| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-10-19 |
delete general_emails in..@stgilesgroup.co.uk |
| 2023-10-19 |
delete address 105 Piccadilly W1J 7NJ |
| 2023-10-19 |
delete alias St Giles Insurance & Finance Limited |
| 2023-10-19 |
delete email in..@stgilesgroup.co.uk |
| 2023-10-19 |
delete source_ip 3.248.218.83 |
| 2023-10-19 |
insert address 1 Minster Court,
Mincing Lane,
London, EC3R 7AA |
| 2023-10-19 |
insert address Wycliffe House,
Water Lane,
Wilmslow,
Cheshire SK9 5AF |
| 2023-10-19 |
insert email dp..@pib-insurance.com |
| 2023-10-19 |
insert phone 0330 058 9700 |
| 2023-10-19 |
insert source_ip 176.34.148.75 |
| 2023-10-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES WINKETT |
| 2023-10-10 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN CHADWICK |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COULSON |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA HUBBARD |
| 2023-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-09-29 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN COLOSSO |
| 2023-09-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARK JOHNSON |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-14 => 2024-01-31 |
| 2023-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2023-07-07 |
delete email cd..@stgilesgroup.co.uk |
| 2023-07-07 |
delete email lb..@stgilesgroup.co.uk |
| 2023-07-07 |
delete email lb..@stgilesgroup.co.uk |
| 2023-07-07 |
delete email ma..@stgilesgroup.co.uk |
| 2023-07-07 |
delete person Claire Davies |
| 2023-07-07 |
delete person Matthew Alexander |
| 2023-07-07 |
insert email cr..@stgilesgroup.co.uk |
| 2023-07-07 |
insert email lb..@stgilesgroup.co.uk |
| 2023-07-07 |
insert email lh..@stgilesgroup.co.uk |
| 2023-07-07 |
insert email rr..@stgilesgroup.co.uk |
| 2023-07-07 |
insert person Claire Richmond |
| 2023-07-07 |
insert person Rhiannon Reeves |
| 2023-07-07 |
update person_title Lydia Brady: Claims Handler => Trainee Account Handler |
| 2023-07-07 |
update person_title Lynn Brookfield-Eyo: Claims Handler => Senior Claims Handler |
| 2023-07-07 |
update person_title Megan Jones: Trainee Account Handler => Account Handler |
| 2023-07-07 |
update person_title Rebecca Wingle: Account Handler => Senior Account Handler |
| 2023-07-07 |
update person_title Sarah Doyle: Trainee Account Handler => Assistant Account Handler |
| 2023-07-07 |
update person_title Tony Corner: Trainee Account Handler => Assistant Account Handler |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN REDGWELL |
| 2023-06-27 |
update statutory_documents DIRECTOR APPOINTED MR RYAN CHRISTOPHER BROWN |
| 2023-06-07 |
delete address LOWER GROUND FLOOR 105 PICCADILLY LONDON W1J 7NJ |
| 2023-06-07 |
insert address ROSSINGTON'S BUSINESS PARK WEST CARR ROAD RETFORD NOTTINGHAMSHIRE ENGLAND DN22 7SW |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update account_ref_month 3 => 4 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2023-07-14 |
| 2023-06-07 |
update registered_address |
| 2023-06-04 |
delete otherexecutives Malcolm Gordon |
| 2023-06-04 |
delete address 105 Piccadilly
London
W1J 7NJ |
| 2023-06-04 |
delete email as..@stgilesgroup.co.uk |
| 2023-06-04 |
delete email mg..@stgilesgroup.co.uk |
| 2023-06-04 |
delete person Akash Sharda |
| 2023-06-04 |
delete person Greta Jankute |
| 2023-06-04 |
delete person Malcolm Gordon |
| 2023-06-04 |
delete source_ip 34.255.192.71 |
| 2023-06-04 |
insert address 4 Tenterden Street
Hanover Square
London
W1S 1TE |
| 2023-06-04 |
insert address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW |
| 2023-06-04 |
insert person Greta Savicke |
| 2023-06-04 |
insert source_ip 3.248.218.83 |
| 2023-06-04 |
update primary_contact 105 Piccadilly
London
W1J 7NJ => Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW |
| 2023-05-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-01 |
update statutory_documents ADOPT ARTICLES 17/04/2023 |
| 2023-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2023 FROM
LOWER GROUND FLOOR 105 PICCADILLY
LONDON
W1J 7NJ |
| 2023-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ST GILES INTERNATIONAL LIMITED / 17/04/2023 |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM GORDON |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BLOOM |
| 2023-04-14 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 30/04/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-17 |
delete email ak@stgilesgroup.co.uk |
| 2023-02-17 |
delete email br@stgilesgroup.co.uk |
| 2023-02-17 |
delete email da@stgilesgroup.co.uk |
| 2023-02-17 |
delete email mv@stgilesgroup.co.uk |
| 2023-02-17 |
delete email rr@stgilesgroup.co.uk |
| 2023-02-17 |
delete email rt@stgilesgroup.co.uk |
| 2023-02-17 |
delete email sh@stgilesgroup.co.uk |
| 2023-02-17 |
delete person Audry Kasusula |
| 2023-02-17 |
delete person Billy Roy |
| 2023-02-17 |
delete person David Askwith |
| 2023-02-17 |
delete person Rebekah Townsend |
| 2023-02-17 |
delete person Ruth Rowling |
| 2023-02-17 |
delete person Suleman Haider |
| 2023-02-17 |
insert email as..@stgilesgroup.co.uk |
| 2023-02-17 |
insert email aw..@stgilesgroup.co.uk |
| 2023-02-17 |
insert email cc..@stgilesgroup.co.uk |
| 2023-02-17 |
insert email hg..@stgilesgroup.co.uk |
| 2023-02-17 |
insert email jm..@stgilesgroup.co.uk |
| 2023-02-17 |
insert email kk..@stgilesgroup.co.uk |
| 2023-02-17 |
insert email ls..@stgilesgroup.co.uk |
| 2023-02-17 |
insert email mr..@stgilesgroup.co.uk |
| 2023-02-17 |
insert email sp..@stgilesgroup.co.uk |
| 2023-02-17 |
insert email st@stgilesgroup.co.uk |
| 2023-02-17 |
insert person Akash Sharda |
| 2023-02-17 |
insert person Avril Williamson |
| 2023-02-17 |
insert person Charlie Cashley |
| 2023-02-17 |
insert person Jordan McKoy |
| 2023-02-17 |
insert person Kevin Kwok |
| 2023-02-17 |
insert person Luke Skingle |
| 2023-02-17 |
insert person Millie Rudd |
| 2023-02-17 |
insert person Sadie Parr |
| 2023-02-17 |
insert person Samantha Tyler |
| 2023-02-17 |
update person_title Charlie Cooper: Account Handler => Account Executive |
| 2023-02-17 |
update person_title Rob Wollaston: Trainee Underwriter => Account Handler |
| 2022-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-12 |
insert email jh@stgilesgroup.co.uk |
| 2022-09-12 |
insert person Jon Hibbert |
| 2022-07-13 |
insert otherexecutives Malcolm Gordon |
| 2022-07-13 |
update person_title Malcolm Gordon: Solicitor; Consultant => Solicitor; Director |
| 2022-03-11 |
insert otherexecutives Harry Quinn |
| 2022-03-11 |
delete email ah@stgilesgroup.co.uk |
| 2022-03-11 |
delete email tf@stgilesgroup.co.uk |
| 2022-03-11 |
delete person Amber Headley |
| 2022-03-11 |
delete person Toni McFadden |
| 2022-03-11 |
insert email ak@stgilesgroup.co.uk |
| 2022-03-11 |
insert email as@stgilesgroup.co.uk |
| 2022-03-11 |
insert email br@stgilesgroup.co.uk |
| 2022-03-11 |
insert email cc@stgilesgroup.co.uk |
| 2022-03-11 |
insert email da@stgilesgroup.co.uk |
| 2022-03-11 |
insert email lo@stgilesgroup.co.uk |
| 2022-03-11 |
insert email rw..@stgilesgroup.co.uk |
| 2022-03-11 |
insert email sd..@stgilesgroup.co.uk |
| 2022-03-11 |
insert email sh@stgilesgroup.co.uk |
| 2022-03-11 |
insert email sk@stgilesgroup.co.uk |
| 2022-03-11 |
insert email ss..@stgilesgroup.co.uk |
| 2022-03-11 |
insert email su@stgilesgroup.co.uk |
| 2022-03-11 |
insert email tc..@stgilesgroup.co.uk |
| 2022-03-11 |
insert person Anna Saunders |
| 2022-03-11 |
insert person Audry Kasusula |
| 2022-03-11 |
insert person Billy Roy |
| 2022-03-11 |
insert person Charlie Cooper |
| 2022-03-11 |
insert person David Askwith |
| 2022-03-11 |
insert person Lynsey Osborne |
| 2022-03-11 |
insert person Rob Wollaston |
| 2022-03-11 |
insert person Sammy Uddin |
| 2022-03-11 |
insert person Sapna Khimani |
| 2022-03-11 |
insert person Sarah Doyle |
| 2022-03-11 |
insert person Sorrel Smith-Petersen |
| 2022-03-11 |
insert person Suleman Haider |
| 2022-03-11 |
insert person Tony Corner |
| 2022-03-11 |
update person_title Harry Quinn: Account Executive => Associate Director |
| 2022-03-11 |
update person_title Maria Ames: Associate Director; Member of the Jay Oram Insurance Risk Management Team => Director |
| 2022-03-08 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM ALAN GORDON |
| 2022-02-06 |
insert otherexecutives David Charnaud |
| 2022-02-06 |
delete source_ip 34.247.155.241 |
| 2022-02-06 |
insert source_ip 34.255.192.71 |
| 2022-02-06 |
update person_title David Charnaud: Account Executive => Associate Director |
| 2022-01-07 |
update account_category SMALL => FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-02-17 |
delete otherexecutives Malcolm Gordon |
| 2021-02-17 |
delete email rs@stgilesgroup.co.uk |
| 2021-02-17 |
delete person Claire Davis |
| 2021-02-17 |
delete person Harry Quin |
| 2021-02-17 |
delete person Rosie Stone |
| 2021-02-17 |
delete person Tasnim Udden |
| 2021-02-17 |
insert email ra@stgilesgroup.co.uk |
| 2021-02-17 |
insert person Claire Davies |
| 2021-02-17 |
insert person Harry Quinn |
| 2021-02-17 |
insert person Rosie Atkins |
| 2021-02-17 |
insert person Tasnim Uddin |
| 2021-02-17 |
update person_title Malcolm Gordon: Solicitor; Member of the Jay Oram Insurance Risk Management Team; Director => Solicitor; Consultant; Member of the Jay Oram Insurance Risk Management Team |
| 2021-01-17 |
delete alias St Giles Legal & Professional Risks Limited |
| 2021-01-17 |
delete index_pages_linkeddomain chriscurddesign.co.uk |
| 2021-01-17 |
delete registration_number 07333884 |
| 2021-01-17 |
delete source_ip 134.213.176.165 |
| 2021-01-17 |
insert source_ip 34.247.155.241 |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM GORDON |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM GORDON |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALAN GORDON / 10/06/2020 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-02-15 |
delete source_ip 31.222.137.162 |
| 2019-02-15 |
insert source_ip 134.213.176.165 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALAN GORDON / 22/01/2018 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-05-23 |
delete person Richard Steel |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BLOOM |
| 2017-03-11 |
insert email jf@stgilesgroup.co.uk |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-02-29 |
insert contact_pages_linkeddomain google.co.uk |
| 2016-02-01 |
delete address 8 Rodney Street
Liverpool
L1 2TE |
| 2016-02-01 |
insert address 78 Rodney Street
Liverpool
L1 9AR |
| 2015-11-09 |
delete address 104 NEW BOND STREET LONDON W1S 1SU |
| 2015-11-09 |
insert address LOWER GROUND FLOOR 105 PICCADILLY LONDON W1J 7NJ |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-11-03 |
delete address 104 New Bond St, London W1S 1SU |
| 2015-11-03 |
delete address 104 New Bond Street
London
W1S 1SU |
| 2015-11-03 |
insert address 105 Piccadilly
London
W1J 7NJ |
| 2015-11-03 |
update primary_contact 104 New Bond St, London W1S 1SU => 105 Piccadilly
London
W1J 7NJ |
| 2015-10-09 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2015 FROM
104 NEW BOND STREET
LONDON
W1S 1SU |
| 2015-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-06-02 |
update robots_txt_status www.stgilesgroup.co.uk: 404 => 200 |
| 2015-03-05 |
delete email gw..@stgilesgroup.co.uk |
| 2015-03-05 |
insert email gw..@stgilesgroup.co.uk |
| 2014-11-26 |
insert management_pages_linkeddomain quoteandbuy.net |
| 2014-11-26 |
insert service_pages_linkeddomain quoteandbuy.net |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-13 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-05-29 |
insert registration_number 07333884 |
| 2014-03-25 |
insert registration_number 1040641 |
| 2013-12-30 |
delete email ab@stgilesgroup.co.uk |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-11-12 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-10-30 |
insert general_emails in..@stgilesgroup.co.uk |
| 2013-10-30 |
insert address 104 New Bond St, London W1S 1SU |
| 2013-10-30 |
insert email in..@stgilesgroup.co.uk |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-29 |
delete email gw@stgilesgroup.co.uk |
| 2013-09-29 |
insert email gw..@stgilesgroup.co.uk |
| 2013-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-09-03 |
delete email pl..@stgilespi.co.uk |
| 2013-07-05 |
delete email rp@stgilesgroup.co.uk |
| 2013-06-23 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-23 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-21 |
delete phone 01425 475 1000 |
| 2013-05-14 |
insert email nf@stgilesgroup.co.uk |
| 2013-05-14 |
insert email rp@stgilesgroup.co.uk |
| 2013-03-04 |
delete phone 020 7269 3176 |
| 2013-03-04 |
insert phone 020 7629 3176 |
| 2013-02-17 |
delete general_emails in..@stgilesgroup.com |
| 2013-02-17 |
delete alias St Giles International Ltd. |
| 2013-02-17 |
delete email in..@stgilesgroup.com |
| 2013-02-17 |
delete phone 020 7629 3176 |
| 2013-02-17 |
delete registration_number 01040641 |
| 2013-02-17 |
delete source_ip 81.201.141.119 |
| 2013-02-17 |
insert source_ip 31.222.137.162 |
| 2013-02-03 |
update website_status OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-11-06 |
delete alias St Giles International Limited |
| 2012-11-06 |
insert alias St Giles International Ltd. |
| 2012-11-06 |
insert email in..@stgilesgroup.com |
| 2012-11-06 |
insert registration_number 01040641 |
| 2012-11-06 |
update founded_year |
| 2012-10-19 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONICA BOYD / 02/04/2012 |
| 2011-10-24 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-10-10 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COULSON / 31/05/2011 |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COULSON / 23/03/2011 |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COULSON / 22/03/2011 |
| 2010-10-22 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONICA BOYD / 01/11/2009 |
| 2010-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2009-10-15 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-05-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2007-12-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 2007-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2006-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-11 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/06 FROM:
73 NEW BOND STREET
LONDON
W15 1RS |
| 2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS; AMEND |
| 2003-02-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-05 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS; AMEND |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/00 FROM:
73 NEW BOND STREET
LONDON
W1Y 9DD |
| 2000-11-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-11-19 |
update statutory_documents RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 1998-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-31 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 1997-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-29 |
update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 1996-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-11-06 |
update statutory_documents RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 1995-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 1994-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 1993-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 1991-11-05 |
update statutory_documents RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS |
| 1991-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 1990-12-11 |
update statutory_documents 252 366A 386 03/12/90 |
| 1990-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-14 |
update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 1989-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-02-23 |
update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 1988-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-04-28 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-02-14 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 1986-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1976-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1976-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1972-08-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1972-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1972-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |