| Date | Description |
|---|
| 2025-08-15 |
update statutory_documents ALTN CONSTITUTIONAL DOC 01/08/2025 |
| 2025-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24 |
| 2025-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN IRELAND |
| 2025-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA DESOER |
| 2025-05-06 |
update statutory_documents SECRETARY APPOINTED ADAM MESHEL |
| 2025-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANITA ROMERO |
| 2025-03-11 |
update statutory_documents DIRECTOR APPOINTED TITILOPE COLE |
| 2024-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-21 |
update statutory_documents DIRECTOR APPOINTED ELLEN MARIE COSTELLO |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-03-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-10 |
update statutory_documents ALTN CONSTITUTIONAL DOC 20/07/2023 |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HENRY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update account_ref_day null => 31 |
| 2022-06-07 |
update account_ref_month null => 12 |
| 2022-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED PETER BLAIR HENRY |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED SUNIL GARG |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH WRIGHT |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN COSTELLO |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update account_ref_day 31 => null |
| 2021-10-07 |
update account_ref_month 12 => null |
| 2021-09-08 |
update statutory_documents CHANGE IN ACCOUNTS DETAILS
01/01 TO 31/12 03MTHS |
| 2021-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORBAT |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED JANE FRASER |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-11-14 |
update statutory_documents DIRECTOR APPOINTED DIANA LANCASTER TAYLOR |
| 2020-11-14 |
update statutory_documents DIRECTOR APPOINTED GRACE DAILEY |
| 2020-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CORBAT |
| 2020-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENE MCQUADE |
| 2020-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MCNIFF |
| 2019-10-17 |
update statutory_documents TRANSACTION OSTM03- BR001018 PERSON AUTHORISED TO ACCEPT TERMINATED 20/09/2019 JILL DENISE ROBSON |
| 2019-10-17 |
update statutory_documents TRANSACTION OSTM03- BR001018 PERSON AUTHORISED TO REPRESENT TERMINATED 20/09/2019 JILL DENISE ROBSON |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-05 |
update statutory_documents TRANSACTION OSAP05- BR001018 PERSON AUTHORISED TO REPRESENT APPOINTED 22/08/2019 SIMON JAMES CUMMING -- ADDRESS: CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 6LB, UNITED KINGDOM |
| 2019-09-05 |
update statutory_documents TRANSACTION OSAP07- BR001018 PERSON AUTHORISED TO ACCEPT APPOINTED 22/08/2019 SIMON JAMES CUMMING -- ADDRESS: CITIGROUP CENTRE CANADA SQUARE, LONDON, E14 5LB, UNITED KINGDOM |
| 2019-08-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED DEBORAH CHEQUETA WRIGHT |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MARY ANNE MCNIFF |
| 2019-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SANTOMERO |
| 2018-08-08 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLIE IRELAND / 01/07/2018 |
| 2018-08-08 |
update statutory_documents OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / ANITA ROMERO / 01/07/2018 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
delete address 388 GREENWICH STREET NEW YORK NEW YORK 10013 USA |
| 2018-03-07 |
insert address 388 GREENWICH STREET NEW YORK NEW YORK 10013 UNITED STATES |
| 2018-03-07 |
update registered_address |
| 2017-11-03 |
update statutory_documents DIRECTOR APPOINTED SUSAN LESLIE IRELAND |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN SPERO |
| 2016-05-12 |
update account_category FULL => GROUP |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA TAYLOR |
| 2016-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY REINER |
| 2016-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HENRY |
| 2016-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-08 |
delete address 399 PARK AVENUE NEW YORK NEW YORK 10022 UNITED STATES |
| 2016-03-08 |
insert address 388 GREENWICH STREET NEW YORK NEW YORK 10013 USA |
| 2016-03-08 |
update registered_address |
| 2016-02-24 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JEAN DESOER / 01/02/2016 |
| 2016-02-19 |
update statutory_documents CHANGE OF ADDRESS 01/02/16
399 PARK AVENUE, NEW YORK, NEW YORK, 10022, UNITED STATES |
| 2016-02-16 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SANTAMERO / 01/02/2016 |
| 2016-02-16 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DIANA LANCASTER TAYLOR / 01/02/2016 |
| 2016-02-16 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PRATT HENNES / 01/02/2016 |
| 2016-02-16 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ELLEN MARIE COSTELLO / 01/02/2016 |
| 2016-02-16 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EUGENE MICHAEL MCQUADE / 01/02/2016 |
| 2016-02-16 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK REINER / 01/02/2016 |
| 2016-02-16 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAMES STANTON TURLEY / 01/02/2016 |
| 2016-02-16 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOAN EDELMAN SPERO / 01/02/2016 |
| 2016-02-16 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PETER BLAIR HENRY / 01/02/2016 |
| 2016-02-04 |
update statutory_documents DIRECTOR APPOINTED ELLEN MARIE COSTELLO |
| 2015-12-15 |
update statutory_documents ALTN CONSTITUTIONAL DOC 18/11/2015 |
| 2015-11-23 |
update statutory_documents ALTN CONSTITUTIONAL DOC 22/10/2015 |
| 2015-10-07 |
delete address 399 PARK AVENUE NEW YORK NEW YORK 10043 USA UNITED STATES |
| 2015-10-07 |
insert address 399 PARK AVENUE NEW YORK NEW YORK 10022 UNITED STATES |
| 2015-10-07 |
update registered_address |
| 2015-09-28 |
update statutory_documents CHANGE OF ADDRESS 28/04/15
399 PARK AVENUE, NEW YORK, NEW YORK 10043, USA, UNITED STATES |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RYAN |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED PETER BLAIR HENRY |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED BARBARA JEAN DESOER |
| 2014-05-07 |
update account_category GROUP => FULL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANZ HUMER |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JOSS |
| 2014-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-28 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE RYAN / 17/01/2014 |
| 2013-12-23 |
update statutory_documents DIRECTOR APPOINTED DUNCAN PRATT HENNES |
| 2013-07-19 |
update statutory_documents DIRECTOR APPOINTED GARY MARK REINER |
| 2013-07-19 |
update statutory_documents DIRECTOR APPOINTED JAMES STANTON TURLEY |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-02 |
update statutory_documents DIRECTOR APPOINTED DIANA LANCASTER TAYLOR |
| 2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RICCIARDI |
| 2012-07-05 |
update statutory_documents DIRECTOR APPOINTED FRANZ BERNHARD HUMER |
| 2012-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNESTO ZEDILLO PONCE DE LEON |
| 2012-05-02 |
update statutory_documents DIRECTOR APPOINTED JOAN EDELMAN SPERO |
| 2012-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLLINS |
| 2012-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORGE BERMUDEZ |
| 2011-08-11 |
update statutory_documents ALTN CONSTITUTIONAL DOC 01/07/2011 |
| 2011-07-22 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 2011-07-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JERRY GRUNDHOFER |
| 2010-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED ROBERT LAW JOSS |
| 2010-06-28 |
update statutory_documents DIRECTOR APPOINTED ERNESTO ZEDILLO |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RHODES |
| 2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LIVERIS |
| 2009-10-16 |
update statutory_documents DIRECTOR APPOINTED ANDREW NICHOLAS LIVERIS |
| 2009-10-16 |
update statutory_documents DIRECTOR APPOINTED ANTHONY SANTAMERO |
| 2009-10-16 |
update statutory_documents DIRECTOR APPOINTED EUGENE MICHAEL MCQUADE |
| 2009-10-16 |
update statutory_documents DIRECTOR APPOINTED JERRY ALAN GRUNDHOFER |
| 2009-10-16 |
update statutory_documents DIRECTOR APPOINTED MICHAEL EDWARD O'NEILL |
| 2009-10-16 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY COLLINS |
| 2009-10-16 |
update statutory_documents ALTN CONSTITUTIONAL DOC 10/09/2009 |
| 2009-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN MACDONALD |
| 2009-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBORAH HOPKINS |
| 2009-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN DEUTCH |
| 2009-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL CORBAT |
| 2009-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL SCHLEIN |
| 2009-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERESA DIAL |
| 2009-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY CRITTENDEN |
| 2009-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN FREIBERG |
| 2009-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-01-26 |
update statutory_documents DIRECTOR APPOINTED JOHN DEUTCH |
| 2009-01-26 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE ROBERT RICCIARDI |
| 2009-01-26 |
update statutory_documents DIRECTOR APPOINTED ROBERT LESLIE RYAN |
| 2009-01-26 |
update statutory_documents DIRECTOR APPOINTED TERESA ARLENE DIAL |
| 2009-01-26 |
update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AJAYPAL BANGA |
| 2008-12-16 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CORBAT |
| 2008-12-16 |
update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 2008-06-18 |
update statutory_documents BR001018 PERSON AUTHORISED TO ACCEPT TERMINATED 31/05/2008 ANDREW MARTIN GAULTER |
| 2008-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-08 |
update statutory_documents BR001018 PERSON AUTHORISED TO ACCEPT APPOINTED 01/05/2008 JILL DENISE ROBSON -- ADDRESS :36 WYETHS ROAD, EPSOM, SURREY, KT17 4EB |
| 2008-02-05 |
update statutory_documents DIR RESIGNED 31/12/07
BUSHNELL
DAVID COLTON |
| 2007-07-23 |
update statutory_documents DIR CHANGE IN PARTIC 02/06/07
KESSENGER
KEVIN |
| 2007-07-04 |
update statutory_documents DIR RESIGNED 11/05/07
KRAWCHECK
SALLIE L |
| 2007-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-17 |
update statutory_documents DIR APPOINTED 27/03/07
CRITTENDEN
GARY LEWIS
CONNECTICUT
USA |
| 2007-04-11 |
update statutory_documents DIR RESIGNED 23/03/07
ALEMANY
ELLEN |
| 2007-03-08 |
update statutory_documents DIR APPOINTED 01/02/07
SCHLEIN
MICHAEL EDWARD
NEW YORK
USA |
| 2007-03-08 |
update statutory_documents DIR RESIGNED 31/01/07
LONG
STEPHEN HARRY |
| 2007-03-07 |
update statutory_documents DIR RESIGNED 23/02/03
MENEZES
VICTOR JOSEPH |
| 2007-02-21 |
update statutory_documents DIR RESIGNED 08/02/07
THOMSON
TODD STUART |
| 2007-02-20 |
update statutory_documents ALTN CONSTITUTIONAL DOC 011006 |
| 2007-01-24 |
update statutory_documents DIR APPOINTED 19/12/06
ALEMANY
ELLEN
9 REIMER ROAD
SCARSDALE
NEW YORK |
| 2007-01-24 |
update statutory_documents DIR APPOINTED 19/12/06
BERMUDEZ
JORGE
1506 ANDOVER CT
COLLEGE STATION
TEXAS |
| 2006-06-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-01 |
update statutory_documents ALTN CONSTITUTIONAL DOC 150206 |
| 2006-01-12 |
update statutory_documents DIR APPOINTED 28/11/05
BANGA
AJAYPAL
NEW YORK
USA |
| 2006-01-12 |
update statutory_documents DIR APPOINTED 28/11/05
FREIBERG
STEVEN
JERICHO
USA |
| 2006-01-12 |
update statutory_documents DIR APPOINTED 28/11/05
HOPKINS
DEBORAH
NEW YORK
USA |
| 2006-01-12 |
update statutory_documents DIR APPOINTED 28/11/05
KESSENGER
KEVIN
NEW YORK
USA |
| 2005-11-04 |
update statutory_documents DIR RESIGNED 07/10/05
MAGNER
MARJORIE |
| 2005-11-04 |
update statutory_documents DIR RESIGNED 31/08/05
WILLUMSTAD
ROBERT BRUCE |
| 2005-07-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-26 |
update statutory_documents DIR APPOINTED 01/11/04
KRAWCHECK
SALLIE L
1021 PARK AVENUE
NEW YORK |
| 2004-11-26 |
update statutory_documents DIR APPOINTED 01/11/04
LONG
STEPHEN H
350 EAST 57TH STREET
NEW YORK |
| 2004-11-26 |
update statutory_documents DIR RESIGNED 19/10/04
MAUGHAN
DERYCK |
| 2004-11-26 |
update statutory_documents DIR RESIGNED 28/10/04
JONES
THOMAS WADE |
| 2004-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-05 |
update statutory_documents SEC APPOINTED 03/06/04
ROMERO
ANITA
NEW YORK
10003 |
| 2004-08-05 |
update statutory_documents SEC RESIGNED 03/06/04
WILSON
GAIL S. |
| 2004-05-25 |
update statutory_documents BR001018 PA APPOINTED 23/08/01
GAULTER
ANDREW MARTIN
39 LINDEN GROVE
WALTON ON THAMES
SURREY KT12 1EY |
| 2004-05-25 |
update statutory_documents BR001018 PR APPOINTED 01/09/01
KIRKWOOD
MICHAEL JAMES
12 CLABON MEWS
LONDON |
| 2004-04-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/02 |
| 2003-12-18 |
update statutory_documents DIR APPOINTED 21/11/03
BUSHNELL
DAVID COLTON
91 WESTERN DRIVE
07078 |
| 2003-12-18 |
update statutory_documents DIR APPOINTED 21/11/03
JONES
THOMAS WADE
CONNECTICUTT
06840 |
| 2003-12-18 |
update statutory_documents DIR RESIGNED 21/11/03
MASIN
MICHAEL |
| 2003-12-18 |
update statutory_documents DIR RESIGNED 21/11/03
SABATACAKIS
PETROS |
| 2003-10-06 |
update statutory_documents DIR RESIGNED 30/09/03
RUDING
ONNO H |
| 2003-09-17 |
update statutory_documents DIR CHANGE IN PARTIC 26/02/03
MASIN
MICHAEL
CONNECTICUT
USA |
| 2003-09-17 |
update statutory_documents SEC APPOINTED 20/08/03
WILSON
GAIL
NEW YORK
USA |
| 2003-09-17 |
update statutory_documents SEC RESIGNED 20/08/03
MUDICK
STEPHANIE |
| 2003-07-11 |
update statutory_documents DIR APPOINTED 12/05/03
MAUGHAN
DERYCK CHARLES
NEW YORK
USA |
| 2003-07-11 |
update statutory_documents DIR APPOINTED 12/05/03
THOMSON
TODD STUART
ROWAYTON
USA |
| 2002-11-04 |
update statutory_documents SEC APPOINTED 24/05/02
MUDICK
STEPHANIE
NEW YORK
USA |
| 2002-11-04 |
update statutory_documents SEC RESIGNED 24/05/02
PRINCE III
CHARLES OWEN |
| 2002-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-04 |
update statutory_documents BR001018 ADDRESS CHANGE 01/07/02, CITIBANK HOUSE, 336 STRAND, LONDON, WC2R 1HB |
| 2001-10-18 |
update statutory_documents DIR RESIGNED 31/01/01
ROBERT IRWIN LIPP |
| 2001-10-18 |
update statutory_documents BR001018 PA APPOINTED 23/08/01
ANDREW MARTIN GAULTER
WILLOWS END
39 LINDEN GROVE
WALTON -ON- THAMES
SURREY KT12 1EY |
| 2001-10-18 |
update statutory_documents BR001018 PA TERMINATED 23/08/01
ELLEN ALEMANY |
| 2001-10-18 |
update statutory_documents BR001018 PR APPOINTED 01/08/01
MICHAEL JAMES KIRKWOOD
12 CLABON MEWS
LONDON SW1X 0GJ |
| 2001-08-10 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-02-13 |
update statutory_documents DIR RESIGNED 01/10/00
PAUL JOHN COLLINS |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-22 |
update statutory_documents BR001018 PAR TERMINATED 01/04/00
EDWARD HOLMES |
| 2000-06-22 |
update statutory_documents ALTN CONSTITUTIONAL DOC 230899 |
| 2000-06-22 |
update statutory_documents DIR APPOINTED 22/05/00
ALAN SCOT MACDONALD
NEW YORK
USA |
| 2000-06-22 |
update statutory_documents DIR APPOINTED 22/05/00
MARJORIE MAGNER
NEW YORK
USA |
| 2000-06-22 |
update statutory_documents DIR APPOINTED 22/05/00
PETROS SABATACAKIS
NEW YORK
USA |
| 2000-06-22 |
update statutory_documents DIR APPOINTED 22/05/00
ROBERT BRUCE WILLUMSTAD
NEW YORK
USA |
| 2000-06-22 |
update statutory_documents DIR RESIGNED 18/04/00
JOHN SHEPPARD |
| 2000-06-22 |
update statutory_documents BR001018 PAR APPOINTED 01/04/00
ELLEN ALEMANY
COTTONS CENTRE
HAYS LANE
LONDON SE1 2QT |
| 1999-10-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-19 |
update statutory_documents ALTN CONSTITUTIONAL DOC 161298 |
| 1999-03-19 |
update statutory_documents ALTN CONSTITUTIONAL DOC 220299 |
| 1999-03-19 |
update statutory_documents DIR APPOINTED 08/10/98
HERMAN ONNO RUDING
NEW YORK
USA |
| 1999-03-19 |
update statutory_documents DIR APPOINTED 08/10/98
ROBERT IRWIN LIPP
NEW TORK
USA |
| 1999-03-19 |
update statutory_documents DIR APPOINTED 08/10/98
VICTOR JOSEPH MENEZES
NEW YORK
USA |
| 1999-03-19 |
update statutory_documents DIR RESIGNED 08/07/98
DAVID WAYNE CALLOWAY |
| 1999-03-19 |
update statutory_documents DIR RESIGNED 08/10/98
FRANKLIN AUGUSTINE THOMAS |
| 1999-03-19 |
update statutory_documents DIR RESIGNED 08/10/98
JOHN MARK DEUTCH |
| 1999-03-19 |
update statutory_documents DIR RESIGNED 08/10/98
REUBEN ISAAC MARK |
| 1999-03-19 |
update statutory_documents DIR RESIGNED 08/10/98
RICHARD DEAN PARSONS |
| 1999-03-19 |
update statutory_documents DIR RESIGNED 08/10/98
ROBERT BERNARD SHAPIRO |
| 1999-03-19 |
update statutory_documents DIR RESIGNED 20/07/98
FRANK ANDERSON SHRONTZ |
| 1999-03-19 |
update statutory_documents DIR RESIGNED 20/07/98
ROSEANNE LEJEANNE RIDGEWAY |
| 1999-03-19 |
update statutory_documents SEC APPOINTED 03/11/98
CHARLES OWEN PRINCE III
CONNECTICUT
USA |
| 1999-03-19 |
update statutory_documents SEC RESIGNED 03/11/98
CHARLES EDWARD LONG |
| 1999-03-19 |
update statutory_documents BR001018 PAR APPOINTED 04/01/99
MR EDWARD ALLEN HOLMES
COTTONS CENTRE
HAYS LANE
LONDON
SE1 2QT |
| 1999-03-19 |
update statutory_documents BR001018 PAR TERMINATED 04/01/99
MICHAEL JAMES KIRKWOOD |
| 1998-11-03 |
update statutory_documents BR001018 PAR APPOINTED 27/05/98
MICHAEL JAMES KIRKWOOD
COTTONS CENTRE
HAYS LANE
LONDON
SE1 2QT |
| 1998-11-03 |
update statutory_documents BR001018 PAR TERMINATED 27/05/98
IAN DOALD CORMACK |
| 1998-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-05 |
update statutory_documents LISTING OF PARTICULARS |
| 1997-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-04 |
update statutory_documents DIR APPOINTED 17/12/96
JOHN MARK DEUTCH
51,CLIFTON STREET
BELMONT
MASSACHUSTTES
02178 USA |
| 1996-10-01 |
update statutory_documents DIR RESIGNED 01/09/96
PEI-YUNG CHIA |
| 1996-09-10 |
update statutory_documents LISTING OF PARTICULARS |
| 1996-06-07 |
update statutory_documents DIR APPOINTED 16/04/96
MR REUBEN MARK
16 OTTER ROCK DR
GREENWICH
CONNECTICUT |
| 1996-06-07 |
update statutory_documents DIR APPOINTED 16/04/96
RICHARD DEAN PARSONS
21 COPROCK ROAD
POCANTICO HILLS
NEW YORK |
| 1996-06-07 |
update statutory_documents DIR APPOINTED 16/04/96
ROBERT BERNARD SHAPIRO
210 NORTH CENTRAL AVE
ST LOUIS
MISSOURI |
| 1996-06-07 |
update statutory_documents DIR RESIGNED 15/04/96
HAROLD JEAN HAYNES |
| 1996-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-03 |
update statutory_documents DIR RESIGNED 08/12/95
CHRISTOPHER JAMES STEFFEN |
| 1995-10-16 |
update statutory_documents LISTING OF PARTICULARS |
| 1995-06-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1994-08-10 |
update statutory_documents ALTN CONSTITUTIONAL DOC 180494 |
| 1994-06-28 |
update statutory_documents DIR RESIGNED 19/04/94
DONALD VINCENT SEIBERT |
| 1994-05-31 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-05-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-12 |
update statutory_documents BR001018 PAR APPOINTED 01/07/93
IAN DOUGLAS CORMACK
COTTONS CENTRE
HAYS LANE
LONDON SE1 2QT |
| 1993-11-12 |
update statutory_documents BR001018 PAR TERMINATED 01/07/93
JOHN MCFARLANE |
| 1993-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-20 |
update statutory_documents DIR APPOINTED 15/06/93
MR CHRISTOPHER JAMES STEFFEN
184 WEST OLD MILL ROAD
GREENWICH
CONNECTICUT 06831
USA |
| 1993-07-30 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 1993-07-30 |
update statutory_documents BR001018 REGISTERED |
| 1993-07-30 |
update statutory_documents BR001018 PAR APPOINTED
MR JOHN MCFARLANE
COTTONS CENTRE
HAYS LANE
LONDON
SE1 2QT |
| 1993-07-30 |
update statutory_documents BR001018 PAR APPOINTED
MR JOHN STUART MITCHELL-HEWSON
336 STRAND
LONDON
WC2R 1HB |
| 1993-07-30 |
update statutory_documents BR001018 PAR APPOINTED
MR PAUL JOHN COLLINS
336 STRAND
LONDON
WC2R 1HB |
| 1993-07-30 |
update statutory_documents BR001018 PAR APPOINTED
MS JANE DEBORAH WESTBROOK
336 STRAND
LONDON
WC2R 1HB |
| 1993-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1993-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-12 |
update statutory_documents ADOPT NEW CHARTER |
| 1992-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-12 |
update statutory_documents PA:RES/APP |
| 1992-05-12 |
update statutory_documents FIRST PA DETAILS CHANGED
CITIBANK HSE
336, STRAND
LONDON. . WC2R 1HB |
| 1991-04-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1990-06-24 |
update statutory_documents ADOPT NEW CHARTER |
| 1990-05-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/90 FROM:
MR J R GRANDY, CITIBANK HOUSE, 336 STRAND, LONDON WC2R 1HB |
| 1989-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/89 FROM:
MICHAEL T WELCH AND DENIS M EICH, ENBERGER 336 STRAND LONDON WC2R, 1HB |
| 1989-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/88 |
| 1988-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/87 FROM:
MR CHARLES YOUNG, CITIBANK HOUSE, 336 STRAND, LONDON WC2R 1HB |
| 1987-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1962-01-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/01/62 |
| 1955-05-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/05/55 |
| 1920-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |