| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-23 |
update statutory_documents ADOPT ARTICLES 15/12/2022 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-23 |
delete otherexecutives David Newborough |
| 2023-03-23 |
delete otherexecutives Lewis Edmondson |
| 2023-03-23 |
delete otherexecutives Nina Morgan |
| 2023-03-23 |
delete otherexecutives Phil Gray |
| 2023-03-23 |
delete otherexecutives Rob Levitt |
| 2023-03-23 |
delete otherexecutives Samera Sadique |
| 2023-03-23 |
insert otherexecutives Nicola Newborough |
| 2023-03-23 |
delete person David Newborough |
| 2023-03-23 |
delete person Ellie Eastway |
| 2023-03-23 |
delete person Lewis Edmondson |
| 2023-03-23 |
delete person Phil Gray |
| 2023-03-23 |
delete person Samera Sadique |
| 2023-03-23 |
delete terms_pages_linkeddomain advsol.com |
| 2023-03-23 |
delete terms_pages_linkeddomain ico.org.uk |
| 2023-03-23 |
insert address All Bar One
56-72 St Vincent Street, Glasgow, G2 5TS |
| 2023-03-23 |
insert address UIltimate Finance, 5th Floor, 1 Rutland Court (Off Rutland Square), Edinburgh, EH3 8FL |
| 2023-03-23 |
insert alias NACFB Mutual Ltd |
| 2023-03-23 |
insert alias Ultimate Finance |
| 2023-03-23 |
insert index_pages_linkeddomain commercialfinanceexpo.co.uk |
| 2023-03-23 |
insert index_pages_linkeddomain nacfbsummerparty.co.uk |
| 2023-03-23 |
insert person Gary Bailey |
| 2023-03-23 |
insert person Imogen Wright |
| 2023-03-23 |
insert person Nicola Newborough |
| 2023-03-23 |
update person_title Charlotte Mathieson: Senior Compliance Officer => Compliance Manager ( TCH ) |
| 2023-03-23 |
update person_title Erica Meredith: Senior Compliance Officer => Compliance Manager ( MSR ) |
| 2023-03-23 |
update person_title Nina Morgan: Compliance Officer => Senior Compliance Officer ( MSR ) |
| 2023-03-23 |
update person_title Rob Levitt: Compliance Officer => Hybrid Compliance Officer |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA CLAIRE NEWBOROUGH |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEWBOROUGH |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAY |
| 2022-08-25 |
insert index_pages_linkeddomain nacfbgaladinner.co.uk |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-26 |
insert otherexecutives Lewis Edmondson |
| 2022-07-26 |
insert otherexecutives Samera Sadique |
| 2022-07-26 |
delete index_pages_linkeddomain commercialfinanceexpo.co.uk |
| 2022-07-26 |
delete index_pages_linkeddomain nacfbsummerparty.co.uk |
| 2022-07-26 |
insert person Charlotte Mathieson |
| 2022-07-26 |
insert person David Scutt |
| 2022-07-26 |
insert person Ellie Eastway |
| 2022-07-26 |
insert person Lewis Edmondson |
| 2022-07-26 |
insert person Samera Sadique |
| 2022-07-26 |
update person_title Nicholas Murphy: Business Engagement Officer => Membership Manager |
| 2022-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-03 |
delete index_pages_linkeddomain nacfbgaladinner.co.uk |
| 2022-06-03 |
insert index_pages_linkeddomain nacfbsummerparty.co.uk |
| 2022-02-17 |
insert cco Kieran Jones |
| 2022-02-17 |
insert otherexecutives Amanda DeCourcy |
| 2022-02-17 |
insert otherexecutives Andy Taylor |
| 2022-02-17 |
insert otherexecutives Gary Cain |
| 2022-02-17 |
insert otherexecutives Kim McGinley |
| 2022-02-17 |
insert otherexecutives Nick Baker |
| 2022-02-17 |
insert otherexecutives Rob Levitt |
| 2022-02-17 |
delete about_pages_linkeddomain findsmefinance.co.uk |
| 2022-02-17 |
delete address Edgbaston Rd, Birmingham B5 7QU |
| 2022-02-17 |
delete address North Ave, Marston Green, Birmingham B40 1NT |
| 2022-02-17 |
delete contact_pages_linkeddomain findsmefinance.co.uk |
| 2022-02-17 |
delete index_pages_linkeddomain findsmefinance.co.uk |
| 2022-02-17 |
delete partner Red Flag Alert |
| 2022-02-17 |
delete terms_pages_linkeddomain findsmefinance.co.uk |
| 2022-02-17 |
insert address Westminster Park Plaza
London SE1 7UT |
| 2022-02-17 |
insert index_pages_linkeddomain nacfbgaladinner.co.uk |
| 2022-02-17 |
insert person Amanda DeCourcy |
| 2022-02-17 |
insert person Andy Taylor |
| 2022-02-17 |
insert person Becky McGarrity |
| 2022-02-17 |
insert person Gary Cain |
| 2022-02-17 |
insert person Kim McGinley |
| 2022-02-17 |
insert person Nick Baker |
| 2022-02-17 |
insert person Rob Levitt |
| 2022-02-17 |
insert terms_pages_linkeddomain ico.org.uk |
| 2022-02-17 |
update person_title Caroline Boughenou: Operations Manager => Senior Business Support Officer |
| 2022-02-17 |
update person_title Claire McGovern: Interim Financial Controller => Financial Controller |
| 2022-02-17 |
update person_title David Newborough: Board Director => Board Director - Independent; Member of the Board of Directors |
| 2022-02-17 |
update person_title Erica Meredith: Compliance Consultant => Senior Compliance Officer |
| 2022-02-17 |
update person_title James Hinch: Senior Compliance Officer => Head of Compliance |
| 2022-02-17 |
update person_title Kieran Jones: Communications Manager => Head of Communications |
| 2022-02-17 |
update person_title Laura Mills: Graphic Designer => Graphic Designer; Marketing Coordinator |
| 2022-02-17 |
update person_title Mike Deacon: Board Director => Member of the Board of Directors; Board Director - Member |
| 2022-02-17 |
update person_title Mike Geddes: Board Director => Member of the Board of Directors; Board Director - Member |
| 2022-02-17 |
update person_title Phil Gray: Board Director => Member of the Board of Directors; Board Director - Member |
| 2022-02-17 |
update person_title Russ Lewis: Board Director => Board Director - Independent; Member of the Board of Directors |
| 2022-02-17 |
update person_title Steve Olejnik: Board Director => Member of the Board of Directors; Board Director - Member |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MR GARY CAIN |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SEARS TAYLOR |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MRS KIM ANGELA MCGINLEY |
| 2022-01-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES BAKER |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JAYNE DE COURCY |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FURNIVAL |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTINE CATTON |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-27 |
delete otherexecutives Claire Cheung |
| 2021-06-27 |
delete personal_emails ki..@nacfb.org.uk |
| 2021-06-27 |
insert finance_emails fi..@nacfb.org.uk |
| 2021-06-27 |
insert general_emails in..@nacfb.org.uk |
| 2021-06-27 |
insert otherexecutives Nina Morgan |
| 2021-06-27 |
insert publicrelations_emails pr..@nacfb.org.uk |
| 2021-06-27 |
delete alias GOLDEN LION LAW FIRM |
| 2021-06-27 |
delete email ki..@nacfb.org.uk |
| 2021-06-27 |
delete person Claire Cheung |
| 2021-06-27 |
delete terms_pages_linkeddomain sugarcrm.com |
| 2021-06-27 |
insert address Edgbaston Rd, Birmingham B5 7QU |
| 2021-06-27 |
insert address North Ave, Marston Green, Birmingham B40 1NT |
| 2021-06-27 |
insert email fi..@nacfb.org.uk |
| 2021-06-27 |
insert email in..@nacfb.org.uk |
| 2021-06-27 |
insert email pr..@nacfb.org.uk |
| 2021-06-27 |
insert index_pages_linkeddomain commercialbrokerawards.co.uk |
| 2021-06-27 |
insert index_pages_linkeddomain commercialfinanceexpo.co.uk |
| 2021-06-27 |
insert partner Red Flag Alert |
| 2021-06-27 |
insert person Nina Morgan |
| 2021-06-27 |
insert terms_pages_linkeddomain advsol.com |
| 2021-02-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-23 |
update statutory_documents ALTER ARTICLES 21/11/2020 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2021-02-03 |
update website_status FlippedRobots => OK |
| 2021-02-03 |
delete source_ip 5.57.60.183 |
| 2021-02-03 |
insert source_ip 192.124.249.162 |
| 2021-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES PETER DEACON / 26/01/2021 |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHARLES PETER DEACON |
| 2020-10-04 |
update website_status OK => FlippedRobots |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAMPSON |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM TOY |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEACON |
| 2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILSON |
| 2020-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LEWIS COLES / 01/09/2020 |
| 2020-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN FURNIVAL / 01/09/2020 |
| 2020-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD SAMPSON / 01/09/2020 |
| 2020-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES PETER DEACON / 01/09/2020 |
| 2020-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GOODMAN / 01/09/2020 |
| 2020-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRAY / 01/09/2020 |
| 2020-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID LEWIS / 01/09/2020 |
| 2020-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL OLEJNIK / 01/09/2020 |
| 2020-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINE FAITH CATTON / 01/09/2020 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-27 |
delete index_pages_linkeddomain nacfbcompliance.co.uk |
| 2020-04-27 |
insert index_pages_linkeddomain findsmefinance.co.uk |
| 2020-04-27 |
update person_description Dave Furnival => Dave Furnival |
| 2020-04-27 |
update person_description David Newborough => David Newborough |
| 2020-04-27 |
update person_description Martine Catton => Martine Catton |
| 2020-04-27 |
update person_description Russell Lewis => Russell Lewis |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL OLEJNIK |
| 2020-03-28 |
delete support_emails co..@nacfb.org.uk |
| 2020-03-28 |
delete alias NACFB Ltd |
| 2020-03-28 |
delete email co..@nacfb.org.uk |
| 2020-03-28 |
delete terms_pages_linkeddomain ico.org.uk |
| 2020-03-28 |
insert alias National Association of Commercial Finance Brokers Ltd |
| 2020-03-28 |
insert registration_number FRN 734857 |
| 2020-03-28 |
insert terms_pages_linkeddomain google.com |
| 2020-03-28 |
insert terms_pages_linkeddomain mailchimp.com |
| 2020-03-28 |
insert terms_pages_linkeddomain office.com |
| 2020-03-28 |
insert terms_pages_linkeddomain sage.co.uk |
| 2020-03-28 |
insert terms_pages_linkeddomain sugarcrm.com |
| 2020-03-28 |
insert terms_pages_linkeddomain surveymonkey.com |
| 2020-02-26 |
insert address Edgbaston Rd, Birmingham, B5 7QU |
| 2020-01-27 |
insert address Exhibition Centre, North Ave, Marston Green, Birmingham B40 1NT |
| 2020-01-27 |
insert address Self Build and Renovation Centre, Lydiard Fields, Great Western Way, Swindon, SN5 8UB |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLEJNIK |
| 2020-01-03 |
update statutory_documents ALTER ARTICLES 21/11/2019 |
| 2019-12-26 |
delete address St John's Wood Road, St John's Wood, London, NW8 8QN |
| 2019-12-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN CHRISTOPHER CHAMBERS |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PHILIP TOY |
| 2019-09-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-09-30 |
update statutory_documents ALTER ARTICLES 08/11/2018 |
| 2019-08-27 |
insert ceo Graham Toy |
| 2019-08-27 |
insert managingdirector Norman Chambers |
| 2019-08-27 |
insert email gr..@nacfb.org.uk |
| 2019-08-27 |
insert email no..@nacfb.org.uk |
| 2019-08-27 |
insert person Graham Toy |
| 2019-08-27 |
insert person Norman Chambers |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-28 |
delete address Exhibition Centre, Birmingham B40 1NT |
| 2019-07-28 |
insert address St John's Wood Road, St John's Wood, London, NW8 8QN |
| 2019-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-27 |
insert otherexecutives Steve Olejnik |
| 2019-06-27 |
insert personal_emails da..@natwest.com |
| 2019-06-27 |
delete email al..@bcsolutions.info |
| 2019-06-27 |
delete person Alan Ellison |
| 2019-06-27 |
delete phone 0333 3583502 |
| 2019-06-27 |
delete phone 07702 700707 |
| 2019-06-27 |
delete phone 07836 681722 |
| 2019-06-27 |
insert email co..@gmail.com |
| 2019-06-27 |
insert email da..@natwest.com |
| 2019-06-27 |
insert email mc..@catalyst-finance.com |
| 2019-06-27 |
insert email mi..@afsuk.com |
| 2019-06-27 |
insert email ph..@watts-commercial.co.uk |
| 2019-06-27 |
insert email st..@mortgagesforbusiness.co.uk |
| 2019-06-27 |
insert person Dave Furnival |
| 2019-06-27 |
insert person Martine Catton |
| 2019-06-27 |
insert person Mike Geddes |
| 2019-06-27 |
insert person Russell Lewis |
| 2019-06-27 |
insert person Steve Olejnik |
| 2019-06-27 |
update person_description Adrian Coles => Adrian Coles |
| 2019-06-27 |
update person_description David Sampson => David Sampson |
| 2019-06-27 |
update person_description Geoff Wilson => Geoff Wilson |
| 2019-06-27 |
update person_description Mike Deacon => Mike Deacon |
| 2019-06-27 |
update person_description Paul Goodman => Paul Goodman |
| 2019-06-27 |
update person_description Phil Gray => Phil Gray |
| 2019-06-27 |
update person_title Geoff Wilson: White Rose Finance Group Ltd => White Rose Finance Group Ltd / Board Director |
| 2019-06-27 |
update person_title Phil Gray: Managing Director, Watts Commercial Finance => null |
| 2019-04-20 |
insert address 33 Eastcheap London EC3N 1DT |
| 2019-02-14 |
delete email mi..@afsuk.com |
| 2019-02-14 |
delete email ra..@first-for-business.com |
| 2019-02-14 |
delete email ro..@brightstarhub.co.uk |
| 2019-02-14 |
delete person Mike Geddes |
| 2019-02-14 |
delete person Ray Wells |
| 2019-02-14 |
delete person Robert Collins |
| 2019-02-14 |
delete phone 0844 3102818 |
| 2019-02-14 |
insert phone 0333 3583502 |
| 2019-02-14 |
update person_description Paul Goodman => Paul Goodman |
| 2019-02-14 |
update person_title Paul Goodman: Goodman Corporate Finance / Chairman => Goodman Corporate Finance / Chair |
| 2019-01-23 |
update statutory_documents SECOND FILING OF TM01 FOR ROBERT HENRY COLLINS |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVE IAN FURNIVAL |
| 2019-01-11 |
delete address 110 Queen Street Glasgow G1 3HD |
| 2019-01-11 |
delete address 125 Colmore Row Birmingham, B3 3SD |
| 2019-01-11 |
delete address 155 Bishopsgate, London, EC2M 3YB |
| 2019-01-11 |
delete address 40 Spring Gardens, Manchester, M2 1EN |
| 2019-01-11 |
delete index_pages_linkeddomain creditstrategy.co.uk |
| 2019-01-11 |
insert address Exhibition Centre, Birmingham B40 1NT |
| 2019-01-09 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL DAVID LEWIS |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHARLES PETER DEACON |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MS MARTINE FAITH CATTON |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN GRAY |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL OLEJNIK |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ELLISON |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND WELLS |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COLLINS |
| 2018-12-04 |
delete email ra..@cfbuk.com |
| 2018-12-04 |
delete person Ralph Black |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH BLACK |
| 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 |
| 2018-09-22 |
insert email mi..@abfl-ltd.co.uk |
| 2018-09-22 |
insert management_pages_linkeddomain abfl-ltd.co.uk |
| 2018-09-22 |
insert person Mike Deacon |
| 2018-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-18 |
delete email gh..@aol.com |
| 2018-08-18 |
delete person Graham Hill |
| 2018-08-18 |
insert index_pages_linkeddomain creditstrategy.co.uk |
| 2018-08-18 |
insert person Phil Gray |
| 2018-07-10 |
delete address Hamilton House
1 Temple Avenue
London
EC4Y OHA |
| 2018-07-10 |
insert address 33 Eastcheap
London
EC3M 1DT |
| 2018-07-10 |
update person_title Kieran Jones: null => Communications Manager |
| 2018-07-10 |
update primary_contact Hamilton House
1 Temple Avenue
London
EC4Y OHA => 33 Eastcheap
London
EC3M 1DT |
| 2018-07-08 |
delete address HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA |
| 2018-07-08 |
insert address 33 EASTCHEAP LONDON ENGLAND EC3M 1DT |
| 2018-07-08 |
update registered_address |
| 2018-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2018 FROM
HAMILTON HOUSE 1 TEMPLE AVENUE
LONDON
EC4Y 0HA |
| 2018-05-21 |
insert support_emails co..@nacfb.org.uk |
| 2018-05-21 |
insert alias NACFB Ltd |
| 2018-05-21 |
insert alias NACFB Member Services Limited |
| 2018-05-21 |
insert email co..@nacfb.org.uk |
| 2018-05-21 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-04-02 |
insert address 125 Colmore Row Birmingham, B3 3SD |
| 2018-04-02 |
insert address 155 Bishopsgate, London, EC2M 3YB |
| 2018-04-02 |
insert address 40 Spring Gardens, Manchester, M2 1EN |
| 2018-02-13 |
insert address 110 Queen Street Glasgow G1 3HD |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2018-01-01 |
delete personal_emails an..@nacfb.org.uk |
| 2018-01-01 |
insert personal_emails ki..@nacfb.org.uk |
| 2018-01-01 |
delete about_pages_linkeddomain findsmefinance.co.uk |
| 2018-01-01 |
delete about_pages_linkeddomain libf.ac.uk |
| 2018-01-01 |
delete address Ageas Bowl, Botley Road, Southampton SO30 3XH |
| 2018-01-01 |
delete address De Havilland Way, Horwich, Bolton, BL6 6SF |
| 2018-01-01 |
delete address Junction 11, M4, Reading, RG2 0FL |
| 2018-01-01 |
delete email an..@nacfb.org.uk |
| 2018-01-01 |
delete email no..@nacfb.org.uk |
| 2018-01-01 |
delete index_pages_linkeddomain findsmefinance.co.uk |
| 2018-01-01 |
delete person Norman Chambers |
| 2018-01-01 |
insert email ki..@nacfb.org.uk |
| 2018-01-01 |
insert person Kieran Jones |
| 2017-10-31 |
insert personal_emails an..@nacfb.org.uk |
| 2017-10-31 |
insert email an..@nacfb.org.uk |
| 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 |
| 2017-09-24 |
delete personal_emails ro..@nacfb.org.uk |
| 2017-09-24 |
delete email ro..@nacfb.org.uk |
| 2017-09-24 |
delete person Robin Skuse |
| 2017-09-24 |
insert address Junction 11, M4, Reading, RG2 0FL |
| 2017-09-24 |
insert email no..@nacfb.org.uk |
| 2017-09-24 |
insert person Norman Chambers |
| 2017-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-10 |
insert index_pages_linkeddomain nacfbcompliance.co.uk |
| 2017-07-13 |
delete email jw..@kingswoodassociates.co.uk |
| 2017-07-13 |
delete person John Phillips |
| 2017-06-02 |
update website_status FlippedRobots => OK |
| 2017-06-02 |
delete source_ip 217.160.94.23 |
| 2017-06-02 |
insert source_ip 5.57.60.183 |
| 2017-05-12 |
update website_status OK => FlippedRobots |
| 2017-05-09 |
update statutory_documents SECRETARY APPOINTED MR NORMAN CHRISTOPHER CHAMBERS |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID NEWBOROUGH |
| 2017-03-08 |
insert phone 0207 101 0359 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM PHILLIPS |
| 2017-01-13 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND NEALE WELLS |
| 2016-11-30 |
update statutory_documents SECRETARY APPOINTED MR DAVID MARK NEWBOROUGH |
| 2016-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM TYLER |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-02-12 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-01-27 |
update statutory_documents 21/01/16 NO MEMBER LIST |
| 2016-01-22 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ALEXANDER ELLISON |
| 2016-01-22 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY WILSON |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY HODGE |
| 2015-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN ROSS |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADAM WILLIAM TYLER / 15/06/2015 |
| 2015-06-21 |
delete index_pages_linkeddomain business-money.com |
| 2015-05-24 |
insert index_pages_linkeddomain business-money.com |
| 2015-04-14 |
delete source_ip 178.79.188.12 |
| 2015-04-14 |
insert source_ip 217.160.94.23 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-03-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-02-20 |
update statutory_documents ALTER ARTICLES 05/11/2014 |
| 2015-02-11 |
delete address Merry Christmas, roll on 2015 |
| 2015-02-06 |
update statutory_documents 21/01/15 NO MEMBER LIST |
| 2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN WARREN ROSS |
| 2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARK NEWBOROUGH |
| 2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID GEDDES |
| 2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HENRY COLLINS |
| 2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANDREW CARTER |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS GRIMSHAW |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMPSON |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND WELLS |
| 2015-01-01 |
insert address Merry Christmas, roll on 2015 |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GOODMAN / 02/09/2014 |
| 2014-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SPICER |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-08 |
delete address HAMILTON HOUSE 1 TEMPLE AVENUE LONDON UNITED KINGDOM EC4Y 0HA |
| 2014-03-08 |
insert address HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-03-08 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-02-20 |
update statutory_documents 21/01/14 NO MEMBER LIST |
| 2014-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADAM WILLIAM TYLER / 01/01/2014 |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY JOANNA HODGE |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BULLARD |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-25 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-06-22 |
delete address 3 SILVERDOWN OFFICE PARK FAIR OAK CLOSE CLYST HONITON EXETER EX52UX |
| 2013-06-22 |
insert address HAMILTON HOUSE 1 TEMPLE AVENUE LONDON UNITED KINGDOM EC4Y 0HA |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-28 |
update statutory_documents 21/01/13 NO MEMBER LIST |
| 2013-02-06 |
update website_status OK |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MR RALPH BLAIR BLACK |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID JOHN SPICER |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2013-01-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD SAMPSON |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PRITCHARD |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBBIE BOYES |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES |
| 2012-10-24 |
insert address Hamilton House, 1 Temple Avenue, London, EC4Y 0HA |
| 2012-10-24 |
insert phone 0207 489 2056 |
| 2012-10-24 |
delete address Fair Oak Close
Clyst Honiton
Exeter
Devon
EX5 2UX |
| 2012-10-24 |
delete address Fair Oak Close
Exeter
Devon
EX5 2UX |
| 2012-10-24 |
delete phone 01392 363931 |
| 2012-10-24 |
delete phone 01392 440040 |
| 2012-10-24 |
insert address to Hamilton House, 1 Temple Avenue, London, EC4Y 0HA |
| 2012-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2012 FROM
3 SILVERDOWN OFFICE PARK
FAIR OAK CLOSE
CLYST HONITON
EXETER EX52UX |
| 2012-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-27 |
update statutory_documents 21/01/12 NO MEMBER LIST |
| 2011-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-27 |
update statutory_documents 21/01/11 NO MEMBER LIST |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILIP BULLARD |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM PRITCHARD |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SIMPSON |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GOODMAN |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL POINTIN |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HELLAWELL |
| 2010-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MOGG |
| 2010-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SPICER |
| 2010-01-29 |
update statutory_documents 21/01/10 NO MEMBER LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE JEANETTE BOYES / 01/01/2010 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN JONES / 01/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN COLES |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES MOGG |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID JOHN SPICER |
| 2010-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANSELL |
| 2010-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BASSETT |
| 2009-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW WHITFIELD |
| 2009-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/09 |
| 2009-02-13 |
update statutory_documents SECRETARY APPOINTED MR ADAM WILLIAM TYLER |
| 2009-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCUS CRIMSHAW / 01/01/2009 |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW WHITFIELD |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED DEBBIE JEANETTE BOYES |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED MARCUS JOHN STEVEN CRIMSHAW |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED NEIL ANDREW POINTIN |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK FLOWER |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL THOMPSON |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEFAN ERENTRAUT |
| 2008-12-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-12-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-12-16 |
update statutory_documents ALTER ARTICLES 28/11/2008 |
| 2008-12-16 |
update statutory_documents ALTER ARTICLES 28/11/2008 |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ADAM TYLER |
| 2008-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMPSON / 07/08/2008 |
| 2008-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/08 |
| 2008-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/08 FROM:
17 GANDY STREET
EXETER
DEVON EX4 3LS |
| 2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/07 |
| 2007-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/06 |
| 2006-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/05 |
| 2005-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/04 |
| 2004-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-12-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-12-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/03 FROM:
18 GANDY STREET
EXETER
DEVON EX4 3LS |
| 2003-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/03 |
| 2003-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-12-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/02 |
| 2001-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/01 FROM:
CHARTERHOUSE
165 NEWHALL STREET
BIRMINGHAM
WEST MIDLANDS B3 1SW |
| 2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/01 |
| 2001-01-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-01-10 |
update statutory_documents ALTER ARTICLES 24/11/00 |
| 2000-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/00 |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/99 |
| 1999-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-12-03 |
update statutory_documents ALTER MEM AND ARTS 30/10/98 |
| 1998-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/98 |
| 1998-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/98 FROM:
24 BEVIS MARKS
LONDON
EC3A 7NR |
| 1998-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/97 FROM:
BANK HOUSE 8 CHERRY STREET
BIRMINGHAM
B2 5AD |
| 1997-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 1997-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |