| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 11 - 12 3RD FLOOR ST JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2023-04-07 |
insert address 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD WOODMAN |
| 2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALANNA KAPOOR |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2022 FROM
11 - 12 3RD FLOOR
ST JAMES'S SQUARE
LONDON
SW1Y 4LB
ENGLAND |
| 2022-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. ARUN SUBBIAH / 07/10/2022 |
| 2022-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL REIS / 07/10/2022 |
| 2022-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALANNA JANE KAPOOR / 07/10/2022 |
| 2022-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-10-18 |
update statutory_documents DIRECTOR APPOINTED MS ALANNA KAPOOR |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARDO ADAMI |
| 2021-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-04-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2020-11-27 |
update statutory_documents DIRECTOR APPOINTED MR LEONARDO ADAMI |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAKHBIR SANDHU |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-12 |
update statutory_documents DIRECTOR APPOINTED MR LAKHBIR SINGH SANDHU |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-11-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED VISTRA FUND SERVICES LIMITED |
| 2018-03-07 |
delete address 35 GREAT ST. HELEN'S LONDON ENGLAND EC3A 6AP |
| 2018-03-07 |
insert address 11 - 12 3RD FLOOR ST JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2018-03-07 |
update registered_address |
| 2018-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2018 FROM
35 GREAT ST. HELEN'S
LONDON
EC3A 6AP
ENGLAND |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTERTRUST CORPORATE SERVICES (UK) LIMITED |
| 2017-12-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 12/12/2016 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
delete address 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
| 2016-12-19 |
insert address 35 GREAT ST. HELEN'S LONDON ENGLAND EC3A 6AP |
| 2016-12-19 |
update registered_address |
| 2016-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2016 FROM
6TH FLOOR
11 OLD JEWRY
LONDON
EC2R 8DU |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2016-01-07 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-12-01 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-08-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-08-13 => 2016-09-30 |
| 2015-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
update account_ref_day 30 => 31 |
| 2015-04-07 |
update account_ref_month 11 => 12 |
| 2015-03-17 |
update statutory_documents PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 2014-12-07 |
delete address 6TH FLOOR 11 OLD JEWRY LONDON ENGLAND EC2R 8DU |
| 2014-12-07 |
insert address 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
| 2014-12-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-13 |
| 2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-11-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED ELIAN CORPORATE SERVICES (UK) LIMITED |
| 2014-11-17 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-01-07 |
delete address BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
| 2014-01-07 |
insert address 6TH FLOOR 11 OLD JEWRY LONDON ENGLAND EC2R 8DU |
| 2014-01-07 |
update registered_address |
| 2013-12-24 |
update statutory_documents ALTER ARTICLES 17/12/2013 |
| 2013-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2013 FROM
C/O OGIER CORPORATE SERVICES (UK) LIMITED
6TH FLOOR 11 OLD JEWRY
LONDON
EC2R 8DU |
| 2013-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
BERKELEY SQUARE HOUSE BERKELEY SQUARE
LONDON
W1J 6BD |
| 2013-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |