| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED |
| 2023-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JESSICA ABIGAIL MAY LEWIS / 23/08/2023 |
| 2023-07-07 |
delete address 3RD FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH SCOTLAND SCOTLAND EH1 2EN |
| 2023-07-07 |
insert address 60 MELVILLE STREET EDINBURGH SCOTLAND SCOTLAND EH3 7HF |
| 2023-07-07 |
update registered_address |
| 2023-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2023 FROM
3RD FLOOR SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
SCOTLAND
EH1 2EN
SCOTLAND |
| 2023-04-07 |
delete address 4TH FLOOR - THE ATHENAEUM BUILDING 8 NELSON MANDELA PLACE GLASGOW UNITED KINGDOM G2 1BT |
| 2023-04-07 |
insert address 3RD FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH SCOTLAND SCOTLAND EH1 2EN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2022 FROM
4TH FLOOR - THE ATHENAEUM BUILDING 8 NELSON MANDELA PLACE
GLASGOW
G2 1BT
UNITED KINGDOM |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE JANE PARRY |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-09-28 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ANDREW |
| 2021-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JESSICA ABIGAIL LEWIS / 05/12/2020 |
| 2020-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN PAUL WALLACE / 09/09/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM CUMMING |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEATH |
| 2019-01-18 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN HEATH |
| 2019-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIS |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-03-16 |
update statutory_documents DIRECTOR APPOINTED MR IAIN WALLACE |
| 2018-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CURRY |
| 2018-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-15 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 2017-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JESSICA ABIGAIL SMITH / 09/05/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-19 |
delete address 1ST FLOOR LOMOND HOUSE 9 GEORGE SQUARE GLASGOW SCOTLAND G2 1DY |
| 2016-12-19 |
insert address 4TH FLOOR - THE ATHENAEUM BUILDING 8 NELSON MANDELA PLACE GLASGOW UNITED KINGDOM G2 1BT |
| 2016-12-19 |
update registered_address |
| 2016-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2016 FROM
1ST FLOOR
LOMOND HOUSE 9 GEORGE SQUARE
GLASGOW
SCOTLAND
G2 1DY |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN CLARKE |
| 2016-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2015-12-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-11-30 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BECTON DAVIS / 22/10/2015 |
| 2015-01-07 |
update account_category FULL => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-22 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FAY |
| 2014-04-07 |
update num_mort_outstanding 2 => 0 |
| 2014-04-07 |
update num_mort_satisfied 1 => 3 |
| 2014-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-01-07 |
delete address 1ST FLOOR LOMOND HOUSE 9 GEORGE SQUARE GLASGOW SCOTLAND SCOTLAND G2 1DY |
| 2014-01-07 |
insert address 1ST FLOOR LOMOND HOUSE 9 GEORGE SQUARE GLASGOW SCOTLAND G2 1DY |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-12-13 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN FAY / 02/10/2013 |
| 2013-07-30 |
update statutory_documents SOLVENCY STATEMENT DATED 26/07/13 |
| 2013-07-30 |
update statutory_documents REDUCE ISSUED CAPITAL 26/07/2013 |
| 2013-07-30 |
update statutory_documents 30/07/13 STATEMENT OF CAPITAL GBP 1 |
| 2013-07-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-21 |
delete address 2ND FLOOR 25 BOTHWELL STREET GLASGOW G2 6NL |
| 2013-06-21 |
insert address 1ST FLOOR LOMOND HOUSE 9 GEORGE SQUARE GLASGOW SCOTLAND SCOTLAND G2 1DY |
| 2013-06-21 |
update registered_address |
| 2012-12-07 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-07-26 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD BECTON DAVIS |
| 2012-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JESSICA ABIGAIL SMITH / 20/06/2012 |
| 2012-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2012 FROM
2ND FLOOR 25 BOTHWELL STREET
GLASGOW
G2 6NL |
| 2012-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN FAY / 02/05/2012 |
| 2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS |
| 2011-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-12-02 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN FAY / 02/12/2011 |
| 2011-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JESSICA ABIGAIL SMITH / 02/12/2011 |
| 2011-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-22 |
update statutory_documents PREVSHO FROM 31/12/2011 TO 31/07/2011 |
| 2011-08-22 |
update statutory_documents SECRETARY APPOINTED MISS JESSICA ABIGAIL SMITH |
| 2011-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HENSON |
| 2011-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN HENSON |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MENDEL |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PAUL MENDEL |
| 2011-06-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STUART CHAMBERS |
| 2011-06-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD IAN CURRY |
| 2011-06-23 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN MARJORIE CLARKE |
| 2011-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GILLESPIE |
| 2011-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON SUTHERLAND |
| 2011-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH TIMMINS |
| 2011-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEILL MILLARD |
| 2011-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON REDGROVE |
| 2011-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2011 FROM
36 NORTH HANOVER STREET
GLASGOW
G1 2AD |
| 2011-01-28 |
update statutory_documents DIRECTOR APPOINTED NEILL HAVERLAND MILLARD |
| 2010-12-16 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LUCKETT |
| 2009-12-02 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVEN FAY / 02/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GILLESPIE / 02/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN SUTHERLAND / 02/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT HENSON / 02/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DOUGLAS TIMMINS / 02/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE REDGROVE / 02/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAWRENCE LUCKETT / 02/12/2009 |
| 2009-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON STODART |
| 2008-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE PRINGLE |
| 2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-01-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-01-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03 |
| 2004-01-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-12-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/03 FROM:
GEORGE HOUSE
50 GEORGE SQUARE
GLASGOW
G2 1RR |
| 2003-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-22 |
update statutory_documents COMPANY NAME CHANGED
ERNST & YOUNG FINANCIAL MANAGEME
NT LIMITED
CERTIFICATE ISSUED ON 22/12/03 |
| 2003-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/03 |
| 2002-12-20 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/02 |
| 2002-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-08-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/01 |
| 2001-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-15 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/99 |
| 1999-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-21 |
update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 1998-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/98 |
| 1998-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 1997-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/97 |
| 1997-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-30 |
update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 1996-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/96 |
| 1996-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 1996-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 1995-01-18 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 1995-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/94 |
| 1994-12-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 1993-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/93 |
| 1993-02-08 |
update statutory_documents RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 1993-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/92 |
| 1992-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-17 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 1991-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/91 |
| 1991-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/90 |
| 1990-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-03 |
update statutory_documents NC INC ALREADY ADJUSTED
02/05/90 |
| 1990-05-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1990-05-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-05-03 |
update statutory_documents £ NC 50000/200000
02/05 |
| 1990-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-03 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 1989-11-28 |
update statutory_documents RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 1989-11-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/89 |
| 1989-09-11 |
update statutory_documents COMPANY NAME CHANGED
ARTHUR YOUNG FINANCIAL MANAGEMEN
T LIMITED
CERTIFICATE ISSUED ON 12/09/89 |
| 1988-12-02 |
update statutory_documents RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 1988-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1988-11-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-10-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-09 |
update statutory_documents PUC2(010388)30000X£1 ORD. |
| 1988-01-28 |
update statutory_documents PUC2 10,000 @ £1 210188 |
| 1988-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1988-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/87 |
| 1986-05-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |