| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-27 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 31/12/2021 |
| 2022-08-11 |
update statutory_documents TRANSACTION OSCH09- BR006664 PERSON AUTHORISED TO ACCEPT PARTIC 14/03/2022 JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED -- ADDRESS: 201 BISHOPSGATE, LONDON, EC2M 3AE, UNITED KINGDOM |
| 2022-08-10 |
update statutory_documents TRANSACTION OSCH07- BR006664 PERSON AUTHORISED TO REPRESENT PARTIC 14/03/2022 JANUS HENDERSON SECRETARIAL SERVICES UK IMITED -- ADDRESS: 201 BISHOPSGATE, LONDON, EC2M 3AE, UNITED KINGDOM |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update account_ref_day null => 30 |
| 2021-10-07 |
update account_ref_month null => 6 |
| 2021-09-21 |
update statutory_documents CHANGE IN ACCOUNTS DETAILS
01/01 TO 31/12 05MTHS |
| 2021-05-07 |
delete address 1212 GUSTAV MAHLERLAAN REFER TO PARENT REGISTRY AMSTERDAM 10811A NETHERLANDS |
| 2021-05-07 |
insert address 1212 GUSTAV MAHLERLAAN AMSTERDAM 1081LA NETHERLANDS |
| 2021-05-07 |
update registered_address |
| 2021-04-15 |
update statutory_documents CHANGE OF ADDRESS 31/12/99
1212 GUSTAV MAHLERLAAN, REFER TO PARENT REGISTRY, AMSTERDAM, 10811A, NETHERLANDS |
| 2021-04-07 |
delete address BRANCH REGISTRATION REFER TO PARENT REGISTRY NETHERLANDS |
| 2021-04-07 |
insert address 1212 GUSTAV MAHLERLAAN REFER TO PARENT REGISTRY AMSTERDAM 10811A NETHERLANDS |
| 2021-04-07 |
update account_ref_day 31 => null |
| 2021-04-07 |
update account_ref_month 12 => null |
| 2021-04-07 |
update registered_address |
| 2021-02-04 |
update statutory_documents CHANGE IN ACCOUNTS DETAILS
EC |
| 2021-02-04 |
update statutory_documents CHANGE IN GOV LAW 01/01/2021 |
| 2021-02-04 |
update statutory_documents CHANGE IN OBJECTS 01/01/21 |
| 2021-02-04 |
update statutory_documents CHANGE OF ADDRESS 01/01/21
BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS |
| 2021-02-04 |
update statutory_documents IC CHANGE 01/01/21 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-11-05 |
update statutory_documents TRANSACTION OSAP05- BR006664 PERSON AUTHORISED TO REPRESENT APPOINTED 05/11/2008 HENDERSON SECRETARIAL SERVICES LIMITED -- ADDRESS: 201 BISHOPSGATE, LONDON, EC2M 3AE, UNITED KINGDOM |
| 2019-11-05 |
update statutory_documents TRANSACTION OSTM03- BR006664 PERSON AUTHORISED TO ACCEPT TERMINATED 05/11/2008 ROGER PHILIP YATES |
| 2019-11-05 |
update statutory_documents TRANSACTION OSTM03- BR006664 PERSON AUTHORISED TO REPRESENT TERMINATED 05/11/2008 ROGER PHILIP YATES |
| 2019-11-05 |
update statutory_documents TRANSACTION OSTM03- BR006664 PERSON AUTHORISED TO REPRESENT TERMINATED 10/11/2006 MICHAEL GERARD CLARE |
| 2019-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2019-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2019-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2019-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2019-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2019-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2019-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2019-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2019-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2019-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2019-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA KURZON |
| 2019-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2018-12-31 |
| 2019-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-06 |
update statutory_documents DIRECTOR APPOINTED MS ANNA NICOLE KURZON |
| 2019-03-29 |
update statutory_documents BR006664 ADDRESS CHANGE 18/11/08
4 BROADGATE, LONDON, , EC2M 2DA |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FORMICA |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED ANNA NICOLE KURZON |
| 2016-05-13 |
update account_ref_month 7 => 12 |
| 2016-05-13 |
update accounts_last_madeup_date 2003-12-31 => 2014-12-31 |
| 2016-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DARKINS |
| 2013-08-30 |
update statutory_documents DIRECTOR APPOINTED ROGER MARTIN JAMES THOMPSON |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES FORMICA |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED JAMES NICHOLAS BARNARD DARKINS |
| 2013-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARE |
| 2013-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HISCOCK |
| 2013-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER YATES |
| 2005-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-15 |
update statutory_documents BR006664 PA APPOINTED 08/07/03
HENDERSON SECRETARIAL SERVICES
4 BROADGATE
LONDON
EC2M 2DA |
| 2003-07-15 |
update statutory_documents BR006664 PA TERMINATED 08/07/03
CLARE
MICHAEL GERRARD |
| 2003-07-15 |
update statutory_documents BR006664 PA TERMINATED 08/07/03
YATES
ROGER PHILIP |
| 2003-04-16 |
update statutory_documents ALTN CONSTITUTIONAL DOC 070303 |
| 2002-07-31 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 2002-07-31 |
update statutory_documents BR006664 REGISTERED |
| 2002-07-31 |
update statutory_documents BR006664 PAR APPOINTED
CLARE
MICHAEL GERARD
1 OAKHILL GARDENS
OAKHILL ROAD
SEVENOAKS
KENT TW13 1NY |
| 2002-07-31 |
update statutory_documents BR006664 PAR APPOINTED
YATES
ROGER PHILIP
10 NEVILLE STREET
LONDON
SW7 3AR |