| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2024-01-19 |
update statutory_documents DIRECTOR APPOINTED ROXEEN ROSABELLE WHITE |
| 2024-01-19 |
update statutory_documents TRANSACTION OSAP07- BR008316 PERSON AUTHORISED TO ACCEPT APPOINTED 31/12/2023 DUNCAN HUNTER -- ADDRESS: 2 MINSTER COURT MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM |
| 2024-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ELY |
| 2024-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOLLY BARROW |
| 2023-10-27 |
update statutory_documents BR008316 ADDRESS CHANGE 09/10/23
THE MINISTER BUILDING 21 MINCING LANE, LONDON, EC3R 7AG |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-26 |
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 |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD HALPIN |
| 2020-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROACH III |
| 2019-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-12-31 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-18 |
update statutory_documents BR008316 ADDRESS CHANGE 11/04/18
STANDARD HOUSE 12-13 ESSEX STREET, LONDON, WC2R 3AA |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
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 |
| 2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GROOM |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-23 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DAMIAN ELY |
| 2013-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2012-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROWE |
| 2010-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-02 |
update statutory_documents TRANSACTION OSTM03- BR008316 PERSON AUTHORISED TO ACCEPT TERMINATED 22/01/2010 JOHN STEPHEN MARTIN ROWE |
| 2010-01-14 |
update statutory_documents BR008316 ADDRESS CHANGE 04/01/10
INTERNATIONAL HOUSE 1 ST KATHARINES WAY, LONDON, E1W 1UT |
| 2010-01-14 |
update statutory_documents CHANGE OF ADDRESS 01/01/10
BURNABY BUILDING 16 BURNABY STREET,, HAMILTON,, BERMUDABERMUDA |
| 2009-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-28 |
update statutory_documents BR008316 ADDRESS CHANGE 23/06/08, ESSEX HOUSE, 12-13 ESSEX STREET, LONDON, WC2R 3AA |
| 2007-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-07 |
update statutory_documents DIR CHANGE IN PARTIC 02/07/07
ROACH III
JOSEPH GARLAND |
| 2007-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-09 |
update statutory_documents DIR RESIGNED 11/10/06
MAWDSLEY
CHARLES BRODRICK |
| 2006-11-09 |
update statutory_documents BR008316 PA TERMINATED 11/10/06
MAWDSLEY
CHARLES BRODRICK |
| 2005-08-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 |
| 2005-07-26 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 2005-07-26 |
update statutory_documents BR008316 REGISTERED |
| 2005-07-26 |
update statutory_documents BR008316 PA APPOINTED
GROOM
ALISTAIR JOHN
THE OLD RECTORY
EAST MARTIN
FORDINGBRIDGE
HAMPSHIRE SP6 3LJ |
| 2005-07-26 |
update statutory_documents BR008316 PA APPOINTED
MAWDSLEY
CHARLES BRODRICK
OWTHORPE HOUSE
HATMIL LANE
BRENCHLEY
KENT TN12 7AE |
| 2005-07-26 |
update statutory_documents BR008316 PA APPOINTED
ROWE
JOHN STEPHEN MARTIN
IXWORTH ABBEY
IXWORTH
BURY ST. EDMUNDS
SUFFOLK IP31 2HQ |
| 2005-07-26 |
update statutory_documents BR008316 PAR APPOINTED
MATTHEWS
JOHN STEPHEN
79 HILLFIELD AVENUE
LONDON
N8 7DS |