| 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 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO BIANCHI / 11/10/2022 |
| 2023-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA BIANCHI / 11/10/2022 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCO BIANCHI / 11/10/2022 |
| 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 |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA BIANCHI / 12/03/2021 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2021-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO BIANCHI / 12/03/2021 |
| 2021-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCO BIANCHI / 12/03/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update account_ref_day 26 => 31 |
| 2020-05-07 |
update account_ref_month 7 => 12 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-26 => 2020-09-30 |
| 2020-04-14 |
update statutory_documents PREVEXT FROM 26/07/2019 TO 31/12/2019 |
| 2019-08-07 |
update account_ref_day 27 => 26 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-17 => 2020-04-26 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2019-07-31 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents PREVSHO FROM 27/07/2018 TO 26/07/2018 |
| 2019-07-08 |
delete address 44 WEST HEATH DRIVE LONDON GREATER LONDON NW11 7QH |
| 2019-07-08 |
insert address ENTERPRISE HOUSE 2 THE CREST HENDON LONDON ENGLAND NW4 2HN |
| 2019-07-08 |
update registered_address |
| 2019-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2019 FROM
44 WEST HEATH DRIVE
LONDON
GREATER LONDON
NW11 7QH |
| 2019-05-07 |
update account_ref_day 28 => 27 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-28 => 2019-07-17 |
| 2019-04-17 |
update statutory_documents PREVSHO FROM 28/07/2018 TO 27/07/2018 |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-25 => 2019-04-28 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2018-07-19 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update account_ref_day 29 => 28 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-29 => 2018-07-25 |
| 2018-04-25 |
update statutory_documents PREVSHO FROM 29/07/2017 TO 28/07/2017 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2017-08-07 |
update account_ref_day 30 => 29 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-21 => 2018-04-29 |
| 2017-07-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-07-21 |
update statutory_documents PREVSHO FROM 30/07/2016 TO 29/07/2016 |
| 2017-06-07 |
update statutory_documents DIRECTOR APPOINTED MR MARCO BIANCHI |
| 2017-05-07 |
update account_ref_day 31 => 30 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-07-21 |
| 2017-04-21 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 30/07/2016 |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO BIANCHI |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-10-08 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-09-09 |
update statutory_documents 29/07/15 FULL LIST |
| 2015-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARCO BIANCHI / 08/09/2014 |
| 2015-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA BIANCHI / 08/09/2014 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-26 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address ENTERPRISE HOUSE 2 THE CREST HENDON LONDON NW4 2HW |
| 2015-01-07 |
insert address 44 WEST HEATH DRIVE LONDON GREATER LONDON NW11 7QH |
| 2015-01-07 |
insert company_previous_name MMB ADVISORS LIMITED |
| 2015-01-07 |
update name MMB ADVISORS LIMITED => MMB ADVISERS LTD |
| 2015-01-07 |
update registered_address |
| 2014-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2014 FROM
ENTERPRISE HOUSE 2 THE CREST
HENDON
LONDON
NW4 2HW |
| 2014-12-12 |
update statutory_documents COMPANY NAME CHANGED MMB ADVISORS LIMITED
CERTIFICATE ISSUED ON 12/12/14 |
| 2014-12-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-09-07 |
delete address ENTERPRISE HOUSE 2 THE CREST HENDON LONDON UNITED KINGDOM NW4 2HW |
| 2014-09-07 |
insert address ENTERPRISE HOUSE 2 THE CREST HENDON LONDON NW4 2HW |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-09-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-08-04 |
update statutory_documents 29/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-11 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-10-07 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-09-10 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-29 => 2014-04-30 |
| 2013-06-22 |
insert sic_code 70221 - Financial management |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2013-04-20 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents 29/07/12 FULL LIST |
| 2011-07-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |