| Date | Description |
|---|
| 2025-04-24 |
delete ceo Wayne Peacock |
| 2025-04-24 |
delete otherexecutives Wayne Peacock |
| 2025-04-24 |
delete president Wayne Peacock |
| 2025-04-24 |
delete person Wayne Peacock |
| 2025-04-24 |
delete source_ip 23.194.7.147 |
| 2025-04-24 |
insert source_ip 23.194.6.222 |
| 2025-03-24 |
delete source_ip 23.208.250.116 |
| 2025-03-24 |
insert source_ip 23.194.7.147 |
| 2025-01-23 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-12-23 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-11-17 |
delete phone 866-312-8258 |
| 2024-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/24, NO UPDATES |
| 2024-10-16 |
delete person Raymond P. Davis |
| 2024-10-16 |
update website_status FlippedRobots => OK |
| 2024-09-23 |
update website_status OK => FlippedRobots |
| 2024-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2024-09-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2024-09-11 |
update statutory_documents SECRETARY APPOINTED MRS KELLY ANN ARMSTRONG |
| 2024-09-11 |
update statutory_documents SECRETARY APPOINTED MS ALYSSA JANE LONG |
| 2024-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUC SCHMITT |
| 2024-08-22 |
delete contact_pages_linkeddomain gorollick.com |
| 2024-08-22 |
delete source_ip 23.208.249.204 |
| 2024-08-22 |
insert alias USAA and USAA Alliance Services LLC |
| 2024-08-22 |
insert source_ip 23.208.250.116 |
| 2024-07-21 |
delete chairman Wayne Peacock |
| 2024-07-21 |
delete otherexecutives Colonel Herman E. Bulls |
| 2024-07-21 |
delete otherexecutives John F. Young |
| 2024-07-21 |
delete otherexecutives Lt. Gen. David F. Melcher |
| 2024-07-21 |
insert president Wayne Peacock |
| 2024-07-21 |
delete contact_pages_linkeddomain adt.com |
| 2024-07-21 |
delete person Korn Ferry |
| 2024-07-21 |
delete person Lt. Gen. David F. Melcher |
| 2024-07-21 |
insert person Admiral William F. Moran |
| 2024-07-21 |
insert person Admiral Zortman |
| 2024-07-21 |
insert person Gen Garrett |
| 2024-07-21 |
insert person General Darren W. McDew |
| 2024-07-21 |
insert person Maj. Gen Garrett |
| 2024-07-21 |
insert person Major General Tracy L. Garrett |
| 2024-07-21 |
insert person Rear Admiral Mary E. Landry |
| 2024-07-21 |
insert person Ross J. Buchmueller |
| 2024-07-21 |
insert person Sergeant Murray |
| 2024-07-21 |
update person_description Brad Conner => Brad L. Conner |
| 2024-07-21 |
update person_description Colonel Herman E. Bulls => Colonel Herman E. Bulls |
| 2024-07-21 |
update person_description David Darnell => David C. Darnell |
| 2024-07-21 |
update person_description Juan C. Andrade => Juan C. Andrade |
| 2024-07-21 |
update person_description Raymond P. Davis => Raymond P. Davis |
| 2024-07-21 |
update person_description Tracy B. McKibben => Tracy B. McKibben |
| 2024-07-21 |
update person_title Brad L. Conner: Member of the Risk & Compliance Committee => Executive Chairman of the Board of USAA Federal Savings Bank; Director since 2024 |
| 2024-07-21 |
update person_title Colonel Herman E. Bulls: Member of the Executive Committee; Vice Chair of the Executive Committee; Chairman of the Risk Committee; Vice Chairman of the Board; Member of the Nominating & Governance Committee; Member of the Finance Committee; Vice Chair of the Nominating & Governance Committee; Vice Chair of the Audit Committee => Vice Chairman of the Board; Chairman of Fluence Energy, Inc; United States Army Reserve Retired; Vice Chair, Nominating & Governance and Executive Committees |
| 2024-07-21 |
update person_title John F. Young: Member of the Finance & Audit Committee; Member of the Executive Committee; Member of the Nominating & Governance Committee; Chairman of the Finance Committee; Member of the Risk & Compliance Committee; Member of the Member & Technology and Finance & Audit Committees / Member since 1978. Elected 2011; Member of the Governance Committee => Director since 2011 |
| 2024-07-21 |
update person_title Juan C. Andrade: Member of the Risk & Compliance, and Member & Technology Committees / Member since 2020. Elected 2020 => Director since 2020; President and Chief Executive Officer of Everest Group Ltd |
| 2024-07-21 |
update person_title Lt. Gen. VanAntwerp: Member of the Finance and Audit Committee; Member of the Nominating & Governance Committee; Member of the Risk & Compliance Committee => Founder of R.L. Van |
| 2024-07-21 |
update person_title Wayne Peacock: Member of the Executive Committee Member since 1990; Member of the Executive Committee; CEO; Chairman of the Board => Member of the Executive Committee; Member of the Business Roundtable, Advisory Board for Fuqua / Coach K Center; President; Chief Executive Officer; President and Chief Executive Officer / Member, Executive Committee |
| 2024-06-17 |
delete otherexecutives Admiral William F. Moran |
| 2024-06-17 |
delete otherexecutives Rear Admiral Mary E. Landry |
| 2024-06-17 |
insert otherexecutives Lt. Gen. David F. Melcher |
| 2024-06-17 |
insert otherexecutives Lt. Gen. Robert L. VanAntwerp |
| 2024-06-17 |
insert otherexecutives Manns Horne |
| 2024-06-17 |
delete about_pages_linkeddomain usaa360.com |
| 2024-06-17 |
delete person Admiral William F. Moran |
| 2024-06-17 |
delete person G. Patrick Phillips |
| 2024-06-17 |
delete person Major General Tracy L. Garrett |
| 2024-06-17 |
delete person Rear Admiral Mary E. Landry |
| 2024-06-17 |
delete source_ip 23.75.102.211 |
| 2024-06-17 |
insert about_pages_linkeddomain usaajobs.com |
| 2024-06-17 |
insert about_pages_linkeddomain wefacethefight.org |
| 2024-06-17 |
insert alias USAA Life General Agency, Inc. |
| 2024-06-17 |
insert contact_pages_linkeddomain gorollick.com |
| 2024-06-17 |
insert person Brad Conner |
| 2024-06-17 |
insert person Lt. Gen. David F. Melcher |
| 2024-06-17 |
insert person Lt. Gen. Robert L. VanAntwerp |
| 2024-06-17 |
insert person Manns Horne |
| 2024-06-17 |
insert phone 1-877-771-2709 |
| 2024-06-17 |
insert phone 866-312-8258 |
| 2024-06-17 |
insert source_ip 23.208.249.204 |
| 2024-06-17 |
update founded_year 1922 => null |
| 2024-06-17 |
update person_title Colonel Herman E. Bulls: Member of the Executive Committee; Chairman of the Risk Committee; Vice Chairman of the Board; Member of the Nominating & Governance Committee; Member of the Finance Committee; Vice Chair of the Audit Committee; United States Army Reserve Retired; Vice Chair of the Executive Committee; Vice Chair of the Nominating & Governance Committee => Member of the Executive Committee; Vice Chair of the Executive Committee; Chairman of the Risk Committee; Vice Chairman of the Board; Member of the Nominating & Governance Committee; Member of the Finance Committee; Vice Chair of the Nominating & Governance Committee; Vice Chair of the Audit Committee |
| 2024-06-17 |
update person_title Dona Young: Vice Chair, Audit Committee Member, Nominating & Governance => Vice Chair, Finance & Audit Committee Member, Nominating & Governance |
| 2024-06-17 |
update person_title Gerald R. Murray: Member of the Finance & Audit Committee; Member of the Executive Committee; Member of the Nominating & Governance Committee; Chief Master Sergeant of the Air Force; Member of the Risk & Compliance Committee => Member of the Finance & Audit Committee; Member of the Executive Committee; Member of the Nominating & Governance Committee; Member of the Risk & Compliance Committee |
| 2024-06-17 |
update person_title John F. Young: Member of the Executive Committee; Chairman of the Finance Committee; Chairman, Finance Committee Member, Risk & Compliance; Member of the Risk & Compliance Committee; Member of the Governance Committee => Member of the Finance & Audit Committee; Member of the Executive Committee; Member of the Nominating & Governance Committee; Chairman of the Finance Committee; Member of the Risk & Compliance Committee; Member of the Member & Technology and Finance & Audit Committees / Member since 1978. Elected 2011; Member of the Governance Committee |
| 2024-06-17 |
update website_status FlippedRobots => OK |
| 2024-06-16 |
update statutory_documents THE MINIMUM NUMBER OF DIRECTORS SHALL BE 3 27/03/2024 |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-16 |
update website_status OK => FlippedRobots |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KEITH |
| 2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-26 |
delete source_ip 104.108.41.78 |
| 2023-09-26 |
insert source_ip 23.75.102.211 |
| 2023-08-23 |
delete source_ip 23.75.102.222 |
| 2023-08-23 |
insert about_pages_linkeddomain usaa360.com |
| 2023-08-23 |
insert source_ip 104.108.41.78 |
| 2023-07-20 |
delete phone 1-877-771-2709 |
| 2023-07-20 |
delete source_ip 23.75.102.211 |
| 2023-07-20 |
insert contact_pages_linkeddomain memberdeals.com |
| 2023-07-20 |
insert source_ip 23.75.102.222 |
| 2023-04-05 |
delete source_ip 2.19.154.119 |
| 2023-04-05 |
insert phone 1-877-771-2709 |
| 2023-04-05 |
insert source_ip 23.75.102.211 |
| 2023-02-01 |
delete source_ip 23.221.248.201 |
| 2023-02-01 |
insert source_ip 2.19.154.119 |
| 2022-12-31 |
delete source_ip 23.75.102.222 |
| 2022-12-31 |
insert source_ip 23.221.248.201 |
| 2022-10-28 |
delete source_ip 2.19.154.119 |
| 2022-10-28 |
insert source_ip 23.75.102.222 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-23 |
delete source_ip 23.75.102.222 |
| 2022-08-23 |
insert source_ip 2.19.154.119 |
| 2022-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-23 |
delete source_ip 23.198.78.141 |
| 2022-06-23 |
insert source_ip 23.75.102.222 |
| 2022-05-23 |
delete source_ip 92.123.199.181 |
| 2022-05-23 |
insert source_ip 23.198.78.141 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-02 |
update statutory_documents DIRECTOR APPOINTED MR RANDY LEE TERMEER |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANDY TERMEER |
| 2021-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PEACOCK |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MR RANDY LEE TERMEER |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MR DIRK CHRISTIANE BEECKMAN |
| 2020-01-08 |
update statutory_documents SECRETARY APPOINTED MR LUC ALAIN SCHMITT |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN MORRIS |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER MACNAUGHTON |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA BISHOP |
| 2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAUGHAN |
| 2018-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS. KAREN ELIZABETH GRAVES |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON KEITH |
| 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 |
| 2018-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-13 |
update statutory_documents SECRETARY APPOINTED MS. KAREN MORRIS |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 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 |
| 2017-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-22 |
update statutory_documents DIRECTOR APPOINTED STEVEN WAYNE PEACOCK |
| 2016-12-21 |
update statutory_documents DIRECTOR APPOINTED STEVEN WAYNE PEACOCK |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PEACOCK |
| 2016-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN KRAPF |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-25 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER MACNAUGHTON |
| 2016-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-05 |
update statutory_documents ADOPT ARTICLES 15/12/2015 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-11-09 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-10-23 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BENNETT |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-29 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ANTHONY SCARR |
| 2015-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA ANN BISHOP |
| 2015-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STUBBINGS |
| 2015-02-02 |
update statutory_documents 20/01/15 STATEMENT OF CAPITAL GBP 10000000 |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PARKER |
| 2014-12-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-12-11 |
update statutory_documents ADOPT ARTICLES 13/11/2014 |
| 2014-12-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-12-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-11-10 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-09-05 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WAYNE KRAPF |
| 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 |
| 2014-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BERGNER |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PATRICK KENDALL KEITH |
| 2014-01-24 |
update statutory_documents SECRETARY APPOINTED MR SIMON PATRICK KEITH |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER MACNAUGHTON |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHON MANASCO |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER MACNAUGHTON |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-14 |
| 2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-11 |
| 2013-10-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O USAA LIMITED
FITZWILLIAM HOUSE 10 ST MARY AXE
LONDON
LONDON
EC3A 8AE
ENGLAND |
| 2013-10-14 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GAUGHAN / 14/10/2013 |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON STUBBINGS / 14/10/2013 |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHON MANASCO / 14/10/2013 |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER MACNAUGHTON / 14/10/2013 |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN BENNETT / 14/10/2013 |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART PARKER / 14/10/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 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 |
| 2012-10-31 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-12 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN BERGNER |
| 2012-01-18 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER MACNAUGHTON |
| 2012-01-17 |
update statutory_documents SECRETARY APPOINTED MS JENNIFER MACNAUGHTON |
| 2011-11-22 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANGE |
| 2011-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL LANGE |
| 2011-03-16 |
update statutory_documents DIRECTOR APPOINTED MR SHON MANASCO |
| 2011-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CONKLYN |
| 2010-12-07 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH D CONKLYN / 06/12/2010 |
| 2010-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL CLEMENS ANTON LANGE / 06/12/2010 |
| 2010-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CLEMENS ANTON LANGE / 06/12/2010 |
| 2010-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-20 |
update statutory_documents 19/10/09 FULL LIST |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN BENNETT / 19/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GAUGHAN / 19/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON STUBBINGS / 19/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART PARKER / 19/10/2009 |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSUE ROBLES JR |
| 2008-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GAUGHAN / 27/10/2008 |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-10 |
update statutory_documents RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
| 2007-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-05 |
update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/06 FROM:
7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1NP |
| 2006-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 2005-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 2004-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-05-07 |
update statutory_documents RE SECTION 394 |
| 2004-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 2003-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 2002-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-28 |
update statutory_documents RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 2000-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-28 |
update statutory_documents RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 1999-09-10 |
update statutory_documents S366A DISP HOLDING AGM 22/03/99 |
| 1999-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-02 |
update statutory_documents RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 1998-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-01 |
update statutory_documents RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 1997-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/97 FROM:
47 DAVIES STREET, LONDON, W1Y 2AT |
| 1997-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-26 |
update statutory_documents £ NC 100000/10000000
15/01/97 |
| 1997-03-26 |
update statutory_documents NC INC ALREADY ADJUSTED 15/01/97 |
| 1996-12-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-02 |
update statutory_documents RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
| 1996-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-09-25 |
update statutory_documents RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
| 1995-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-06 |
update statutory_documents RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
| 1994-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-10-22 |
update statutory_documents RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
| 1993-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-04 |
update statutory_documents ALTER MEM AND ARTS 23/03/93 |
| 1992-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-06 |
update statutory_documents RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
| 1992-08-25 |
update statutory_documents ALTER MEM AND ARTS 20/07/92 |
| 1992-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-29 |
update statutory_documents RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS |
| 1991-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-22 |
update statutory_documents RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 1990-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-11 |
update statutory_documents ALTER MEM AND ARTS 06/09/90 |
| 1990-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-02 |
update statutory_documents RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 1989-09-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-10-24 |
update statutory_documents RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 1988-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-09-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/87 FROM:
1ST FLOOR, BROOK STREET HOUSE, 59 BROOK STREET, LONDON |
| 1987-11-24 |
update statutory_documents RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 1987-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-01 |
update statutory_documents RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 1986-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1983-01-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/01/83 |
| 1962-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |