| Date | Description |
|---|
| 2025-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/24 |
| 2024-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2023-10-07 |
delete address 13 CASTLE STREET ST HELIER CHANNEL ISLANDS JE4 5UT |
| 2023-10-07 |
insert address IFC 5 ST HELIER JERSEY JE1 1ST |
| 2023-10-07 |
update registered_address |
| 2023-09-08 |
update statutory_documents CHANGE OF ADDRESS 03/09/18
13 CASTLE STREET, ST HELIER, JE4 5UT, CHANNEL ISLANDS |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED SANNE SECRETARIES LIMITED |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MENET |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOURANT & CO. SECRETARIES LIMITED |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address LIME GROVE HOUSE GREEN STREET ST. HELIER JERSEY CHANNEL ISLANDS JE1 2ST |
| 2014-08-07 |
insert address 13 CASTLE STREET ST HELIER CHANNEL ISLANDS JE4 5UT |
| 2014-08-07 |
update registered_address |
| 2014-07-17 |
update statutory_documents CHANGE OF ADDRESS 04/07/14
LIME GROVE HOUSE GREEN STREET, ST. HELIER, JERSEY, JE1 2ST, CHANNEL ISLANDS |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ASHFORD |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DESMOND |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY MYERSON |
| 2014-01-14 |
update statutory_documents BR009593 NAME CHANGE 26/10/10 CLT-UFA HOLDINGS LIMITED |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
delete address 22 GRENVILLE STREET ST. HELIER JERSEY CHANNEL ISLANDS JE4 8PX |
| 2013-08-01 |
insert address LIME GROVE HOUSE GREEN STREET ST. HELIER JERSEY CHANNEL ISLANDS JE1 2ST |
| 2013-08-01 |
update registered_address |
| 2013-07-18 |
update statutory_documents CHANGE OF ADDRESS 14/06/13
22 GRENVILLE STREET, ST. HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS |
| 2013-06-24 |
update num_mort_outstanding 1 => 0 |
| 2013-06-24 |
update num_mort_satisfied 0 => 1 |
| 2013-01-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-10-26 |
update statutory_documents CHANGE OF NAME 20/10/10
CLT-UFA HOLDINGS LIMITED |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-15 |
update statutory_documents BR009593 ADDRESS CHANGE 31/08/10
22 LONG ACRE, LONDON, WC2E 9LY |
| 2010-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOCKLEY |
| 2010-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN AIREY |
| 2010-09-15 |
update statutory_documents TRANSACTION OSTM03- BR009593 PERSON AUTHORISED TO ACCEPT TERMINATED 31/08/2010 PAUL ANDREW CHINNERY |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED DR PAUL MICHAEL ASHFORD |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED MARTIN STEPHEN ELLICE |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SANDERSON |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY MYERSON |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED RICHARD CLIVE DESMOND |
| 2010-08-20 |
update statutory_documents TRANSACTION OSAP05- BR009593 PERSON AUTHORISED TO REPRESENT APPOINTED 23/07/2010 MARTIN STEPHEN ELLICE -- ADDRESS: THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN |
| 2010-08-20 |
update statutory_documents TRANSACTION OSAP05- BR009593 PERSON AUTHORISED TO REPRESENT APPOINTED 23/07/2010 PAUL MICHAEL ASHFORD -- ADDRESS: THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN |
| 2010-08-20 |
update statutory_documents TRANSACTION OSAP05- BR009593 PERSON AUTHORISED TO REPRESENT APPOINTED 23/07/2010 RICHARD CLIVE DESMOND -- ADDRESS: THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN |
| 2010-08-20 |
update statutory_documents TRANSACTION OSAP05- BR009593 PERSON AUTHORISED TO REPRESENT APPOINTED 23/07/2010 ROBERT SANDERSON -- ADDRESS: THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN |
| 2010-08-20 |
update statutory_documents TRANSACTION OSAP05- BR009593 PERSON AUTHORISED TO REPRESENT APPOINTED 23/07/2010 STANLEY MYERSON -- ADDRESS: THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN |
| 2010-06-30 |
update statutory_documents DIRECTOR APPOINTED MISS DAWN ELIZABETH AIREY |
| 2010-06-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOCKLEY |
| 2010-06-30 |
update statutory_documents TRANSACTION OSAP05- BR009593 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2010 DAVID HOCKLEY -- ADDRESS: 22 LONG ACRE, LONDON, WC2E 9LY |
| 2010-06-30 |
update statutory_documents TRANSACTION OSAP05- BR009593 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2010 DAWN ELIZABETH AIREY -- ADDRESS: 22 LONG ACRE, LONDON, WC2E 9LY |
| 2010-06-30 |
update statutory_documents TRANSACTION OSAP07- BR009593 PERSON AUTHORISED TO ACCEPT APPOINTED 01/04/2010 PAUL ANDREW CHINNERY -- ADDRESS: 22 LONG ACRE, LONDON, WC2E 9LY |
| 2010-06-30 |
update statutory_documents BR009593 ADDRESS CHANGE 01/04/10
1 STEPHEN STREET, LONDON, , W1T 1AL |
| 2010-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT |
| 2010-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH TINGAY |
| 2010-06-30 |
update statutory_documents TRANSACTION OSTM03- BR009593 PERSON AUTHORISED TO ACCEPT TERMINATED 01/04/2010 HELEN LINDA FARNABY |
| 2010-06-30 |
update statutory_documents TRANSACTION OSTM03- BR009593 PERSON AUTHORISED TO ACCEPT TERMINATED 01/04/2010 ROBERT GRANT |
| 2010-06-30 |
update statutory_documents TRANSACTION OSTM03- BR009593 PERSON AUTHORISED TO ACCEPT TERMINATED 01/04/2010 SARAH FRANCES HAMILTON TINGAY |
| 2010-06-30 |
update statutory_documents TRANSACTION OSTM03- BR009593 PERSON AUTHORISED TO REPRESENT TERMINATED 01/04/2010 ROBERT GRANT |
| 2010-06-30 |
update statutory_documents TRANSACTION OSTM03- BR009593 PERSON AUTHORISED TO REPRESENT TERMINATED 01/04/2010 SARAH FRANCES HAMILTON TINGAY |
| 2009-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-01-05 |
update statutory_documents CURRSHO FROM 31/05/2008 TO 31/12/2007 |
| 2007-09-24 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 2007-09-24 |
update statutory_documents BR009593 REGISTERED |
| 2007-09-24 |
update statutory_documents BR009593 PA APPOINTED
FARNABY
HELEN LINDA
6 CROSS STREET
FARNBOROUGH
HAMPSHIRE GU14 6AB |
| 2007-09-24 |
update statutory_documents BR009593 PAR APPOINTED
GRANT
ROBERT RAYMOND
29 ROSECROFT WALK
PINNER
MIDDLESEX HA5 1LJ |
| 2007-09-24 |
update statutory_documents BR009593 PAR APPOINTED
TINGAY
SARAH FRANCES HAMILTON
23 ROKESLY AVENUE
LONDON N8 8NS |