| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
delete address 1 CURZON STREET LONDON W1J 5HD |
| 2023-08-07 |
insert address 1 BERKELEY STREET LONDON ENGLAND W1J 8DJ |
| 2023-08-07 |
update registered_address |
| 2023-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2023 FROM
1 CURZON STREET
LONDON
W1J 5HD |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
insert company_previous_name NORTHILL CAPITAL SERVICES LIMITED |
| 2022-02-07 |
update name NORTHILL CAPITAL SERVICES LIMITED => B-FLEXION CORPORATE MEMBER (UK) LIMITED |
| 2022-01-26 |
update statutory_documents COMPANY NAME CHANGED NORTHILL CAPITAL SERVICES LIMITED
CERTIFICATE ISSUED ON 26/01/22 |
| 2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MCNAIR |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CYRUS DAVID JILLA / 04/08/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD PATRICK BUTLER |
| 2021-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASQUITH |
| 2021-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
delete sic_code 78300 - Human resources provision and management of human resources functions |
| 2021-02-07 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODOLFO BOGNI |
| 2020-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DOUGLAS MCNAIR / 01/12/2020 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 2020-10-15 |
update statutory_documents DIRECTOR APPOINTED MR CYRUS DAVID JILLA |
| 2020-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SOUTHEY |
| 2020-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNESTO BERTARELLI |
| 2020-08-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2020 |
| 2020-08-09 |
update account_category FULL => GROUP |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL ASQUITH |
| 2019-10-10 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 3250001 |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM BOLLAND |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MR RODOLFO BOGNI |
| 2019-10-01 |
update statutory_documents CESSATION OF NORTHILL UK MANAGEMENT HOLDINGS LIMITED AS A PSC |
| 2019-10-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/09/2019 |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN BUTT |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAZEL VOSPER |
| 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 |
| 2019-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 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 FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED MR GORDON DOUGLAS MCNAIR |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WESTON |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-01-08 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-12-22 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-02 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK ANDREW SOUTHEY |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address 1 CURZON STREET LONDON ENGLAND W1J 5HD |
| 2014-01-07 |
insert address 1 CURZON STREET LONDON W1J 5HD |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-02 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-29 => 2014-09-30 |
| 2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update num_mort_outstanding 2 => 0 |
| 2013-06-25 |
update num_mort_satisfied 0 => 2 |
| 2013-06-24 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-23 |
delete address 10 STANHOPE GATE LONDON UNITED KINGDOM W1K 1AL |
| 2013-06-23 |
insert address 1 CURZON STREET LONDON ENGLAND W1J 5HD |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update num_mort_charges 1 => 2 |
| 2013-06-22 |
update num_mort_outstanding 1 => 2 |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-02-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-02-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2013-01-03 |
update statutory_documents 24/02/12 STATEMENT OF CAPITAL GBP 500001 |
| 2012-12-11 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WESTON / 22/11/2012 |
| 2012-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2012 FROM
10 STANHOPE GATE
LONDON
W1K 1AL
UNITED KINGDOM |
| 2012-11-30 |
update statutory_documents SECRETARY APPOINTED HAZEL JANET VOSPER |
| 2012-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE BREEN |
| 2012-08-16 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JOHN BUTT |
| 2012-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARIUS BERENDJI |
| 2012-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-01-23 |
update statutory_documents CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 2012-01-23 |
update statutory_documents SECRETARY APPOINTED MISS CLAIRE BREEN |
| 2011-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |