| Date | Description |
|---|
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES |
| 2023-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANDARD CHARTERED HOLDINGS LIMITED |
| 2023-08-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2023 |
| 2023-08-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/05/2020 |
| 2023-08-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/03/2019 |
| 2023-08-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/01/2022 |
| 2023-08-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/04/2018 |
| 2023-07-26 |
update statutory_documents REDUCE ISSUED CAPITAL 26/06/2023 |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASMINE WHITBREAD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-03-27 |
update statutory_documents DIRECTOR APPOINTED SADIA BRIGITTE RICKE |
| 2023-03-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HODGSON |
| 2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 2023-01-13 |
update statutory_documents DIRECTOR APPOINTED LINDA YI-CHUANG YUEH |
| 2023-01-13 |
update statutory_documents DIRECTOR APPOINTED SHIRISH MORESHWAR APTE |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED ROBIN ANN LAWTHER |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLSON TONG |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CONNER |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE HUNT |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MARY HODGSON |
| 2022-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TANG / 25/04/2022 |
| 2022-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 01/08/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-19 |
update statutory_documents SECRETARY APPOINTED ADRIAN MICHAEL DE SOUZA |
| 2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT CORRIGAN |
| 2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAGUIB KHERAJ |
| 2022-01-20 |
update statutory_documents 10/01/22 STATEMENT OF CAPITAL USD 20596628642.00 |
| 2022-01-17 |
update statutory_documents SECRETARY APPOINTED SCOTT DAVID CORRIGAN |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA MELLOR |
| 2021-10-07 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MS ALISON CLAIRE MCFADYEN |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NGOZI OKONJO-IWEALA |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MS ALISON CLAIRE MCFADYEN |
| 2021-03-18 |
update statutory_documents DIRECTOR APPOINTED MARIA DA CONCEICAO DAS NEVES CALHA RAMOS |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY CLARKE |
| 2020-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BYRON GROTE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 01/07/2020 |
| 2020-09-22 |
update statutory_documents DIRECTOR APPOINTED PHILIP GEORGE RIVETT |
| 2020-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HODGSON |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 2020-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS CHEUNG |
| 2020-04-08 |
update statutory_documents SECRETARY APPOINTED ANDREW GREEN |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => null |
| 2020-04-07 |
update company_category Private Limited Company => Other company type |
| 2020-04-07 |
update returns_next_due_date 2017-05-08 => null |
| 2020-03-23 |
update statutory_documents SECRETARY APPOINTED AMANDA JANE MELLOR |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE AMEY |
| 2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELENE LI |
| 2019-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TANG / 01/10/2019 |
| 2019-10-26 |
update statutory_documents SECRETARY APPOINTED HELENE YUK HING LI |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED DAVID TANG |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED BYRON ELMER GROTE |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED JASMINE MARY WHITBREAD |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED CARLSON TONG |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED DAVID PHILBRICK CONNER |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED JOSE MARIA VINALS INIGUEZ |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED LOUIS CHI-YAN CHEUNG |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MR NAGUIB KHERAJ |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MARY HODGSON |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MS GAY HUEY EVANS |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED NGOZI OKONJO-IWEALA |
| 2019-04-07 |
update accounts_next_due_date null => 2019-09-30 |
| 2019-04-07 |
update company_category Other company type => Private Limited Company |
| 2019-04-07 |
update returns_next_due_date null => 2017-05-08 |
| 2019-03-19 |
update statutory_documents CANCELLATION OF SHARES 07/03/2019 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-01-13 |
update statutory_documents NC INC ALREADY ADJUSTED 15/12/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-14 |
update statutory_documents 10/04/16 |
| 2016-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALUN REES |
| 2016-03-18 |
update statutory_documents DIRECTOR APPOINTED MARK SMITH |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNEMARIE DURBIN |
| 2016-01-15 |
update statutory_documents 22/12/15 STATEMENT OF CAPITAL USD 22353628642.00 |
| 2016-01-07 |
update statutory_documents DIRECTORS AUTHORISED TO ALLOT ORDINARY SHRES 18/12/2015 |
| 2016-01-04 |
update statutory_documents DIRECTORS AUTHORITY TO EXERCISE POWERS TO ALLOT SHARES 14/12/2015 |
| 2016-01-04 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL USD 22353628642.00 |
| 2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASPAL BINDRA |
| 2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GOULDING |
| 2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VISWANTHAN SHANKAR |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED WILLIAM THOMAS WINTERS |
| 2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SANDS |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-21 |
update statutory_documents 10/04/15 |
| 2015-05-08 |
update num_mort_outstanding 8 => 6 |
| 2015-05-08 |
update num_mort_satisfied 6 => 8 |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN VERPLANCKE |
| 2015-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2015-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2015-02-02 |
update statutory_documents NC INC ALREADY ADJUSTED 11/12/2014 |
| 2015-01-16 |
update statutory_documents 24/12/14 STATEMENT OF CAPITAL USD 20853628642.00 |
| 2014-11-05 |
update statutory_documents SECRETARY APPOINTED MICHELLE AMEY |
| 2014-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN PAUL MARIE FRANCIS VERPLANCKE / 20/03/2013 |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY ALLEN |
| 2014-07-17 |
update statutory_documents DIRECTOR APPOINTED ANDREW NIGEL HALFORD |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MEDDINGS |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-13 |
update statutory_documents 10/04/14 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO BERTAMINI |
| 2014-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-20 |
update statutory_documents 16/12/13 STATEMENT OF CAPITAL USD 17753628642.00 |
| 2013-12-18 |
update statutory_documents 27/11/13 STATEMENT OF CAPITAL USD 15053628642.00 |
| 2013-10-11 |
update statutory_documents REDEEMABLE PREF SHARES AMENDED 01/10/2013 |
| 2013-08-12 |
update statutory_documents NC INC ALREADY ADJUSTED 30/07/2013 |
| 2013-08-12 |
update statutory_documents 31/07/13 STATEMENT OF CAPITAL USD 15055941142.00 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALUN MICHAEL GUEST REES / 27/06/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER SANDS / 27/06/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY MEDDINGS / 20/06/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEFANO PAOLO BERTAMINI / 18/06/2013 |
| 2013-07-02 |
delete address 1 ALDERMANBURY SQUARE LONDON EC2V 7SB |
| 2013-07-02 |
insert address 1 BASINGHALL AVENUE LONDON EC2V 5DD |
| 2013-07-02 |
update registered_address |
| 2013-06-26 |
update account_category FULL => GROUP |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2013 FROM, 1 ALDERMANBURY SQUARE, LONDON, EC2V 7SB |
| 2013-05-21 |
update statutory_documents 10/04/13 |
| 2013-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MILLER |
| 2013-02-08 |
update statutory_documents DIRECTOR APPOINTED JAN PAUL MARIE FRANCIS VERPLANCKE |
| 2013-02-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FRANK GOULDING |
| 2013-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY JAYNE CLARKE |
| 2012-12-14 |
update statutory_documents SECRETARY APPOINTED JEREMY HOWARD ALLEN |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERRY SKIPPEN |
| 2012-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALUN MICHAEL GUEST REES / 19/09/2012 |
| 2012-06-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-06-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2012-05-14 |
update statutory_documents 10/04/12 |
| 2012-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-13 |
update statutory_documents ADOPT ARTICLES 27/02/2012 |
| 2012-02-22 |
update statutory_documents 16/12/11 STATEMENT OF CAPITAL USD 12055941142.00 |
| 2012-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VISWANTHAN SHANKAR / 31/12/2011 |
| 2011-10-12 |
update statutory_documents SECRETARY APPOINTED TERRY CHARLES SKIPPEN |
| 2011-06-02 |
update statutory_documents 10/04/11 |
| 2011-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-18 |
update statutory_documents 17/12/10 STATEMENT OF CAPITAL USD 11688941142 |
| 2010-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH BULLOCK |
| 2010-06-18 |
update statutory_documents DIRECTOR APPOINTED VISWANTHAN SHANKAR |
| 2010-05-12 |
update statutory_documents 10/04/10 |
| 2010-04-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNEMARIE VERNA FLORENCE DURBIN / 04/09/2009 |
| 2010-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE BAMFORD |
| 2009-08-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents TWD SR 25236799@24.5 |
| 2009-05-27 |
update statutory_documents NC INC ALREADY ADJUSTED 22/04/09 |
| 2009-05-15 |
update statutory_documents S80A AUTH TO ALLOT SEC 22/04/2009 |
| 2009-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-19 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 |
| 2009-02-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2008-11-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2008-10-16 |
update statutory_documents USD NC 10006786500/10007411500
19/09/08 |
| 2008-10-16 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 2008-10-16 |
update statutory_documents S80A AUTH TO ALLOT SEC 19/09/2008 |
| 2008-10-16 |
update statutory_documents SECTION 175 CA 2006 22/09/2008 |
| 2008-06-23 |
update statutory_documents NC INC ALREADY ADJUSTED 23/05/08 |
| 2008-06-16 |
update statutory_documents DIRECTOR APPOINTED STEFANO PAOLO BERTAMINI |
| 2008-06-12 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 2008-06-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-06-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL DENOMA |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents DIRECTOR APPOINTED JASPAL SINGH BINDRA |
| 2008-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALUN REES / 14/03/2008 |
| 2007-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-17 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 2007-06-12 |
update statutory_documents US$ NC 10005061500/10005099000
25/05/07 |
| 2007-06-12 |
update statutory_documents NC INC ALREADY ADJUSTED 25/05/07 |
| 2007-06-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-17 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2007-02-27 |
update statutory_documents US$ NC 10005024000/10005061500
08/12/06 |
| 2007-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-19 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2006-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-03 |
update statutory_documents NC INC ALREADY ADJUSTED
13/01/05 |
| 2006-05-03 |
update statutory_documents NC INC ALREADY ADJUSTED
24/11/05 |
| 2006-05-03 |
update statutory_documents US$ NC 10005000000/10005024000
27/02/06 |
| 2006-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-12 |
update statutory_documents NC INC ALREADY ADJUSTED
24/11/05 |
| 2006-01-12 |
update statutory_documents US$ NC 6200000000/10000000000 |
| 2006-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-16 |
update statutory_documents LISTING OF PARTICULARS |
| 2005-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents AMENDED ROYAL CHARTER, BYE LAWS |
| 2005-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-09 |
update statutory_documents US$ NC 3093980894/6200000000
13/01/05 |
| 2005-02-02 |
update statutory_documents LISTING OF PARTICULARS |
| 2004-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-06 |
update statutory_documents LISTING OF PARTICULARS |
| 2004-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 2004-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-10 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 2002-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-28 |
update statutory_documents LISTING OF PARTICULARS |
| 2001-07-17 |
update statutory_documents US$ NC 3093980894/3098980894
28/06/01 |
| 2001-07-17 |
update statutory_documents INCREASED SHARE CAPITAL 28/06/01 |
| 2001-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents LISTING OF PARTICULARS |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-05 |
update statutory_documents US$ NC 0/3093980894
09/11/00 |
| 2001-02-05 |
update statutory_documents NEW CHARTER, BYE-LAWS, & RULES |
| 2001-02-05 |
update statutory_documents CANCELLATION OF SHARES 09/11/00 |
| 2000-10-27 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-10-24 |
update statutory_documents £ NC 170000000000/220000000000
02/10/00 |
| 2000-10-24 |
update statutory_documents ALTERATION OF CAPITAL 02/10/00 |
| 2000-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-26 |
update statutory_documents AMENDED CHARTER & BYE-LAWS |
| 2000-06-26 |
update statutory_documents ALTER MEM AND ARTS 05/06/00 |
| 2000-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 14/05/00; NO CHANGE OF MEMBERS |
| 2000-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-29 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-30 |
update statutory_documents LISTING OF PARTICULARS |
| 1999-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-17 |
update statutory_documents RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS; AMEND |
| 1999-06-10 |
update statutory_documents RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 1999-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-26 |
update statutory_documents NC INC ALREADY ADJUSTED
07/04/99 |
| 1999-04-26 |
update statutory_documents £ NC 1400000000/1700000000
0 |
| 1999-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-11 |
update statutory_documents RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 1998-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-25 |
update statutory_documents RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 1997-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-22 |
update statutory_documents ADOPT MEM AND ARTS 12/07/96 |
| 1997-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-09-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-16 |
update statutory_documents RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 1996-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-23 |
update statutory_documents RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 1995-05-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-05-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-06 |
update statutory_documents RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 1994-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-17 |
update statutory_documents ROYAL CHARTER, BYE-LAWS & RULES |
| 1993-12-16 |
update statutory_documents NC INC ALREADY ADJUSTED
06/12/93 |
| 1993-12-16 |
update statutory_documents £ NC 1012023057/1400000000
0 |
| 1993-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-07 |
update statutory_documents RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 1993-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 1993-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-16 |
update statutory_documents AMEND BYE-LAWS & RULES 14/08/92 |
| 1992-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-06-11 |
update statutory_documents RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 1992-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-21 |
update statutory_documents AMENDED FM 88(2)R £30M@£1 220891 |
| 1992-03-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-18 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-01-16 |
update statutory_documents £ NC 1000000000/1100000000
31/12/91 |
| 1992-01-16 |
update statutory_documents FM 882R ALLOT-60000000 SH.311291 |
| 1992-01-16 |
update statutory_documents NC INC ALREADY ADJUSTED 31/12/91 |
| 1992-01-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/91 |
| 1992-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-11 |
update statutory_documents FM 88(2)R-ALLOT 30M @ £1 22/8/91 |
| 1991-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-29 |
update statutory_documents RETURN MADE UP TO 14/05/91; CHANGE OF MEMBERS |
| 1990-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/90 FROM:
38 BISHOPSGATE, LONDON, EC2N 4DE |
| 1990-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-21 |
update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 1990-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-22 |
update statutory_documents RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 1989-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-14 |
update statutory_documents RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 1989-08-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1989-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-07 |
update statutory_documents ALTER MEM AND ARTS 020589 |
| 1989-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-12-13 |
update statutory_documents £ NC 700000000/1000000000 |
| 1988-12-13 |
update statutory_documents NC INC ALREADY ADJUSTED 22/11/88 |
| 1987-07-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/86 |
| 1986-06-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 1985-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED |
| 1985-06-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1985-02-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/02/85 |
| 1983-05-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-05-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1981-07-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1980-06-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1979-07-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1978-11-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1977-09-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1976-08-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1975-09-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 1974-08-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 1971-06-14 |
update statutory_documents ALTER MEM AND ARTS |
| 1957-08-12 |
update statutory_documents ALTER MEM AND ARTS |
| 1948-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |