| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2024-03-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-03-25 |
update statutory_documents ADOPT ARTICLES 08/03/2024 |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/24, NO UPDATES |
| 2024-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGOR MCMILLAN |
| 2023-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083313910004 |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-19 |
update statutory_documents DIRECTOR APPOINTED PAUL ALEXANDER JOHN PHILLIPS |
| 2023-07-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-10 |
update statutory_documents ADOPT ARTICLES 27/06/2023 |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY MCQUAID |
| 2023-06-07 |
update num_mort_outstanding 3 => 2 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-05-24 |
update statutory_documents DIRECTOR APPOINTED MR AKHILAN THEIVENTHIRAM PILLAI |
| 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 |
| 2023-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083313910001 |
| 2023-03-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-01 |
update statutory_documents ADOPT ARTICLES 28/04/2022 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-24 |
update statutory_documents ADOPT ARTICLES 12/01/2022 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES |
| 2022-01-07 |
update num_mort_charges 2 => 3 |
| 2022-01-07 |
update num_mort_outstanding 2 => 3 |
| 2021-12-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083313910003 |
| 2021-12-15 |
update statutory_documents 10/12/21 STATEMENT OF CAPITAL EUR 100000
10/12/21 STATEMENT OF CAPITAL GBP 105000
10/12/21 STATEMENT OF CAPITAL USD 237500 |
| 2021-12-10 |
update statutory_documents SOLVENCY STATEMENT DATED 08/12/21 |
| 2021-12-10 |
update statutory_documents REDUCE ISSUED CAPITAL 08/12/2021 |
| 2021-12-10 |
update statutory_documents 10/12/21 STATEMENT OF CAPITAL GBP 105000
10/12/21 STATEMENT OF CAPITAL EUR 100000
10/12/21 STATEMENT OF CAPITAL USD 125000 |
| 2021-12-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2021-02-08 |
update num_mort_charges 1 => 2 |
| 2021-02-08 |
update num_mort_outstanding 1 => 2 |
| 2021-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-05 |
update statutory_documents ADOPT ARTICLES 17/12/2020 |
| 2020-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083313910002 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_charges 0 => 1 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083313910001 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-11-15 |
update statutory_documents DIRECTOR APPOINTED MR BARRY MCQUAID |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-02 |
update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 105000
31/07/19 STATEMENT OF CAPITAL EUR 100000
31/07/19 STATEMENT OF CAPITAL USD 126000 |
| 2019-08-28 |
update statutory_documents ADOPT ARTICLES 31/07/2019 |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA PRATURLON |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED RICHARD PETER STOKES |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA PRATURLON |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED BEN FERRY |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL SENIOR |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LE NEVE FOSTER |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALTHOE |
| 2019-02-12 |
update statutory_documents 31/01/19 STATEMENT OF CAPITAL GBP 105000
31/01/19 STATEMENT OF CAPITAL USD 125000.00
31/01/19 STATEMENT OF CAPITAL EUR 100000 |
| 2019-02-06 |
update statutory_documents ADOPT ARTICLES 31/01/2019 |
| 2019-01-31 |
update statutory_documents SOLVENCY STATEMENT DATED 31/01/19 |
| 2019-01-31 |
update statutory_documents REDUCE ISSUED CAPITAL 31/01/2019 |
| 2019-01-31 |
update statutory_documents 31/01/19 STATEMENT OF CAPITAL GBP 105000
31/01/19 STATEMENT OF CAPITAL EUR 100000
31/01/19 STATEMENT OF CAPITAL USD 100000 |
| 2019-01-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2019-01-03 |
update statutory_documents ADOPT ARTICLES 20/12/2018 |
| 2018-12-21 |
update statutory_documents DIRECTOR APPOINTED GREGOR WILLIAM MCMILLAN |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAND |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-25 |
update statutory_documents ADOPT ARTICLES 18/07/2018 |
| 2018-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL WALTHOE / 04/08/2017 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 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 |
| 2016-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-04-28 |
update statutory_documents ADOPT ARTICLES 19/04/2016 |
| 2016-03-29 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-02-19 |
update statutory_documents ADOPT ARTICLES 29/01/2016 |
| 2016-02-19 |
update statutory_documents 02/02/16 STATEMENT OF CAPITAL GBP 105000
02/02/16 STATEMENT OF CAPITAL USD 101000
02/02/16 STATEMENT OF CAPITAL EUR 100000 |
| 2016-02-15 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MICHAEL WALTHOE |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABHINAV SHAH |
| 2015-12-31 |
update statutory_documents ADOPT ARTICLES 16/12/2015 |
| 2015-12-21 |
update statutory_documents ADOPT ARTICLES 11/12/2015 |
| 2015-11-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-11-18 |
update statutory_documents 05/11/15 STATEMENT OF CAPITAL GBP 368401623
05/11/15 STATEMENT OF CAPITAL USD 100000
05/11/15 STATEMENT OF CAPITAL EUR 100000 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-06 |
update statutory_documents SOLVENCY STATEMENT DATED 05/11/15 |
| 2015-11-06 |
update statutory_documents REDUCE ISSUED CAPITAL 05/11/2015 |
| 2015-11-06 |
update statutory_documents 06/11/15 STATEMENT OF CAPITAL GBP 105000.00
06/11/15 STATEMENT OF CAPITAL USD 100000.00
06/11/15 STATEMENT OF CAPITAL EUR 100000 |
| 2015-11-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-12-14 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2016-01-11 => 2016-03-29 |
| 2015-03-19 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2014-12-17 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-10-16 |
update statutory_documents DIRECTOR APPOINTED CARL THOMAS SENIOR |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-14 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES |
| 2014-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-08-01 |
update statutory_documents ALTER ARTICLES 27/05/2014 |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED RICHARD PETER STOKES |
| 2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK VOISEY |
| 2014-03-07 |
update statutory_documents SOLVENCY STATEMENT DATED 07/03/14 |
| 2014-03-07 |
update statutory_documents REDUCE ISSUED CAPITAL 07/03/2014 |
| 2014-03-07 |
update statutory_documents 07/03/14 STATEMENT OF CAPITAL GBP 105000
07/03/14 STATEMENT OF CAPITAL USD 100000
07/03/14 STATEMENT OF CAPITAL EUR 100000 |
| 2014-03-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-02-10 |
update statutory_documents ADOPT ARTICLES 12/12/2013 |
| 2014-01-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-12-14 |
| 2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2014-01-03 |
update statutory_documents ADOPT ARTICLES 19/12/2013 |
| 2013-12-18 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD BRAND / 31/12/2012 |
| 2013-03-14 |
update statutory_documents REDUCE SHARE PREM A/C 04/03/2013 |
| 2013-03-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-03-06 |
update statutory_documents SOLVENCY STATEMENT DATED 04/03/13 |
| 2013-03-06 |
update statutory_documents 06/03/13 STATEMENT OF CAPITAL GBP 105000
06/03/13 STATEMENT OF CAPITAL USD 100000
06/03/13 STATEMENT OF CAPITAL EUR 100000 |
| 2013-03-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-03-01 |
update statutory_documents ADOPT ARTICLES 20/12/2012 |
| 2013-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD BRAND / 31/12/2012 |
| 2013-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BRITTAIN VOISEY / 31/12/2012 |
| 2012-12-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-12-20 |
update statutory_documents SOLVENCY STATEMENT DATED 19/12/12 |
| 2012-12-20 |
update statutory_documents CANCEL $1000000000 IN SHARE PREMIUM ACCOUNT 19/12/2012 |
| 2012-12-20 |
update statutory_documents 20/12/12 STATEMENT OF CAPITAL GBP 105000.00
20/12/12 STATEMENT OF CAPITAL USD 100000.00 |
| 2012-12-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |