| Date | Description |
|---|
| 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 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, WITH UPDATES |
| 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 |
| 2023-03-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, 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 |
| 2021-07-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-12-07 |
delete address MALTA HOUSE FIRST FLOOR 36-38 PICCADILLY LONDON ENGLAND W1J 0DP |
| 2019-12-07 |
insert address RAMSBURY HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE ENGLAND RG17 0EY |
| 2019-12-07 |
update registered_address |
| 2019-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2019 FROM
MALTA HOUSE FIRST FLOOR
36-38 PICCADILLY
LONDON
W1J 0DP
ENGLAND |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2019-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2019-03-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 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 |
| 2018-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2017-08-07 |
delete address 23 KING STREET LONDON ENGLAND SW1Y 6QY |
| 2017-08-07 |
insert address MALTA HOUSE FIRST FLOOR 36-38 PICCADILLY LONDON ENGLAND W1J 0DP |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update reg_address_care_of NIELS HOLST => null |
| 2017-08-07 |
update registered_address |
| 2017-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2017 FROM
C/O NIELS HOLST
23 KING STREET
LONDON
SW1Y 6QY
ENGLAND |
| 2017-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. NIELS CHRISTIAN HOLST / 01/05/2017 |
| 2017-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. NIELS HOLST / 01/05/2017 |
| 2016-12-19 |
update account_category FULL => SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-16 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. NIELS HOLST / 31/03/2016 |
| 2016-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NIELS CHRISTIAN HOLST / 31/03/2016 |
| 2016-03-09 |
delete address 84 MUNCASTER ROAD LONDON ENGLAND SW11 6NU |
| 2016-03-09 |
insert address 23 KING STREET LONDON ENGLAND SW1Y 6QY |
| 2016-03-09 |
update reg_address_care_of null => NIELS HOLST |
| 2016-03-09 |
update registered_address |
| 2016-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2016 FROM
84 MUNCASTER ROAD
LONDON
SW11 6NU
ENGLAND |
| 2016-02-08 |
delete address 11 BOLTON STREET LONDON W1J 8BB |
| 2016-02-08 |
insert address 84 MUNCASTER ROAD LONDON ENGLAND SW11 6NU |
| 2016-02-08 |
insert company_previous_name FIELDSTONE PARTNERS CAPITAL GROUP LIMITED |
| 2016-02-08 |
update name FIELDSTONE PARTNERS CAPITAL GROUP LIMITED => CR ASSETS LIMITED |
| 2016-02-08 |
update registered_address |
| 2016-01-26 |
update statutory_documents COMPANY NAME CHANGED FIELDSTONE PARTNERS CAPITAL GROUP LIMITED
CERTIFICATE ISSUED ON 26/01/16 |
| 2016-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2016 FROM
11 BOLTON STREET
LONDON
W1J 8BB |
| 2016-01-25 |
update statutory_documents SECRETARY APPOINTED MR. NIELS HOLST |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON HARLAN |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH-MAXWELL |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE SALTER |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE FERREIRA |
| 2015-07-20 |
update statutory_documents DIRECTOR APPOINTED MR JASON HARLAN |
| 2015-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MUIR |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-06-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-21 |
update statutory_documents 15/05/15 FULL LIST |
| 2014-06-07 |
delete address 11 BOLTON STREET LONDON ENGLAND W1J 8BB |
| 2014-06-07 |
insert address 11 BOLTON STREET LONDON W1J 8BB |
| 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 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-05-20 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIDE |
| 2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIDE |
| 2013-12-07 |
delete address 42 QUEEN ANNES GATE LONDON UNITED KINGDOM SW1H 9AP |
| 2013-12-07 |
insert address 11 BOLTON STREET LONDON ENGLAND W1J 8BB |
| 2013-12-07 |
update registered_address |
| 2013-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2013 FROM
42 QUEEN ANNES GATE
LONDON
SW1H 9AP
UNITED KINGDOM |
| 2013-06-28 |
update statutory_documents SECOND FILING WITH MUD 15/05/13 FOR FORM AR01 |
| 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 => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-21 |
delete address C/O RADNOR HOUSE 28 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5EU |
| 2013-06-21 |
insert address 42 QUEEN ANNES GATE LONDON UNITED KINGDOM SW1H 9AP |
| 2013-06-21 |
update account_ref_month 5 => 12 |
| 2013-06-21 |
update accounts_next_due_date 2014-02-15 => 2013-09-30 |
| 2013-06-21 |
update registered_address |
| 2013-05-15 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-10-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NEAL BRIDE |
| 2012-07-11 |
update statutory_documents 15/05/12 STATEMENT OF CAPITAL GBP 100000 |
| 2012-06-18 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 2012-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2012 FROM
C/O RADNOR HOUSE 28 BARTHOLOMEW STREET
NEWBURY
BERKSHIRE
RG14 5EU |
| 2012-06-18 |
update statutory_documents DIRECTOR APPOINTED MR ALAN RODERICK MUIR |
| 2012-06-18 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE FERREIRA |
| 2012-06-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SEFTON ANDREW SMITH-MAXWELL |
| 2012-06-18 |
update statutory_documents DIRECTOR APPOINTED MR NIELS CHRISTIAN HOLST |
| 2012-06-18 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE MARTIGNOLI |
| 2012-06-18 |
update statutory_documents SECRETARY APPOINTED MISS ELAINE MARY SALTER |
| 2012-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ELAINE MARY SALTER / 18/06/2012 |
| 2012-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT WRIGHT |
| 2012-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |