| Date | Description |
|---|
| 2017-08-29 |
update statutory_documents APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY |
| 2017-08-29 |
update statutory_documents APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY |
| 2017-08-29 |
update statutory_documents WINDING UP OVERSEAS COMPANY |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HARES |
| 2015-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2015-03-31 |
| 2015-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-15 |
update statutory_documents BR005916 ADDRESS CHANGE 01/04/14
1 BERKELEY STREET, LONDON, W1J 8DJ |
| 2015-10-15 |
update statutory_documents BR005916 ADDRESS CHANGE 20/07/15
POLLEN HOUSE 10 CORK STREET, LONDON, W1S 3NP |
| 2014-10-07 |
delete address 22 GRENVILLE STREET ST HELIER JERSEY CHANNEL ISLANDS JE4 8PX |
| 2014-10-07 |
insert address 13 CASTLE STREET ST HELIER JERSEY JE4 5UT |
| 2014-10-07 |
update registered_address |
| 2014-09-30 |
update statutory_documents CHANGE OF ADDRESS 08/08/13
22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS |
| 2014-09-30 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHRISTOPHER BINGHAM / 01/04/2014 |
| 2014-09-30 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SCHNAIER / 01/04/2014 |
| 2014-09-30 |
update statutory_documents CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 01/04/2014 |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOHN HARES |
| 2013-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCLELLAND |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-03 |
update statutory_documents DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 2013-10-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER |
| 2013-10-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 2013-10-03 |
update statutory_documents BR005916 ADDRESS CHANGE 08/08/13
20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ |
| 2013-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHSAN IQBAL |
| 2013-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE SCOTT |
| 2013-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOURANT & CO CAPITAL SECRETARIES LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2012-12-28 |
update statutory_documents BR005916 ADDRESS CHANGE 22/10/12
1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET, LONDON, EC4N 7BP |
| 2012-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-16 |
update statutory_documents DIRECTOR APPOINTED MR AHSAN ZAFAR IQBAL |
| 2012-08-16 |
update statutory_documents DIRECTOR APPOINTED PHILLIP MCLELLAND |
| 2012-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WEATHERSTON |
| 2012-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 2012-05-21 |
update statutory_documents DIRECTOR APPOINTED MR NEVILLE DUNCAN SCOTT |
| 2012-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY |
| 2011-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-06 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WEATHERSTON |
| 2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROLD WILLIAMSON |
| 2010-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED MR JEROLD ROBERT WILLIAMSON |
| 2009-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICK HUNKIN |
| 2009-11-19 |
update statutory_documents DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 2009-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER PRITCHARD |
| 2009-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-15 |
update statutory_documents BR005916 ADDRESS CHANGE 12/05/09
6TH FLOOR, 69 PARK LANE, CROYDON, SURREY, CR9 1TQ |
| 2009-02-24 |
update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 2008-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARL FLINN |
| 2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH MCCALLUM CURRIE |
| 2007-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-17 |
update statutory_documents DIR APPOINTED 17/01/07
PRITCHARD
OLIVER FRANK JOHN
NORTHUMBERLAND PLACE
LONDON |
| 2007-02-17 |
update statutory_documents DIR RESIGNED 17/01/07
BIRTWISTLE
DANIEL JAMES |
| 2006-11-06 |
update statutory_documents DIR RESIGNED 21/04/06
O'MEARA
IAN DAVID |
| 2006-10-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-08 |
update statutory_documents DIR RESIGNED 04/04/03
WALKER
JONATHAN CLEMSON |
| 2006-05-23 |
update statutory_documents DIR RESIGNED 21/04/06
SHORT
ROBERT WILLIAM |
| 2006-05-23 |
update statutory_documents DIR APPOINTED 21/04/06
BIRTWISTLE
DANIEL JAMES
SHADES THAMES
LONDON |
| 2006-05-23 |
update statutory_documents DIR APPOINTED 21/04/06
RAPLEY
VINCENT MICHAEL
SEVENOAKS
KENT |
| 2006-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-28 |
update statutory_documents DIR APPOINTED 05/04/04
SHORT
ROBERT WILLIAM
TEDDINGTON
MIDDLESEX |
| 2004-06-28 |
update statutory_documents DIR RESIGNED 05/04/04
BRADLEY
NIGEL CHARLES |
| 2004-06-28 |
update statutory_documents BR005916 ADDRESS CHANGE 23/06/04
4 ROYAL MINT COURT
LONDON
EC3N 4HJ |
| 2004-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-20 |
update statutory_documents DIR APPOINTED 06/05/04
O'MEARA
IAN
JOHN ST
LONDON |
| 2004-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-22 |
update statutory_documents DIR CHANGE IN PARTIC 26/07/03
BRADLEY
NIGEL |
| 2003-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-11 |
update statutory_documents DIR CHANGE IN PARTIC 20/02/03
BRADLEY
NIGEL CHALRES |
| 2003-02-13 |
update statutory_documents BR005916 ADDRESS CHANGE 10/02/03
4TH FLOOR
35 NEW BRIDGE STREET
BLACKFRIARS
LONDON EC4V 6BW |
| 2003-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-09 |
update statutory_documents DIR APPOINTED 31/07/02
FLINN
CARL JOHN
42 LANESBOROUGH COURT
GOSFORTH
NEWCASTLE UPON TYNE
TYNE & WEAR NE3 3BZ |
| 2002-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-29 |
update statutory_documents IC CHANGE 21/08/01 |
| 2001-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-19 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 2001-02-19 |
update statutory_documents BR005916 REGISTERED |
| 2001-02-19 |
update statutory_documents BR005916 PA APPOINTED
STANHOPE GATE TRUSTEES LIMITED
4TH FLOOR
35 NEW BRIDGE STREET
BLACKFRIARS
LONDON EC4V 6BW |
| 2001-02-19 |
update statutory_documents BR005916 PR APPOINTED
NIGEL CHARLES BRADLEY
53 CHURCHFIELDS
HETHERSETT
NORFOLK
NR9 3PH |