| Date | Description |
|---|
| 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 |
| 2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIA CAMPBELL |
| 2023-07-03 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW FIELD |
| 2023-04-22 |
delete person Sophie Wales |
| 2023-04-22 |
insert person Hope Sapey |
| 2023-04-22 |
insert person Matthew Field |
| 2023-01-10 |
update statutory_documents DIRECTOR APPOINTED MR IAIN DAVID WRIGHT |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE WALES |
| 2022-11-14 |
delete index_pages_linkeddomain wpenginepowered.com |
| 2022-10-14 |
insert index_pages_linkeddomain wpenginepowered.com |
| 2022-08-12 |
delete about_pages_linkeddomain netdna-ssl.com |
| 2022-08-12 |
delete index_pages_linkeddomain netdna-ssl.com |
| 2022-07-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ADRIAN ANDERSON |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR MICHAEL LEVI |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-05 |
delete otherexecutives Brendan Weekes |
| 2022-02-05 |
delete person David Clarke |
| 2022-02-05 |
delete person Zara Fisher |
| 2022-02-05 |
insert person Sir David Green |
| 2022-02-05 |
update person_title Arun Chauhan: Member of the Board of Trustees => Nomination Committee Member Finance Committee Member; Member of the Board of Trustees |
| 2022-02-05 |
update person_title Brendan Weekes: Member of the Finance Committee; Member of the Board of Trustees => Treasurer ( Acting ) Finance Committee Chair ( Acting ); Member of the Board of Trustees |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED SIR DAVID JOHN MARK GREEN CB QC |
| 2021-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN SHAW / 01/12/2021 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ELAINE COULSON / 12/07/2021 |
| 2021-10-04 |
update person_description Frances Coulson => Frances Coulson |
| 2021-10-04 |
update person_description Sophie Wales => Sophie Wales |
| 2021-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN WEEKES / 23/07/2021 |
| 2021-09-02 |
update person_title Arun Chauhan: Member of the Board of Trustees; Deputy Chair => Member of the Board of Trustees |
| 2021-09-02 |
update person_title Patrick Rappo: Member of the Board of Trustees => Member of the Board of Trustees; Deputy Chair |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-09-21 |
delete source_ip 46.17.94.162 |
| 2020-09-21 |
insert about_pages_linkeddomain netdna-ssl.com |
| 2020-09-21 |
insert index_pages_linkeddomain netdna-ssl.com |
| 2020-09-21 |
insert source_ip 35.197.208.207 |
| 2020-08-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-14 |
update statutory_documents ADOPT ARTICLES 22/07/2020 |
| 2020-08-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-09 |
delete source_ip 46.17.91.66 |
| 2020-05-09 |
insert source_ip 46.17.94.162 |
| 2020-03-09 |
insert person Liyun (Lee) Fitzgerald |
| 2020-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS LIYUN ADRIENNE FITZGERALD |
| 2019-12-08 |
delete person Sophie Falcon |
| 2019-12-08 |
insert person Sophie Wales |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE ANNE FALCON / 05/12/2019 |
| 2019-10-08 |
delete person Phillip Hagon |
| 2019-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP HAGON |
| 2019-07-09 |
delete index_pages_linkeddomain thetecas.com |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-08 |
update person_description Arun Chauhan => Arun Chauhan |
| 2019-06-08 |
update person_description Brendan Weekes => Brendan Weekes |
| 2019-06-08 |
update person_description David Clarke => David Clarke |
| 2019-06-08 |
update person_description Frances Coulson => Frances Coulson |
| 2019-06-08 |
update person_description Jonathan Holmes => Jonathan Holmes |
| 2019-06-08 |
update person_description Oliver Shaw => Oliver Shaw |
| 2019-06-08 |
update person_description Sophie Falcon => Sophie Falcon |
| 2019-04-08 |
insert index_pages_linkeddomain thetecas.com |
| 2019-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN WEEKES / 03/04/2019 |
| 2019-03-03 |
delete chairman David Clarke |
| 2019-03-03 |
delete otherexecutives Frances Coulson |
| 2019-03-03 |
insert contact_pages_linkeddomain actionfraud.police.uk |
| 2019-03-03 |
insert contact_pages_linkeddomain lawscot.org.uk |
| 2019-03-03 |
insert contact_pages_linkeddomain lawsoc-ni.org |
| 2019-03-03 |
insert contact_pages_linkeddomain lawsociety.org.uk |
| 2019-03-03 |
insert phone 0300 123 2040 |
| 2019-03-03 |
update person_title Arun Chauhan: Member of the Board of Trustees => Member of the Board of Trustees; Deputy Chair |
| 2019-03-03 |
update person_title David Clarke: Chairman; Member of the Board of Trustees; Chairman of the Nomination Committee => Chairman Nomination Committee Chair; Member of the Board of Trustees |
| 2019-03-03 |
update person_title Frances Coulson: Member of the Nomination Committee; Member of the Board of Trustees => Deputy Chair Nomination Committee Member; Member of the Board of Trustees |
| 2019-03-03 |
update person_title Sophie Falcon: Member of the Board of Trustees => Treasurer Finance Committee Chair ICAEW - Appointed; Member of the Board of Trustees |
| 2019-01-29 |
delete chairman David Kirk |
| 2019-01-29 |
insert chairman David Clarke |
| 2019-01-29 |
delete person David Kirk |
| 2019-01-29 |
update person_title David Clarke: Deputy Chairman; Member of the Board of Trustees; Chairman of the Nomination Committee => Chairman; Member of the Board of Trustees; Chairman of the Nomination Committee |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KIRK |
| 2018-12-25 |
delete person David Stevens |
| 2018-12-25 |
insert person David Bacon |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN STEVEN BACON |
| 2018-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAYMOND MACAULAY HOLMES / 26/11/2018 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENS |
| 2018-11-04 |
delete person Bill Cleghorn |
| 2018-11-04 |
delete person Dr Stephen Hill |
| 2018-11-04 |
insert person Brendan Weekes |
| 2018-11-04 |
insert person Edna Young |
| 2018-11-04 |
insert person Rachel Sexton |
| 2018-11-04 |
insert person Sophie Falcon |
| 2018-11-04 |
update person_description David Kirk => David Kirk |
| 2018-08-10 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIE ANNE FALCON |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL SEXTON |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN WEEKES |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MS EDNA IRENE YOUNG |
| 2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
| 2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLEGHORN |
| 2018-06-15 |
delete otherexecutives David Clarke |
| 2018-06-15 |
delete person Martin Robinson |
| 2018-06-15 |
update person_description David Stevens => David Stevens |
| 2018-06-15 |
update person_title David Clarke: Member of the Nomination Committee; Member of the Board of Trustees => Deputy Chairman; Member of the Board of Trustees; Chairman of the Nomination Committee |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-16 |
delete person Hitesh Patel |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HITESH PATEL |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-11-09 |
delete person Sharon Lemon |
| 2017-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON LEMON |
| 2017-10-05 |
delete index_pages_linkeddomain storify.com |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-15 |
update person_description Dr Stephen Hill => Dr Stephen Hill |
| 2016-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HITESH PATEL / 06/12/2016 |
| 2016-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON PATRICIA LEMON / 01/12/2016 |
| 2016-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CHARLES HAGON / 01/12/2016 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-11-06 |
delete index_pages_linkeddomain bbc.co.uk |
| 2016-11-06 |
update person_description Dr Stephen Hill => Dr Stephen Hill |
| 2016-07-16 |
delete person Monty Raphael |
| 2016-07-16 |
delete person Oliver Stopnitzky |
| 2016-07-16 |
delete person Will Kenyon |
| 2016-07-16 |
insert person Arun Chauhan |
| 2016-07-16 |
insert person Jonathan Holmes |
| 2016-07-16 |
insert person Patrick Rappo |
| 2016-07-16 |
insert person Zara Fisher |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN RAYMOND MACAULAY HOLMES |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MR ARUN KUMAR SINGH CHAUHAN |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JAMES RAPPO |
| 2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP RAPHAEL QC |
| 2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENYON |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-05 |
update person_description Sharon Lemon => Sharon Lemon |
| 2016-03-21 |
update website_status DomainNotFound => OK |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-01-07 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-12-11 |
update statutory_documents 22/11/15 NO MEMBER LIST |
| 2015-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN SHAW / 02/12/2015 |
| 2015-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CHARLES HAGON / 02/12/2015 |
| 2015-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN SHAW / 30/06/2015 |
| 2015-07-25 |
insert index_pages_linkeddomain bbc.co.uk |
| 2015-07-25 |
update website_status FlippedRobots => OK |
| 2015-07-08 |
update statutory_documents DIRECTOR APPOINTED MR HITESH PATEL |
| 2015-07-08 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON PATRICIA LEMON |
| 2015-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMSON MERCER CLEGHORN / 07/07/2015 |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA HART |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK RARDEN |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES STEVENS |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELICITY BANKS |
| 2015-06-30 |
update website_status OK => FlippedRobots |
| 2015-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MIA CAMPBELL / 30/06/2015 |
| 2015-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SKADE |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-12-12 |
update statutory_documents 22/11/14 NO MEMBER LIST |
| 2014-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SKADE / 01/11/2014 |
| 2014-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN SHAW / 18/11/2014 |
| 2014-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MONTAGUE RAPHAEL / 07/12/2014 |
| 2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PHILIPPSOHN |
| 2014-10-31 |
delete source_ip 46.17.90.91 |
| 2014-10-31 |
insert source_ip 46.17.91.66 |
| 2014-08-20 |
delete email ma..@cityoflondon.police.uk |
| 2014-08-20 |
delete index_pages_linkeddomain cityoflondon.police.uk |
| 2014-08-20 |
update person_description Dr Stephen Hill => Dr Stephen Hill |
| 2014-07-15 |
insert chairman David Kirk |
| 2014-07-15 |
insert person David Kirk |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NEIL KIRK |
| 2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND WRIGHT |
| 2014-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-24 |
delete otherexecutives David Skade |
| 2014-04-24 |
insert email ma..@cityoflondon.police.uk |
| 2014-04-24 |
insert index_pages_linkeddomain cityoflondon.police.uk |
| 2014-04-24 |
update person_description David Skade => David Skade |
| 2014-04-24 |
update person_title David Skade: Director => Director, EME Region Financial Crime Compliance at Barclays Wealth |
| 2014-01-14 |
delete index_pages_linkeddomain met.police.uk |
| 2014-01-07 |
delete address CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE LONDON UNITED KINGDOM EC2R 6EA |
| 2014-01-07 |
insert address CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE LONDON EC2R 6EA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-12 |
update statutory_documents 22/11/13 NO MEMBER LIST |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SKADE / 03/12/2013 |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK OTTO RARDEN / 09/12/2013 |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MONTAGUE RAPHAEL / 10/12/2013 |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NATHAN PHILIPPSOHN / 27/11/2013 |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ELAINE COULSON / 12/12/2013 |
| 2013-08-27 |
insert otherexecutives Frances Coulson |
| 2013-08-27 |
delete person Neil Griffiths |
| 2013-08-27 |
insert person Frances Coulson |
| 2013-07-07 |
insert otherexecutives David Skade |
| 2013-07-07 |
update person_description Barbara Hart => Barbara Hart |
| 2013-07-07 |
update person_description David Skade => David Skade |
| 2013-07-07 |
update person_description Dr Stephen Hill => Dr Stephen Hill |
| 2013-07-07 |
update person_description Felicity Banks => Felicity Banks |
| 2013-07-07 |
update person_description Patrick Rarden => Patrick Rarden |
| 2013-07-07 |
update person_description Ros Wright => Ros Wright |
| 2013-07-07 |
update person_description Steven Philippsohn => Steven Philippsohn |
| 2013-07-07 |
update person_title Barbara Hart: null => Retired Chartered Accountant |
| 2013-07-07 |
update person_title David Skade: Director Within the Global => Director |
| 2013-07-03 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER JOHN SHAW |
| 2013-07-03 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES ELAINE COULSON |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GRIFFITHS |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-23 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 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 |
| 2013-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-20 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-20 |
delete person Alex Plavsic |
| 2013-05-20 |
insert index_pages_linkeddomain met.police.uk |
| 2013-04-29 |
update website_status OK => FlippedRobotsTxt |
| 2012-11-28 |
update statutory_documents 22/11/12 NO MEMBER LIST |
| 2012-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CLARKE / 19/11/2012 |
| 2012-10-24 |
update primary_contact |
| 2012-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PLAVSIC |
| 2012-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2011 FROM
CHARTERED ACCOUNTANTS HALL MOORGATE PLACE
LONDON
EC2R 6EA
UNITED KINGDOM |
| 2011-12-12 |
update statutory_documents 22/11/11 NO MEMBER LIST |
| 2011-10-17 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK OTTO RARDEN |
| 2011-07-07 |
update statutory_documents ADOPT ARTICLES 30/06/2011 |
| 2011-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-08 |
update statutory_documents 22/11/10 NO MEMBER LIST |
| 2010-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT GRIFFITHS / 25/11/2010 |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SKADE / 03/12/2010 |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK HILL / 24/11/2010 |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NATHAN PHILIPPSOHN / 24/11/2010 |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FISHER |
| 2010-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2009 FROM
CHARTERED ACCOUNTANTS' HALL
PO BOX 433
MOORGATE PLACE
LONDON
EC2P 2BJ |
| 2009-12-16 |
update statutory_documents 22/11/09 NO MEMBER LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PLAVSIC / 15/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MARK HILL / 15/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FELICITY JANE BANKS / 15/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMON FISHER / 15/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CLARKE / 15/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SKADE / 15/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JOAN HART / 15/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT GRIFFITHS / 15/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MONTAGUE RAPHAEL / 15/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND WRIGHT / 15/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NATHAN PHILIPPSOHN / 15/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KENYON / 15/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMSON MERCER CLEGHORN / 15/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP CHARLES HAGON |
| 2009-09-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL CLARKE |
| 2009-09-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SKADE |
| 2009-09-11 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA JOAN HART |
| 2009-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES PERRY |
| 2008-12-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MIA CAMPBELL / 17/12/2008 |
| 2008-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/08 |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH FARROW |
| 2008-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/07 |
| 2007-10-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-10-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-20 |
update statutory_documents DIR NOT TO RES ART 60.2 13/09/07 |
| 2007-08-03 |
update statutory_documents SECTION 394 |
| 2007-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/06 |
| 2006-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/05 |
| 2005-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-03-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/04 |
| 2004-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/03 FROM:
GLOUCESTER HOUSE
339 SILBURY BOULEVARD
MILTON KEYNES
MK9 2HL |
| 2003-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/03 |
| 2003-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/02 |
| 2002-05-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 2002-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/02 FROM:
CHARTERED ACCOUNTANTS HALL
MOORGATE PLACE
LONDON
EC2R 6EA |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-04 |
update statutory_documents APPOINTING DIRECTORS 05/02/02 |
| 2001-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |