| Date | Description |
|---|
| 2023-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PRITHVIRAJ LEWIS / 01/09/2023 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-05 |
update statutory_documents FULL ACCOUNTS 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 |
| 2022-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PRITHVIRAJ LEWIS |
| 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 |
| 2021-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOSEPH SAFRA |
| 2021-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB JOSEPH SAFRA |
| 2021-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICKY SAFRA |
| 2021-02-23 |
update statutory_documents CESSATION OF JOSEPH YACOUB SAFRA AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2019-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2018-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-08-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL WAINBERG |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2017-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH YACOUB SAFRA |
| 2017-08-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/08/2017 |
| 2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MIDDA |
| 2017-05-10 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA DAVID SINGER |
| 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 |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-08-20 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-07-30 |
update statutory_documents SECRETARY APPOINTED DANIEL PRITHVIRAJ LEWIS |
| 2015-06-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-06-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-08 => 2016-09-30 |
| 2015-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
insert company_previous_name J.S. IMMO SERVICES (UK) LIMITED |
| 2015-05-07 |
update name J.S. IMMO SERVICES (UK) LIMITED => J. SAFRA REAL ESTATE UK LIMITED |
| 2015-04-01 |
update statutory_documents COMPANY NAME CHANGED J.S. IMMO SERVICES (UK) LIMITED
CERTIFICATE ISSUED ON 01/04/15 |
| 2015-04-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-03-23 |
update statutory_documents SECOND FILING WITH MUD 08/08/14 FOR FORM AR01 |
| 2014-10-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-08 |
| 2014-10-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-09-26 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-02-07 |
update account_ref_month 8 => 12 |
| 2014-01-22 |
update statutory_documents CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 2014-01-07 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2014-01-07 |
insert address 47 BERKELEY SQUARE LONDON W1J 5AU |
| 2014-01-07 |
insert company_previous_name PARROTBRIDGE LIMITED |
| 2014-01-07 |
update name PARROTBRIDGE LIMITED => J.S. IMMO SERVICES (UK) LIMITED |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update statutory_documents ADOPT ARTICLES 20/12/2013 |
| 2013-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2013 FROM, 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM |
| 2013-12-24 |
update statutory_documents DIRECTOR APPOINTED DANIEL LOUIS MIDDA |
| 2013-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 2013-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 2013-12-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2013-12-20 |
update statutory_documents COMPANY NAME CHANGED PARROTBRIDGE LIMITED
CERTIFICATE ISSUED ON 20/12/13 |
| 2013-12-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |