| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NICHOLAS COTTON / 01/09/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE EVANS |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MS JANE PHILIPPA LOUISE DANIEL |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL JOHNSON |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT ALLEN |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TURPIN |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-09-07 |
delete company_previous_name STEWART IVORY & COMPANY LIMITED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-18 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE ELAINE JOHNSON |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE CLARE EVANS |
| 2020-12-31 |
update statutory_documents DIRECTOR APPOINTED MR GARY NICHOLAS COTTON |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 2020-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
insert company_previous_name FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED |
| 2020-10-30 |
update name FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED => FIRST SENTIER INVESTORS (UK) IM LIMITED |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WASTCOAT |
| 2020-09-18 |
update statutory_documents COMPANY NAME CHANGED FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED
CERTIFICATE ISSUED ON 18/09/20 |
| 2020-08-04 |
update statutory_documents 31/07/20 STATEMENT OF CAPITAL GBP 74759082 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS |
| 2020-05-20 |
update statutory_documents SECRETARY APPOINTED MR SCOTT ROBERT ALLEN |
| 2020-01-07 |
update account_ref_day 30 => 31 |
| 2020-01-07 |
update account_ref_month 6 => 12 |
| 2020-01-07 |
update accounts_next_due_date 2021-03-31 => 2020-09-30 |
| 2019-12-11 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID STEINBERG |
| 2019-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-09-23 |
update statutory_documents 28/08/19 STATEMENT OF CAPITAL GBP 49759082 |
| 2019-09-19 |
update statutory_documents ADOPT ARTICLES 28/08/2019 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LAZBERGER |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED WAI-CHOO KUBITSCHECK |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KANESH LAKHANI |
| 2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN TURNER |
| 2017-12-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-10 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN TURNER / 10/11/2015 |
| 2015-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-09-04 |
update statutory_documents DIRECTOR APPOINTED MR CYRIL FRANCIS JOHNSON |
| 2015-02-17 |
update statutory_documents SECRETARY APPOINTED MS REBECCA SARAH SHEPPARD |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIES |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-27 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN SMITH |
| 2014-04-11 |
update statutory_documents DIRECTOR APPOINTED PAUL THOMAS GRIFFITHS |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-26 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-10-16 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN TURNER |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WITHERS |
| 2013-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STEINBERG |
| 2012-11-09 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY COOPER |
| 2012-03-08 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2012-03-08 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2012-02-08 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN RICHARD SPENCER TURPIN |
| 2012-02-08 |
update statutory_documents DIRECTOR APPOINTED KANESH VALLABHDAS JERAM LAKHANI |
| 2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET CAREY |
| 2011-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID STEINBERG |
| 2011-11-02 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CARLETON WASTCOAT |
| 2011-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CARLETON WASTCOAT / 03/10/2011 |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGG JOHNSTON |
| 2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GATELY |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS JANET IRENE CAREY |
| 2010-11-12 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PAUL |
| 2010-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LAZBERGER / 09/12/2009 |
| 2009-11-12 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGG JOHNSTON / 01/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ROBERT COOPER / 01/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LAZBERGER / 01/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NIGEL WITHERS / 01/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD GATELY / 01/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART WATSON PAUL / 01/10/2009 |
| 2009-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADRIAN CHARLES NEWLANDS SMITH / 01/10/2009 |
| 2009-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN VICTORIA DAVIES / 01/10/2009 |
| 2009-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-10-23 |
update statutory_documents DIRECTOR APPOINTED MR GARY NIGEL WITHERS |
| 2009-09-30 |
update statutory_documents DIRECTOR APPOINTED GREGG JOHNSTON |
| 2009-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL STAPLETON |
| 2009-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL RAYSON |
| 2009-04-09 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID STAPLETON |
| 2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES METCALFE |
| 2009-01-12 |
update statutory_documents DIRECTOR APPOINTED PAUL RAYSON |
| 2008-12-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES EVANS |
| 2008-12-18 |
update statutory_documents MIN DETAIL AMEND CAPITAL EFF 03/12/08 |
| 2008-12-18 |
update statutory_documents SOLVENCY STATEMENT DATED 03/12/08 |
| 2008-12-18 |
update statutory_documents REDUCE ISSUED CAPITAL 03/12/2008 |
| 2008-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN DAVIES / 20/09/2008 |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents DIRECTOR APPOINTED MARK JOHN LAZBERGER |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WARWICK NEGUS |
| 2007-11-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-26 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-10 |
update statutory_documents NC INC ALREADY ADJUSTED
26/03/02 |
| 2002-04-10 |
update statutory_documents £ NC 32225000/77225000
26/ |
| 2002-04-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents COMPANY NAME CHANGED
STEWART IVORY & COMPANY LIMITED
CERTIFICATE ISSUED ON 31/08/01 |
| 2001-07-05 |
update statutory_documents £ NC 12225000/32225000
25/06/01 |
| 2001-07-05 |
update statutory_documents NC INC ALREADY ADJUSTED 25/06/01 |
| 2001-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-09 |
update statutory_documents £ NC 225000/12225000
15/03/01 |
| 2001-04-09 |
update statutory_documents NC INC ALREADY ADJUSTED 15/03/01 |
| 2001-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 2000-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/00 FROM:
45 CHARLOTTE SQUARE
EDINBURGH
EH2 4HQ |
| 2000-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-26 |
update statutory_documents RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 1998-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-08-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-06 |
update statutory_documents AUDITORS RESIGNATION STATEMENT |
| 1998-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 1997-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-06 |
update statutory_documents RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 1996-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-14 |
update statutory_documents RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1994-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-11-10 |
update statutory_documents RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 1994-08-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-05 |
update statutory_documents RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 1993-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-11 |
update statutory_documents RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1991-11-08 |
update statutory_documents RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 1991-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 1990-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-15 |
update statutory_documents RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 1989-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-10-18 |
update statutory_documents CAP.OF RESERVES 200989 |
| 1989-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-04-20 |
update statutory_documents COMPANY NAME CHANGED
STEWART, IVORY AND COMPANY LIMIT
ED
CERTIFICATE ISSUED ON 21/04/89 |
| 1989-04-20 |
update statutory_documents AGREEMENT |
| 1989-04-20 |
update statutory_documents PUC3/ 01/07/85 1,767*1P ORD |
| 1988-11-21 |
update statutory_documents RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 1988-11-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 1988-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-07-12 |
update statutory_documents G122 NOTICE OF CONSOLIDATION |
| 1988-07-12 |
update statutory_documents G123 NOTICE OF NEW CAP.£225000 |
| 1988-07-12 |
update statutory_documents G123 NOTICE OF NEW CAP.£23534 |
| 1988-07-12 |
update statutory_documents G88(2)(010788)201466XVARIOUS -> |
| 1988-07-12 |
update statutory_documents G88(2)(010788)22239.63XVARIOUS-> |
| 1988-07-12 |
update statutory_documents ADOPT MEM AND ARTS 01/07/88 |
| 1988-07-12 |
update statutory_documents ALTER MEM AND ARTS 01/07/88 |
| 1988-07-12 |
update statutory_documents ALTER MEM AND ARTS 01/07/88 |
| 1988-07-12 |
update statutory_documents ALTER MEM AND ARTS 01/07/88 |
| 1988-07-12 |
update statutory_documents ALTER MEM AND ARTS 01/07/88 |
| 1988-07-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/88 |
| 1988-07-12 |
update statutory_documents BONUS ISSUE OF SHARES 01/07/88 |
| 1988-07-12 |
update statutory_documents BONUS ISSUE OF SHARES 01/07/88 |
| 1988-07-12 |
update statutory_documents CONSOLIDATION OF SHARES 01/07/88 |
| 1988-07-12 |
update statutory_documents CONSOLIDATION OF SHARES 01/07/88 |
| 1988-07-12 |
update statutory_documents INC.CAP.BY 201466X£1ORD 01/07/88 |
| 1988-07-12 |
update statutory_documents INC.CAP.BY £22239.63 -> 01/07/88 |
| 1987-12-30 |
update statutory_documents RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS; AMEND |
| 1987-12-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 1987-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-04 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-03-30 |
update statutory_documents RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 1987-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 1985-07-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/07/85 |
| 1983-12-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 1978-12-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/77 |
| 1970-07-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1970-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |