Date | Description |
2023-10-07 |
update num_mort_outstanding 16 => 0 |
2023-10-07 |
update num_mort_satisfied 18 => 34 |
2023-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023379550018 |
2023-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023379550019 |
2023-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023379550020 |
2023-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023379550024 |
2023-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023379550027 |
2023-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023379550031 |
2023-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023379550032 |
2023-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023379550029 |
2023-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023379550030 |
2023-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023379550033 |
2023-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2023-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
2023-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
2023-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
2023-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2023-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
2023-08-07 |
delete company_previous_name STENHAM GESTINOR TRADE FINANCE PLC |
2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
2023-06-07 |
update num_mort_outstanding 28 => 16 |
2023-06-07 |
update num_mort_satisfied 6 => 18 |
2023-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023379550021 |
2023-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023379550022 |
2023-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023379550023 |
2023-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023379550025 |
2023-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023379550026 |
2023-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023379550028 |
2023-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023379550034 |
2023-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2023-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2023-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2023-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2023-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MISS ALEXANDRA FISKE HARRISSON |
2022-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE NICHOLLE SUSSKIND / 12/10/2022 |
2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
2022-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MERRICK ZANE WOLMAN / 11/02/2022 |
2022-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MERRICK ZANE WOLMAN / 11/02/2022 |
2022-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MERRICK ZANE WOLMAN / 09/09/2021 |
2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
2022-02-17 |
update person_title Nicola Cosheril: Administrator; Administrator / Guernsey => Administrator |
2022-02-17 |
update person_title Stephanie Stefani: Compliance Officer; Compliance Officer / London => Compliance Officer |
2021-12-07 |
update num_mort_charges 20 => 34 |
2021-12-07 |
update num_mort_outstanding 14 => 28 |
2021-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023379550029 |
2021-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023379550030 |
2021-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023379550031 |
2021-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023379550032 |
2021-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023379550033 |
2021-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023379550034 |
2021-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023379550027 |
2021-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023379550028 |
2021-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023379550026 |
2021-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023379550021 |
2021-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023379550022 |
2021-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023379550023 |
2021-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023379550024 |
2021-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023379550025 |
2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
2021-07-03 |
insert alias Bellerive Finance Limited |
2021-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WOLMAN BRADLEY JARED / 12/05/2021 |
2021-05-18 |
update statutory_documents DIRECTOR APPOINTED MR WOLMAN BRADLEY JARED |
2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERRICK WOLMAN |
2021-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE NICHOLLE SUSSKIND / 01/05/2021 |
2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-05-07 |
update company_category Public Limited Company => Private Limited Company |
2021-05-07 |
update name BELLERIVE FINANCE PLC => BELLERIVE FINANCE LIMITED |
2021-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
2021-04-21 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
2021-04-21 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2021-04-21 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2021-03-29 |
2021-04-21 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
2020-08-11 |
update statutory_documents CESSATION OF CHRISTOPHER ERNEST SPENCER AS A PSC |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-12 |
insert alias Bellerive Global Trading Ltd |
2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
2020-05-01 |
insert address 7th Floor, Tower 1
NeXTeracom
Cybercity Ebene
Republic of Mauritius |
2020-05-01 |
insert fax +230 468 1178 |
2020-05-01 |
insert phone +230 403 4251 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
2020-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
2019-08-25 |
delete otherexecutives David Suttner |
2019-08-25 |
insert otherexecutives Stephanie Stefani |
2019-08-25 |
delete person Andrew Evans |
2019-08-25 |
delete person David Suttner |
2019-08-25 |
insert person Stephanie Stefani |
2019-08-25 |
update person_title Christine Benn: Group Accountant / London; Group Accountant => Group Accountant |
2019-06-12 |
delete management_pages_linkeddomain project-progress.net |
2019-06-12 |
delete source_ip 185.119.173.165 |
2019-06-12 |
insert source_ip 192.124.249.164 |
2019-06-12 |
update person_title Christine Benn: Group Accountant => Group Accountant / London; Group Accountant |
2019-06-12 |
update person_title Nicola Cosheril: Administrator => Administrator; Administrator / Guernsey |
2019-04-04 |
delete ceo Andrew Evans |
2019-04-04 |
delete ceo Chrisna Woensdregt |
2019-04-04 |
delete ceo Claire Susskind |
2019-04-04 |
delete ceo Gemma Halford |
2019-04-04 |
delete ceo Jared Wolman |
2019-04-04 |
delete ceo Tapsri Sangma |
2019-04-04 |
delete otherexecutives Christine Benn |
2019-04-04 |
delete otherexecutives Iryna Scanlan |
2019-04-04 |
delete otherexecutives Lillian Setjie |
2019-04-04 |
delete otherexecutives Marlize Fourie |
2019-04-04 |
delete otherexecutives Natalie Germishuys |
2019-04-04 |
delete otherexecutives Nicola Cosheril |
2019-04-04 |
delete otherexecutives Samantha Isaacs |
2019-04-04 |
delete otherexecutives Wayne Bertrand |
2019-04-04 |
delete person Wayne Bertrand |
2019-04-04 |
insert contact_pages_linkeddomain bellerivetrust.com |
2019-04-04 |
insert index_pages_linkeddomain bellerivetrust.com |
2019-04-04 |
insert management_pages_linkeddomain bellerivetrust.com |
2019-04-04 |
insert service_pages_linkeddomain bellerivetrust.com |
2019-04-04 |
update person_title Andrew Evans: Private Equity; Chief Executive Officer => Private Equity |
2019-04-04 |
update person_title Chrisna Woensdregt: Business Manager; Chief Executive Officer => Business Manager |
2019-04-04 |
update person_title Christine Benn: Group Accountant; Director => Group Accountant |
2019-04-04 |
update person_title Claire Susskind: Chief Operating Officer; Director; Chief Executive Officer => Chief Operating Officer; Director |
2019-04-04 |
update person_title Gemma Halford: Trade Finance Administrator; Chief Executive Officer => Trade Finance Administrator |
2019-04-04 |
update person_title Iryna Scanlan: Chartered Accountant; Chief Financial Officer; Director => Chartered Accountant; Chief Financial Officer |
2019-04-04 |
update person_title Jared Wolman: Lending; Chief Executive Officer => Lending |
2019-04-04 |
update person_title Lillian Setjie: Office Assistant; Director => Office Assistant |
2019-04-04 |
update person_title Marlize Fourie: Financial Manager; Director => Financial Manager |
2019-04-04 |
update person_title Natalie Germishuys: Director; TRADE FINANCE EXECUTIVE => TRADE FINANCE EXECUTIVE |
2019-04-04 |
update person_title Nicola Cosheril: Administrator; Director => Administrator |
2019-04-04 |
update person_title Samantha Isaacs: Trade Finance Executive; Director => Trade Finance Executive |
2019-04-04 |
update person_title Tapsri Sangma: Trade Finance Executive; Chief Executive Officer => Trade Finance Executive |
2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
2019-02-07 |
delete company_previous_name STENHAM TRADE FINANCE PLC |
2019-02-07 |
update num_mort_charges 19 => 20 |
2019-02-07 |
update num_mort_outstanding 13 => 14 |
2019-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023379550020 |
2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
2018-05-07 |
update num_mort_outstanding 16 => 13 |
2018-05-07 |
update num_mort_satisfied 3 => 6 |
2018-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2018-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2018-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2018-04-10 |
delete source_ip 52.49.242.100 |
2018-04-10 |
insert source_ip 185.119.173.165 |
2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-07 |
update num_mort_outstanding 17 => 16 |
2018-03-07 |
update num_mort_satisfied 2 => 3 |
2018-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2018-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
2017-12-14 |
delete person Adrian Pielinski |
2017-08-21 |
delete person Marc Menashe |
2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
2016-11-06 |
delete otherexecutives Glenn Unterhalter |
2016-11-06 |
delete address 18th Floor,
Triangle House,
Office 18005,
22 Riebeek Street,
Cape Town, 8001.
PO Box 3906 |
2016-11-06 |
delete address 3rd Floor Ariel House,
74a Charlotte Street,
London,
W1T 4QJ |
2016-11-06 |
delete address Sir William Place
St Peter Port, Guernsey
GY1 4EZ |
2016-11-06 |
delete person Clare Sleeman |
2016-11-06 |
delete person Glenn Unterhalter |
2016-11-06 |
delete person Issy Green |
2016-11-06 |
delete person Kerry-Anne Marais |
2016-11-06 |
delete phone +44 1481 738787 |
2016-11-06 |
insert address 1 Thibault Square,
Corner of Long Street & Hans Strijdom Ave,
Cape Town, 8001,
South Africa |
2016-11-06 |
insert address 1st Floor Ariel House,
74a Charlotte Street,
London,
W1T 4QJ |
2016-11-06 |
insert address Kingsway House,
Havilland Street,
St Peter Port, Guernsey
GY1 2QE |
2016-11-06 |
insert phone +44 1481 743296 |
2016-11-06 |
update primary_contact 18th Floor,
Triangle House,
Office 18005,
22 Riebeek Street,
Cape Town, 8001.
PO Box 3906 => 1st Floor Ariel House,
74a Charlotte Street,
London,
W1T 4QJ |
2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
2016-08-13 |
delete source_ip 89.16.165.106 |
2016-08-13 |
insert source_ip 52.49.242.100 |
2016-05-20 |
delete address 44 Melrose Blvd
2nd Floor
Melrose Arch
Johannesburg 2076
South Africa |
2016-05-20 |
delete person David Suture |
2016-05-20 |
insert address 2nd Floor
44 Melrose Blvd
Melrose Arch
Johannesburg 2076
South Africa |
2016-05-20 |
insert person David Suttner |
2016-05-20 |
insert phone +27 010 020 2151 |
2016-05-20 |
insert phone +27 082 369 7669 |
2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-09-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
2016-03-09 |
insert person David Suture |
2016-03-09 |
update person_title Adrian Pielinski: Accounts Administrator => Accounts Assistant |
2016-03-07 |
update num_mort_charges 18 => 19 |
2016-03-07 |
update num_mort_outstanding 16 => 17 |
2016-02-10 |
insert otherexecutives Wayne Bertrand |
2016-02-10 |
delete person Adele Dancer |
2016-02-10 |
insert person Adrian Pielinski |
2016-02-10 |
insert person Andrew Evans |
2016-02-10 |
insert person Chrisna Woensdregt |
2016-02-10 |
insert person Jared Wolman |
2016-02-10 |
insert person Wayne Bertrand |
2016-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023379550019 |
2015-12-07 |
update num_mort_charges 17 => 18 |
2015-12-07 |
update num_mort_outstanding 15 => 16 |
2015-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN UNTERHALTER |
2015-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN UNTERHALTER |
2015-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023379550018 |
2015-09-07 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
2015-09-07 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
2015-08-20 |
update statutory_documents 10/08/15 FULL LIST |
2015-05-16 |
delete person Charmaine Jordan |
2015-05-16 |
delete person Chrisna Woensdregt |
2015-05-16 |
delete person Kevin Getz |
2015-05-16 |
insert person Clare Sleeman |
2015-05-16 |
insert person Kerry-Anne Marais |
2015-05-16 |
insert person Marc Menashe |
2015-05-16 |
insert person Samantha Isaacs |
2015-05-16 |
insert person Tapsri Sangma |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2016-03-31 |
2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-09-07 |
delete address ARIEL HOUSE 74A CHARLOTTE STREET LONDON UNITED KINGDOM W1T 4QJ |
2014-09-07 |
insert address ARIEL HOUSE 74A CHARLOTTE STREET LONDON W1T 4QJ |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
2014-09-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
2014-08-11 |
update statutory_documents 10/08/14 FULL LIST |
2014-07-15 |
delete otherexecutives Claire Susskind |
2014-07-15 |
delete otherexecutives Lynn Bruce |
2014-07-15 |
delete otherexecutives Selwyn Furman |
2014-07-15 |
insert otherexecutives Claire Darwish |
2014-07-15 |
delete person Alexandra Ramsay |
2014-07-15 |
delete person Chrisna von Molendorff |
2014-07-15 |
delete person Claire Susskind |
2014-07-15 |
delete person Isobel M. Orr |
2014-07-15 |
delete person Lynn Bruce |
2014-07-15 |
delete person Maralize Swiegers |
2014-07-15 |
delete person Selwyn Furman |
2014-07-15 |
insert person Chrisna Woensdregt |
2014-07-15 |
insert person Claire Darwish |
2014-07-15 |
insert person Maralize Fourie |
2014-06-07 |
update account_ref_day 31 => 30 |
2014-06-07 |
update account_ref_month 3 => 9 |
2014-05-06 |
update statutory_documents CURREXT FROM 31/03/2015 TO 30/09/2015 |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-09-06 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
2013-09-06 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
2013-08-14 |
update statutory_documents 10/08/13 FULL LIST |
2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
2013-06-22 |
insert sic_code 64929 - Other credit granting n.e.c. |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
2013-06-05 |
delete fax +27 21 418 6795 |
2013-06-05 |
delete phone +27 21 418 6750 |
2013-06-05 |
insert address 18th Floor,
Triangle House,
Office 18005,
22 Riebeek Street,
Cape Town, 8001.
PO Box 3906 |
2013-06-05 |
insert fax +27 (0) 21 418 6795 |
2013-06-05 |
insert phone +27 (0) 21 418 6750 |
2013-05-16 |
insert person Kevin Getz |
2013-04-15 |
insert person Maralize Swiegers |
2013-04-15 |
update person_description Chrisna von Molendorff => Chrisna von Molendorff |
2013-04-15 |
update person_description Isobel M. Orr => Isobel M. Orr |
2013-04-15 |
update person_description Issy Green => Issy Green |
2013-04-15 |
update person_title Chrisna von Molendorff: Administrator => Trade Finance Executive |
2012-10-30 |
update person_title Isobel M. Orr |
2012-08-31 |
update statutory_documents 10/08/12 FULL LIST |
2012-08-30 |
update statutory_documents SECOND FILING FOR FORM AP01 |
2012-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISOBEL ORR |
2012-05-29 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 |
2012-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
2012-05-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
2011-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2011 FROM
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ |
2011-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2011 FROM
ARIEL HOUSE 74A CHARLOTTE STREET
LONDON
W1T 4QE
UNITED KINGDOM |
2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-08-22 |
update statutory_documents 10/08/11 FULL LIST |
2011-03-22 |
update statutory_documents DIRECTOR APPOINTED MR GLENN EARL UNTERHALTER |
2011-03-21 |
update statutory_documents COMPANY NAME CHANGED STENHAM FINANCIAL SERVICES PLC
CERTIFICATE ISSUED ON 21/03/11 |
2011-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN JELLEY |
2011-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAVIT TOLEDANO |
2011-02-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2010-10-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
2010-10-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
2010-10-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
2010-10-12 |
update statutory_documents DIRECTOR APPOINTED MR SEAN KEVIN JELLEY |
2010-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
2010-09-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2010-09-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2010-09-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2010-08-16 |
update statutory_documents 10/08/10 FULL LIST |
2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE NICHOLLE SUSSKIND / 10/08/2010 |
2010-08-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2010-08-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2010-08-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2010-08-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2010-08-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2010-08-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2010-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL NOIK |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE NICHOLLE SUSSKIND / 27/08/2009 |
2009-10-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
2009-08-27 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE NICHOLLE SUSSKIND |
2009-08-10 |
update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
2009-07-01 |
update statutory_documents DIRECTOR APPOINTED MR DARRYL SEAN NOIK |
2008-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERRICK WOLMAN / 31/01/2008 |
2008-08-19 |
update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
2008-07-03 |
update statutory_documents CURREXT FROM 30/09/2008 TO 31/03/2009 |
2008-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
2008-02-20 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-02-14 |
update statutory_documents SECRETARY RESIGNED |
2007-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-09-26 |
update statutory_documents RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
2007-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/07 FROM:
STENHAM HOUSE
34 JOHN STREET
LONDON
WC1N 2EU |
2007-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
2006-08-22 |
update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
2006-02-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
2005-09-13 |
update statutory_documents RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
2005-03-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
2005-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-09-02 |
update statutory_documents RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
2004-09-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
2004-07-29 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-29 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-29 |
update statutory_documents COMPANY NAME CHANGED
STENHAM GESTINOR FINANCIAL SERVI
CES PLC
CERTIFICATE ISSUED ON 29/04/04 |
2004-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
2003-09-03 |
update statutory_documents RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
2003-07-07 |
update statutory_documents COMPANY NAME CHANGED
STENHAM GESTINOR TRADE FINANCE P
LC
CERTIFICATE ISSUED ON 07/07/03 |
2003-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
2002-08-19 |
update statutory_documents RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
2002-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
2002-07-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
2002-02-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
2001-08-21 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-21 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-21 |
update statutory_documents RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
2001-06-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
2000-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-15 |
update statutory_documents RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
2000-07-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
1999-08-18 |
update statutory_documents RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
1999-05-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
1999-01-25 |
update statutory_documents COMPANY NAME CHANGED
STENHAM TRADE FINANCE PLC
CERTIFICATE ISSUED ON 26/01/99 |
1998-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-02 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
1998-11-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1998-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/98 FROM:
34 JOHN STREET
SPINON
WC1N 2AT |
1998-09-29 |
update statutory_documents NC INC ALREADY ADJUSTED 31/07/98 |
1998-09-29 |
update statutory_documents ALTER MEM AND ARTS 31/07/98 |
1998-09-11 |
update statutory_documents CONVE
31/07/98 |
1998-09-11 |
update statutory_documents RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
1998-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
1998-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-05-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-02-01 |
update statutory_documents AUDITOR'S RESIGNATION |
1997-08-26 |
update statutory_documents RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
1997-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
1997-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-02-19 |
update statutory_documents SECRETARY RESIGNED |
1997-01-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
1996-08-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/05/96 |
1996-08-05 |
update statutory_documents RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
1996-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-04-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1995-07-27 |
update statutory_documents RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
1995-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1994-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/94 |
1994-08-02 |
update statutory_documents RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
1994-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-04-29 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-30 |
update statutory_documents RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
1993-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-09-02 |
update statutory_documents RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS |
1992-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-02-12 |
update statutory_documents RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
1991-09-03 |
update statutory_documents £ NC 100000/500000
25/03/91 |
1991-09-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/91 |
1991-08-28 |
update statutory_documents DIRECTOR RESIGNED |
1991-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-08-22 |
update statutory_documents RETURN MADE UP TO 10/08/90; NO CHANGE OF MEMBERS |
1990-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-04-05 |
update statutory_documents ADOPT MEM AND ARTS 040189 |
1989-03-29 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
1989-03-29 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
1989-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1989-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-03-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-03-22 |
update statutory_documents COMPANY NAME CHANGED
GILTFIRST PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 23/03/89 |
1989-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |