| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
| 2023-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD GIBLIN / 12/07/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LEIBOWITZ |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 2021-02-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BEN JENKINS |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-17 |
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 |
| 2020-06-22 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JAY LEIBOWITZ |
| 2020-03-07 |
delete company_previous_name 93 KINGS AVENUE LIMITED |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD GIBLIN / 10/11/2017 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 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 |
| 2017-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 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 |
| 2016-07-12 |
delete chiefinvestmentofficer Nicholas Schoenfeld |
| 2016-07-12 |
delete person Nicholas Schoenfeld |
| 2016-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-11 |
delete source_ip 46.29.88.80 |
| 2016-01-11 |
insert source_ip 185.41.10.129 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2015-12-07 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-11-06 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD GIBLIN / 15/07/2015 |
| 2015-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-23 |
update statutory_documents DIRECTOR APPOINTED ANDREW RICHARD GIBLIN |
| 2015-01-23 |
update statutory_documents DIRECTOR APPOINTED JOHN PATRICK KENNEDY |
| 2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCHOENFELD |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2014-12-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-11-07 |
update statutory_documents 23/10/14 FULL LIST |
| 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 |
| 2014-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2013-12-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-12-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-11-13 |
update statutory_documents 23/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
| 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 |
| 2013-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-11-08 |
update statutory_documents 23/10/12 FULL LIST |
| 2012-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-13 |
update statutory_documents 23/10/11 FULL LIST |
| 2011-11-18 |
update statutory_documents 23/10/10 FULL LIST |
| 2011-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 23/10/2009 |
| 2010-08-05 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS SCHOENFELD |
| 2010-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-10 |
update statutory_documents ADOPT ARTICLES 01/01/2010 |
| 2009-11-10 |
update statutory_documents 23/10/09 FULL LIST |
| 2009-11-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 23/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SEAN GORVY / 01/10/2009 |
| 2009-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2008 FROM
16 HANS ROAD
LONDON
SW3 1RS |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents SECTION 175 01/10/2008 |
| 2008-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-10 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 2005-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-23 |
update statutory_documents RETURN MADE UP TO 23/10/04; NO CHANGE OF MEMBERS |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 2002-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-22 |
update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 2001-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-23 |
update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-10 |
update statutory_documents COMPANY NAME CHANGED
93 KINGS AVENUE LIMITED
CERTIFICATE ISSUED ON 11/02/00 |
| 1999-11-22 |
update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 1999-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-11-20 |
update statutory_documents RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 1998-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-11-12 |
update statutory_documents RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 1997-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-18 |
update statutory_documents RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS |
| 1996-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-03-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/12/95 |
| 1995-10-26 |
update statutory_documents RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 1995-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-14 |
update statutory_documents RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 1994-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-11 |
update statutory_documents RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
| 1993-10-21 |
update statutory_documents S252 DISP LAYING ACC 30/09/93 |
| 1993-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-11-09 |
update statutory_documents RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
| 1992-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1991-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/91 |
| 1991-11-25 |
update statutory_documents RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
| 1991-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-01-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/90 |
| 1990-12-18 |
update statutory_documents RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 1990-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-01-17 |
update statutory_documents RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 1989-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-04 |
update statutory_documents RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 1988-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-05 |
update statutory_documents RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 1987-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-20 |
update statutory_documents ***** MEM AND ARTS ******** |
| 1986-10-21 |
update statutory_documents RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 1986-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |