| Date | Description |
|---|
| 2025-01-13 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2024-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-14 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-08-07 |
delete address 5 FLEET PLACE LONDON ENGLAND EC4M 7RD |
| 2023-08-07 |
insert address THE SCALPEL, 18TH FLOOR 52 LIME STREET LONDON UNITED KINGDOM EC3M 7AF |
| 2023-08-07 |
update registered_address |
| 2023-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2023 FROM
5 FLEET PLACE
LONDON
EC4M 7RD
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-10 |
update statutory_documents FIRST GAZETTE |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018 |
| 2018-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PAUL COHEN |
| 2018-03-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-06-07 |
delete address 6 NEW STREET SQUARE LONDON EC4A 3LX |
| 2017-06-07 |
insert address 5 FLEET PLACE LONDON ENGLAND EC4M 7RD |
| 2017-06-07 |
update registered_address |
| 2017-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2017 FROM
6 NEW STREET SQUARE
LONDON
EC4A 3LX |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2017-01-10 |
update statutory_documents FIRST GAZETTE |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-12-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-11-09 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-11-19 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 6 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3LX |
| 2013-12-07 |
insert address 6 NEW STREET SQUARE LONDON EC4A 3LX |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-11-19 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL COHEN / 01/01/2012 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-18 => 2014-09-30 |
| 2013-06-23 |
insert sic_code 64991 - Security dealing on own account |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-03-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-07 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-03-01 |
update statutory_documents 06/02/12 STATEMENT OF CAPITAL GBP 3164557 |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED MICHELE ANGELO KALISHMAN |
| 2012-01-13 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JAMES CHARLTON III |
| 2011-12-30 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 2011-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |