| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-07 |
delete address 42 LONDON ROAD OADBY LEICESTER ENGLAND LE2 5DH |
| 2023-08-07 |
insert address UNIT C ( 1ST FLOOR OFFICES ) 122 BRIDGE ROAD LEICESTER ENGLAND LE5 3QN |
| 2023-08-07 |
update registered_address |
| 2023-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2023 FROM
42 LONDON ROAD
OADBY
LEICESTER
LE2 5DH
ENGLAND |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 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_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 4 => 5 |
| 2023-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090890540005 |
| 2023-03-24 |
update statutory_documents DIRECTOR APPOINTED MR MOSES OYEDIWURA |
| 2023-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSES OYEDIWURA |
| 2023-03-24 |
update statutory_documents CESSATION OF MAJID NEKOUPAYAN AZAD AS A PSC |
| 2023-03-23 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 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 |
| 2022-03-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-05 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-04-07 |
delete address 42 LONDON ROAD OADBY LEICESTER ENGLAND LE2 5DG |
| 2021-04-07 |
insert address 42 LONDON ROAD OADBY LEICESTER ENGLAND LE2 5DH |
| 2021-04-07 |
update registered_address |
| 2021-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2021 FROM
42 LONDON ROAD
OADBY
LEICESTER
LE2 5DG
ENGLAND |
| 2021-02-07 |
delete address 2A FRANCIS STREET LEICESTER ENGLAND LE2 2BD |
| 2021-02-07 |
insert address 42 LONDON ROAD OADBY LEICESTER ENGLAND LE2 5DG |
| 2021-02-07 |
update registered_address |
| 2021-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2021 FROM
2A FRANCIS STREET
LEICESTER
LE2 2BD
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 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 |
| 2020-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-07 |
delete address 5TH FLOOR 22 EASTCHEAP LONDON ENGLAND EC3M 1EU |
| 2020-03-07 |
insert address 2A FRANCIS STREET LEICESTER ENGLAND LE2 2BD |
| 2020-03-07 |
update registered_address |
| 2020-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2020 FROM
5TH FLOOR 22 EASTCHEAP
LONDON
EC3M 1EU
ENGLAND |
| 2019-11-07 |
delete address 10 CROFT CLOSE MILL HILL LONDON UNITED KINGDOM NW7 4QL |
| 2019-11-07 |
insert address 5TH FLOOR 22 EASTCHEAP LONDON ENGLAND EC3M 1EU |
| 2019-11-07 |
update registered_address |
| 2019-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2019 FROM
10 CROFT CLOSE MILL HILL
LONDON
NW7 4QL
UNITED KINGDOM |
| 2019-10-07 |
update num_mort_charges 5 => 6 |
| 2019-10-07 |
update num_mort_outstanding 1 => 2 |
| 2019-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090890540006 |
| 2019-05-07 |
delete sic_code 68310 - Real estate agencies |
| 2019-05-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2019-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-05-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-07 |
update num_mort_charges 4 => 5 |
| 2018-10-07 |
update num_mort_outstanding 4 => 1 |
| 2018-10-07 |
update num_mort_satisfied 0 => 4 |
| 2018-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090890540005 |
| 2018-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090890540003 |
| 2018-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090890540004 |
| 2018-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090890540001 |
| 2018-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090890540002 |
| 2018-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-07 |
update num_mort_charges 2 => 4 |
| 2018-03-07 |
update num_mort_outstanding 2 => 4 |
| 2018-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090890540004 |
| 2018-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090890540003 |
| 2018-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAJID NEKOUPAYAN AZAD |
| 2017-01-07 |
update num_mort_charges 0 => 2 |
| 2017-01-07 |
update num_mort_outstanding 0 => 2 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090890540001 |
| 2016-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090890540002 |
| 2016-12-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-11-08 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
insert company_previous_name GLENCORE CAPITAL CORP LIMITED |
| 2016-10-07 |
update name GLENCORE CAPITAL CORP LIMITED => ELITE CAPITAL CORP LTD |
| 2016-09-06 |
update statutory_documents COMPANY NAME CHANGED GLENCORE CAPITAL CORP LIMITED
CERTIFICATE ISSUED ON 06/09/16 |
| 2016-07-07 |
delete address 40 GRACECHURCH STREET IPLAN LONDON UNITED KINGDOM EC3V 0BT |
| 2016-07-07 |
insert address 10 CROFT CLOSE MILL HILL LONDON UNITED KINGDOM NW7 4QL |
| 2016-07-07 |
update reg_address_care_of IPLAN ACCOUNTING LTD => null |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-07-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2016 FROM
10 CROFT CLOSE MILL HILL
LONDON
NW7 4QL
UNITED KINGDOM |
| 2016-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2016 FROM
C/O IPLAN ACCOUNTING LTD
40 GRACECHURCH STREET IPLAN
LONDON
EC3V 0BT
UNITED KINGDOM |
| 2016-06-30 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-17 => 2017-03-31 |
| 2016-03-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT |
| 2015-10-07 |
insert address 40 GRACECHURCH STREET IPLAN LONDON UNITED KINGDOM EC3V 0BT |
| 2015-10-07 |
update reg_address_care_of null => IPLAN ACCOUNTING LTD |
| 2015-10-07 |
update registered_address |
| 2015-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2015 FROM
40 GRACECHURCH STREET IPLAN
LONDON
EC3V 0BT |
| 2015-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAJID NEKOUPAYAN AZAD / 02/09/2015 |
| 2015-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAJID NEKOUPAYAN AZAD / 02/09/2015 |
| 2015-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAJID NEKOUPAYAN AZAD / 12/08/2015 |
| 2015-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAJID NEKOUPAYAN AZAD / 12/08/2015 |
| 2015-07-07 |
delete address 40 GRACECHURCH STREET IPLAN LONDON UNITED KINGDOM EC3V 0BT |
| 2015-07-07 |
insert address 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT |
| 2015-07-07 |
insert sic_code 68310 - Real estate agencies |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-06-17 |
| 2015-07-07 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-06-22 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-06-07 |
delete address 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON ENGLAND N12 0DR |
| 2015-06-07 |
insert address 40 GRACECHURCH STREET IPLAN LONDON UNITED KINGDOM EC3V 0BT |
| 2015-06-07 |
update registered_address |
| 2015-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2015 FROM
1ST FLOOR 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
ENGLAND |
| 2014-06-24 |
update statutory_documents COMPANY NAME CHANGED GLENCORE CAPITA CORP LIMITED
CERTIFICATE ISSUED ON 24/06/14 |
| 2014-06-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |