Date | Description |
2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2021-06-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2023-03-31 |
2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
2021-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-07-20 |
update statutory_documents DIRECTOR APPOINTED MR CHAO-YU LAI |
2021-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2021-07-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
2021-05-11 |
update statutory_documents FIRST GAZETTE |
2021-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2021-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-06-30 |
2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
2020-12-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
2020-10-27 |
update statutory_documents FIRST GAZETTE |
2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR OSBORN |
2019-03-13 |
delete otherexecutives VICTOR MANEL MARTIN GARRIDO |
2019-03-13 |
delete person VICTOR MANEL MARTIN GARRIDO |
2019-03-13 |
insert otherexecutives ANTONIO GARCIA |
2019-03-13 |
insert person ANTONIO GARCIA |
2019-02-07 |
delete sic_code 74990 - Non-trading company |
2019-02-07 |
insert sic_code 64301 - Activities of investment trusts |
2019-02-07 |
insert sic_code 64303 - Activities of venture and development capital companies |
2019-02-07 |
insert sic_code 64304 - Activities of open-ended investment companies |
2019-02-07 |
insert sic_code 66300 - Fund management activities |
2019-02-07 |
update accounts_last_madeup_date 2016-06-30 => 2018-06-30 |
2019-02-07 |
update accounts_next_due_date 2018-03-31 => 2020-03-31 |
2019-02-07 |
update company_status Active - Proposal to Strike off => Active |
2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
2019-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2019-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2019-01-17 |
update statutory_documents DIRECTOR APPOINTED ANTONIO GARCIA |
2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
2019-01-17 |
update statutory_documents COMPANY RESTORED ON 17/01/2019 |
2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR MARTIN GARRIDO |
2018-07-03 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2018-05-09 |
update company_status Active => Active - Proposal to Strike off |
2018-04-17 |
update statutory_documents FIRST GAZETTE |
2018-03-30 |
update person_nationality MARIANO AUGUSTO PARADEDA: ARGENTINIAN => ARGENTINE |
2017-11-06 |
delete coo SIMON JEAN CARDI |
2017-11-06 |
delete otherexecutives ANTONIO GARCIA |
2017-11-06 |
delete otherexecutives SIMON JEAN CARDI |
2017-11-06 |
delete person ANTONIO GARCIA |
2017-11-06 |
delete person SIMON JEAN CARDI |
2017-11-06 |
update name MAYBROOK FINANCIAL GROUP LIMITED => MAYBROOK DEVELOPMENT FUND HOLDINGS LIMITED |
2017-11-06 |
update number_of_registered_officers 4 => 2 |
2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO GARCIA |
2017-04-26 |
insert company_previous_name MAYBROOK FINANCIAL GROUP LIMITED |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-26 |
update name MAYBROOK FINANCIAL GROUP LIMITED => MAYBROOK DEVELOPMENT FUND HOLDINGS LIMITED |
2017-03-21 |
update statutory_documents COMPANY NAME CHANGED MAYBROOK FINANCIAL GROUP LIMITED
CERTIFICATE ISSUED ON 21/03/17 |
2017-03-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2017-03-21 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
2017-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CARDI |
2017-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
2017-01-21 |
insert coo SIMON JEAN CARDI |
2017-01-21 |
insert otherexecutives SIMON JEAN CARDI |
2017-01-21 |
insert person SIMON JEAN CARDI |
2017-01-21 |
update name GOSB LTD => MAYBROOK FINANCIAL GROUP LIMITED |
2017-01-21 |
update number_of_registered_officers 3 => 4 |
2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JEAN CARDI |
2016-05-13 |
insert company_previous_name GOSB LTD |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-13 |
update name GOSB LTD => MAYBROOK FINANCIAL GROUP LIMITED |
2016-05-13 |
update returns_last_madeup_date 2015-06-07 => 2016-04-01 |
2016-05-13 |
update returns_next_due_date 2016-07-05 => 2017-04-29 |
2016-04-22 |
update statutory_documents 01/04/16 FULL LIST |
2016-03-31 |
update statutory_documents COMPANY NAME CHANGED GOSB LTD
CERTIFICATE ISSUED ON 31/03/16 |
2016-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2016-01-07 |
update company_status Active - Proposal to Strike off => Active |
2016-01-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
2016-01-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
2015-12-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-12-08 |
update statutory_documents 07/06/15 FULL LIST |
2015-10-07 |
update company_status Active => Active - Proposal to Strike off |
2015-10-06 |
update statutory_documents FIRST GAZETTE |
2014-09-07 |
delete address 11 CHURCH ROAD GREAT BOOKHAM SURREY ENGLAND KT23 3PB |
2014-09-07 |
insert address 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
2014-09-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
2014-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-08-28 |
update statutory_documents 07/06/14 FULL LIST |
2014-06-07 |
delete otherexecutives ARTURO MOISES GONZALEZ OSBORNE |
2014-06-07 |
delete person ARTURO MOISES GONZALEZ OSBORNE |
2014-06-07 |
insert otherexecutives ANTONIO GARCIA |
2014-06-07 |
insert otherexecutives MARIANO AUGUSTO PARADEDA |
2014-06-07 |
insert otherexecutives VICTOR MANEL MARTIN GARRIDO |
2014-06-07 |
insert person ANTONIO GARCIA |
2014-06-07 |
insert person MARIANO AUGUSTO PARADEDA |
2014-06-07 |
insert person VICTOR MANEL MARTIN GARRIDO |
2014-06-07 |
update number_of_registered_officers 1 => 3 |
2014-05-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIO GARCIA |
2014-05-08 |
update statutory_documents DIRECTOR APPOINTED MR MARIANO AUGUSTO PARADEDA |
2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR MANEL MARTIN GARRIDO |
2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTURO OSBORNE |
2014-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-04-07 |
update accounts_last_madeup_date null => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-07 => 2015-03-31 |
2014-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-09-06 |
insert sic_code 74990 - Non-trading company |
2013-09-06 |
update returns_last_madeup_date null => 2013-06-07 |
2013-09-06 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
2013-08-23 |
update statutory_documents 07/06/13 FULL LIST |
2012-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |