| Date | Description |
|---|
| 2024-09-04 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/24, NO UPDATES |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 9 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2024-09-30 |
| 2023-10-31 |
update statutory_documents CURREXT FROM 30/09/2023 TO 31/12/2023 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-01 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-22 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GERSON |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERSON |
| 2020-10-15 |
delete source_ip 94.126.40.40 |
| 2020-10-15 |
insert source_ip 85.233.160.189 |
| 2020-10-15 |
update robots_txt_status www.corporateassetfinance.com: 200 => 404 |
| 2020-10-15 |
update website_status DomainNotFound => OK |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-09 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-11 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-12-10 |
delete address 2 Downland Close
Whetstone
London
N20 9LB |
| 2017-12-10 |
delete address First Floor Thavies Inn House
3-4 Holborn Circus
London
EC1N 2HA |
| 2017-12-10 |
insert address 1 Downland Close
Whetstone
London
N20 9LZ |
| 2017-12-10 |
insert address 2 Downland Close
Whetstone
London
N20 9LZ |
| 2017-12-10 |
update primary_contact First Floor Thavies Inn House
3-4 Holborn Circus
London
EC1N 2HA => 1 Downland Close
Whetstone
London
N20 9LZ |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN GERSON / 24/02/2017 |
| 2017-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES RAPHAEL GERSON / 16/02/2017 |
| 2017-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GERSON / 16/02/2017 |
| 2017-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DANIEL GERSON / 16/02/2017 |
| 2017-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ESTHER GERSON / 16/02/2017 |
| 2017-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHIN HOOI CHEW / 16/02/2017 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-07 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-05-14 |
update statutory_documents SECRETARY APPOINTED MR CHIN HOOI CHEW |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND ROLLS |
| 2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDMUND ROLLS |
| 2014-09-07 |
delete address 1 DOWNLAND CLOSE WHETSTONE LONDON LONDON UNITED KINGDOM N20 9LZ |
| 2014-09-07 |
insert address 1 DOWNLAND CLOSE WHETSTONE LONDON LONDON N20 9LZ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-12 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-07-07 |
update account_ref_day 31 => 30 |
| 2014-07-07 |
update account_ref_month 10 => 9 |
| 2014-07-07 |
update accounts_next_due_date 2015-07-31 => 2015-06-30 |
| 2014-06-16 |
update statutory_documents CURRSHO FROM 31/10/2014 TO 30/09/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-10-25 |
delete source_ip 94.126.40.140 |
| 2013-10-25 |
insert source_ip 94.126.40.40 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-09-06 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-08-12 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-06-26 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 6521 - Financial leasing |
| 2013-06-22 |
insert sic_code 64910 - Financial leasing |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-05-17 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2012-08-08 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2011-08-09 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2010-12-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-08-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-08-10 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2010 FROM
C/O WILSON WRIGHT & CO
FIRST FLOOR THAVIES INN HOUSE
3-4 HOLBORN CIRCUS
LONDON
EC1N 2HA |
| 2010-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2010 FROM
5TH FLOOR
71 KINGSWAY
LONDON
WC2B 6ST |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2009-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS |
| 2008-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-09-09 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07 |
| 2006-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |