| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, 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 |
| 2022-11-10 |
update statutory_documents DIRECTOR APPOINTED MR IHAB YASSINE |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-04-19 |
delete about_pages_linkeddomain themeforest.net |
| 2022-04-19 |
delete index_pages_linkeddomain themeforest.net |
| 2022-04-19 |
delete phone (064) 332-1233 |
| 2022-04-19 |
delete service_pages_linkeddomain themeforest.net |
| 2022-04-19 |
insert phone +77 (756) 334 876 |
| 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 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-25 |
update website_status OK => FlippedRobots |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JONATHAN LOWDEN |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIRAS NASSAR |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-02-01 |
update website_status MaintenancePage => OK |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-21 |
update website_status OK => MaintenancePage |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-01-07 |
update num_mort_outstanding 1 => 0 |
| 2020-01-07 |
update num_mort_satisfied 0 => 1 |
| 2019-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-12-07 |
delete address C/O MCKELVIE & CO 82 WANDSWORTH BRIDGE ROAD LONDON SW6 2TF |
| 2019-12-07 |
insert address 82 WANDSWORTH BRIDGE ROAD LONDON ENGLAND SW6 2TF |
| 2019-12-07 |
update registered_address |
| 2019-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2019 FROM
C/O MCKELVIE & CO
82 WANDSWORTH BRIDGE ROAD
LONDON
SW6 2TF |
| 2019-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FADI ELIAS HALLAK / 12/11/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-03 |
delete address 1032 15th Street, NW
# 315
Washington, DC 20005
United States |
| 2019-09-03 |
delete phone +1 (202) 775-0899 |
| 2019-09-03 |
delete phone +44 (0)20 7233 4000 |
| 2019-09-03 |
insert address 1504 Three Sails Tower
Corniche, Abu Dhabi
PO Box 2257
United Arab Emirates |
| 2019-09-03 |
insert address 3411 Silverside Road,
Tatnall Building, Suite 104
Wilmington, DE 19810
United States |
| 2019-09-03 |
insert email td..@taylordejongh.com |
| 2019-09-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-10 |
update statutory_documents DIRECTOR APPOINTED MR FIRAS NASSAR |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2018-12-09 |
delete vp Zarko Arsov |
| 2018-12-09 |
delete address 1101 17th Street, NW
Suite 1220
Washington, DC 20036
United States |
| 2018-12-09 |
delete email co..@taylor-dejongh.com |
| 2018-12-09 |
delete fax 1 (202) 775-1668 |
| 2018-12-09 |
delete person Zarko Arsov |
| 2018-12-09 |
insert address 1032 15th Street, NW
# 315
Washington, DC 20005
United States |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-22 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2016-11-14 |
delete otherexecutives Artur Davtyan |
| 2016-11-14 |
delete person Artur Davtyan |
| 2016-11-14 |
delete person Valentin Villalbi |
| 2016-10-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-12 |
delete person Igor Dabik |
| 2016-07-07 |
delete chairman Terry A. Newendorp |
| 2016-07-07 |
delete founder Terry A. Newendorp |
| 2016-07-07 |
delete managingdirector John M. Sachs |
| 2016-07-07 |
delete otherexecutives John M. Sachs |
| 2016-07-07 |
delete address 34 Smith Square
London SW1P 3HL
United Kingdom |
| 2016-07-07 |
delete address Level 41, Emirates Towers
Dubai, UAE |
| 2016-07-07 |
delete fax +44 (0)20 7808 1801 |
| 2016-07-07 |
delete person John M. Sachs |
| 2016-07-07 |
delete person Sirine Tajer |
| 2016-07-07 |
delete person Terry A. Newendorp |
| 2016-07-07 |
delete phone +971 4 319 7747 |
| 2016-07-07 |
insert address 82 Wandsworth Bridge Road
London SW6 2TF
United Kingdom |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-13 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-05-05 |
delete otherexecutives Jennifer L. Hara |
| 2016-05-05 |
delete person Jennifer L. Hara |
| 2016-04-11 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-01-22 |
delete person Ismail Tazi |
| 2015-12-08 |
delete otherexecutives Christopher R. Smith |
| 2015-12-08 |
insert vp Abhishank Jajur |
| 2015-12-08 |
delete person Christopher R. Smith |
| 2015-12-08 |
update person_title Abhishank Jajur: Senior Associate; Financial Analyst => Vice President; Investment Banker |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-28 |
delete person Beatriz Ariza |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY NEWENDORP |
| 2015-07-28 |
delete ceo Ibrahim Mardam-Bey |
| 2015-07-28 |
delete otherexecutives Stephen Dimon |
| 2015-07-28 |
delete vp Stephen Dimon |
| 2015-07-28 |
insert chiefcommercialofficer Ibrahim Mardam-Bey |
| 2015-07-28 |
delete person Stephen Dimon |
| 2015-07-28 |
update person_title Fadi E. Hallak: Co - Chief Executive Officer; Private Equity Investor and Investment Banker => Private Equity Investor and Investment Banker; Chief Executive Officer |
| 2015-07-28 |
update person_title Ibrahim Mardam-Bey: Business Developer; Co - Founder and Non - Executive Chairman of Merchant - Edge; Co - Chief Executive Officer => Business Developer; Co - Founder and Non - Executive Chairman of Merchant - Edge; Chief Commercial Officer |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-06-09 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN LINDQUIST |
| 2015-05-31 |
delete person Celine Rottier |
| 2015-05-31 |
delete person Peter Maldonado |
| 2015-05-31 |
delete person Wendy Musco |
| 2015-05-31 |
delete person Yi-Chun (Lydia) Liu |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED FADI ELIAS HALLAK |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN LINDQUIST |
| 2015-05-15 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-04-22 |
delete ceo Terry A. Newendorp |
| 2015-04-22 |
delete managingdirector Ramesh Raman |
| 2015-04-22 |
delete otherexecutives Ibrahim Mardam-Bey |
| 2015-04-22 |
delete otherexecutives Paolo Curiel |
| 2015-04-22 |
delete otherexecutives Ramesh Raman |
| 2015-04-22 |
insert ceo Fadi E. Hallak |
| 2015-04-22 |
insert ceo Ibrahim Mardam-Bey |
| 2015-04-22 |
insert founder Terry A. Newendorp |
| 2015-04-22 |
insert managingdirector John M. Sachs |
| 2015-04-22 |
delete email st..@taylor-dejongh.com |
| 2015-04-22 |
delete email td..@taylor-dejongh.com |
| 2015-04-22 |
delete person Paolo Curiel |
| 2015-04-22 |
delete person Ramesh Raman |
| 2015-04-22 |
update person_title Fadi E. Hallak: Private Equity Investor and Investment Banker => Co - Chief Executive Officer; Private Equity Investor and Investment Banker |
| 2015-04-22 |
update person_title Ibrahim Mardam-Bey: Business Developer; Co - Founder and Non - Executive Chairman of Merchant - Edge; Group President => Business Developer; Co - Founder and Non - Executive Chairman of Merchant - Edge; Co - Chief Executive Officer |
| 2015-04-22 |
update person_title John M. Sachs: Member of the Deal Team; Director => Member of the Deal Team; Managing Director; Director |
| 2015-04-22 |
update person_title Terry A. Newendorp: Chairman; Founder of Taylor - DeJongh; CEO => Chairman; Founder of Taylor - DeJongh; Founder |
| 2015-03-23 |
delete address 1101 17th Street, NW
Suite 1220
Washington, DC 20036
U.S.A |
| 2015-03-23 |
insert address 1101 17th Street, NW
Suite 1220
Washington, DC 20036
United States |
| 2015-03-23 |
insert person Igor Dabik |
| 2015-03-23 |
update founded_year null => 1981 |
| 2015-02-14 |
delete founder Kathryn D. Lindquist |
| 2015-02-14 |
delete person Kathryn D. Lindquist |
| 2014-10-27 |
delete otherexecutives Kathryn D. Lindquist |
| 2014-10-27 |
insert founder Kathryn D. Lindquist |
| 2014-10-27 |
insert person Celine Rottier |
| 2014-10-27 |
update person_title Kathryn D. Lindquist: Member of the Executive Committee; Executive Committee, Advisory Board Member and Principal => Principal; Co - Founder |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-23 |
insert managingdirector Ramesh Raman |
| 2014-06-23 |
insert person Fadi E. Hallak |
| 2014-06-23 |
update person_title Ismail Tazi: Analyst => Associate |
| 2014-06-23 |
update person_title Peter Maldonado: Financial Analyst; Analyst => Associate; Financial Analyst |
| 2014-06-23 |
update person_title Ramesh Raman: Member of the Deal Team; Director; Founder and CEO of Refined Energy Holdings => Member of the Deal Team; Managing Director; Director; Founder and CEO of Refined Energy Holdings |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-05-08 |
delete cmo Kathryn D. Lindquist |
| 2014-05-08 |
delete otherexecutives Fadi E. Hallak |
| 2014-05-08 |
delete otherexecutives Shazilan Dahalan |
| 2014-05-08 |
delete vp Shazilan Dahalan |
| 2014-05-08 |
insert otherexecutives Kathryn D. Lindquist |
| 2014-05-08 |
delete address 2, rue Alfred de Vigny
75008 Paris, France |
| 2014-05-08 |
delete client Aminex |
| 2014-05-08 |
delete client Anadarko |
| 2014-05-08 |
delete client Aqaba Development Corp |
| 2014-05-08 |
delete client BP |
| 2014-05-08 |
delete client Bechtel |
| 2014-05-08 |
delete client Black & Veatch |
| 2014-05-08 |
delete client CCC |
| 2014-05-08 |
delete client Chevron |
| 2014-05-08 |
delete client EMP |
| 2014-05-08 |
delete client Echem |
| 2014-05-08 |
delete client ExxonMobil |
| 2014-05-08 |
delete client FastShip |
| 2014-05-08 |
delete client Gazprom |
| 2014-05-08 |
delete client Huntsman |
| 2014-05-08 |
delete client Jacobs |
| 2014-05-08 |
delete client KBR |
| 2014-05-08 |
delete client Liquid Niugini Gas |
| 2014-05-08 |
delete client Marathon Oil |
| 2014-05-08 |
delete client Marubeni Energy & Chemicals |
| 2014-05-08 |
delete client Oltchim |
| 2014-05-08 |
delete client Parsons Infrastructure & Technology |
| 2014-05-08 |
delete client Petrobras |
| 2014-05-08 |
delete client Qatar Petroleum |
| 2014-05-08 |
delete client RAK Gas |
| 2014-05-08 |
delete client SABIC |
| 2014-05-08 |
delete client SOCAR |
| 2014-05-08 |
delete client Santos |
| 2014-05-08 |
delete client Sea Dragon |
| 2014-05-08 |
delete client Sonangol |
| 2014-05-08 |
delete client Taqa |
| 2014-05-08 |
delete client U.S. Dept. of Transportation |
| 2014-05-08 |
delete client United Bridge Partners |
| 2014-05-08 |
delete client Westlake Chemical |
| 2014-05-08 |
delete client WorleyParsons |
| 2014-05-08 |
delete email td..@taylor-dejongh.com |
| 2014-05-08 |
delete fax +33 (0)1 56 79 80 29 |
| 2014-05-08 |
delete person Dr. Henry Sun |
| 2014-05-08 |
delete person Fadi E. Hallak |
| 2014-05-08 |
delete person Jase Cabrera |
| 2014-05-08 |
delete person Shazilan Dahalan |
| 2014-05-08 |
delete phone +33 (0)1 56 79 80 20 |
| 2014-05-08 |
insert person Abhishank Jajur |
| 2014-05-08 |
insert person Valentin Villalbi |
| 2014-05-08 |
update person_description Artur Davtyan => Artur Davtyan |
| 2014-05-08 |
update person_description Ismail Tazi => Ismail Tazi |
| 2014-05-08 |
update person_description Jennifer L. Hara => Jennifer L. Hara |
| 2014-05-08 |
update person_description John M. Sachs => John M. Sachs |
| 2014-05-08 |
update person_description Peter Maldonado => Peter Maldonado |
| 2014-05-08 |
update person_description Virginia Hignett => Virginia Hignett |
| 2014-05-08 |
update person_description Yi-Chun (Lydia) Liu => Yi-Chun (Lydia) Liu |
| 2014-05-08 |
update person_description Zarko Arsov => Zarko Arsov |
| 2014-05-08 |
update person_title Beatriz Ariza: Financial Analyst; Member of the Deal Team; Analyst => Analyst |
| 2014-05-08 |
update person_title Kathryn D. Lindquist: Chief Marketing Officer Kathryn Lindquist, With 28 Years of International Business Experience, Manages the Marketing and Administration of the Firm; Chief Marketing Officer => Member of the Executive Committee; Executive Committee, Advisory Board Member and Principal |
| 2014-05-01 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-01-15 |
delete otherexecutives Sirine Tajer |
| 2014-01-15 |
insert otherexecutives Stephen Dimon |
| 2014-01-15 |
insert vp Stephen Dimon |
| 2014-01-15 |
update person_description Stephen Dimon => Stephen Dimon |
| 2014-01-15 |
update person_title Ramesh Raman: Senior Advisor; Director; Founder and CEO of Refined Energy Holdings => Member of the Deal Team; Director; Founder and CEO of Refined Energy Holdings |
| 2014-01-15 |
update person_title Sirine Tajer: Member of the Deal Team; Young Arab Leader; TDJ Director; Director => Investment Banker; Strategic Advisor; Member of the Deal Team; Young Arab Leader; Representative |
| 2014-01-15 |
update person_title Stephen Dimon: Senior Associate; Member of the Deal Team => Vice President of the Deal Team; Vice President |
| 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 |
| 2013-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-01 |
delete vp Artur Davtyan |
| 2013-09-01 |
delete vp Paolo Curiel |
| 2013-09-01 |
insert otherexecutives Fadi E. Hallak |
| 2013-09-01 |
delete person Karim Yafaoui |
| 2013-09-01 |
insert person Beatriz Ariza |
| 2013-09-01 |
insert person Fadi E. Hallak |
| 2013-09-01 |
update person_title Artur Davtyan: Vice President of the Deal Team; Vice President => Member of the Deal Team; Director |
| 2013-09-01 |
update person_title Paolo Curiel: Vice President of the Deal Team; Vice President => Member of the Deal Team; Director |
| 2013-09-01 |
update person_title Yi-Chun (Lydia) Liu: Member of the Deal Team; Marketing and Research Associate => Member of the Deal Team; Manager - Marketing and Business Development |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-17 |
delete address 5th Floor, Miramar Building,
Sanya Habboub Street,
Unesco, Beirut
Lebanon |
| 2013-05-17 |
delete email td..@taylor-dejongh.com |
| 2013-05-17 |
delete phone +961 70 911 694 |
| 2013-05-01 |
update statutory_documents 03/04/13 FULL LIST |
| 2013-04-18 |
insert index_pages_linkeddomain oilcouncil.com |
| 2013-04-18 |
update person_description Ismail Tazi => Ismail Tazi |
| 2013-04-18 |
update person_description John M. Sachs => John M. Sachs |
| 2013-02-20 |
insert otherexecutives Zarko Arsov |
| 2013-02-20 |
delete address 5th Floor, Fouad Farra Building
826, Banks Street
Beirut Central District, Beirut
Lebanon |
| 2013-02-20 |
delete client Chubu Electric |
| 2013-02-20 |
delete client Other Industrial |
| 2013-02-20 |
delete fax +961 1 983430 |
| 2013-02-20 |
delete phone +961 1 983410/20 |
| 2013-02-20 |
insert address 2, rue Alfred de Vigny
75008 Paris, France |
| 2013-02-20 |
insert address 5th Floor, Miramar Building,
Sanya Habboub Street,
Unesco, Beirut
Lebanon |
| 2013-02-20 |
insert client Aminex |
| 2013-02-20 |
insert client Industrial, Metals & Mining |
| 2013-02-20 |
insert client Infrastructure & Transportation |
| 2013-02-20 |
insert client Oltchim |
| 2013-02-20 |
insert client Sea Dragon |
| 2013-02-20 |
insert client Spinifex Ridge Moly Mines |
| 2013-02-20 |
insert client Taqa |
| 2013-02-20 |
insert client United Bridge Partners |
| 2013-02-20 |
insert email td..@taylor-dejongh.com |
| 2013-02-20 |
insert fax +33 (0)1 56 79 80 29 |
| 2013-02-20 |
insert phone +33 (0)1 56 79 80 20 |
| 2013-02-20 |
insert phone +961 70 911 694 |
| 2013-02-20 |
update person_title Zarko Arsov |
| 2013-02-05 |
update person_title Kathryn D. Lindquist |
| 2013-01-19 |
insert person Peter Maldonado |
| 2012-12-15 |
insert person Sheikh Yusuf Talal DeLorenzo |
| 2012-12-15 |
update person_title Jase Cabrera |
| 2012-11-11 |
delete address 2, rue Alfred de Vigny
75008 Paris
France |
| 2012-11-11 |
delete email td..@taylor-dejongh.com |
| 2012-11-11 |
delete fax +33 (0)1 56 79 80 29 |
| 2012-11-11 |
delete person Jochen Nuessle |
| 2012-11-11 |
delete person Louis Blanchard |
| 2012-11-11 |
delete person Stéphane Dussillol |
| 2012-11-11 |
delete phone +33 (0)1 56 79 80 20 |
| 2012-11-11 |
insert person Karim Yafaoui |
| 2012-11-11 |
insert person Philippe Jaccard |
| 2012-11-11 |
insert person Shazilan Dahalan |
| 2012-11-11 |
update person_title Dr. Henry Sun |
| 2012-11-05 |
insert person Dr. Henry Sun |
| 2012-11-05 |
update person_title Ramesh Raman |
| 2012-10-30 |
update person_description Paul Kettlety |
| 2012-10-24 |
update person_title Ibrahim Mardam-Bey |
| 2012-10-24 |
insert person Christopher Smith |
| 2012-10-24 |
update person_title Louis Blanchard |
| 2012-10-24 |
update person_title Stephen Dimon |
| 2012-10-24 |
delete person Inje Oueslati |
| 2012-10-24 |
insert person Ismail Tazi |
| 2012-10-24 |
insert person Jase Cabrera |
| 2012-10-24 |
update person_title Ibrahim Mardam-Bey |
| 2012-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-30 |
update statutory_documents 03/04/12 FULL LIST |
| 2011-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-04 |
update statutory_documents 03/04/11 FULL LIST |
| 2010-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-30 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN DAWN LINDQUIST / 01/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY NEWENDORP / 01/04/2010 |
| 2010-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHRYN DAWN LINDQUIST / 01/04/2010 |
| 2009-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-20 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHRYN LINDQUIST / 20/04/2009 |
| 2009-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY NEWENDORP / 20/04/2009 |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-03 |
update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 2003-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-23 |
update statutory_documents RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 2002-06-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-29 |
update statutory_documents RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/01 FROM:
21 ST THOMAS STREET
BRISTOL
BS1 6JS |
| 2001-04-10 |
update statutory_documents RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-04-10 |
update statutory_documents RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 1999-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-12 |
update statutory_documents RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-09 |
update statutory_documents RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-14 |
update statutory_documents RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 1997-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 1996-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |