| 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 |
| 2023-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2022-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARK SNELLING |
| 2022-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL ANTHONY DENYSSEN / 03/06/2021 |
| 2022-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2021-12-07 |
update account_category FULL => DORMANT |
| 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 |
| 2021-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN SWAIN |
| 2021-06-04 |
update statutory_documents DIRECTOR APPOINTED MR DARRYL ANTHONY DENYSSEN |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN MURPHY |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-02 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN MURPHY |
| 2020-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BRIAN STEVENS |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL DENYSSEN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2020-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SIMON JOHNS SWAIN / 01/06/2015 |
| 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 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 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 |
| 2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-31 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL USD 324695000 |
| 2017-07-31 |
update statutory_documents SOLVENCY STATEMENT DATED 03/11/16 |
| 2017-07-31 |
update statutory_documents REDUCE ISSUED CAPITAL 03/11/2016 |
| 2017-07-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-03-10 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-02-22 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD LEVI |
| 2015-05-26 |
update statutory_documents SECRETARY APPOINTED MR ROBERT MARK SNELLING |
| 2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESSICA TERRY |
| 2015-03-07 |
delete address 1 SNOWDEN STREET LONDON ENGLAND EC2A 2DQ |
| 2015-03-07 |
insert address 1 SNOWDEN STREET LONDON EC2A 2DQ |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-17 |
update statutory_documents 07/02/15 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-10-07 |
update account_ref_day 28 => 31 |
| 2014-10-07 |
update account_ref_month 2 => 12 |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-07 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-18 |
update statutory_documents PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 2014-03-07 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-02-07 |
| 2014-03-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-02-28 |
update statutory_documents 07/02/14 FULL LIST |
| 2013-03-06 |
update statutory_documents 14/02/13 STATEMENT OF CAPITAL USD 1.00
14/02/13 STATEMENT OF CAPITAL GBP 4989729999 |
| 2013-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |