| Date | Description |
|---|
| 2025-10-08 |
update statutory_documents BR009370 BRANCH CLOSED
FC027534 COMPANY CLOSED
02/10/2025 |
| 2025-02-03 |
update statutory_documents OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HARRISON / 15/01/2025 |
| 2024-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-08-16 |
update statutory_documents DIRECTOR APPOINTED MR PRASHANT MISHRA |
| 2024-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IOANNIS ANAGNOSTOPOULOS |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-20 |
update statutory_documents BR009370 ADDRESS CHANGE 01/09/22
5TH FLOOR 7 CLARGES STREET, LONDON, W1J 8AE |
| 2022-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-09 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER JAMES HARRISON |
| 2021-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YAN GUO |
| 2021-04-07 |
update num_mort_outstanding 2 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 2 |
| 2021-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-09-19 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PREBEN HANSEN |
| 2019-09-19 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR IOANNIS ANAGNOSTOPOULOS / 31/08/2019 |
| 2019-09-19 |
update statutory_documents OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / YAN GUO / 31/08/2019 |
| 2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJESH ROSARIO |
| 2019-06-10 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-15 |
update statutory_documents DIRECTOR APPOINTED MR RAJESH REGINALD ROSARIO |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOTYU VASILEV |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-11 |
update statutory_documents BR009370 ADDRESS CHANGE 24/04/17
3RD FLOOR 10 BROOK STREET, LONDON, W1S 1BG |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMNON LION |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL OFER |
| 2016-02-29 |
update statutory_documents TRANSACTION OSTM03- BR009370 PERSON AUTHORISED TO ACCEPT TERMINATED 22/09/2013 CHAIM KLEIN |
| 2016-02-29 |
update statutory_documents TRANSACTION OSTM03- BR009370 PERSON AUTHORISED TO REPRESENT TERMINATED 14/11/2014 NEIL WEEKS |
| 2016-02-29 |
update statutory_documents TRANSACTION OSTM03- BR009370 PERSON AUTHORISED TO REPRESENT TERMINATED 14/11/2014 RAMI ZINGHER |
| 2016-02-29 |
update statutory_documents TRANSACTION OSTM03- BR009370 PERSON AUTHORISED TO REPRESENT TERMINATED 22/09/2013 CHAIM KLEIN |
| 2016-02-29 |
update statutory_documents TRANSACTION OSTM03- BR009370 PERSON AUTHORISED TO REPRESENT TERMINATED 31/03/2011 AMNON LION |
| 2016-02-02 |
update statutory_documents DIRECTOR APPOINTED MR IOANNIS ANAGNOSTOPOULOS |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PER AHLQVIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MR TOTYU GYUROV VASILEV |
| 2014-11-27 |
update statutory_documents SECRETARY APPOINTED YAN GUO |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WEEKS |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMI ZINGHER |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL WEEKS |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-29 |
update statutory_documents DIRECTOR APPOINTED PER ROINE AHLQVIST |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GUY OFER |
| 2013-10-23 |
update statutory_documents SECRETARY APPOINTED NEIL WEEKS |
| 2013-10-23 |
update statutory_documents BR009370 ADDRESS CHANGE 22/09/13
6TH FLOOR 1 HANOVER STREET, LONDON, W1S 1YZ |
| 2013-10-23 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LAW WEEKS / 30/09/2013 |
| 2013-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAIM KLEIN |
| 2013-10-23 |
update statutory_documents TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY |
| 2013-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHAIM KLEIN |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2012-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-16 |
update statutory_documents BR009370 ADDRESS CHANGE 05/12/11
12TH FLOOR SEA CONTAINERS HOUSE, 20 UPPER GROUND, LONDON, SE1 9PD |
| 2011-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-02-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-02-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-04 |
update statutory_documents BR009370 ADDRESS CHANGE 17/03/08, 8TH FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9TP |
| 2007-06-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 2007-05-24 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 2007-05-24 |
update statutory_documents BR009370 REGISTERED |
| 2007-05-24 |
update statutory_documents BR009370 PAR APPOINTED
KLEIN
CHAIM
13 THURLOW ROAD
LONDON
NW3 5PL |
| 2007-05-24 |
update statutory_documents BR009370 PR APPOINTED
LION
AMNON
FLAT 71 WESTFIELD
15 KIDDERPORE AVENUE
LONDON
NW3 7SG |
| 2007-05-24 |
update statutory_documents BR009370 PR APPOINTED
WEEKS
NEIL
4 PENZANCE PLACE
LONDON
W11 4PA |
| 2007-05-24 |
update statutory_documents BR009370 PR APPOINTED
ZINGHER
RAMI
6 ROWAN WALK
LONDON
N2 0QG |