| Date | Description |
|---|
| 2024-02-02 |
update statutory_documents DIRECTOR APPOINTED EDITH VALENTINA AVILES DE KOSTES |
| 2023-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY KROEGER |
| 2023-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE SHERBURNE |
| 2023-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANCY MISTRETTA |
| 2023-08-22 |
update statutory_documents IC CHANGE 27/10/22 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERTSON |
| 2023-03-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED LISA POLSKY |
| 2023-02-18 |
update statutory_documents DIRECTOR APPOINTED PADMA ELMGART |
| 2023-02-18 |
update statutory_documents ALTN CONSTITUTIONAL DOC 07/11/2022 |
| 2023-02-18 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NANCY MISTRETTA / 05/12/2022 |
| 2022-10-26 |
update statutory_documents DIRECTOR APPOINTED CAROL LARSON |
| 2022-10-26 |
update statutory_documents DIRECTOR APPOINTED WILLIAM HARTMANN |
| 2022-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2021-12-31 |
| 2022-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2022-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-11 |
update statutory_documents DIRECTOR APPOINTED ALICE DAVEY SCHROEDER |
| 2022-02-11 |
update statutory_documents DIRECTOR APPOINTED DEBORAH PARKER BAILEY |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BLAKELY |
| 2022-01-14 |
update statutory_documents DIRECTOR APPOINTED GEORGE WHEELER MADISON |
| 2022-01-14 |
update statutory_documents DIRECTOR APPOINTED MELVIN LOUIS FLOWERS |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP AMEEN |
| 2019-12-07 |
update account_category FULL => GROUP |
| 2019-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2018-12-31 |
| 2019-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2019-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2019-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2019-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2019-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-07 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ROBERTSON |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MURRAY ROBERTS |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BURKE |
| 2019-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHYDIAN COX |
| 2018-06-22 |
update statutory_documents ALTN CONSTITUTIONAL DOC 09/02/2018 |
| 2018-05-11 |
update statutory_documents SECRETARY APPOINTED LOPA ZIELINSKI |
| 2018-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN PISARCZYK |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WHITFORD |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED BARRY FREDERICK KROEGER |
| 2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DALTON |
| 2015-10-09 |
update statutory_documents DIRECTOR APPOINTED JANE SHERBURNE |
| 2015-09-29 |
update statutory_documents DIRECTOR APPOINTED RHYDIAN HOWELL COX |
| 2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HERDMAN |
| 2015-05-12 |
update statutory_documents ALTN CONSTITUTIONAL DOC 12/03/2015 |
| 2015-04-13 |
update statutory_documents SECRETARY APPOINTED KAREN PATRICIA PISARCZYK |
| 2015-04-13 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL BLAKELY / 03/12/2014 |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHEA DISNEY |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE DORNER |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK SCHWARTZ |
| 2014-09-18 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HERDMAN / 04/01/2010 |
| 2014-09-03 |
update statutory_documents DIRECTOR APPOINTED PATRICK JAMES BURKE |
| 2014-09-03 |
update statutory_documents DIRECTOR APPOINTED THOMAS KIRK WHITFORD |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JALKUT |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY BADER |
| 2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL MINZBERG |
| 2014-02-04 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT PATRICK DALTON / 01/05/2008 |
| 2014-01-27 |
update statutory_documents DIRECTOR APPOINTED KEVIN MICHAEL BLAKELY |
| 2014-01-27 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA DISNEY / 21/01/2014 |
| 2014-01-27 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BADER AMEEN / 23/04/2012 |
| 2014-01-27 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NANCY MISTRETTA / 23/04/2012 |
| 2014-01-27 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JALKUT / 01/06/2007 |
| 2014-01-27 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HERDMAN / 01/07/2011 |
| 2014-01-27 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MINZBERG / 04/06/2013 |
| 2014-01-27 |
