| 2024-12-20 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-03 |
update statutory_documents DIRECTOR APPOINTED MR TOBY JAMES ACKLAND |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-03 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-04-03 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-05 |
update statutory_documents 03/04/19 STATEMENT OF CAPITAL GBP 35245500 |
| 2020-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/19 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 2019-10-07 |
update account_ref_month 12 => 3 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-09-09 |
update statutory_documents PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 2019-05-07 |
delete address 16 NEW BURLINGTON PLACE NEW BURLINGTON PLACE LONDON ENGLAND W1S 2HX |
| 2019-05-07 |
insert address 21 WEYMOUTH AVENUE DORCHESTER ENGLAND DT1 1QR |
| 2019-05-07 |
update num_mort_charges 3 => 5 |
| 2019-05-07 |
update num_mort_outstanding 0 => 2 |
| 2019-05-07 |
update registered_address |
| 2019-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074050400004 |
| 2019-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074050400005 |
| 2019-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2019 FROM
16 NEW BURLINGTON PLACE NEW BURLINGTON PLACE
LONDON
W1S 2HX
ENGLAND |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM WADSWORTH |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES ACKLAND |
| 2019-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM WADSWORTH |
| 2019-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHARLES ACKLAND |
| 2019-04-03 |
update statutory_documents CESSATION OF ROBERT ADAM LAURENCE AS A PSC |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY MILLARD-BEER |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER PERRIER |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA RENAULT |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CITCO JERSEY LIMITED |
| 2019-01-07 |
update num_mort_outstanding 2 => 0 |
| 2019-01-07 |
update num_mort_satisfied 1 => 3 |
| 2018-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074050400003 |
| 2018-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-08 |
delete address 31 BRUTON PLACE LONDON W1J 6NN |
| 2018-06-08 |
insert address 16 NEW BURLINGTON PLACE NEW BURLINGTON PLACE LONDON ENGLAND W1S 2HX |
| 2018-06-08 |
update registered_address |
| 2018-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2018 FROM
16 NEW BURLINGTON PLACE NEW BURLINGTON PLACE
LONDON
W1S 2HX
ENGLAND |
| 2018-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2018 FROM
31 BRUTON PLACE
LONDON
W1J 6NN |
| 2018-05-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO JERSEY LIMITED / 24/07/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMYTH |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-11-09 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-10-12 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-10 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER TREVOR MCGOWN SMYTH |
| 2015-08-10 |
update statutory_documents DIRECTOR APPOINTED MR HENRY-CHARLES MILLARD-BEER |
| 2015-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WISEMAN |
| 2015-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2015-02-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2015-01-12 |
update statutory_documents 12/10/14 FULL LIST |
| 2014-10-07 |
update num_mort_charges 2 => 3 |
| 2014-10-07 |
update num_mort_outstanding 1 => 2 |
| 2014-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074050400003 |
| 2014-08-13 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER ANN PERRIER |
| 2014-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS WILLIAMS |
| 2014-07-07 |
update num_mort_outstanding 2 => 1 |
| 2014-07-07 |
update num_mort_satisfied 0 => 1 |
| 2014-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
delete address 31 BRUTON PLACE LONDON UNITED KINGDOM W1J 6NN |
| 2013-11-07 |
insert address 31 BRUTON PLACE LONDON W1J 6NN |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-10-21 |
update statutory_documents 12/10/13 FULL LIST |
| 2013-08-01 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2013-06-22 |
delete address 31 BRUTON PLACE LONDON UNITED KINGDOM W16 6NN |
| 2013-06-22 |
insert address 31 BRUTON PLACE LONDON UNITED KINGDOM W1J 6NN |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-12 => 2013-09-30 |
| 2012-11-08 |
update statutory_documents 12/10/12 FULL LIST |
| 2012-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2012 FROM
31 BRUTON PLACE
LONDON
W16 6NN
UNITED KINGDOM |
| 2012-07-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-09 |
update statutory_documents 12/10/11 FULL LIST |
| 2011-09-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-11-02 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 2010-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |