| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents SECOND FILED SH01 - 05/08/22 STATEMENT OF CAPITAL GBP 3503828 |
| 2022-09-07 |
update num_mort_outstanding 1 => 0 |
| 2022-09-07 |
update num_mort_satisfied 2 => 3 |
| 2022-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANLAM WEALTH PLANNING HOLDINGS UK LIMITED |
| 2022-08-30 |
update statutory_documents CESSATION OF ALASTAIR HAROLD WHITEHEAD AS A PSC |
| 2022-08-30 |
update statutory_documents CESSATION OF SEAN GERALD WALSH AS A PSC |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOT JOHN SILK |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES POLIN |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA JANE FRASER |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT JOHN SILK / 05/08/2022 |
| 2022-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088112020003 |
| 2022-08-08 |
update statutory_documents 05/08/22 STATEMENT OF CAPITAL GBP 3468828 |
| 2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERIC RENNISON |
| 2022-07-29 |
update statutory_documents SECOND FILED SH01 - 24/09/16 STATEMENT OF CAPITAL GBP 38333 |
| 2022-07-29 |
update statutory_documents 29/05/18 STATEMENT OF CAPITAL GBP 40350 |
| 2022-07-11 |
update statutory_documents 24/09/16 STATEMENT OF CAPITAL GBP 40350 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO 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 |
| 2021-03-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 2020-12-21 |
update statutory_documents ALTER ARTICLES 28/09/2020 |
| 2020-12-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-07 |
update num_mort_charges 2 => 3 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088112020003 |
| 2020-07-08 |
update statutory_documents CESSATION OF BRIAN CHRISTOPHER PAGE AS A PSC |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PAGE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update num_mort_outstanding 2 => 0 |
| 2020-04-07 |
update num_mort_satisfied 0 => 2 |
| 2020-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088112020001 |
| 2020-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088112020002 |
| 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 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 2018-06-07 |
update statutory_documents DIRECTOR APPOINTED MR RODERIC HENRY PATRICK RENNISON |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-07 |
update num_mort_charges 1 => 2 |
| 2018-01-07 |
update num_mort_outstanding 1 => 2 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 2017-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088112020002 |
| 2017-04-26 |
delete address LACEMAKER HOUSE 5-7 CHAPEL STREET MARLOW BUCKINGHAMSHIRE ENGLAND SL7 3HN |
| 2017-04-26 |
insert address DERWENT HOUSE DEDMERE ROAD MARLOW ENGLAND SL7 1PG |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-04-26 |
update registered_address |
| 2017-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2017 FROM
LACEMAKER HOUSE 5-7 CHAPEL STREET
MARLOW
BUCKINGHAMSHIRE
SL7 3HN
ENGLAND |
| 2017-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088112020001 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address 50-52 CHANCERY LANE LONDON ENGLAND WC2A 1HL |
| 2016-07-07 |
insert address LACEMAKER HOUSE 5-7 CHAPEL STREET MARLOW BUCKINGHAMSHIRE ENGLAND SL7 3HN |
| 2016-07-07 |
update registered_address |
| 2016-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2016 FROM
50-52 CHANCERY LANE
LONDON
WC2A 1HL
ENGLAND |
| 2016-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERIC RENNISON |
| 2016-03-10 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-03-10 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2016-02-10 |
update statutory_documents 11/12/15 FULL LIST |
| 2016-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-11-19 |
update statutory_documents 04/11/15 STATEMENT OF CAPITAL GBP 8333 |
| 2015-02-07 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-12-11 |
| 2015-02-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2015-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERIC HENRY PATRICK RENNISON / 10/12/2014 |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-03 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHRISTOPHER PAGE / 10/12/2014 |
| 2014-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-10-23 |
update statutory_documents DIRECTOR APPOINTED MR RODERIC HENRY PATRICK RENNISON |
| 2014-09-07 |
update account_ref_month 12 => 3 |
| 2014-09-07 |
update accounts_next_due_date 2015-09-11 => 2014-12-31 |
| 2014-08-04 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 31/03/2014 |
| 2014-08-04 |
update statutory_documents ADOPT ARTICLES 17/07/2014 |
| 2014-08-04 |
update statutory_documents 17/07/14 STATEMENT OF CAPITAL GBP 7500.00 |
| 2014-01-29 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CHRISTOPHER PAGE |
| 2013-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |