| Date | Description |
|---|
| 2025-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/24 |
| 2025-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRIK BOLTON / 19/02/2025 |
| 2024-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/24, NO UPDATES |
| 2024-11-22 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HENRIK BOLTON |
| 2024-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA HOWELL |
| 2024-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HGPE FRWL TOPCO LIMITED |
| 2024-05-17 |
update statutory_documents CESSATION OF BRITEL FUND TRUSTEES LIMITED AS A PSC |
| 2024-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 |
| 2024-04-07 |
delete address 6TH FLOOR CAPITAL TOWER 91 WATERLOO ROAD LONDON UNITED KINGDOM SE1 8RT |
| 2024-04-07 |
insert address FOURTH FLOOR 1 CORK STREET MEWS LONDON ENGLAND W1S 3BL |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-04-07 |
update registered_address |
| 2023-12-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED HIGHVERN FUND ADMINISTRATORS LIMITED |
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, NO UPDATES |
| 2023-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARNOLD HILL & CO LLP |
| 2023-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2023 FROM
6TH FLOOR CAPITAL TOWER
91 WATERLOO ROAD
LONDON
SE1 8RT
UNITED KINGDOM |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MATTHEW HARDS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES |
| 2022-10-04 |
update statutory_documents SOLVENCY STATEMENT DATED 29/09/22 |
| 2022-10-04 |
update statutory_documents REDUCE ISSUED CAPITAL 29/09/2022 |
| 2022-10-04 |
update statutory_documents 04/10/22 STATEMENT OF CAPITAL GBP 1 |
| 2022-10-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-09-07 |
delete address ARNOLD HILL & CO LLP CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON UNITED KINGDOM WC2N 5AP |
| 2022-09-07 |
insert address 6TH FLOOR CAPITAL TOWER 91 WATERLOO ROAD LONDON UNITED KINGDOM SE1 8RT |
| 2022-09-07 |
update registered_address |
| 2022-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087933160001 |
| 2022-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM
ARNOLD HILL & CO LLP CRAVEN HOUSE
16 NORTHUMBERLAND AVENUE
LONDON
WC2N 5AP
UNITED KINGDOM |
| 2022-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESMOND WILKINS / 01/08/2022 |
| 2022-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA HOWELL / 01/08/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2021-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA TRIAY |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED DESMOND WILKINS |
| 2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERDEEP DOST |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MR VERDEEP SINGH DOST |
| 2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA TRIAY |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERRY NOBLE |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL |
| 2019-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LEWIS / 05/06/2019 |
| 2019-04-07 |
update account_category FULL => GROUP |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 2018-03-07 |
delete address LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
| 2018-03-07 |
insert address ARNOLD HILL & CO LLP CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON UNITED KINGDOM WC2N 5AP |
| 2018-03-07 |
update registered_address |
| 2018-02-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARNOLD HILL & CO LLP |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERMES SECRETARIAT LIMITED |
| 2018-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2018 FROM
LLOYDS CHAMBERS 1 PORTSOKEN STREET
LONDON
E1 8HZ |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOFBAUER |
| 2017-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BOYD PIERRE WALL |
| 2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH DE RUN |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents DIRECTOR APPOINTED PERRY DENIS NOBLE |
| 2016-10-21 |
update statutory_documents DIRECTOR APPOINTED EMMA LEWIS |
| 2016-03-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2015-12-07 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-11-30 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS HOFBAUER / 28/04/2015 |
| 2015-01-07 |
delete address LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON UNITED KINGDOM E1 8HZ |
| 2015-01-07 |
insert address LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
| 2015-01-07 |
insert sic_code 70100 - Activities of head offices |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-29 |
update statutory_documents SOLVENCY STATEMENT DATED 18/12/14 |
| 2014-12-29 |
update statutory_documents REDUCE ISSUED CAPITAL 18/12/2014 |
| 2014-12-29 |
update statutory_documents 29/12/14 STATEMENT OF CAPITAL GBP 57723000 |
| 2014-12-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-12-16 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-03-31 |
| 2014-08-11 |
update statutory_documents PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 2014-08-08 |
update statutory_documents CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 2014-07-07 |
update account_ref_day 31 => 30 |
| 2014-07-07 |
update account_ref_month 12 => 6 |
| 2014-06-09 |
update statutory_documents CURRSHO FROM 31/12/2014 TO 30/06/2014 |
| 2014-03-07 |
update account_ref_day 30 => 31 |
| 2014-03-07 |
update account_ref_month 11 => 12 |
| 2014-03-07 |
update accounts_next_due_date 2015-08-27 => 2014-09-30 |
| 2014-02-24 |
update statutory_documents PREVSHO FROM 30/11/2014 TO 31/12/2013 |
| 2014-01-21 |
update statutory_documents 12/12/13 STATEMENT OF CAPITAL GBP 90223000 |
| 2014-01-13 |
update statutory_documents ADOPT ARTICLES 06/12/2013 |
| 2013-12-03 |
update statutory_documents DIRECTOR APPOINTED MR HAMISH NIHAL MALCOM DE RUN |
| 2013-12-03 |
update statutory_documents DIRECTOR APPOINTED PETER FRANCIS HOFBAUER |
| 2013-12-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED |
| 2013-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
| 2013-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 2013-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2013 FROM
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
UNITED KINGDOM |
| 2013-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |