| Date | Description |
|---|
| 2024-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/24, NO UPDATES |
| 2024-04-07 |
delete address 17 DOMINION STREET LONDON ENGLAND EC2M 2EF |
| 2024-04-07 |
insert address 8 HANOVER STREET LONDON ENGLAND W1S 1YQ |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2023 FROM
17 DOMINION STREET
LONDON
EC2M 2EF
ENGLAND |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-10-31 |
| 2023-10-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2023-05-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2022-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HUDSON ADVISORS UK LTD / 05/04/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
insert company_previous_name LSREF3 PAYING AGENCY LIMITED |
| 2021-08-07 |
update name LSREF3 PAYING AGENCY LIMITED => HUDSON ADVISORS PAYING AGENCY LIMITED |
| 2021-07-23 |
update statutory_documents COMPANY NAME CHANGED LSREF3 PAYING AGENCY LIMITED
CERTIFICATE ISSUED ON 23/07/21 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2021-02-07 |
delete address 1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX |
| 2021-02-07 |
insert address 17 DOMINION STREET LONDON ENGLAND EC2M 2EF |
| 2021-02-07 |
update registered_address |
| 2021-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HUDSON ADVISERS UK LTD / 04/02/2021 |
| 2020-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2020 FROM
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM |
| 2020-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUDSON ADVISERS UK LTD |
| 2020-12-11 |
update statutory_documents CESSATION OF INTERTRUST CORPORATE SERVICES LIMITED AS A PSC |
| 2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INTERTRUST DIRECTORS 1 LIMITED |
| 2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTERTRUST CORPORATE SERVICES LIMITED |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2020-04-07 |
delete address 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 2020-04-07 |
insert address 1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX |
| 2020-04-07 |
update registered_address |
| 2020-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2020 FROM
35 GREAT ST. HELEN'S
LONDON
EC3A 6AP |
| 2020-03-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 19/03/2020 |
| 2020-03-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 19/03/2020 |
| 2020-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 19/03/2020 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-03-07 |
update num_mort_outstanding 3 => 2 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090078100002 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2016-12-14 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 2016-12-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-08 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-16 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MR NEAL MORAR |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE COUTURIER |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2015-07-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update num_mort_charges 2 => 3 |
| 2015-07-08 |
update num_mort_outstanding 2 => 3 |
| 2015-06-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090078100003 |
| 2015-06-08 |
insert sic_code 74990 - Non-trading company |
| 2015-06-08 |
update returns_last_madeup_date null => 2015-04-23 |
| 2015-06-08 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-05-01 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MRS ZITA MARIE VANCE |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 2014-08-07 |
update account_ref_day 30 => 31 |
| 2014-08-07 |
update account_ref_month 4 => 12 |
| 2014-08-07 |
update accounts_next_due_date 2016-01-23 => 2015-09-30 |
| 2014-08-07 |
update num_mort_charges 1 => 2 |
| 2014-08-07 |
update num_mort_outstanding 1 => 2 |
| 2014-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090078100002 |
| 2014-07-15 |
update statutory_documents CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 2014-06-07 |
update num_mort_charges 0 => 1 |
| 2014-06-07 |
update num_mort_outstanding 0 => 1 |
| 2014-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090078100001 |
| 2014-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |