| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 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 |
| 2021-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LGT PRIVATE DEBT (UK) LTD. |
| 2021-04-15 |
update statutory_documents CESSATION OF HANS-ADAM II VON UND ZU LIECHTENSTEIN AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CECILE LOISEAU |
| 2019-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2018-09-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 2018-07-07 |
delete address 25 BEDFORD STREET LONDON WC2E 9ES |
| 2018-07-07 |
insert address 1 ST JAMES' MARKET LONDON UNITED KINGDOM SW1Y 4AH |
| 2018-07-07 |
update registered_address |
| 2018-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2018 FROM
25 BEDFORD STREET
LONDON
WC2E 9ES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS-ADAM II VON UND ZU LIECHTENSTEIN |
| 2017-07-03 |
update statutory_documents CESSATION OF EUROPEAN CAPITAL FUND MANAGEMENT LIMITED AS A PSC |
| 2017-06-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK QUINTON RAMPTON |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MR. GALLUS RECHSTEINER |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED MR HANS MARKVOORT |
| 2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHALIE FAURE BEAULIEU |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRA WAGNER |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-02 => 2017-09-30 |
| 2016-04-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-08-09 |
delete address 25 BEDFORD STREET LONDON UNITED KINGDOM WC2E 9ES |
| 2015-08-09 |
insert address 25 BEDFORD STREET LONDON WC2E 9ES |
| 2015-08-09 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date null => 2015-07-02 |
| 2015-08-09 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-06 |
update statutory_documents 02/07/15 FULL LIST |
| 2014-09-07 |
update account_ref_month 7 => 12 |
| 2014-08-19 |
update statutory_documents CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 2014-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |