| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY JANE MITCHELL |
| 2023-06-07 |
update statutory_documents 07/06/23 STATEMENT OF CAPITAL GBP 81086956 |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINA FUSCO |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES |
| 2022-06-20 |
update statutory_documents 16/06/22 STATEMENT OF CAPITAL GBP 72586956 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-02 |
update statutory_documents 23/06/21 STATEMENT OF CAPITAL GBP 63586956 |
| 2021-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN WATSON |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURNER |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID MORLEY / 13/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-05 |
update statutory_documents 05/06/20 STATEMENT OF CAPITAL GBP 54586956 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 2019-10-09 |
update statutory_documents 09/10/19 STATEMENT OF CAPITAL GBP 41086956 |
| 2019-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GINA FUSCO / 11/09/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 2019-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GINA FUSCO / 23/01/2019 |
| 2018-10-10 |
update statutory_documents 08/10/18 STATEMENT OF CAPITAL GBP 35086956 |
| 2018-09-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES MORAN |
| 2018-09-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID MORLEY |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA MASON |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2018-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GINA FUSCO / 22/01/2018 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM HARVEY |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES TURNER / 16/01/2017 |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCKEON |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR KING |
| 2016-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA CATHERINE MASON |
| 2016-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIAN ELIZABETH COOPER / 28/03/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-08 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-17 |
update statutory_documents 29/04/16 STATEMENT OF CAPITAL GBP 27086956 |
| 2016-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-05 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS PATERSON |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-06-08 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-12 |
update statutory_documents 27/04/15 FULL LIST |
| 2014-12-29 |
update statutory_documents 19/12/14 STATEMENT OF CAPITAL GBP 12086956 |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MCKEON / 16/09/2014 |
| 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 |
| 2014-05-07 |
delete address TIDDINGTON ROAD STRATFORD UPON AVON WARWICKSHIRE UNITED KINGDOM CV37 7BJ |
| 2014-05-07 |
insert address TIDDINGTON ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 7BJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-05-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-30 |
update statutory_documents 27/04/14 FULL LIST |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED TREVOR MARK KING |
| 2013-08-15 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JAMES TURNER |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LEECH |
| 2013-06-26 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-23 |
insert company_previous_name NFUM SELECT INVESTMENTS LIMITED |
| 2013-06-23 |
update name NFUM SELECT INVESTMENTS LIMITED => NFU MUTUAL SELECT INVESTMENTS LIMITED |
| 2013-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-08 |
update statutory_documents 27/04/13 FULL LIST |
| 2012-11-22 |
update statutory_documents COMPANY NAME CHANGED NFUM SELECT INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 22/11/12 |
| 2012-11-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-11-22 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2012-11-21 |
update statutory_documents 16/11/12 STATEMENT OF CAPITAL GBP 6000000 |
| 2012-05-09 |
update statutory_documents CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 2012-04-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |