| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 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 |
| 2021-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 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 |
| 2020-10-26 |
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 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 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 |
| 2019-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/02/2017 |
| 2019-05-07 |
delete address GOVERNOR'S HOUSE LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 2019-05-07 |
insert address 10 FENCHURCH AVENUE LONDON EC3M 5AG |
| 2019-05-07 |
update registered_address |
| 2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PASCOE COLLETT / 12/04/2019 |
| 2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK GORDON PERKINS / 12/04/2019 |
| 2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK DUXBURY / 12/04/2019 |
| 2019-04-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&G MANAGEMENT SERVICES LIMITED / 12/04/2019 |
| 2019-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / M&G REAL ESTATE LIMITED / 12/04/2019 |
| 2019-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2019 FROM
GOVERNOR'S HOUSE LAURENCE POUNTNEY HILL
LONDON
EC4R 0HH |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JEFFREY |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET PERRY |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-05-13 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-03-02 |
update statutory_documents 18/02/16 FULL LIST |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DANIEL JEFFREY / 08/10/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-03-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-02-23 |
update statutory_documents 18/02/15 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-09-07 |
update account_ref_day 28 => 31 |
| 2014-09-07 |
update account_ref_month 2 => 12 |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-18 => 2015-09-30 |
| 2014-09-07 |
update statutory_documents DIRECTOR APPOINTED MS JANET FRANCES PERRY |
| 2014-09-05 |
update statutory_documents SECTION 519 CA 2006 |
| 2014-08-30 |
update statutory_documents SECTION 519 |
| 2014-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-06 |
update statutory_documents PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 2014-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN |
| 2014-04-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL BROWN |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL BROWN |
| 2014-03-07 |
delete address GOVERNOR'S HOUSE LAURENCE POUNTNEY HILL LONDON UNITED KINGDOM EC4R 0HH |
| 2014-03-07 |
insert address GOVERNOR'S HOUSE LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 2014-03-07 |
insert sic_code 74990 - Non-trading company |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-02-18 |
| 2014-03-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-02-27 |
update statutory_documents 18/02/14 FULL LIST |
| 2014-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BEST |
| 2014-01-27 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PASCOE COLLETT |
| 2013-09-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARK DUXBURY |
| 2013-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |