| Date | Description |
|---|
| 2024-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMAS BUNN |
| 2024-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR |
| 2024-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JUSTIN TURNER / 01/03/2024 |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE JENKINS |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED MR CHAD RAY LOVE |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MATTHEW FURSEY |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN CUNNINGHAM |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MCCULLOCH |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-09-06 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT JUSTIN TURNER |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENEE SEMIZ |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES |
| 2021-10-25 |
update statutory_documents SECOND FILING OF AP01 FOR MR GARY STUART TAYLOR |
| 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 |
| 2021-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EARL MCCULLOCH / 01/07/2021 |
| 2021-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RENEE KRISTEN SEMIZ / 01/05/2021 |
| 2021-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-27 |
update statutory_documents SOLVENCY STATEMENT DATED 16/07/21 |
| 2021-07-27 |
update statutory_documents REDUCE ISSUED CAPITAL 16/07/2021 |
| 2021-07-27 |
update statutory_documents 27/07/21 STATEMENT OF CAPITAL GBP 102 |
| 2021-07-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-03-09 |
update statutory_documents SECOND FILED SH01 - 29/01/21 STATEMENT OF CAPITAL GBP 102.00
29/01/21 STATEMENT OF CAPITAL EUR 544400000.00 |
| 2021-02-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-02-12 |
update statutory_documents 29/01/21 STATEMENT OF CAPITAL EUR 544400000
29/01/21 STATEMENT OF CAPITAL GBP 102 |
| 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 |
| 2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RENEE KRISTEN SEMIZ / 30/01/2021 |
| 2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY STUART TAYLOR / 01/01/2018 |
| 2021-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES CUNNINGHAM / 01/10/2017 |
| 2021-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NEAL ANDREW HOLLAND / 01/01/2018 |
| 2021-01-15 |
update statutory_documents DIRECTOR APPOINTED RENEE KRISTEN SEMIZ |
| 2021-01-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK EARL MCCULLOCH |
| 2021-01-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIMBERLY HEAD |
| 2020-12-23 |
update statutory_documents 14/12/20 STATEMENT OF CAPITAL GBP 102
14/12/20 STATEMENT OF CAPITAL EUR 14400000 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWIN SHERWELL |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS NINA ELIZABETH MCKNIGHT |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-19 |
update statutory_documents 08/03/19 STATEMENT OF CAPITAL GBP 102
08/03/19 STATEMENT OF CAPITAL EUR 8400000 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 2018-11-05 |
update statutory_documents SECRETARY APPOINTED ANNA JANASZEK |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE DUNNE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-12 |
update statutory_documents DIRECTOR APPOINTED LESLIE LEROY JENKINS |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMBERT |
| 2018-01-26 |
update statutory_documents SECRETARY APPOINTED SARAH GENNINGS |
| 2018-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDITH STIRRUP |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 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 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-10 |
update statutory_documents 21/12/16 STATEMENT OF CAPITAL GBP 102
21/12/16 STATEMENT OF CAPITAL EUR 2400000 |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED DARREN JAMES CUNNINGHAM |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN STOLL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN LAMBERT |
| 2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCCALL |
| 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 |
| 2016-09-23 |
update statutory_documents DIRECTOR APPOINTED KIMBERLY DIANE HEAD |
| 2016-09-23 |
update statutory_documents DIRECTOR APPOINTED NEAL ANDREW HOLLAND |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON |
| 2016-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRISON |
| 2016-01-15 |
update statutory_documents 22/12/15 STATEMENT OF CAPITAL GBP 102 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-01-08 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-12-01 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM FARACE II |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ESSON DAVIDSON |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKEMORE |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD STOLL / 02/12/2014 |
| 2014-12-02 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-03 |
update statutory_documents SECRETARY APPOINTED MICHELLE ANN DUNNE |
| 2014-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-31 |
update statutory_documents DIRECTOR APPOINTED SAM ANTHONY FARACE II |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFRY REID |
| 2014-02-24 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2014-01-29 |
update statutory_documents COMPANY BUSINESS 14/01/2014 |
| 2014-01-07 |
delete address 7TH FLOOR 200-202 ALDERSGATE STREET LONDON ENGLAND EC1A 4HD |
| 2014-01-07 |
insert address 7TH FLOOR 200-202 ALDERSGATE STREET LONDON EC1A 4HD |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2014-01-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-12-13 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-11-12 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN RICHARD STOLL |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN COFFMAN |
| 2013-10-07 |
delete address PORTMAN HOUSE 2 PORTMAN STREET LONDON ENGLAND W1H 6DU |
| 2013-10-07 |
insert address 7TH FLOOR 200-202 ALDERSGATE STREET LONDON ENGLAND EC1A 4HD |
| 2013-10-07 |
update registered_address |
| 2013-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2013 FROM
PORTMAN HOUSE 2 PORTMAN STREET
LONDON
W1H 6DU
ENGLAND |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-25 => 2014-09-30 |
| 2013-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-25 |
| 2013-06-23 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-05-29 |
update statutory_documents DIRECTOR APPOINTED GARY STUART TAYLOR |
| 2012-11-27 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CRAIG MCCALL / 18/07/2012 |
| 2012-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFRY ANDERSON REID / 08/06/2012 |
| 2012-05-04 |
update statutory_documents DIRECTOR APPOINTED BRIAN SCOTT COFFMAN |
| 2012-05-04 |
update statutory_documents DIRECTOR APPOINTED GEOFFRY ANDERSON REID |
| 2012-05-04 |
update statutory_documents DIRECTOR APPOINTED JEFFREY CRAIG MCCALL |
| 2012-05-04 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES MORRISON |
| 2012-05-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT BLAKEMORE |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SHIRLEY |
| 2012-04-30 |
update statutory_documents SECRETARY APPOINTED RUTH MARETTA WHITE |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BARTON |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIDNEY BASSETT |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW |
| 2012-04-11 |
update statutory_documents ADOPT ARTICLES 19/03/2012 |
| 2012-01-11 |
update statutory_documents CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 2011-11-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |