| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, 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 |
| 2023-02-28 |
update statutory_documents SECRETARY APPOINTED MR RICHARD LEE TAYLOR |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL RODGERS |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
delete address 1 ALBEMARLE STREET LONDON W1S 4HA |
| 2021-07-07 |
insert address 70 PALL MALL LONDON ENGLAND SW1Y 5ES |
| 2021-07-07 |
update registered_address |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
1 ALBEMARLE STREET
LONDON
W1S 4HA |
| 2021-05-31 |
delete alias Tufton Oceanic Assets Ltd |
| 2021-05-31 |
delete alias Tufton Oceanic Finance Group Limited |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-04-14 |
insert index_pages_linkeddomain oceanicim.com |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-19 |
delete alias Tufton Oceanic Assets Limited |
| 2021-01-19 |
delete alias Tufton Oceanic Finance Group (TOFG) |
| 2021-01-19 |
delete fax +44 (0)1624 663 918 |
| 2021-01-19 |
delete fax +44 (0)20 7518 6701 |
| 2021-01-19 |
delete index_pages_linkeddomain addictivity.com |
| 2021-01-19 |
delete index_pages_linkeddomain oceanicmarinemanagement.com |
| 2021-01-19 |
delete index_pages_linkeddomain tuftonoceanicassets.com |
| 2021-01-19 |
delete phone +44 (0)1624 663 616 |
| 2021-01-19 |
delete phone +44 (0)20 7518 6700 |
| 2021-01-19 |
delete phone +971 (0)4 319 9217 |
| 2021-01-19 |
insert alias Tufton Oceanic Assets Ltd |
| 2021-01-19 |
insert alias Tufton Oceanic Finance Group Ltd |
| 2021-01-19 |
insert index_pages_linkeddomain tufton.com |
| 2021-01-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/12/2020 |
| 2020-12-23 |
update statutory_documents DIRECTOR APPOINTED MR PAULO ANTONIO ALMEIDA |
| 2020-12-23 |
update statutory_documents CESSATION OF TED GUNNAR CHRISTER KALBORG AS A PSC |
| 2020-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 2020-01-22 |
delete personal_emails lu..@tuftonoceanic.com |
| 2020-01-22 |
delete personal_emails mi..@tuftonoceanic.com |
| 2020-01-22 |
delete personal_emails sa..@tuftonoceanic.com |
| 2020-01-22 |
insert personal_emails jo..@tuftonoceanic.com |
| 2020-01-22 |
delete alias Tufton Oceanic (Middle East) Ltd |
| 2020-01-22 |
delete email lu..@tuftonoceanic.com |
| 2020-01-22 |
delete email mi..@tuftonoceanic.com |
| 2020-01-22 |
delete email sa..@tuftonoceanic.com |
| 2020-01-22 |
delete person Jonathan Hill |
| 2020-01-22 |
delete person Lucy Alexander |
| 2020-01-22 |
delete person Michelle Tully |
| 2020-01-22 |
delete person Sally Truscott Chapman |
| 2020-01-22 |
delete phone 01624 643154 |
| 2020-01-22 |
delete phone 020 7518 6710 |
| 2020-01-22 |
delete phone 020 7518 6734 |
| 2020-01-22 |
insert alias Tufton Corporate Services Limited |
| 2020-01-22 |
insert alias Tufton Investment Management Limited |
| 2020-01-22 |
insert alias Tufton Investment Management Ltd |
| 2020-01-22 |
insert email ca..@tuftonoceanic.com |
| 2020-01-22 |
insert email jo..@tuftonoceanic.com |
| 2020-01-22 |
insert phone 01624 643 153 |
| 2020-01-22 |
insert phone 020 7518 6725 |
| 2020-01-07 |
insert company_previous_name TUFTON OCEANIC LTD. |
| 2020-01-07 |
update name TUFTON OCEANIC LTD. => TUFTON INVESTMENT MANAGEMENT LTD |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS ANDREASSON |
| 2019-12-30 |
update statutory_documents COMPANY NAME CHANGED TUFTON OCEANIC LTD.
CERTIFICATE ISSUED ON 30/12/19 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-23 |
delete source_ip 162.13.47.41 |
| 2019-07-23 |
insert source_ip 82.196.241.203 |
| 2019-07-23 |
update person_description Virginia Ntokou => Virginia Ntokou |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-02-01 |
delete address PO Box 506714
Level 1, Gate Village 6
DIFC
Dubai, UAE |
| 2019-02-01 |
delete phone +971 (0)4702 6500 |
| 2019-02-01 |
insert address PO Box 74946, Dubai, UAE |
| 2019-02-01 |
insert phone +971 (0)4 319 9217 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-20 |
delete person Will Homan-Russell |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-03-27 |
update person_title Andrew Stone: Senior Analyst - Utilities and Alternative Energy => Head of New Energy |
| 2018-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TED GUNNAR CHRISTER KALBORG / 14/02/2018 |
| 2018-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TED GUNNAR CHRISTER KALBORG / 14/02/2018 |
| 2017-10-24 |
delete source_ip 162.13.85.122 |
| 2017-10-24 |
insert source_ip 162.13.47.41 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-14 |
insert person Kashyap Swamy |
| 2017-09-14 |
update person_title Mike Rodgers: Risk & Compliance Manager => Compliance Manager |
| 2017-08-04 |
insert person Will Homan-Russell |
| 2017-07-06 |
insert personal_emails ja..@tuftonoceanic.com |
| 2017-07-06 |
insert email ja..@tuftonoceanic.com |
| 2017-07-06 |
insert index_pages_linkeddomain oceanicmarinemanagement.com |
| 2017-07-06 |
insert phone 01624 643171 |
| 2017-05-20 |
delete secretary Jane Hall |
| 2017-05-20 |
delete email ja..@tuftonoceanic.com |
| 2017-05-20 |
delete person Bjorn Rise |
| 2017-05-20 |
delete person Jane Hall |
| 2017-05-20 |
delete phone 01624 643171 |
| 2017-05-20 |
insert about_pages_linkeddomain tuftonoceanicassets.com |
| 2017-05-20 |
insert career_pages_linkeddomain tuftonoceanicassets.com |
| 2017-05-20 |
insert contact_pages_linkeddomain tuftonoceanicassets.com |
| 2017-05-20 |
insert management_pages_linkeddomain tuftonoceanicassets.com |
| 2017-05-20 |
insert service_pages_linkeddomain tuftonoceanicassets.com |
| 2017-05-20 |
insert terms_pages_linkeddomain tuftonoceanicassets.com |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-03-20 |
insert alias Tufton Oceanic Assets Limited |
| 2017-03-20 |
insert index_pages_linkeddomain tuftonoceanicassets.com |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MR LARS JONAS ANDREASSON |
| 2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK LIND |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE HALL |
| 2017-02-05 |
delete person Vivek Srivastava |
| 2016-09-29 |
delete address 3 Thalia Street
P O Box 51335
CY-3504, Limassol
Cyprus |
| 2016-09-29 |
delete address 32 Kennedy Avenue
3rd Floor
Nicosia 1087
Cyprus |
| 2016-09-29 |
insert address 142 Franklin Roosevelt,
CY-3504 Limassol,
Cyprus |
| 2016-09-29 |
insert address 23 Kennedy Avenue
Globe House, 4th Floor
1075 Nicosia
Cyprus |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-14 |
update num_mort_outstanding 3 => 0 |
| 2016-05-14 |
update num_mort_satisfied 7 => 10 |
| 2016-05-05 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-04-21 |
update person_description Capt. Praveen Abraham => Capt. Praveen Abraham |
| 2016-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-03-03 |
delete personal_emails ma..@tuftonoceanic.com |
| 2016-03-03 |
insert coo Capt. Praveen Abraham |
| 2016-03-03 |
insert managingdirector Roine Ahlquist |
| 2016-03-03 |
insert personal_emails ro..@tuftonoceanic.com |
| 2016-03-03 |
delete email ma..@tuftonoceanic.com |
| 2016-03-03 |
delete person Mario Lusian |
| 2016-03-03 |
insert email ro..@tuftonoceanic.com |
| 2016-03-03 |
insert person Roine Ahlquist |
| 2016-03-03 |
insert phone +357 255 77 594 |
| 2016-03-03 |
update person_description Praveen Abraham => Capt. Praveen Abraham |
| 2016-03-03 |
update person_title Capt. Praveen Abraham: Member of the Tufton Oceanic Shipping Management Team => Chief Operating Officer; Member of the Tufton Oceanic Shipping Management Team |
| 2016-02-04 |
delete personal_emails ja..@tuftonoceanic.com |
| 2016-02-04 |
insert secretary Jane Hall |
| 2016-02-04 |
delete email ja..@tuftonoceanic.com |
| 2016-02-04 |
delete email we..@tuftonoceanic.com |
| 2016-02-04 |
delete person Wendy John |
| 2016-02-04 |
delete phone 01624 643158 |
| 2016-02-04 |
delete phone 01624 643162 |
| 2016-02-04 |
insert email ja..@tuftonoceanic.com |
| 2016-02-04 |
insert person Jane Hall |
| 2016-02-04 |
insert phone 01624 643171 |
| 2015-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JANE SCOTT / 01/08/2015 |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-03 |
delete alias Tufton Oceanic (Singapore) Pte Limited |
| 2015-07-03 |
delete index_pages_linkeddomain civicuk.com |
| 2015-07-03 |
delete phone +65 6438 6105 |
| 2015-07-03 |
delete source_ip 81.21.75.142 |
| 2015-07-03 |
insert source_ip 162.13.85.122 |
| 2015-07-03 |
update robots_txt_status www.tuftonoceanic.com: 200 => 404 |
| 2015-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-09 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-06 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-03-17 |
update statutory_documents SECRETARY APPOINTED MISS JANE SCOTT |
| 2015-01-05 |
update person_description Virginia Ntokou => Virginia Ntokou |
| 2014-11-06 |
delete source_ip 212.67.197.102 |
| 2014-11-06 |
insert about_pages_linkeddomain civicuk.com |
| 2014-11-06 |
insert source_ip 81.21.75.142 |
| 2014-10-09 |
delete about_pages_linkeddomain civicuk.com |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-28 |
update person_title Wendy John: Secretary; Administrator => Secretary; Administrator; OPERATIONS |
| 2014-07-18 |
delete address 2nd Floor, St George's Court
Upper Church Street, Douglas
Isle of Man IM1 1EE |
| 2014-07-18 |
insert address 3rd Floor, St George's Court
Upper Church Street, Douglas
Isle of Man IM1 1EE |
| 2014-06-12 |
insert personal_emails pr..@tuftonoceanic.com |
| 2014-06-12 |
insert address 3 Thalia Street
P O Box 51335
CY-3504, Limassol
Cyprus |
| 2014-06-12 |
insert email pr..@tuftonoceanic.com |
| 2014-06-12 |
insert person Praveen Abraham |
| 2014-06-12 |
insert phone +357 255 77 590 |
| 2014-06-12 |
insert phone +357 255 77 591 |
| 2014-05-27 |
delete personal_emails er..@tuftonoceanic.com |
| 2014-05-27 |
delete email er..@tuftonoceanic.com |
| 2014-05-27 |
delete phone 020 7518 6751 |
| 2014-05-27 |
insert alias Tufton Oceanic (Singapore) Pte Limited |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-05-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-04-30 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-03-22 |
insert person Ioannis Papagiannakopoulos |
| 2014-03-22 |
insert person Virginia Ntokou |
| 2014-03-22 |
update person_description Andrew Stone => Andrew Stone |
| 2014-03-22 |
update person_description Erik A. Lind => Erik A. Lind |
| 2014-03-22 |
update person_description Janet Colquitt => Janet Colquitt |
| 2014-03-22 |
update person_description Paulo Almeida => Paulo Almeida |
| 2014-03-08 |
delete company_previous_name TUFTON ASSOCIATES LIMITED |
| 2014-02-16 |
insert management_pages_linkeddomain civicuk.com |
| 2014-02-02 |
delete management_pages_linkeddomain civicuk.com |
| 2014-01-04 |
update website_status FlippedRobots => OK |
| 2014-01-01 |
update website_status OK => FlippedRobots |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-10 |
insert career_pages_linkeddomain civicuk.com |
| 2013-08-10 |
insert management_pages_linkeddomain civicuk.com |
| 2013-08-10 |
insert terms_pages_linkeddomain civicuk.com |
| 2013-06-26 |
update website_status DNSError => OK |
| 2013-06-26 |
delete career_pages_linkeddomain civicuk.com |
| 2013-06-26 |
delete management_pages_linkeddomain civicuk.com |
| 2013-06-26 |
delete terms_pages_linkeddomain civicuk.com |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-05-14 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-05-13 |
update website_status OK => DNSError |
| 2013-01-21 |
update person_title Cato Brahde |
| 2012-12-10 |
update website_status OK |
| 2012-11-24 |
update website_status ServerDown |
| 2012-10-24 |
delete email am..@tuftonoceanic.com |
| 2012-10-24 |
delete person Lisa Johnstone |
| 2012-10-24 |
delete person Raymond Maguire |
| 2012-10-24 |
delete person Sean Rose |
| 2012-06-26 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL IAN ALVIN RODGERS |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA JOHNSTONE |
| 2012-05-01 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-05-10 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-05-25 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HAMPSON / 30/04/2010 |
| 2010-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA JOHSTONE / 30/06/2007 |
| 2008-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2004-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-03-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-04-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/01 FROM:
1 ALBEMARLE STREET
LONDON
W1X 3HF |
| 2001-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 2000-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/00 FROM:
3 DEAN TRENCH STREET
LONDON
SW1P 3HB |
| 1999-05-27 |
update statutory_documents RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 1999-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-25 |
update statutory_documents RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 1998-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-06-11 |
update statutory_documents RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 1997-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-06-22 |
update statutory_documents RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 1996-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-06-07 |
update statutory_documents RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 1995-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-01 |
update statutory_documents RETURN MADE UP TO 01/06/94; CHANGE OF MEMBERS |
| 1994-06-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-23 |
update statutory_documents COMPANY NAME CHANGED
TUFTON ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 23/02/94 |
| 1993-07-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-02 |
update statutory_documents RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 1993-05-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-06-26 |
update statutory_documents RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 1992-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-05 |
update statutory_documents ALTER MEM AND ARTS 13/11/91 |
| 1991-12-04 |
update statutory_documents £ IC 1430000/421372
13/11/91
£ SR 1008628@1=1008628 |
| 1991-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-11-25 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1991-11-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-11-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-11-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-11-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-10-03 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1991-10-03 |
update statutory_documents PUR OF SH OUT OF CAP 26/09/91 |
| 1991-10-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-01 |
update statutory_documents RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 1991-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-10 |
update statutory_documents CONVERSION 29/11/90 |
| 1991-01-09 |
update statutory_documents RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 1990-12-19 |
update statutory_documents COMPANY NAME CHANGED
GYLLENHAMMAR & PARTNERS INTERNAT
IONAL LIMITED
CERTIFICATE ISSUED ON 20/12/90 |
| 1990-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-30 |
update statutory_documents ALTER MEM AND ARTS 22/11/90 |
| 1990-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-29 |
update statutory_documents RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 1989-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-26 |
update statutory_documents ADOPT MEM AND ARTS 05/12/88 |
| 1989-01-26 |
update statutory_documents £ NC 1000000/2000000
05/1 |
| 1989-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-30 |
update statutory_documents RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 1987-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-06 |
update statutory_documents RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
| 1986-11-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 1986-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1986-07-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 1986-07-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1986-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |
| 1986-05-17 |
update statutory_documents RETURN MADE UP TO 07/02/86; FULL LIST OF MEMBERS |
| 1984-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |