| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE PALMER |
| 2023-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 40 STRAND 4TH FLOOR LONDON ENGLAND WC2N 5RW |
| 2023-04-07 |
insert address 8-10 MOORGATE 4TH FLOOR LONDON ENGLAND EC2R 6DA |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES |
| 2023-01-24 |
update statutory_documents CESSATION OF CAMBRIDGE MERCANTILE CORP. (UK) LIMITED AS A PSC |
| 2022-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2022 FROM
40 STRAND
4TH FLOOR
LONDON
WC2N 5RW
ENGLAND |
| 2022-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-10-07 |
delete address 71 FENCHURCH STREET 10TH FLOOR LONDON ENGLAND EC3M 4BS |
| 2021-10-07 |
insert address 40 STRAND 4TH FLOOR LONDON ENGLAND WC2N 5RW |
| 2021-10-07 |
update registered_address |
| 2021-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2021 FROM
71 FENCHURCH STREET
10TH FLOOR
LONDON
EC3M 4BS
ENGLAND |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 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 |
| 2019-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2019-01-28 |
update statutory_documents CESSATION OF CAMBRIDGE MERCANTILE CORP. AS A PSC |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2017-12-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 2018-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMBRIDGE MERCANTILE CORP. |
| 2018-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMBRIDGE MERCANTILE CORP. (UK) LIMITED |
| 2018-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLEETCOR TECHNOLOGIES INC. |
| 2018-01-05 |
update statutory_documents DIRECTOR APPOINTED MR. NATHAN JAMES CHEEMA |
| 2018-01-05 |
update statutory_documents SECRETARY APPOINTED MS. CAROLE MARGARET PALMER |
| 2017-12-07 |
update account_ref_day 28 => 31 |
| 2017-12-07 |
update account_ref_month 2 => 12 |
| 2017-12-07 |
update accounts_next_due_date 2018-11-30 => 2018-09-30 |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON CONIBEAR |
| 2017-11-23 |
update statutory_documents CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED MS DORIT TOBY ROBBINS |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2017-08-21 |
update statutory_documents CESSATION OF BERNARD JONES HEITNER AS A PSC |
| 2017-08-21 |
update statutory_documents CESSATION OF JACQUES FELDMAN AS A PSC |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD JONES HEITNER |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES FELDMAN |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNARD JONES HEITNER |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-05-12 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-04-13 |
update statutory_documents DIRECTOR APPOINTED MR. JASON CONIBEAR |
| 2016-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JONES HEITNER / 13/04/2016 |
| 2016-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUES FELDMAN / 13/04/2016 |
| 2016-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BERNARD JONES HEITNER / 13/04/2016 |
| 2016-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-12 |
update statutory_documents FIRST GAZETTE |
| 2016-04-11 |
update statutory_documents 16/01/16 FULL LIST |
| 2016-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-08-24 |
update statutory_documents 02/07/15 STATEMENT OF CAPITAL GBP 325000.00 |
| 2015-03-07 |
delete address 71 FENCHURCH STREET LONDON EC3M 4BS |
| 2015-03-07 |
insert address 71 FENCHURCH STREET 10TH FLOOR LONDON ENGLAND EC3M 4BS |
| 2015-03-07 |
update registered_address |
| 2015-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2015 FROM
71 71 FENCHURCH STREET
10TH FLOOR
LONDON
EC3M 4BS
ENGLAND |
| 2015-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2015 FROM
71 FENCHURCH STREET
LONDON
EC3M 4BS |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-16 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-16 => 2015-11-30 |
| 2014-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
| 2014-06-07 |
update account_ref_day 31 => 28 |
| 2014-06-07 |
update account_ref_month 1 => 2 |
| 2014-05-16 |
update statutory_documents PREVEXT FROM 31/01/2014 TO 28/02/2014 |
| 2014-03-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-01-16 |
| 2014-03-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-02-18 |
update statutory_documents 16/01/14 FULL LIST |
| 2014-02-07 |
delete address 39 HOUNDSDITCH 1ST FLOOR LONDON EC3A 7DB |
| 2014-02-07 |
insert address 71 FENCHURCH STREET LONDON EC3M 4BS |
| 2014-02-07 |
update registered_address |
| 2014-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2014 FROM
39 HOUNDSDITCH
1ST FLOOR
LONDON
EC3A 7DB |
| 2014-01-16 |
update statutory_documents 16/01/13 STATEMENT OF CAPITAL GBP 125000 |
| 2013-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |