Date | Description |
2024-04-07 |
delete address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
2024-04-07 |
insert address THE COTTAGE GREEN END DANE END WARE HERTFORDSHIRE ENGLAND SG12 0NY |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-07 |
update num_mort_charges 6 => 7 |
2024-04-07 |
update num_mort_outstanding 6 => 5 |
2024-04-07 |
update num_mort_satisfied 0 => 2 |
2024-04-07 |
update registered_address |
2022-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CLAIRE STEVENS / 06/06/2022 |
2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES |
2022-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR CRAIG STEVENS / 06/06/2022 |
2022-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNA CLAIRE STEVENS / 06/06/2022 |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-07 |
delete address KEMP HOUSE 152 - 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
2022-07-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
2022-07-07 |
update registered_address |
2022-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2022 FROM
KEMP HOUSE 152 - 160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-07 |
delete address UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
2020-06-07 |
insert address KEMP HOUSE 152 - 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
2020-06-07 |
update registered_address |
2020-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR CRAIG STEVENS / 21/05/2020 |
2020-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2020 FROM
UNIT 7, ASTRA CENTRE EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
ENGLAND |
2020-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CLAIRE STEVENS / 21/05/2020 |
2020-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA CLAIRE STEVENS |
2020-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR CRAIG STEVENS / 21/05/2020 |
2020-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR CRAIG STEVENS / 24/01/2019 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-06-07 |
update num_mort_charges 5 => 6 |
2018-06-07 |
update num_mort_outstanding 5 => 6 |
2018-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088054840006 |
2018-03-07 |
update num_mort_charges 0 => 5 |
2018-03-07 |
update num_mort_outstanding 0 => 5 |
2018-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088054840005 |
2018-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088054840001 |
2018-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088054840002 |
2018-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088054840003 |
2018-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088054840004 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
2017-10-07 |
update account_ref_month 12 => 3 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
2017-09-26 |
update statutory_documents PREVEXT FROM 31/12/2016 TO 31/03/2017 |
2017-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CLAIRE STEVENS / 26/09/2017 |
2017-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR CRAIG STEVENS / 26/09/2017 |
2017-06-07 |
delete address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
2017-06-07 |
insert address UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
2017-06-07 |
update registered_address |
2017-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2017 FROM
UNIT 9 ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN |
2017-05-07 |
update name WARWICK ASSET MANAGEMENT LTD => AZIBI ASSET MANAGEMENT LIMITED |
2017-04-11 |
update statutory_documents COMPANY NAME CHANGED WARWICK ASSET MANAGEMENT LTD
CERTIFICATE ISSUED ON 11/04/17 |
2016-12-21 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
2016-10-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-14 |
insert company_previous_name ALTERNATIVE INVESTMENTS & MANAGEMENT LTD |
2016-05-14 |
update name ALTERNATIVE INVESTMENTS & MANAGEMENT LTD => WARWICK ASSET MANAGEMENT LTD |
2016-03-25 |
update statutory_documents COMPANY NAME CHANGED ALTERNATIVE INVESTMENTS & MANAGEMENT LTD
CERTIFICATE ISSUED ON 25/03/16 |
2016-01-07 |
delete sic_code 99999 - Dormant Company |
2016-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2016-01-07 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
2016-01-07 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
2015-12-31 |
update statutory_documents 06/12/15 FULL LIST |
2015-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JO CLAIRE STEVENS / 23/10/2015 |
2015-11-07 |
insert company_previous_name WARWICK ASSET MANAGEMENT LTD |
2015-11-07 |
update name WARWICK ASSET MANAGEMENT LTD => ALTERNATIVE INVESTMENTS & MANAGEMENT LTD |
2015-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS JO CLAIRE STEVENS |
2015-10-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-10-09 |
update accounts_last_madeup_date null => 2014-12-31 |
2015-10-09 |
update accounts_next_due_date 2015-09-06 => 2016-09-30 |
2015-10-08 |
update statutory_documents COMPANY NAME CHANGED WARWICK ASSET MANAGEMENT LTD
CERTIFICATE ISSUED ON 08/10/15 |
2015-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-01-07 |
delete address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX UNITED KINGDOM CM20 2BN |
2015-01-07 |
insert address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
2015-01-07 |
insert sic_code 99999 - Dormant Company |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date null => 2014-12-06 |
2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
2014-12-22 |
update statutory_documents 06/12/14 FULL LIST |
2013-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |