Date | Description |
2024-04-07 |
delete address CEDAR HOUSE 41 CEDAR AVENUE HAMILTON BERMUDA BERMUDA |
2024-04-07 |
insert address VICTORIA PLACE 5TH FLOOR 31 VICTORIA STREET HAMILTON HM10 BERMUDA |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update registered_address |
2023-11-08 |
update statutory_documents CHANGE OF ADDRESS 15/07/19
CEDAR HOUSE, 41 CEDAR AVENUE, HAMILTON, BERMUDABERMUDA |
2023-11-08 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GREVILLE WHITE / 27/04/2018 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2017-12-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-10-10 |
update statutory_documents BR003442 ADDRESS CHANGE 15/12/16
ROOKSNEST, LAMBOURN WOODLANDS, NEWBURY, BERKSHIRE , RG16 7SB |
2017-10-10 |
update statutory_documents BR003442 BUSINESS CHANGE 15/12/16
EARLS COURT FARM LIMITED |
2017-10-05 |
update statutory_documents TRANSACTION OSCH07- BR003442 PERSON AUTHORISED TO REPRESENT PARTIC 15/12/2016 CHRISTOPHER BENBOW MITCHELL -- ADDRESS: NEW ZEALAND HOUSE (9TH FLOOR) 80 HAYMARKET, LONDON, SW1Y 4TQ, UNITED KINGDOM |
2017-09-25 |
update statutory_documents DIRECTOR APPOINTED JONATHAN GREVILLE WHITE |
2017-09-25 |
update statutory_documents DIRECTOR APPOINTED JORG FISCHER |
2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LESLIE |
2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KEYES |
2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL |
2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH COLLIS |
2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BUBENZER |
2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA CARTER |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2012-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2002-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1996-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-09-24 |
update statutory_documents BR003442 NAME CHANGE 28/08/96
EARLS COURT INVESTMENTS LIMITED |
1996-08-28 |
update statutory_documents CHANGE OF NAME 26/06/96
EARLS CO |
1996-05-29 |
update statutory_documents INITIAL BRANCH REGISTRATION |
1996-05-29 |
update statutory_documents BR003442 REGISTERED |
1996-05-29 |
update statutory_documents BR003442 PAR APPOINTED
MR CHRISTOPHER BENBOW MITCHELL
15 NORTH AUDLEY STREET
LONDON
W1Y 1WE |
1995-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1988-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1988-11-16 |
update statutory_documents COMPANY NAME CHANGED
VIGA INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 17/11/88 |
1986-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
1986-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |