| Date | Description |
|---|
| 2024-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-12 |
update statutory_documents TRANSACTION OSCH07- BR009318 PERSON AUTHORISED TO REPRESENT PARTIC 07/02/2024 CARL THOMAS SENIOR -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP |
| 2024-04-08 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA HENRIQUEZ AVILA / 04/02/2022 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-03-20 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CARL THOMAS SENIOR / 07/02/2024 |
| 2024-01-19 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA HENRIQUEZ AVILA / 23/09/2022 |
| 2024-01-19 |
update statutory_documents TRANSACTION OSCH07- BR009318 PERSON AUTHORISED TO REPRESENT PARTIC 23/09/2022 PAULA HENRIQUEZ AVILA -- ADDRESS: 1 CHURCHILL PLACE, LONDON, GREATER LONDON, E14 5HP, UNITED KINGDOM |
| 2024-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE PEARSON |
| 2023-12-13 |
update statutory_documents TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 26/06/2023 VISHAL SHAH |
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BLAGBROUGH |
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED MR STERLING SCOTT AUSTIN |
| 2023-10-18 |
update statutory_documents TRANSACTION OSAP05- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 26/06/2023 DAVID JOHN BLAGBROUGH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND |
| 2023-10-05 |
update statutory_documents TRANSACTION OSAP05- BR009318 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 OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 10/07/2023 KATE LIANA PEARSON |
| 2023-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VISHAL SHAH |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LE NEVE FOSTER |
| 2022-08-07 |
delete address M&C CORPORATE SERVICES LIMITED PO BOX 309GT, UGLAND HOUSE, SOUTH CHURCH ST, GEORGE TOWN GRAND CAYMAN, CAYMAN ISLANDS CAYMAN ISLANDS |
| 2022-08-07 |
insert address PO BOX 309 UGLAND HOUSE GRAND CAYMAN KY1-1104 CAYMAN ISLANDS |
| 2022-08-07 |
update registered_address |
| 2022-07-27 |
update statutory_documents BR009318 ADDRESS CHANGE 14/07/22
5 THE NORTH COLONNADE, CANARY WHARF, LONDON, E14 4BB |
| 2022-07-27 |
update statutory_documents CHANGE OF ADDRESS 14/07/22
M&C CORPORATE SERVICES LIMITED, PO BOX 309GT, UGLAND HOUSE,, SOUTH CHURCH ST, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS, CAYMAN ISLANDS |
| 2022-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLAGBROUGH |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MS PAULA HENRIQUEZ AVILA |
| 2022-03-10 |
update statutory_documents TRANSACTION OSAP05- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 04/02/2022 PAULA HENRIQUEZ AVILA -- ADDRESS: 1 CHURCHILL PLACE, LONDON, GREATER LONDON, E14 5HP, UNITED KINGDOM |
| 2022-02-28 |
update statutory_documents TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 04/02/2022 DAVID JOHN BLAGBROUGH |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BLAGBROUGH |
| 2021-10-11 |
update statutory_documents TRANSACTION OSAP05- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 07/07/2021 DAVID BLAGBROUGH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM |
| 2021-10-11 |
update statutory_documents TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 07/07/2021 PATRICK VOISEY |
| 2021-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK VOISEY |
| 2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MS KATE LIANA PEARSON |
| 2021-06-14 |
update statutory_documents TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 30/04/2021 CHRISTOPHER PATRICK LE NEVE FOSTER |
| 2021-06-11 |
update statutory_documents TRANSACTION OSAP05- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 29/04/2021 KATE LIANA PEARSON -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-15 |
update statutory_documents DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-11-25 |
update statutory_documents DIRECTOR APPOINTED VISHAL SHAH |
| 2016-11-25 |
update statutory_documents TRANSACTION OSAP05- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 26/09/2016 VISHAL SHAH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND |
| 2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATANAS JORDANOV |
| 2016-10-26 |
update statutory_documents TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO ACCEPT TERMINATED 23/09/2016 ATANAS JORDANOV |
| 2016-04-07 |
update statutory_documents DIRECTOR APPOINTED MR ATANAS JORDANOV |
| 2016-04-07 |
update statutory_documents TRANSACTION OSAP05- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 21/03/2016 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- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 18/03/2016 NICHOLAS JAMES MINNS |
| 2016-02-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAINE |
| 2016-02-01 |
update statutory_documents TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 08/01/2016 RICHARD JOHN CRAINE |
| 2016-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PATRICK LE NEVE FOSTER |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY |
| 2016-01-29 |
update statutory_documents TRANSACTION OSAP05- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 08/01/2016 CHRISTOPHER PATRICK LE NEVE FOSTER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND |
| 2016-01-29 |
update statutory_documents TRANSACTION OSAP05- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 08/01/2016 PATRICK BRITTAIN VOISEY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROTHNIE |
| 2016-01-29 |
update statutory_documents TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 08/01/2016 DAVID JAMES ROTHNIE |
| 2015-08-13 |
update statutory_documents DIRECTOR APPOINTED M. NICHOLAS JAMES MINNS |
| 2015-08-13 |
update statutory_documents TRANSACTION OSAP05- BR009318 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 GAVIN SIMPSON |
| 2015-08-13 |
update statutory_documents TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 27/07/2015 GAVIN JOHN SIMPSON |
| 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 CARL THOMAS SENIOR |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES ROTHNIE |
| 2014-10-30 |
update statutory_documents TRANSACTION OSAP05- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 10/09/2014 CARL THOMAS SENIOR -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM |
| 2014-10-30 |
update statutory_documents TRANSACTION OSAP05- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 10/09/2014 DAVID JAMES ROTHNIE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME CLARK |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES |
| 2014-10-29 |
update statutory_documents TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 05/09/2014 RICHARD PETER STOKES |
| 2014-10-29 |
update statutory_documents TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 10/09/2014 GRAEME JAMES CLARK |
| 2014-06-04 |
update statutory_documents ALTN CONSTITUTIONAL DOC 22/04/2014 |
| 2014-05-28 |
update statutory_documents IC CHANGE 24/04/14 |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED GAVIN JOHN SIMPSON |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED RICHARD PETER STOKES |
| 2014-01-15 |
update statutory_documents TRANSACTION OSAP05- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 09/10/2013 GAVIN JOHN SIMPSON -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP |
| 2014-01-15 |
update statutory_documents TRANSACTION OSAP05- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 09/10/2013 RICHARD PETER STOKES -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARA SCHULZE |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN SIMPSON |
| 2013-12-23 |
update statutory_documents TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 04/10/2013 CARA SCHULZE |
| 2013-12-23 |
update statutory_documents TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 04/10/2013 GAVIN JOHN SIMPSON |
| 2013-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN POULTER |
| 2013-09-11 |
update statutory_documents TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 20/08/2013 STEVEN MATTHEW POULTER |
| 2013-07-01 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CRAINE / 17/08/2012 |
| 2013-07-01 |
update statutory_documents TRANSACTION OSCH07- BR009318 PERSON AUTHORISED TO REPRESENT PARTIC 17/08/2012 RICHARD JOHN CRAINE -- 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 MR STEVEN MATTHEW POULTER |
| 2013-04-11 |
update statutory_documents TRANSACTION OSAP05- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 27/03/2013 STEVEN MATTHEW POULTER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN |
| 2013-04-11 |
update statutory_documents TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 27/03/2013 MARTIN PHILIP LAWRENCE BROWN |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN |
| 2013-04-04 |
update statutory_documents TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 05/03/2013 MARTIN PHILIP LAWRENCE BROWN |
| 2013-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BINEET SHAH |
| 2012-12-14 |
update statutory_documents TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 25/06/2010 BINEET SHAH |
| 2012-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-11-17 |
update statutory_documents IC CHANGE 28/09/11 |
| 2011-11-11 |
update statutory_documents DIRECTOR APPOINTED GRAEME JAMES CLARK |
| 2011-11-11 |
update statutory_documents TRANSACTION OSAP05- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 26/10/2011 GRAEME JAMES CLARK -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND |
| 2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY HUDD |
| 2011-11-10 |
update statutory_documents TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 11/10/2011 ASHLEY HUDD |
| 2011-10-10 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 2011-10-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-08-05 |
update statutory_documents IC CHANGE 11/07/11 |
| 2011-08-04 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN CRAINE |
| 2011-08-04 |
update statutory_documents TRANSACTION OSAP05- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 21/04/2011 RICHARD JOHN CRAINE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP |
| 2011-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLETT |
| 2011-05-04 |
update statutory_documents TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 06/04/2011 RICHARD MILLETT |
| 2011-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-27 |
update statutory_documents TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 07/05/2010 ADAM PAUL LOVERIDGE |
| 2010-08-16 |
update statutory_documents DIRECTOR APPOINTED ASHLEY HUDD |
| 2010-08-16 |
update statutory_documents TRANSACTION OSAP05- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 01/06/2010 ASHLEY HUDD -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN LUI |
| 2010-08-09 |
update statutory_documents TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 25/06/2010 DARREN WANG YIP LUI |
| 2010-08-06 |
update statutory_documents TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 07/05/2010 ADAM PAUL LOVERIDGE |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED GAVIN JOHN SIMPSON |
| 2010-07-28 |
update statutory_documents TRANSACTION OSAP05- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 25/05/2010 GAVIN JOHN SIMPSON -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP |
| 2010-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM LOVERIDGE |
| 2010-07-27 |
update statutory_documents DIRECTOR APPOINTED RICHARD MILLETT |
| 2010-07-27 |
update statutory_documents TRANSACTION OSAP05- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 01/06/2010 RICHARD MILLETT -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP |
| 2010-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2010-03-25 |
update statutory_documents CURRSHO FROM 23/06/2009 TO 31/12/2008 |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED ADAM PAUL LOVERIDGE |
| 2010-03-01 |
update statutory_documents TRANSACTION OSAP05- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 09/12/2009 ADAM PAUL LOVERIDGE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP |
| 2010-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN POULTER |
| 2010-02-18 |
update statutory_documents TRANSACTION OSTM03- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 08/10/2009 STEVEN MATTHEW POULTER |
| 2010-02-10 |
update statutory_documents TRANSACTION OSAP05- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP |
| 2010-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/08 |
| 2009-10-01 |
update statutory_documents CURRSHO FROM 31/12/2008 TO 23/06/2008 |
| 2009-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RENATE CHOCR |
| 2009-07-28 |
update statutory_documents TRANSACTION BR6- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 15/05/2009 RENATE ANN CHOCR |
| 2009-07-11 |
update statutory_documents DIRECTOR APPOINTED RENATE ANN CHOCR |
| 2009-07-11 |
update statutory_documents TRANSACTION BR6- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 28/04/2009 RENATE ANN CHOCR -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP |
| 2009-07-03 |
update statutory_documents DIRECTOR APPOINTED BINEET SHAH |
| 2009-07-03 |
update statutory_documents DIRECTOR APPOINTED MARTIN PHILIP LAWRENCE BROWN |
| 2009-07-03 |
update statutory_documents TRANSACTION BR6- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 11/05/2009 MARTIN PHILLIP LAWRENCE BROWN -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP |
| 2009-07-03 |
update statutory_documents TRANSACTION BR6- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 29/04/2009 BINEET SHAH -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP |
| 2009-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON HOWARTH |
| 2009-06-16 |
update statutory_documents TRANSACTION BR6- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 01/05/2009 SIMON STUART HAWORTH |
| 2009-05-27 |
update statutory_documents DIRECTOR APPOINTED DARREN WANG YIP LUI |
| 2009-05-27 |
update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 2009-05-27 |
update statutory_documents TRANSACTION BR6- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 16/03/2009 CARA SCHULZE -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP |
| 2009-05-27 |
update statutory_documents TRANSACTION BR6- BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 16/03/2009 DARREN WANG YIP LUI -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP |
| 2009-05-27 |
update statutory_documents TRANSACTION BR6- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 11/03/2009 ABHINAV KUMAR SHAH |
| 2009-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES FERRIER |
| 2009-04-24 |
update statutory_documents TRANSACTION BR6- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 06/03/2009 JAMES CAMPBELL FERRIER |
| 2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEVY |
| 2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GREGOR MCMILLAN |
| 2009-04-21 |
update statutory_documents TRANSACTION BR6- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 13/03/2009 CHRISTOPHER SEAN LEVY |
| 2009-04-21 |
update statutory_documents TRANSACTION BR6- BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 13/03/2009 GREGOR WILLIAM MCMILLAN |
| 2009-02-25 |
update statutory_documents IC CHANGE 15/12/08 |
| 2009-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2009-01-09 |
update statutory_documents ALTN CONSTITUTIONAL DOC 23/06/2008 |
| 2008-12-10 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 2008-12-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-11-03 |
update statutory_documents DIRECTOR APPOINTED JAMES CAMPBELL FERRIER |
| 2008-11-03 |
update statutory_documents BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 26/09/2008 JAMES CAMPBELL FERRIER -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP |
| 2008-10-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT MCPHERSON |
| 2008-10-09 |
update statutory_documents BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 16/09/2008 ROBERT HAMISH MCPHERSON |
| 2008-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BINEET SHAH |
| 2008-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN ULLMAN |
| 2008-10-01 |
update statutory_documents BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 19/06/2008 BINEET SHAH |
| 2008-10-01 |
update statutory_documents BR009318 PERSON AUTHORISED TO REPRESENT TERMINATED 19/06/2008 STEPHEN JAMES ULLMAN |
| 2008-09-17 |
update statutory_documents DIRECTOR APPOINTED SIMON STUART HOWARTH |
| 2008-09-17 |
update statutory_documents BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 08/08/2008 SIMON STUART HOWARTH -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP |
| 2008-07-28 |
update statutory_documents DIRECTOR APPOINTED ROBERT HAMISH MCPHERSON |
| 2008-07-28 |
update statutory_documents BR009318 PERSON AUTHORISED TO REPRESENT APPOINTED 20/06/2008 ROBERT HAMISH MCPHERSON -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP |
| 2008-07-19 |
update statutory_documents IC CHANGE 03/04/07 |
| 2008-07-15 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 2008-07-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-07-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-07-05 |
update statutory_documents ALTN CONSTITUTIONAL DOC 23/06/2008 |
| 2008-07-05 |
update statutory_documents CHANGE IN ACCOUNTS DETAILS
N/A |
| 2008-07-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-02-10 |
update statutory_documents DIR APPOINTED 08/01/08
LEVY
CHRISTOPHER SEAN
SERVICE ADDRESS
1 CHURCHILL PLACE
E14 5HP |
| 2008-02-10 |
update statutory_documents BR009318 PR APPOINTED 08/01/08
LEVY
CHRISTOPHER SEAN
SERVICE ADDRESS
1 CHURCHILL PLACE
LONDON E14 5HP |
| 2008-02-08 |
update statutory_documents DIR APPOINTED 08/01/08
SHAH
ABHINAV KUMAR
SERVICE ADDRESS
LONDON
E14 5HP |
| 2008-02-08 |
update statutory_documents BR009318 PR APPOINTED 08/01/08
SHAH
ABHINAV KUMAR
SERVICE ADDRESS
1 CHURCHILL PLACE
LONDON
E14 5HP |
| 2008-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-13 |
update statutory_documents ALTN CONSTITUTIONAL DOC 121007 |
| 2007-10-08 |
update statutory_documents DIR APPOINTED 31/08/07
SHAH
BINEET
SERVICE ADDRESS
1 CHURCHILL PLACE
LONDON E14 5HP |
| 2007-10-08 |
update statutory_documents BR009318 PR APPOINTED 31/08/07
SHAH
BINEET
SERVICE ADDRESS
1 CHURCHILL PLACE
LONDON
E14 5HP |
| 2007-06-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 2007-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-03 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 2007-04-03 |
update statutory_documents BR009318 REGISTERED |
| 2007-04-03 |
update statutory_documents BR009318 PA APPOINTED
BAROSEC LIMITED
1 CHURCHILL PLACE
LONDON
E14 5HP |
| 2007-04-03 |
update statutory_documents BR009318 PR APPOINTED
MCMILLAN
GREGOR WILLIAM
SERVICE ADDRESS
1 CHURCHILL PLACE
LONDON
E14 5HP |
| 2007-04-03 |
update statutory_documents BR009318 PR APPOINTED
POULTER
STEVEN MATTHEW
SERVICE ADDRESS
1 CHURCHILL PLACE
LONDON
E14 5HP |
| 2007-04-03 |
update statutory_documents BR009318 PR APPOINTED
ULLMAN
STEPHEN JAMES
SERVICE ADDRESS
1 CHURCHILL PLACE
LONDON
E14 5HP |