KELSALL STEELE INVESTMENT SERVICES - History of Changes


DateDescription
2024-04-17 delete chairman Lucien Trathen
2024-04-17 delete founder Lucien Trathen
2024-04-17 delete personal_emails lu..@ksisltd.co.uk
2024-04-17 delete email lu..@ksisltd.co.uk
2024-04-17 delete person Lucien Trathen
2024-04-17 update person_description Dexter Cockle => Dexter Cockle
2024-04-17 update person_title Dexter Cockle: Independent Financial Adviser => Head of Financial Planning / Chartered Financial Planner; Financial Planner; Head of Financial Planning
2024-04-17 update person_title Jade Swain: Senior Financial Services Administrator => Paraplanner Support
2023-09-27 delete otherexecutives Chris Blackmore
2023-09-27 delete personal_emails ch..@ksisltd.co.uk
2023-09-27 delete email ch..@ksisltd.co.uk
2023-09-27 delete person Chris Blackmore
2023-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-06-07 update accounts_next_due_date 2023-03-31 => 2023-12-31
2023-05-18 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22
2023-05-18 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22
2023-05-18 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22
2023-05-18 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22
2023-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKMORE
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-03-31
2023-04-03 insert personal_emails ja..@ksisltd.co.uk
2023-04-03 insert email ja..@ksisltd.co.uk
2023-04-03 insert person James Edge
2023-01-30 insert ceo Tom Wandless
2023-01-30 insert email tr..@ksisltd.co.uk
2023-01-30 insert person Tracy Wood
2023-01-30 update person_description Chris Blackmore => Chris Blackmore
2023-01-30 update person_description Lucien Trathen => Lucien Trathen
2023-01-30 update person_title Tom Wandless: Head of Financial Planning => Chief Executive Officer
2023-01-04 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JOHN DOMINIC EASTON
2023-01-04 update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMAS WANDLESS
2022-11-27 delete source_ip 188.65.114.122
2022-11-27 insert source_ip 35.214.14.235
2022-11-27 update robots_txt_status ksisltd.co.uk: 404 => 200
2022-11-27 update robots_txt_status www.ksisltd.co.uk: 404 => 200
2022-10-26 delete personal_emails ch..@ksisltd.co.uk
2022-10-26 insert personal_emails au..@ksisltd.co.uk
2022-10-26 insert personal_emails ma..@ksisltd.co.uk
2022-10-26 delete email ch..@ksisltd.co.uk
2022-10-26 delete person Chris Messenger
2022-10-26 insert email au..@ksisltd.co.uk
2022-10-26 insert email de..@ksisltd.co.uk
2022-10-26 insert email ma..@ksisltd.co.uk
2022-10-26 insert person Audrey Mynhardt
2022-10-26 insert person Dexter Cockle
2022-10-26 insert person Marc Bohanna
2022-10-26 update person_description Katy Green => Katy Green
2022-10-12 update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 1054768
2022-09-24 delete personal_emails ab..@ksisltd.co.uk
2022-09-24 delete personal_emails ja..@ksisltd.co.uk
2022-09-24 delete personal_emails ry..@ksisltd.co.uk
2022-09-24 delete email ab..@ksisltd.co.uk
2022-09-24 delete email ja..@ksisltd.co.uk
2022-09-24 delete email ry..@ksisltd.co.uk
2022-09-24 delete person Abby McKechnie
2022-09-24 delete person Jack Basford
2022-09-24 delete person Ryan Congdon
2022-08-07 update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY
2022-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-08-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-08-07 update num_mort_charges 2 => 3
2022-08-07 update num_mort_outstanding 2 => 3
2022-07-23 delete email to..@ksisltd.co.uk
2022-07-23 delete person Tom French
2022-07-21 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21
2022-07-21 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21
2022-07-21 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21
2022-07-21 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21
2022-07-11 update statutory_documents ARTICLES OF ASSOCIATION
2022-07-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033937090003
2022-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES
2022-06-21 insert personal_emails ch..@ksisltd.co.uk
2022-06-21 insert email ch..@ksisltd.co.uk
2022-06-21 insert person Chris Messenger
2022-06-21 update person_title Henry Clayton: Financial Planner => Independent Financial Adviser
2022-06-21 update person_title Jack Basford: Financial Planner => Independent Financial Adviser
2022-06-21 update person_title Liz Bloomfield: Financial Planner => Independent Financial Adviser
2022-05-21 insert personal_emails ry..@ksisltd.co.uk
2022-05-21 insert email ry..@ksisltd.co.uk
2022-05-21 insert person Ryan Congdon
2022-03-20 update person_title Tom Wandless: Financial Planner => Head of Financial Planning
2021-12-19 delete ceo Wes Nixon
2021-12-19 delete personal_emails we..@ksisltd.co.uk
2021-12-19 delete email ma..@ksisltd.co.uk
2021-12-19 delete email we..@ksisltd.co.uk
2021-12-19 delete person Mark Newman
2021-12-19 delete person Wes Nixon
2021-12-19 delete service_pages_linkeddomain netgems.co.uk
2021-12-19 update person_description Abby McKechnie => Abby McKechnie
2021-12-19 update person_description Karen Dickinson => Karen Dickinson
2021-12-19 update person_title Jack Basford: Associate Financial Planner => Financial Planner
2021-12-19 update person_title Karen Dickinson: Office Manager => Operations Manager
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WESLEY NIXON
2021-09-30 delete personal_emails an..@ksisltd.co.uk
2021-09-30 delete personal_emails ca..@ksisltd.co.uk
2021-09-30 delete personal_emails jo..@ksisltd.co.uk
2021-09-30 delete casestudy_pages_linkeddomain netgems.co.uk
2021-09-30 delete contact_pages_linkeddomain netgems.co.uk
2021-09-30 delete email an..@ksisltd.co.uk
2021-09-30 delete email ca..@ksisltd.co.uk
2021-09-30 delete email jo..@ksisltd.co.uk
2021-09-30 delete index_pages_linkeddomain netgems.co.uk
2021-09-30 delete person Andy FitzMaurice
2021-09-30 delete person Caroline Roscorla
2021-09-30 delete person Joanna Reynolds
2021-09-30 delete terms_pages_linkeddomain netgems.co.uk
2021-09-30 insert email to..@ksisltd.co.uk
2021-09-30 insert person Tom French
2021-09-30 update person_title Nicola Dunstan: null => Executive Assistant
2021-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES
2021-04-07 delete personal_emails jo..@ksisltd.co.uk
2021-04-07 insert personal_emails jo..@ksisltd.co.uk
2021-04-07 delete email jo..@ksisltd.co.uk
2021-04-07 delete person Joanne Reynolds
2021-04-07 insert email jo..@ksisltd.co.uk
2021-04-07 insert person Joanna Reynolds
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
2021-03-29 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON WINTIE
2021-01-30 delete source_ip 172.67.203.212
2021-01-30 delete source_ip 104.27.180.88
2021-01-30 delete source_ip 104.27.181.88
2021-01-30 insert source_ip 188.65.114.122
2020-12-07 update num_mort_charges 1 => 2
2020-12-07 update num_mort_outstanding 1 => 2
2020-11-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033937090002
2020-10-29 update statutory_documents DIRECTOR APPOINTED MR WESLEY LLOYD BERNARD NIXON
2020-10-26 update statutory_documents DIRECTOR APPOINTED MR ANTHONY WILLIAM JOHN SPAIN
2020-10-26 update statutory_documents DIRECTOR APPOINTED MR JASON PETER WINTIE
2020-10-10 insert personal_emails ja..@ksisltd.co.uk
2020-10-10 insert email ja..@ksisltd.co.uk
2020-10-10 insert person Jack Basford
2020-10-10 update person_description Nicola Dunstan => Nicola Dunstan
2020-10-10 update person_title Nicola Dunstan: Senior Financial Services Administrator => null
2020-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-29 delete managingdirector Lucien Trathen
2020-06-29 insert ceo Wes Nixon
2020-06-29 insert chairman Lucien Trathen
2020-06-29 insert founder Lucien Trathen
2020-06-29 insert personal_emails we..@ksisltd.co.uk
2020-06-29 insert email ka..@ksisltd.co.uk
2020-06-29 insert email we..@ksisltd.co.uk
2020-06-29 insert person Katy Green
2020-06-29 insert person Wes Nixon
2020-06-29 update person_description Nicola Dunstan => Nicola Dunstan
2020-06-29 update person_title Abby McKechnie: Paraplanner Support => Financial Services Administrator
2020-06-29 update person_title Lucien Trathen: Managing Director => Chairman; Founder
2020-06-29 update person_title Nicola Dunstan: null => Senior Financial Services Administrator
2020-05-30 insert source_ip 172.67.203.212
2020-03-07 delete address 68 KING WILLIAM STREET LONDON ENGLAND EC4N 7DZ
2020-03-07 insert address WOODLANDS COURT TRURO BUSINESS PARK TRURO CORNWALL ENGLAND TR4 9NH
2020-03-07 update registered_address
2020-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2020 FROM 68 KING WILLIAM STREET LONDON EC4N 7DZ ENGLAND
2020-01-28 delete phone 01872 242807
2020-01-28 delete phone 01872 242815
2020-01-28 delete phone 01872 242817
2020-01-28 delete phone 01872 242826
2020-01-28 delete phone 01872 242829
2020-01-28 delete phone 01872 2742857
2020-01-28 delete source_ip 188.65.114.122
2020-01-28 insert phone 01872 309410
2020-01-28 insert source_ip 104.27.180.88
2020-01-28 insert source_ip 104.27.181.88
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-30 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD POOLEY
2019-10-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNARD POOLEY
2019-10-08 update statutory_documents ALTER ARTICLES 12/09/2019
2019-10-07 update num_mort_charges 0 => 1
2019-10-07 update num_mort_outstanding 0 => 1
2019-09-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033937090001
2019-09-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-09-13 update statutory_documents 29/07/19 STATEMENT OF CAPITAL GBP 150
2019-09-07 delete address WOODLANDS COURT, TRURO BUSINESS PARK, TRURO CORNWALL TR4 9NH
2019-09-07 insert address 68 KING WILLIAM STREET LONDON ENGLAND EC4N 7DZ
2019-09-07 update registered_address
2019-09-03 update statutory_documents ADOPT ARTICLES 29/07/2019
2019-08-28 insert personal_emails an..@ksisltd.co.uk
2019-08-28 insert personal_emails li..@ksisltd.co.uk
2019-08-28 insert email an..@ksisltd.co.uk
2019-08-28 insert email li..@ksisltd.co.uk
2019-08-28 insert person Angela Reid
2019-08-28 insert person Liz Bloomfield
2019-08-28 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2019-08-28 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2019-08-28 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2019-08-28 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2019-08-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-08-28 update statutory_documents 29/07/19 STATEMENT OF CAPITAL GBP 150
2019-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2019 FROM WOODLANDS COURT, TRURO BUSINESS PARK, TRURO CORNWALL TR4 9NH
2019-08-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT WEALTH PLANNERS UK LIMITED
2019-08-20 update statutory_documents CESSATION OF BERNARD BERTRAM POOLEY AS A PSC
2019-08-20 update statutory_documents CESSATION OF LUCIEN TRATHEN AS A PSC
2019-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-28 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-09-29 insert email ma..@ksisltd.co.uk
2018-09-29 insert person Mark Newman
2018-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES
2018-05-30 insert registration_number 03393709
2018-05-30 insert terms_pages_linkeddomain ec.europa.eu
2018-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN NICHOLAS TRATHEN / 29/05/2018
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-21 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-16 delete personal_emails al..@ksisltd.co.uk
2017-10-16 delete email al..@ksisltd.co.uk
2017-10-16 delete person Alison Hall
2017-10-16 delete phone 01872 242823
2017-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES
2017-07-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD POOLEY
2017-07-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIEN TRATHEN
2017-01-19 delete personal_emails ka..@ksisltd.co.uk
2017-01-19 insert personal_emails al..@ksisltd.co.uk
2017-01-19 delete email ka..@ksisltd.co.uk
2017-01-19 delete person Kat Bryant
2017-01-19 delete phone 01872 2428155
2017-01-19 delete phone 01872 242820
2017-01-19 insert email al..@ksisltd.co.uk
2017-01-19 insert person Alison Hall
2017-01-19 insert phone 01872 242815
2017-01-19 insert phone 01872 242823
2017-01-19 update person_description Abby McKechnie => Abby McKechnie
2017-01-19 update person_description Carri Irving => Carri Irving
2017-01-19 update person_title Abby McKechnie: Office Administrator => Paraplanner Support
2017-01-19 update person_title Carri Irving: Corporate Supervisor => Paraplanner Support
2017-01-19 update person_title Karen Dickinson: Office Supervisor => Office Manager
2017-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-05 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-07-27 delete index_pages_linkeddomain fca.org.uk
2016-07-27 delete index_pages_linkeddomain fsa.gov.uk
2016-07-27 delete index_pages_linkeddomain linkedin.com
2016-07-27 insert index_pages_linkeddomain facebook.com
2016-07-27 insert index_pages_linkeddomain netgems.co.uk
2016-07-07 update returns_last_madeup_date 2015-06-23 => 2016-06-23
2016-07-07 update returns_next_due_date 2016-07-21 => 2017-07-21
2016-06-30 update statutory_documents 23/06/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-18 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-02 insert address Exchange Tower, London, E14 9SR
2015-12-02 insert index_pages_linkeddomain fca.org.uk
2015-12-02 insert index_pages_linkeddomain financial-ombudsman.org.uk
2015-12-02 insert phone 0300 123 9 123
2015-12-02 insert phone 0800 023 4567
2015-09-01 update person_description Karen Dickinson => Karen Dickinson
2015-09-01 update person_description Kat Bryant => Kat Bryant
2015-09-01 update person_title Kat Bryant: Marketing and Compliance => Paraplanner Support
2015-08-10 update returns_last_madeup_date 2014-06-23 => 2015-06-23
2015-08-10 update returns_next_due_date 2015-07-21 => 2016-07-21
2015-07-27 delete personal_emails ka..@ksisltd.co.uk
2015-07-27 delete email ka..@ksisltd.co.uk
2015-07-27 delete person Kathryn Pitt
2015-07-27 delete phone 01872 242816
2015-07-03 update statutory_documents 23/06/15 FULL LIST
2015-05-09 insert personal_emails ab..@ksisltd.co.uk
2015-05-09 insert personal_emails ka..@ksisltd.co.uk
2015-05-09 insert email ab..@ksisltd.co.uk
2015-05-09 insert email ka..@ksisltd.co.uk
2015-05-09 insert person Abby McKechnie
2015-05-09 insert person Kathryn Pitt
2015-05-09 insert phone 01872 242807
2015-05-09 insert phone 01872 2428155
2015-05-09 insert phone 01872 242816
2015-05-09 insert phone 01872 242817
2015-05-09 insert phone 01872 242820
2015-05-09 insert phone 01872 242823
2015-05-09 insert phone 01872 242826
2015-05-09 insert phone 01872 242829
2015-05-09 insert phone 01872 2742857
2015-03-11 delete personal_emails ka..@ksisltd.co.uk
2015-03-11 delete email ka..@ksisltd.co.uk
2015-03-11 update person_description Karen Dickinson => Karen Dickinson
2015-03-11 update person_description Kat Bryant => Kat Bryant
2015-03-11 update person_description Nicola Dunstan => Nicola Dunstan
2015-03-11 update person_title Karen Dickinson: Office Manager => Office Supervisor
2015-03-11 update person_title Kat Bryant: Paraplanner Support => Marketing and Compliance
2015-03-11 update person_title Nicola Dunstan: Compliance and Fee Administrator => null
2015-02-05 delete personal_emails ga..@ksisltd.co.uk
2015-02-05 delete email ga..@ksisltd.co.uk
2015-02-05 delete person Gareth Hall
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-28 delete source_ip 37.128.190.14
2014-11-28 insert source_ip 188.65.114.122
2014-10-29 delete personal_emails am..@ksisltd.co.uk
2014-10-29 insert otherexecutives Chris Blackmore
2014-10-29 insert personal_emails ga..@ksisltd.co.uk
2014-10-29 delete email am..@ksisltd.co.uk
2014-10-29 delete email mi..@ksisltd.co.uk
2014-10-29 delete person Amanda Griffin
2014-10-29 delete person Michael Seagrove
2014-10-29 insert email ga..@ksisltd.co.uk
2014-10-29 insert person Gareth Hall
2014-10-29 update person_description Jade Swain => Jade Swain
2014-10-29 update person_description Karen Dickinson => Karen Dickinson
2014-10-29 update person_description Kat Bryant => Kat Bryant
2014-10-29 update person_description Rosalyn McShea => Rosalyn McShea
2014-10-29 update person_title Chris Blackmore: Financial Planner => Director
2014-10-29 update person_title Jade Swain: Financial Services Administrator => Senior Financial Services Administrator
2014-10-29 update person_title Karen Dickinson: Paraplanner Support & Office Manager => Office Manager
2014-10-29 update person_title Kat Bryant: Financial Services Administrator => Paraplanner Support
2014-10-29 update person_title Nicola Dunstan: Compliance & Commission Administrator => Compliance and Fee Administrator
2014-10-29 update person_title Rosalyn McShea: Financial Services Administrator => Paraplanner Support
2014-08-07 update returns_last_madeup_date 2013-06-23 => 2014-06-23
2014-08-07 update returns_next_due_date 2014-07-21 => 2015-07-21
2014-08-07 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BLACKMORE
2014-07-24 update statutory_documents 23/06/14 FULL LIST
2014-05-29 insert personal_emails ka..@ksisltd.co.uk
2014-05-29 delete email tr..@ksisltd.co.uk
2014-05-29 delete person Tracy Daniels
2014-05-29 insert email ka..@ksisltd.co.uk
2014-05-29 insert person Karen Dickinson
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-26 delete index_pages_linkeddomain kelsallsteele.co.uk
2013-11-26 delete source_ip 77.72.4.66
2013-11-26 insert index_pages_linkeddomain fsa.gov.uk
2013-11-26 insert index_pages_linkeddomain linkedin.com
2013-11-26 insert index_pages_linkeddomain twitter.com
2013-11-26 insert industry_tag wealth management
2013-11-26 insert source_ip 37.128.190.14
2013-08-01 update returns_last_madeup_date 2012-06-23 => 2013-06-23
2013-08-01 update returns_next_due_date 2013-07-21 => 2014-07-21
2013-07-19 update statutory_documents 23/06/13 FULL LIST
2013-06-24 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 9999 - Dormant company
2013-06-21 insert sic_code 66220 - Activities of insurance agents and brokers
2013-06-21 insert sic_code 66290 - Other activities auxiliary to insurance and pension funding
2013-06-21 insert sic_code 66300 - Fund management activities
2013-06-21 update returns_last_madeup_date 2011-06-23 => 2012-06-23
2013-06-21 update returns_next_due_date 2012-07-21 => 2013-07-21
2012-12-17 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTCHINSON
2012-07-12 update statutory_documents 23/06/12 FULL LIST
2011-11-22 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-06-24 update statutory_documents 23/06/11 FULL LIST
2011-01-21 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-07-15 update statutory_documents 23/06/10 FULL LIST
2010-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN NICHOLAS TRATHEN / 23/06/2010
2010-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD BERTRAM POOLEY / 23/06/2010
2010-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HUTCHINSON / 23/06/2010
2010-07-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD BERTRAM POOLEY / 23/06/2010
2010-01-05 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-07-22 update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN TRATHEN / 21/07/2009
2009-01-12 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-07-18 update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-07-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERNEST KELSALL
2008-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-14 update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-03-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-10 update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-13 update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-07-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 20 CHAPEL STREET CAMBORNE CORNWALL TR14 8ED
2004-07-05 update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
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