| Date | Description |
|---|
| 2023-02-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/12/2022:LIQ. CASE NO.1 |
| 2022-03-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-02-07 |
delete address 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS |
| 2022-02-07 |
insert address 30 FINSBURY SQUARE LONDON EC2A 1AG |
| 2022-02-07 |
update company_status Active => Liquidation |
| 2022-02-07 |
update registered_address |
| 2022-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2022 FROM, 33 ST JAMES'S SQUARE, LONDON, SW1Y 4JS |
| 2022-01-11 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-01-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM, 33 ST. JAMES'S SQUARE, LONDON, SW1Y 4JS |
| 2022-01-05 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES |
| 2021-02-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES DROVER |
| 2021-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PIKE |
| 2021-01-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-04 |
update statutory_documents ADOPT ARTICLES 11/12/2020 |
| 2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN PIKE |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY REES |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL ORIEUX |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATHEESHAN SABENDRAN |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STARN |
| 2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONAL O'HARA |
| 2020-08-14 |
update statutory_documents 31/07/20 STATEMENT OF CAPITAL GBP 8700.01 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 2020-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QUEENSGATE INVESTMENTS I UK MIDCO 2 LIMITED / 05/09/2019 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-17 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-MICHEL ORIEUX |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR BARRY REES |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR SATHEESHAN SABENDRAN |
| 2019-10-07 |
insert company_previous_name LINCOLN UK HOLDCO LIMITED |
| 2019-10-07 |
update name LINCOLN UK HOLDCO LIMITED => THE ARGYLL CLUB UK HOLDCO LTD |
| 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 |
| 2019-09-06 |
update statutory_documents COMPANY NAME CHANGED LINCOLN UK HOLDCO LIMITED
CERTIFICATE ISSUED ON 06/09/19 |
| 2019-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON LEEK |
| 2019-05-07 |
update num_mort_outstanding 2 => 1 |
| 2019-05-07 |
update num_mort_satisfied 1 => 2 |
| 2019-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086213020002 |
| 2019-03-18 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM STARN |
| 2018-12-07 |
insert company_previous_name QUEENSGATE INVESTMENTS I UK HOLDCO 2 LIMITED |
| 2018-12-07 |
update name QUEENSGATE INVESTMENTS I UK HOLDCO 2 LIMITED => LINCOLN UK HOLDCO LIMITED |
| 2018-11-16 |
update statutory_documents COMPANY NAME CHANGED QUEENSGATE INVESTMENTS I UK HOLDCO 2 LIMITED
CERTIFICATE ISSUED ON 16/11/18 |
| 2018-11-13 |
update statutory_documents ADOPT ARTICLES 19/10/2018 |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MR CONAL O'HARA |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM STARN |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RYDER |
| 2018-11-07 |
update num_mort_charges 2 => 3 |
| 2018-11-07 |
update num_mort_outstanding 1 => 2 |
| 2018-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086213020003 |
| 2018-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIEL KOW |
| 2018-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUEANE THIESSEN |
| 2018-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUEANE THIESSEN |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-07 |
update num_mort_outstanding 2 => 1 |
| 2017-11-07 |
update num_mort_satisfied 0 => 1 |
| 2017-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086213020001 |
| 2017-09-07 |
update num_mort_charges 1 => 2 |
| 2017-09-07 |
update num_mort_outstanding 1 => 2 |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 2017-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086213020002 |
| 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 |
| 2017-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MR JASON CHARLES LEEK |
| 2017-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA REEVES |
| 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 |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY FRANCIS RYDER |
| 2016-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS MELISSA RITA REEVES |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEY WONG THOMAS |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2015-08-12 |
delete address 33 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4JS |
| 2015-08-12 |
insert address 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-08-12 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-07-28 |
update statutory_documents 23/07/15 FULL LIST |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-07-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-04-23 => 2016-09-30 |
| 2015-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update account_ref_month 7 => 12 |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE SIEW |
| 2015-04-08 |
update statutory_documents PREVEXT FROM 31/07/2014 TO 31/12/2014 |
| 2015-02-07 |
delete address 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS |
| 2015-02-07 |
insert address 33 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4JS |
| 2015-02-07 |
update reg_address_care_of ALASTAIR CAMERON => null |
| 2015-02-07 |
update registered_address |
| 2015-01-19 |
update statutory_documents SECRETARY APPOINTED JUEANE THIESSEN |
| 2015-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2015 FROM, C/O ALASTAIR CAMERON, 33 ST. JAMES'S SQUARE, LONDON, SW1Y 4JS |
| 2015-01-16 |
update statutory_documents DIRECTOR APPOINTED JUEANE THIESSEN |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMERON |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR CAMERON |
| 2014-08-07 |
delete address 33 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4JS |
| 2014-08-07 |
insert address 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS |
| 2014-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-23 |
| 2014-08-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-07-25 |
update statutory_documents 23/07/14 FULL LIST |
| 2014-05-28 |
update statutory_documents DIRECTOR APPOINTED MR GABRIEL CHOON MOI KOW |
| 2014-05-28 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY STACEY GILES |
| 2014-05-28 |
update statutory_documents DIRECTOR APPOINTED MS ANNE EE PENG SIEW |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DE MEYER |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR CAMERON |
| 2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL ERIKSSON |
| 2013-12-07 |
delete address 22 -23 OLD BURLINGTON STREET LONDON UNITED KINGDOM W1S 2JJ |
| 2013-12-07 |
insert address 33 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4JS |
| 2013-12-07 |
update reg_address_care_of null => ALASTAIR CAMERON |
| 2013-12-07 |
update registered_address |
| 2013-11-04 |
update statutory_documents SECRETARY APPOINTED MR ALASTAIR CAMERON |
| 2013-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2013 FROM, 22 -23, OLD BURLINGTON STREET, LONDON, W1S 2JJ, UNITED KINGDOM |
| 2013-10-07 |
update num_mort_charges 0 => 1 |
| 2013-10-07 |
update num_mort_outstanding 0 => 1 |
| 2013-09-13 |
update statutory_documents ADOPT ARTICLES 28/08/2013 |
| 2013-09-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086213020001 |
| 2013-07-26 |
update statutory_documents COMPANY NAME CHANGED QUEENSGATE INVESTMENTS 1 UK HOLDCO 2 LIMITED
CERTIFICATE ISSUED ON 26/07/13 |
| 2013-07-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-07-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |