| Date | Description |
|---|
| 2024-06-08 |
delete address 17 Duke of York Street
London - SW1Y 6LB
United Kingdom |
| 2024-06-08 |
delete phone +44 (0)20 7907 5050 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EFG INTERNATIONAL AG / 02/12/2019 |
| 2021-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-01-28 |
delete source_ip 188.40.70.141 |
| 2021-01-28 |
insert source_ip 168.119.2.77 |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMSON |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update num_mort_outstanding 7 => 0 |
| 2020-10-30 |
update num_mort_satisfied 21 => 28 |
| 2020-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051709570019 |
| 2020-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051709570022 |
| 2020-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051709570023 |
| 2020-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051709570025 |
| 2020-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051709570026 |
| 2020-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051709570027 |
| 2020-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051709570028 |
| 2020-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BANFIELD |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-30 |
delete email lm..@lmm.gr |
| 2020-01-30 |
delete email sh..@latsco.com |
| 2019-11-30 |
update website_status FlippedRobots => OK |
| 2019-11-30 |
delete source_ip 195.8.66.1 |
| 2019-11-30 |
insert source_ip 188.40.70.141 |
| 2019-11-24 |
update website_status FailedRobots => FlippedRobots |
| 2019-11-08 |
update website_status FlippedRobots => FailedRobots |
| 2019-10-19 |
update website_status FailedRobots => FlippedRobots |
| 2019-10-07 |
update account_category SMALL => FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update website_status FlippedRobots => FailedRobots |
| 2019-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-15 |
update website_status FailedRobots => FlippedRobots |
| 2019-09-07 |
update num_mort_outstanding 8 => 7 |
| 2019-09-07 |
update num_mort_satisfied 20 => 21 |
| 2019-08-30 |
update website_status FlippedRobots => FailedRobots |
| 2019-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051709570021 |
| 2019-08-10 |
update website_status FailedRobots => FlippedRobots |
| 2019-07-25 |
update website_status FlippedRobots => FailedRobots |
| 2019-07-06 |
update website_status FailedRobots => FlippedRobots |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-06-11 |
update website_status FlippedRobots => FailedRobots |
| 2019-05-22 |
update website_status FailedRobots => FlippedRobots |
| 2019-05-07 |
update website_status FlippedRobots => FailedRobots |
| 2019-04-17 |
update website_status FailedRobots => FlippedRobots |
| 2019-03-11 |
update website_status FlippedRobots => FailedRobots |
| 2019-02-14 |
update website_status OK => FlippedRobots |
| 2018-10-26 |
update statutory_documents DIRECTOR APPOINTED MS PATRIZIA JACQUELINE DARIO |
| 2018-10-07 |
update num_mort_outstanding 18 => 8 |
| 2018-10-07 |
update num_mort_satisfied 10 => 20 |
| 2018-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051709570011 |
| 2018-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051709570012 |
| 2018-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051709570013 |
| 2018-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051709570014 |
| 2018-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051709570015 |
| 2018-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051709570016 |
| 2018-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051709570017 |
| 2018-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051709570018 |
| 2018-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051709570020 |
| 2018-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051709570024 |
| 2018-08-08 |
update account_category FULL => SMALL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-08 |
update num_mort_charges 24 => 28 |
| 2018-08-08 |
update num_mort_outstanding 14 => 18 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051709570025 |
| 2018-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051709570026 |
| 2018-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051709570027 |
| 2018-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051709570028 |
| 2018-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-02-07 |
update statutory_documents SECRETARY APPOINTED MISS CHRYSOULA PAPATHANASIOU |
| 2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL EAPEN |
| 2017-10-07 |
update num_mort_charges 23 => 24 |
| 2017-10-07 |
update num_mort_outstanding 13 => 14 |
| 2017-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051709570024 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2017-06-17 |
delete address 3rd Floor, 34 Brook Street, London, W1K 5DN |
| 2017-06-17 |
insert address 17 Duke of York Street
St James's,
London, SW1Y 6LB |
| 2017-06-17 |
insert address 3rd Flr, 17 Duke Of York St, ST James's, London, SW1Y 6LB |
| 2017-06-17 |
update primary_contact 3rd Floor, 34 Brook Street, London, W1K 5DN => 3rd Flr, 17 Duke Of York St, ST James's, London, SW1Y 6LB |
| 2017-05-07 |
delete address 34 BROOK STREET LONDON W1K 5DN |
| 2017-05-07 |
insert address 17 DUKE OF YORK STREET LONDON ENGLAND SW1Y 6LB |
| 2017-05-07 |
update registered_address |
| 2017-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2017 FROM
34 BROOK STREET
LONDON
W1K 5DN |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ISIDORE MARGARONIS |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MR IOANNIS TOPAKAS |
| 2016-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS TRIANTAFILLIDIS / 16/03/2016 |
| 2016-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EVANTHIA ELLINAS / 21/03/2016 |
| 2016-01-08 |
update num_mort_charges 22 => 23 |
| 2016-01-08 |
update num_mort_outstanding 12 => 13 |
| 2015-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051709570023 |
| 2015-12-07 |
update num_mort_charges 21 => 22 |
| 2015-12-07 |
update num_mort_outstanding 11 => 12 |
| 2015-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051709570022 |
| 2015-09-07 |
update num_mort_charges 20 => 21 |
| 2015-09-07 |
update num_mort_outstanding 10 => 11 |
| 2015-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051709570021 |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-10 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-14 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED MS EVANTHIA ELLINAS |
| 2015-06-12 |
update statutory_documents SECRETARY APPOINTED MS RACHEL KATHERINE EAPEN |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MARGARONIS |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVANTHIA ELLINAS |
| 2015-02-11 |
update statutory_documents SECRETARY APPOINTED MS EVANTHIA ELLINAS |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES SCREECH |
| 2014-11-07 |
update num_mort_charges 19 => 20 |
| 2014-11-07 |
update num_mort_outstanding 9 => 10 |
| 2014-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051709570020 |
| 2014-08-07 |
delete address 34 BROOK STREET LONDON UNITED KINGDOM W1K 5DN |
| 2014-08-07 |
insert address 34 BROOK STREET LONDON W1K 5DN |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-14 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-06-07 |
update num_mort_charges 18 => 19 |
| 2014-06-07 |
update num_mort_outstanding 8 => 9 |
| 2014-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051709570019 |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ISIDORE MARGARONIS |
| 2014-03-07 |
update num_mort_outstanding 18 => 8 |
| 2014-03-07 |
update num_mort_satisfied 0 => 10 |
| 2014-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2014-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2014-02-07 |
update num_mort_charges 10 => 18 |
| 2014-02-07 |
update num_mort_outstanding 10 => 18 |
| 2014-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051709570012 |
| 2014-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051709570013 |
| 2014-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051709570014 |
| 2014-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051709570015 |
| 2014-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051709570016 |
| 2014-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051709570017 |
| 2014-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051709570018 |
| 2014-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051709570011 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-12 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-23 |
delete address 36 DOVER STREET LONDON W1S 4NH |
| 2013-06-23 |
insert address 34 BROOK STREET LONDON UNITED KINGDOM W1K 5DN |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 50200 - Sea and coastal freight water transport |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2012-12-19 |
delete address 36 Dover Street, London, W1S 4NH |
| 2012-12-19 |
insert address 3rd Floor, 34 Brook Street, London, W1K 5DN |
| 2012-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2012 FROM
36 DOVER STREET
LONDON
W1S 4NH |
| 2012-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-10 |
update statutory_documents 05/07/12 FULL LIST |
| 2011-07-14 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY AIRD |
| 2010-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-12 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS TRIANTAFILLIDIS / 02/10/2009 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RORY CHARLES MACGREGOR AIRD / 02/10/2009 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW CHARLES THOMSON / 02/10/2009 |
| 2009-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2008-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS TRIANTAFILLIDIS / 30/06/2008 |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2008-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 2006-10-23 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2005-08-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 2004-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |