| Date | Description |
|---|
| 2024-04-22 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR JAMES MANNING |
| 2024-04-22 |
update statutory_documents DIRECTOR APPOINTED SALAH ITANI |
| 2024-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/24, NO UPDATES |
| 2024-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN READ |
| 2024-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HACKWORTH |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-02 => 2023-01-01 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/23 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-07 |
update num_mort_outstanding 1 => 0 |
| 2023-10-07 |
update num_mort_satisfied 0 => 1 |
| 2023-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089586270001 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-03 => 2022-01-02 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/22 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-29 => 2021-01-03 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/21 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-29 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-30 => 2021-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2020-10-30 |
| 2021-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2020-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORTHO-CLINICAL DIAGNOSTICS FINCO S.A R.L. |
| 2020-01-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2020 |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/18 |
| 2019-09-13 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-09-12 |
update statutory_documents CURRSHO FROM 31/12/2019 TO 29/12/2019 |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR JUAN MANUEL MARTIN DUAIGUES |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 2019-03-29 |
update statutory_documents DIRECTOR APPOINTED MR DEAN ANDREW READ |
| 2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SOCARRAS |
| 2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CALLIHAN |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN JENKINS |
| 2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRÉDÉRIC VANDERHAEGEN |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUKESH MOORJANI |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-01 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-03 => 2017-01-01 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/17 |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JONATHAN HACKWORTH |
| 2017-06-23 |
update statutory_documents DIRECTOR APPOINTED MR MUKESH MOORJANI |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE CALDWELL |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2016-08-08 |
update statutory_documents DIRECTOR APPOINTED MR FRÉDÉRIC CHRISTOPHE VANDERHAEGEN |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-28 => 2016-01-03 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEST |
| 2016-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-12 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-04-18 |
update statutory_documents 25/03/16 FULL LIST |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-11-07 |
update accounts_last_madeup_date null => 2014-12-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/14 |
| 2015-05-07 |
delete address 57 BERKELEY SQUARE, LANSDOWNE HOUSE LONDON UNITED KINGDOM W1J 6ER |
| 2015-05-07 |
insert address FELINDRE MEADOWS FELINDRE MEADOWS PENCOED BRIDGEND MID GLAMORGAN CF35 5PZ |
| 2015-05-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-05-07 |
update account_ref_month 3 => 12 |
| 2015-05-07 |
update accounts_next_due_date 2015-12-25 => 2015-09-30 |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-25 |
| 2015-05-07 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-04-22 |
update statutory_documents 25/03/15 FULL LIST |
| 2015-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CALDWELL / 25/03/2015 |
| 2015-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WEST / 25/03/2015 |
| 2015-04-17 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CALLIHAN |
| 2015-04-16 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 2015-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2015 FROM
57 BERKELEY SQUARE, LANSDOWNE HOUSE
LONDON
W1J 6ER
UNITED KINGDOM |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ANTONIO SOCARRAS |
| 2014-09-07 |
update num_mort_charges 0 => 1 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-08-11 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 3 |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHMIDT |
| 2014-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089586270001 |
| 2014-07-11 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE CALDWELL |
| 2014-07-11 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WEST |
| 2014-07-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-07-04 |
update statutory_documents ALTER ARTICLES 27/06/2014 |
| 2014-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |