| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-07 |
delete address WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT |
| 2023-10-07 |
insert address 18 HOWARDS WOOD DRIVE GERRARDS CROSS ENGLAND SL9 7HN |
| 2023-10-07 |
update registered_address |
| 2023-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2023 FROM
WARNFORD COURT 29 THROGMORTON STREET
LONDON
EC2N 2AT |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 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 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2021-10-07 |
insert company_previous_name DUNLOP HEBERT (UK) LTD |
| 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 |
| 2021-10-07 |
update name DUNLOP HEBERT (UK) LTD => DUNLOP VENTURES LIMITED |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-22 |
update statutory_documents COMPANY NAME CHANGED DUNLOP HEBERT (UK) LTD
CERTIFICATE ISSUED ON 22/09/21 |
| 2021-09-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-09-22 |
update statutory_documents CHANGE OF NAME 26/08/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-07-07 |
insert company_previous_name HEBERT GLOBAL (UK) LTD. |
| 2019-07-07 |
update name HEBERT GLOBAL (UK) LTD. => DUNLOP HEBERT (UK) LTD |
| 2019-06-11 |
update statutory_documents COMPANY NAME CHANGED HEBERT GLOBAL (UK) LTD.
CERTIFICATE ISSUED ON 11/06/19 |
| 2019-06-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2018-10-07 |
update account_category null => UNAUDITED ABRIDGED |
| 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-08-07 |
insert company_previous_name GLADSTONE PRIVATE INTERNATIONAL LTD |
| 2018-08-07 |
update name GLADSTONE PRIVATE INTERNATIONAL LTD => HEBERT GLOBAL (UK) LTD. |
| 2018-07-20 |
update statutory_documents COMPANY NAME CHANGED GLADSTONE PRIVATE INTERNATIONAL LTD
CERTIFICATE ISSUED ON 20/07/18 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2018-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANE PHILIPPE HEBERT |
| 2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LONDON CORPORATE ADMINISTRATION LTD |
| 2018-03-07 |
delete address THE SHARD FLOOR 24 32 LONDON BRIDGE STREET LONDON SE1 9SG |
| 2018-03-07 |
insert address WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT |
| 2018-03-07 |
insert company_previous_name GLADSTONE INTERNATIONAL PARTNERS LIMITED |
| 2018-03-07 |
update name GLADSTONE INTERNATIONAL PARTNERS LIMITED => GLADSTONE PRIVATE INTERNATIONAL LTD |
| 2018-03-07 |
update registered_address |
| 2018-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2018 FROM
THE SHARD FLOOR 24
32 LONDON BRIDGE STREET
LONDON
SE1 9SG |
| 2018-01-08 |
update statutory_documents COMPANY NAME CHANGED GLADSTONE INTERNATIONAL PARTNERS LIMITED
CERTIFICATE ISSUED ON 08/01/18 |
| 2018-01-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2016-10-07 |
insert company_previous_name DUNLOP AYERS LIMITED |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update name DUNLOP AYERS LIMITED => GLADSTONE INTERNATIONAL PARTNERS LIMITED |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-23 |
update statutory_documents COMPANY NAME CHANGED DUNLOP AYERS LIMITED
CERTIFICATE ISSUED ON 23/09/16 |
| 2016-09-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-06-07 |
update returns_last_madeup_date 2015-11-04 => 2016-05-13 |
| 2016-06-07 |
update returns_next_due_date 2016-12-02 => 2017-06-10 |
| 2016-05-16 |
update statutory_documents 13/05/16 FULL LIST |
| 2015-12-07 |
delete address THE SHARD FLOOR 24 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
| 2015-12-07 |
insert address THE SHARD FLOOR 24 32 LONDON BRIDGE STREET LONDON SE1 9SG |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-07 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-09 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-11-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BULLDOG NOMINEE SECRETARIES UK LIMITED / 10/03/2015 |
| 2015-09-07 |
delete address WARNFORD COURT 29 THROGMORTON STREET LONDON ENGLAND EC2N 2AT |
| 2015-09-07 |
insert address THE SHARD FLOOR 24 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-04 => 2016-09-30 |
| 2015-09-07 |
update registered_address |
| 2015-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2015 FROM
WARNFORD COURT 29 THROGMORTON STREET
LONDON
EC2N 2AT
ENGLAND |
| 2015-08-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-22 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2015-04-07 |
update account_ref_day 30 => 31 |
| 2015-04-07 |
update account_ref_month 11 => 12 |
| 2015-03-16 |
update statutory_documents PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 2015-03-07 |
delete address THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD |
| 2015-03-07 |
insert address WARNFORD COURT 29 THROGMORTON STREET LONDON ENGLAND EC2N 2AT |
| 2015-03-07 |
update registered_address |
| 2015-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2015 FROM
C/O BULLDOG GLOBAL FINANCIAL SERVICES
WARNFORD COURT 29 THROGMORTON STREET
LONDON
EC2N 2AT
ENGLAND |
| 2015-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2015 FROM
THE OLD EXCHANGE 12 COMPTON ROAD
WIMBLEDON
LONDON
SW19 7QD |
| 2015-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2015 FROM
WARNFORD COURT 29 THROGMORTON STREET
LONDON
EC2N 2AT
ENGLAND |
| 2015-02-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED BULLDOG NOMINEE SECRETARIES UK LIMITED |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 2015-01-07 |
delete address THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON ENGLAND SW19 7QD |
| 2015-01-07 |
insert address THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD |
| 2015-01-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-04 |
| 2015-01-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-12-23 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-06-07 |
insert company_previous_name INTERNATIONAL JET COUNSEL LIMITED |
| 2014-06-07 |
update name INTERNATIONAL JET COUNSEL LIMITED => DUNLOP AYERS LIMITED |
| 2014-05-19 |
update statutory_documents COMPANY NAME CHANGED INTERNATIONAL JET COUNSEL LIMITED
CERTIFICATE ISSUED ON 19/05/14 |
| 2013-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |