| Date | Description |
|---|
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS FINCH |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARROLL BROWN |
| 2020-03-02 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARROLL BROWN / 25/02/2020 |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BARROLL BROWN |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD BARROLL BROWN |
| 2016-12-19 |
delete address PO BOX SS-19140 CORAL HARBOUR ROAD NASSAU BAHAMAS |
| 2016-12-19 |
insert address FAO: TRIDENT CORPORATE SERVICES FIRST FLOOR KINGS COURT, BAY STREET BAY STREET NASSAU, P.O.BOX N-3944 BAHAMAS |
| 2016-12-19 |
update registered_address |
| 2016-10-20 |
update statutory_documents CHANGE OF ADDRESS 28/09/16
PO BOX 55-19140, PO BOX SS-19140 CORAL HARBOUR ROAD, NASSAU, BAHAMAS |
| 2016-05-12 |
delete address ONE MARINA DRIVE PARADISE ISLAND NASSAU BAHAMAS 551 940 |
| 2016-05-12 |
insert address PO BOX SS-19140 CORAL HARBOUR ROAD NASSAU BAHAMAS |
| 2016-05-12 |
update registered_address |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED CRAIG JOHNSTON |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD BARROLL BROWN |
| 2016-05-10 |
update statutory_documents SECRETARY APPOINTED EDWARD BARROLL BROWN |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYRENE KELTY |
| 2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERIA WEMYSS |
| 2016-05-10 |
update statutory_documents TERMINATION OF APPOINTMENT OF SECRETARY OF AN OVERSEAS COMPANY |
| 2016-04-13 |
update statutory_documents BR013421 ADDRESS CHANGE 11/03/16
11-14 GRAFTON STREET, LONDON, W1S 4EW |
| 2016-03-30 |
update statutory_documents CHANGE OF ADDRESS 11/03/16
PO BOX 55-19140, ONE MARINA DRIVE, PARADISE ISLAND, NASSAU, 551 940, BAHAMAS |
| 2013-10-14 |
update statutory_documents BR013421 ADDRESS CHANGE 30/09/13
7 CURZON STREET, LONDON, W1J 5HG |
| 2013-07-01 |
update registered_address |
| 2013-06-23 |
delete address MATTHEW MANSFIELD HORGAN 7 CURZON STREET LONDON BAHAMAS W1J 5HG |
| 2013-06-23 |
insert address ONE MARINA DRIVE PARADISE ISLAND NASSAU BAHAMAS 551940 |
| 2013-06-23 |
update registered_address |
| 2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTINA FOX |
| 2012-11-26 |
update statutory_documents DIRECTOR APPOINTED SHERIA WEMYSS |
| 2012-11-02 |
update statutory_documents TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
| 2012-11-02 |
update statutory_documents BR013421 ADDRESS CHANGE
MATTHEW MANSFIELD HORGAN, 7 CURZON STREET, LONDON, W1J 5HG, BAHAMAS |
| 2012-11-02 |
update statutory_documents BR013421 BUSINESS CHANGE
NULL |
| 2012-11-02 |
update statutory_documents FC026845 CHANGE OF ADDRESS
MATTHEW MANSFIELD HORGAN, 7 CURZON STREET, LONDON, W1J 5HG, BAHAMAS |
| 2012-11-02 |
update statutory_documents BR013421 PA APPOINTED
IAIN HABBICK
7
CURZON STREET
LONDON
W1J 5HG |
| 2012-11-02 |
update statutory_documents BR013421 PR APPOINTED
KYRENE KELTY
ONE
MARINA DRIVE
NASSAU
BAHAMAS551940 |
| 2011-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTS |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HORGAN |
| 2009-07-20 |
update statutory_documents 692(1)(B) APPOINTMENT DIRECTOR KRISTINA FOX |
| 2009-07-20 |
update statutory_documents 692(1)(B) APPOINTMENT DIRECTOR KYRENE KELTY |
| 2009-07-20 |
update statutory_documents 692(1)(B) TERMINATE DIRECTOR ALRENA HEATHER MOXEY |
| 2009-07-20 |
update statutory_documents 692(1)(B) TERMINATE DIRECTOR CHRISTOPHER GEOFFREY DOUGLAS HOOPER |
| 2009-07-20 |
update statutory_documents 692(1)(B) TERMINATE SECRETARY WNS LIMITED |
| 2009-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-05-04 |
update statutory_documents PA:PAR |
| 2007-05-04 |
update statutory_documents FIRST PA DETAILS CHANGED
5 SYDNEY PLACE
LONDON
SW7 3NN |
| 2007-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 |
| 2006-06-20 |
update statutory_documents PLACE OF BUSINESS REGISTRATION |
| 2006-06-20 |
update statutory_documents BUSINESS ADDRESS
7 CURZON STREET
LONDON W1J 5HG |