| Date | Description |
|---|
| 2024-06-25 |
update statutory_documents TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS |
| 2024-06-22 |
update statutory_documents APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY |
| 2023-12-18 |
update statutory_documents WINDING UP OVERSEAS COMPANY |
| 2023-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE PEARSON |
| 2023-12-13 |
update statutory_documents TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 26/06/2023 CARL THOMAS SENIOR |
| 2023-12-13 |
update statutory_documents TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 26/06/2023 JONATHAN MICHAEL WALTHOE |
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BLAGBROUGH |
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED MR DEAN ARCHER |
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED MR STERLING SCOTT AUSTIN |
| 2023-10-18 |
update statutory_documents TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 26/06/2023 DAVID JOHN BLAGBROUGH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND |
| 2023-10-18 |
update statutory_documents TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 26/06/2023 DEAN ARCHER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND |
| 2023-10-05 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN ADAM GERRARD-JONES |
| 2023-10-05 |
update statutory_documents TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 10/07/2023 STERLING AUSTIN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, GREATER LONDON, E14 5HP, UNITED KINGDOM |
| 2023-10-05 |
update statutory_documents TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 26/06/2023 BENJAMIN ADAM GERRARD-JONES -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND |
| 2023-10-04 |
update statutory_documents TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 10/07/2023 KATE LIANA PEARSON |
| 2023-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL SENIOR |
| 2023-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALTHOE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MS KATE LIANA PEARSON |
| 2022-07-27 |
update statutory_documents BR007746 ADDRESS CHANGE 14/07/22
5 THE NORTH COLONNADE, LONDON, , E14 4BB |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLAGBROUGH |
| 2022-02-28 |
update statutory_documents TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 28/04/2021 DAVID JOHN BLAGBROUGH |
| 2021-12-22 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BLAGBROUGH / 01/05/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-08 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BLAGBROUGH / 01/05/2021 |
| 2021-10-05 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL WALTHOE / 28/07/2021 |
| 2021-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BLAGBROUGH |
| 2021-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LE NEVE FOSTER |
| 2021-06-11 |
update statutory_documents TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 28/04/2021 DAVID JOHN BLAGBROUGH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND |
| 2021-06-11 |
update statutory_documents TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 28/04/2021 KATE LIANA PEARSON -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND |
| 2021-06-11 |
update statutory_documents TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 30/04/2021 CHRISTOPHER PATRICK LE NEVE FOSTER |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-07 |
delete address 190 ELGIN AVENUE GRAND CAYMAN KY1-9005 CAYMAN ISLANDS |
| 2019-05-07 |
insert address P.O. BOX 309 UGLAND HOUSE GRAND CAYMAN KY1 1104 CAYMAN ISLANDS |
| 2019-05-07 |
update registered_address |
| 2019-04-26 |
update statutory_documents CHANGE OF ADDRESS 26/03/19
190 ELGIN AVENUE, GRAND CAYMAN, KY1-9005, CAYMAN ISLANDS |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-25 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL WALTHOE / 04/08/2017 |
| 2017-10-07 |
delete address WALKERS SPV LIMITED WALKER HOUSE MARY STREET PO BOX 908GT GEORGE TOWN GRAND CAYMAN ISLANDS CAYMAN ISLANDS |
| 2017-10-07 |
insert address 190 ELGIN AVENUE GRAND CAYMAN KY1-9005 CAYMAN ISLANDS |
| 2017-10-07 |
update registered_address |
| 2017-09-06 |
update statutory_documents CHANGE OF ADDRESS 10/12/12
WALKERS SPV LIMITED, WALKER HOUSE, MARY STREET PO BOX 908GT, GEORGE TOWN GRAND CAYMAN ISLANDS, CAYMAN ISLANDS |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WALKER SPV LIMITED |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-21 |
update statutory_documents TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 23/09/2016 CARL THOMAS SENIOR -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP |
| 2016-11-25 |
update statutory_documents DIRECTOR APPOINTED CARL THOMAS SENIOR |
| 2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATANAS JORDANOV |
| 2016-10-26 |
update statutory_documents TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO ACCEPT TERMINATED 23/09/2016 ATANAS JORDANOV |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-07 |
update statutory_documents DIRECTOR APPOINTED MR ATANAS JORDANOV |
| 2016-04-07 |
update statutory_documents TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 18/03/2016 ATANAS JORDANOV -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MINNS |
| 2016-04-07 |
update statutory_documents TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 18/03/2016 NICHOLAS JAMES MINNS |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAINE |
| 2016-02-01 |
update statutory_documents TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 08/01/2016 RICHARD JOHN CRAINE |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PATRICK LE NEVE FOSTER |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MICHAEL WALTHOE |
| 2016-01-29 |
update statutory_documents TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 08/01/2016 CHRISTOPHER PARTICK LE NEVE FOSTER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND |
| 2016-01-29 |
update statutory_documents TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 08/01/2016 JONATHAN MICHAEL WALTHOE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE HILL |
| 2016-01-29 |
update statutory_documents TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 08/01/2016 BARRIE HILL |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update statutory_documents DIRECTOR APPOINTED M. NICHOLAS JAMES MINNS |
| 2015-08-13 |
update statutory_documents TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 27/07/2015 NICHOLAS JAMES MINNS -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HOLLINSWORTH |
| 2015-08-13 |
update statutory_documents TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 27/07/2015 SARAH ELIZABETH HOLLINSWORTH |
| 2015-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED SARAH ELIZABETH HOLLINSWORTH |
| 2014-10-30 |
update statutory_documents TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 10/09/2014 SARAH ELIZABETH HOLLINSWORTH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUCKLE |
| 2014-10-29 |
update statutory_documents TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 05/09/2014 RICHARD PETER STOKES |
| 2014-08-13 |
update statutory_documents IC CHANGE 22/05/14 |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CRAINE / 05/04/2013 |
| 2013-07-01 |
update statutory_documents TRANSACTION OSCH07- BR007746 PERSON AUTHORISED TO REPRESENT PARTIC 05/04/2013 RICHARD JOHN CRAINE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP |
| 2013-06-28 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BARRIE HILL / 18/04/2012 |
| 2013-06-28 |
update statutory_documents TRANSACTION OSCH07- BR007746 PERSON AUTHORISED TO REPRESENT PARTIC 18/04/2012 BARRIE HILL -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-04-11 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN CRAINE |
| 2013-04-11 |
update statutory_documents TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 11/03/2013 RICHARD JOHN CRAINE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN |
| 2013-04-04 |
update statutory_documents TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 11/03/2013 MARTIN PHILIP LAWRENCE BROWN |
| 2013-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-30 |
update statutory_documents DIRECTOR APPOINTED EDWARD JAMES SHERWOOD |
| 2012-03-30 |
update statutory_documents TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 01/03/2012 EDWARD JAMES SHERWOOD -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND |
| 2012-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BENSON |
| 2012-03-30 |
update statutory_documents TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 14/02/2012 PAUL ANDREW BENSON |
| 2012-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-23 |
update statutory_documents DIRECTOR APPOINTED MARTIN PHILIP LAWRENCE BROWN |
| 2011-09-23 |
update statutory_documents TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 22/08/2011 MARTIN PHILIP LAWRENCE BROWN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP |
| 2011-09-22 |
update statutory_documents DIRECTOR APPOINTED BARRIE HILL |
| 2011-09-22 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MARK HUCKLE |
| 2011-09-22 |
update statutory_documents TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 22/08/2011 BARRIE HILL -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND |
| 2011-09-22 |
update statutory_documents TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 22/08/2011 JONATHAN MARK HUCKLE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND |
| 2011-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RALPH |
| 2011-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ULLMAN |
| 2011-09-22 |
update statutory_documents TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 19/08/2011 STEPHEN JAMES ULLMAN |
| 2011-09-22 |
update statutory_documents TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 22/08/2011 MICHAEL RALPH |
| 2011-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLETT |
| 2011-05-04 |
update statutory_documents TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 06/04/2011 RICHARD MILLETT |
| 2011-04-19 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BENSON / 01/04/2010 |
| 2011-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED RICHARD MILLETT |
| 2010-10-06 |
update statutory_documents TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 13/07/2010 RICHARD MILLETT -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP |
| 2010-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN LUI |
| 2010-08-27 |
update statutory_documents TRANSACTION OSTM03- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 25/06/2010 DARREN WANG YIP LUI |
| 2010-02-10 |
update statutory_documents TRANSACTION OSAP05- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP |
| 2010-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-19 |
update statutory_documents DIRECTOR APPOINTED DARREN WANG YIP LUI |
| 2009-06-19 |
update statutory_documents TRANSACTION BR6- BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 16/03/2009 DARREN WANG YIP LUI -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP |
| 2009-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES FERRIER |
| 2009-05-06 |
update statutory_documents TRANSACTION BR6- BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 06/03/2009 JAMES CAMPBELL FERRIER |
| 2009-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW PURCELL |
| 2008-10-09 |
update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 2008-10-09 |
update statutory_documents BR007746 PERSON AUTHORISED TO REPRESENT APPOINTED 19/09/2008 PAUL ANDREW BENSON -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP |
| 2008-10-09 |
update statutory_documents BR007746 PERSON AUTHORISED TO REPRESENT TERMINATED 19/09/2008 MATTHEW IAN PURCELL |
| 2008-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-01-29 |
update statutory_documents DIR APPOINTED 22/11/07
FERRIER
JAMES CAMPBELL
SERVICE ADDRESS
LONDON
E14 5HP |
| 2008-01-29 |
update statutory_documents DIR APPOINTED 22/11/07
RALPH
MICHAEL
SERVICE ADDRESS
LONDON
E14 5HP |
| 2008-01-29 |
update statutory_documents BR007746 PR APPOINTED 22/11/07
FERRIER
JAMES CAMPBELL
SERVICE ADDRESS
1 CHURCHILL PLACE
LONDON
E14 5HP |
| 2008-01-29 |
update statutory_documents BR007746 PR APPOINTED 22/11/07
RALPH
MICHAEL
SERVICE ADDRESS
1 CHURCHILL PLACE
LONDON
E14 5HP |
| 2007-12-30 |
update statutory_documents IC CHANGE 02/12/05 |
| 2007-12-30 |
update statutory_documents IC CHANGE 08/06/06 |
| 2007-12-30 |
update statutory_documents IC CHANGE 11/03/05 |
| 2007-12-30 |
update statutory_documents IC CHANGE 15/11/07 |
| 2007-12-30 |
update statutory_documents IC CHANGE 22/09/04 |
| 2007-12-30 |
update statutory_documents IC CHANGE 29/10/04 |
| 2007-12-29 |
update statutory_documents ALTN CONSTITUTIONAL DOC 291107 |
| 2007-12-29 |
update statutory_documents IC CHANGE 29/11/07 |
| 2007-11-20 |
update statutory_documents DIR APPOINTED 15/08/07
PURCELL
MATTHEW IAN
SERVICE ADDRESS
1 CHURCHILL PLACE
LONDON |
| 2007-11-20 |
update statutory_documents DIR RESIGNED 14/08/07
CORSWAREM
JOSE EDMOND FIRMIN |
| 2007-11-20 |
update statutory_documents DIR RESIGNED 14/08/07
SHAH
BINEET |
| 2007-11-20 |
update statutory_documents DIR RESIGNED 14/08/07
WADE
GRAHAM MARTIN |
| 2007-11-20 |
update statutory_documents BR007746 PR APPOINTED 15/08/07
PURCELL
MATTHEW IAN
SERVICE ADDRESS
1 CHURCHILL PLACE
LONDON E14 5HP |
| 2007-11-20 |
update statutory_documents BR007746 PR TERMINATED 14/08/07
CORSWAREM
JOSE EDMOND FIRMIN
SERVICE ADDRESS |
| 2007-11-20 |
update statutory_documents BR007746 PR TERMINATED 14/08/07
SHAH
BINEET
SERVICE ADDRESS |
| 2007-11-20 |
update statutory_documents BR007746 PR TERMINATED 14/08/07
WADE
GRAHAM MARTIN
SERVICE ADDRESS |
| 2007-07-23 |
update statutory_documents DIR APPOINTED 30/03/07
SHAH
BINEET
SERVICE ADDRESS
LONDON
E14 5HP |
| 2007-07-23 |
update statutory_documents DIR RESIGNED 22/03/07
OWEN
GARETH EDWARD |
| 2007-07-23 |
update statutory_documents BR007746 PR APPOINTED 30/03/07
SHAH
BINEET
SERVICE ADDRESS
1 CHURCHILL PLACE
LONDON
E14 5HP |
| 2007-07-23 |
update statutory_documents BR007746 PR TERMINATED 22/03/07
OWEN
GARETH EDWARD
SERVICE ADDRESS |
| 2006-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-13 |
update statutory_documents DIR CHANGE IN PARTIC 31/05/05
CORSWAREM
JOSE EDMOND FIRMIN
SERVICE ADDRESS |
| 2005-06-13 |
update statutory_documents DIR CHANGE IN PARTIC 31/05/05
OWEN
GARETH EDWARD
SERVICE ADDRESS |
| 2005-06-13 |
update statutory_documents DIR CHANGE IN PARTIC 31/05/05
ULLMAN
STEPHEN JAMES
SERVICE ADDRESS |
| 2005-06-13 |
update statutory_documents DIR CHANGE IN PARTIC 31/05/05
WADE
GRAHAM MARTIN
SERVICE ADDRESS |
| 2005-06-13 |
update statutory_documents BR007746 PR PARTIC 31/05/05
CORSWAREM
JOSE EDMOND FIRMIN
SERVICE ADDRESS
1 CHURCHILL PLACE
LONDON
E14 5HP |
| 2005-06-13 |
update statutory_documents BR007746 PR PARTIC 31/05/05
OWEN
GARETH EDWARD
SERVICE ADDRESS
1 CHURCHILL PLACE
LONDON
E14 5HP |
| 2005-06-13 |
update statutory_documents BR007746 PR PARTIC 31/05/05
ULLMAN
STEPHEN JAMES
SERVICE ADDRESS
1 CHURCHILL PLACE
LONDON
E14 5HP |
| 2005-06-13 |
update statutory_documents BR007746 PR PARTIC 31/05/05
WADE
GRAHAM MARTIN
SERVICE ADDRESS
1 CHURCHILL PLACE
LONDON
E14 5HP |
| 2005-06-10 |
update statutory_documents BR007746 PA PARTIC 31/05/05
BARCOSEC LIMITED
1 CHURCHILL PLACE
LONDON
E14 5HP |
| 2005-04-19 |
update statutory_documents ALTN CONSTITUTIONAL DOC 080305 |
| 2005-02-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 2004-12-23 |
update statutory_documents ALTN CONSTITUTIONAL DOC 060904 |
| 2004-09-22 |
update statutory_documents BR007746 PA APPOINTED
BARCOSEC LIMITED
54 LOMBARD STREET
LONDON
EC3P 3AH |
| 2004-09-22 |
update statutory_documents BR007746 PR APPOINTED
CORSWAREM
JOSE EDMOND FIRMIN
SERVICE ADDRESS
54 LOMBARD STREET
LONDON
EC3P 3AH |
| 2004-09-22 |
update statutory_documents BR007746 PR APPOINTED
OWEN
GARETH EDWARD
SERVICE ADDRESS
54 LOMBARD STREET
LONDON
EC3P 3AH |
| 2004-09-22 |
update statutory_documents BR007746 PR APPOINTED
ULLMAN
STEPHEN JAMES
SERVICE ADDRESS
54 LOMBARD STREET
LONDON
EC3P 3AH |
| 2004-09-22 |
update statutory_documents BR007746 PR APPOINTED
WADE
GRAHAM MARTIN
SERVICE ADDRESS
54 LOMBARD STREET
LONDON
EC3P 3AH |
| 2004-09-09 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 2004-09-09 |
update statutory_documents BR007746 REGISTERED |