update statutory_documents OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / PATRICK D SCHWARTZ / 01/09/2007 |
| 2013-11-25 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT PATRICK DALTON / 01/05/2008 |
| 2013-11-21 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / IRENE MITCHELL DORNER / 04/01/2010 |
| 2013-11-21 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BADER / 23/04/2012 |
| 2013-11-21 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NANCY MISTRETTA / 23/04/2012 |
| 2013-11-21 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PHILIP AMEEN / 31/05/2013 |
| 2013-11-21 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN JALKUT / 01/06/2007 |
| 2013-11-21 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HERDMAN / 01/07/2011 |
| 2013-11-21 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MINZBERG / 04/06/2013 |
| 2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS HERNANDEZ |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED PHILIP AMEEN |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED SAMUEL MINZBERG |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 6 => 12 |
| 2013-06-22 |
update accounts_last_madeup_date null => 2009-12-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2009-12-31 => 2011-12-31 |
| 2013-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2012-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2012-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2012-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2012-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2012-08-31 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 2012-08-31 |
update statutory_documents CHANGE IN ACCOUNTS DETAILS
01/01 TO 31/12 02MTHS |
| 2012-06-22 |
update statutory_documents CHANGE IN ACCOUNTS DETAILS
01/01 TO 31/12 01MTHS |
| 2012-05-24 |
update statutory_documents DIRECTOR APPOINTED JEFFREY BADER |
| 2012-05-24 |
update statutory_documents DIRECTOR APPOINTED NANCY MISTRETTA |
| 2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL BROOKER |
| 2011-04-26 |
update statutory_documents TRANSACTION OSAP05- BR007625 PERSON AUTHORISED TO REPRESENT APPOINTED 01/09/2007 PATRICK D SCHWARTZ -- ADDRESS: 26525 NORTH RIVERWOODS BOULEVARD, METTAWA, ILLINOIS 60045, UNITED STATES OF AMERICA |
| 2011-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FLINT |
| 2011-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN KUJAWA |
| 2011-03-31 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ROBERT PATRICK DALTON |
| 2011-03-29 |
update statutory_documents DIRECTOR APPOINTED ANTHEA DISNEY |
| 2011-03-09 |
update statutory_documents DIRECTOR APPOINTED IRENE MITCHELL DORNER |
| 2011-03-09 |
update statutory_documents DIRECTOR APPOINTED LOUIS JR HERNANDEZ |
| 2011-03-09 |
update statutory_documents DIRECTOR APPOINTED NIALL BROOKER |
| 2011-03-09 |
update statutory_documents DIRECTOR APPOINTED ROBERT HERDMAN |
| 2011-03-09 |
update statutory_documents SECRETARY APPOINTED PATRICK D SCHWARTZ |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE TAYLOR |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MEYER |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD BOSWELL |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES FERGUSSON |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLEAVE |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MORICE |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GLYNN |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KIMMELMAN |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALVATORE ALFIERO |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALDINGER |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET BURAK |
| 2011-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN |
| 2009-09-25 |
update statutory_documents CHANGE OF ADDRESS 19/12/08
1105 N. MARKET STREET, SUITE 1, WILMINGTON, DELAWARE 19801, UNITED STATES |
| 2005-01-05 |
update statutory_documents DIR CHANGE IN PARTIC 06/12/04
FLINT
DOUGLAS JARDINE
SERVICE ADDRESS
8 CANADA SQUARE
LONDON
E14 5HQ |
| 2005-01-05 |
update statutory_documents DIR CHANGE IN PARTIC 06/12/04
GREEN
STEPHEN KEITH
SERVICE ADDRESS
8 CANADA SQUARE
LONDON
E14 5HQ |
| 2004-09-21 |
update statutory_documents CHANGE OF ADDRESS 25/08/04
90 CH |
| 2004-06-23 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 2004-06-23 |
update statutory_documents BR007625 REGISTERED |
| 2004-06-23 |
update statutory_documents BR007625 PA APPOINTED
MCKENZIE
JOHN
8 CANADA SQUARE
LEVEL 42
LONDON E14 5HQ |
| 2004-06-23 |
update statutory_documents BR007625 PR APPOINTED
FLINT
DOUGLAS JARDINE
DOUGLAS JARDINE
SOGGS HOUSE
EWHURST GREEN
SUSSEX TN32 5TL |