| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN NICHOLAS WARD VICKERS / 13/06/2023 |
| 2023-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIAN NICHOLAS WARD VICKERS / 13/06/2023 |
| 2023-06-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 LANDSDOWNE ROW OFFICE 104
LONDON
W1J 6HL
ENGLAND |
| 2023-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN NICHOLAS WARD VICKERS / 01/06/2023 |
| 2023-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELIKI PILALITOU / 01/06/2023 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIAN NICHOLAS WARD VICKERS / 01/06/2023 |
| 2023-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANGELIKI PILALITOU / 01/06/2023 |
| 2023-04-07 |
delete address 24 OLD QUEEN STREET LONDON UNITED KINGDOM SW1H 9HP |
| 2023-04-07 |
insert address 1 CHAPEL STREET WARWICK UNITED KINGDOM CV34 4HL |
| 2023-04-07 |
update registered_address |
| 2023-02-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODWILLE LIMITED / 13/01/2023 |
| 2023-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELIKI PILALITOU / 14/02/2023 |
| 2023-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2023 FROM
24 OLD QUEEN STREET
LONDON
SW1H 9HP
UNITED KINGDOM |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELIKI PILALITOU / 05/07/2021 |
| 2021-08-07 |
delete address OFFICE 104 2 LANSDOWNE ROW BERKELEY SQUARE LONDON ENGLAND W1J 6HL |
| 2021-08-07 |
insert address 24 OLD QUEEN STREET LONDON UNITED KINGDOM SW1H 9HP |
| 2021-08-07 |
update registered_address |
| 2021-08-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2021-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2021 FROM
OFFICE 104 2 LANSDOWNE ROW
BERKELEY SQUARE
LONDON
W1J 6HL
ENGLAND |
| 2021-07-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
29 FARM STREET NRG CAPITAL PARTNERS
29 FARM STREET
LONDON
W1J 5RL
ENGLAND |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2018-10-07 |
update account_category DORMANT => GROUP |
| 2018-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2017-08-07 |
update account_ref_month 7 => 12 |
| 2017-08-07 |
update accounts_next_due_date 2018-04-30 => 2018-09-30 |
| 2017-07-05 |
update statutory_documents CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN NICHOLAS WARD VICKERS |
| 2017-06-08 |
delete address 20 ROEDEAN CRESCENT LONDON ENGLAND SW15 5JU |
| 2017-06-08 |
insert address OFFICE 104 2 LANSDOWNE ROW BERKELEY SQUARE LONDON ENGLAND W1J 6HL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-06-08 |
update registered_address |
| 2017-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-05-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-05-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2017-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2017 FROM
20 ROEDEAN CRESCENT
LONDON
SW15 5JU
ENGLAND |
| 2017-03-09 |
update statutory_documents 13/01/17 STATEMENT OF CAPITAL GBP 753100 |
| 2016-12-30 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN NICHOLAS WARD VICKERS |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-08-19 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / ANGELIKI PILALITOU |
| 2016-05-13 |
delete address 5 FITZHARDINGE STREET MARYLEBONE LONDON W1H 6ED |
| 2016-05-13 |
insert address 20 ROEDEAN CRESCENT LONDON ENGLAND SW15 5JU |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-07 => 2017-04-30 |
| 2016-05-13 |
update reg_address_care_of GPC FINANCIAL MANAGEMENT => null |
| 2016-05-13 |
update registered_address |
| 2016-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2016-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2016 FROM
C/O GPC FINANCIAL MANAGEMENT
5 FITZHARDINGE STREET
MARYLEBONE
LONDON
W1H 6ED |
| 2015-09-08 |
delete address 5 FITZHARDINGE STREET MARYLEBONE LONDON UNITED KINGDOM W1H 6ED |
| 2015-09-08 |
insert address 5 FITZHARDINGE STREET MARYLEBONE LONDON W1H 6ED |
| 2015-09-08 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date null => 2015-07-07 |
| 2015-09-08 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-08-03 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-06-08 |
insert company_previous_name NATURAL RESOURCES GLOBAL ROYALTIES LTD |
| 2015-06-08 |
update name NATURAL RESOURCES GLOBAL ROYALTIES LTD => NATURAL RESOURCES GLOBAL CAPITAL GROUP LIMITED |
| 2015-05-07 |
update statutory_documents COMPANY NAME CHANGED NATURAL RESOURCES GLOBAL ROYALTIES LTD
CERTIFICATE ISSUED ON 07/05/15 |
| 2014-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |