| Date | Description |
|---|
| 2024-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EXCEED COSEC SERVICES LIMITED |
| 2024-04-07 |
delete address 1 KING STREET LONDON UNITED KINGDOM EC2V 8AU |
| 2024-04-07 |
insert address 80 COLEMAN STREET 80 COLEMAN STREET LONDON UNITED KINGDOM EC2R 5BJ |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-01-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-12-05 |
update statutory_documents FIRST GAZETTE |
| 2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
1 KING STREET LONDON
EC2V 8AU
UNITED KINGDOM |
| 2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
80 COLEMAN STREET 80 COLEMAN STREET
LONDON
EC2R 5BJ
ENGLAND |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 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 |
| 2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES |
| 2022-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MILENKO SKORO / 01/05/2022 |
| 2022-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILENKO SKORO / 01/05/2022 |
| 2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN VAN DEN BERG |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2021-09-30 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES |
| 2021-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN LOUIS VAN DEN BERG / 21/07/2021 |
| 2021-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. IZAK JACOBUS VISAGIE / 21/07/2021 |
| 2021-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MILENKO SKORO / 21/07/2021 |
| 2021-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN LOUIS VAN DEN BERG / 21/07/2021 |
| 2021-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILENKO SKORO / 21/07/2021 |
| 2021-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILENKO SKORO / 21/07/2021 |
| 2021-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MILENKO SKORO / 21/07/2021 |
| 2021-07-30 |
update statutory_documents SECOND FILING OF AP01 FOR MILENKO SKORO |
| 2021-07-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXCEED COSEC SERVICES LIMITED / 19/07/2021 |
| 2021-06-07 |
delete address 25 WATLING STREET LONDON UNITED KINGDOM EC4M 9BR |
| 2021-06-07 |
insert address 1 KING STREET LONDON UNITED KINGDOM EC2V 8AU |
| 2021-06-07 |
update registered_address |
| 2021-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2021 FROM
25 WATLING STREET LONDON
EC4M 9BR
UNITED KINGDOM |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILENKO SKORO / 01/09/2020 |
| 2020-11-23 |
update statutory_documents DIRECTOR APPOINTED MR MILENKO SKORO |
| 2020-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILENKO SKORO |
| 2020-11-23 |
update statutory_documents CESSATION OF IZAK JACOBUS VISAGIE AS A PSC |
| 2020-11-23 |
update statutory_documents CESSATION OF JAN LOUIS VAN DEN BERG AS A PSC |
| 2020-11-23 |
update statutory_documents CESSATION OF JONATHAN EDWIN KRUGER AS A PSC |
| 2020-11-23 |
update statutory_documents 01/09/20 STATEMENT OF CAPITAL GBP 1000 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
insert company_previous_name AFRICA MERCHANT INVESTMENT MANAGEMENT LIMITED |
| 2020-02-07 |
update name AFRICA MERCHANT INVESTMENT MANAGEMENT LIMITED => GLOBAL FIELDS RISK ADVISORY LIMITED |
| 2020-01-20 |
update statutory_documents COMPANY NAME CHANGED AFRICA MERCHANT INVESTMENT MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 20/01/20 |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KRUGER |
| 2019-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAN LOUIS VAN DEN BERG / 25/07/2019 |
| 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 |
| 2019-09-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 2019-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWIN KRUGER / 23/07/2019 |
| 2019-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. IZAK JACOBUS VISAGIE / 23/07/2019 |
| 2019-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. IZAK JACOBUS VISAGIE / 23/07/2019 |
| 2019-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN EDWIN KRUGER / 23/07/2019 |
| 2019-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. IZAK JACOBUS VISAGIE / 23/07/2019 |
| 2019-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. IZAK JACOBUS VISAGIE / 23/07/2019 |
| 2019-05-07 |
delete address LINEN HALL 162-168 REGENT STREET LONDON UNITED KINGDOM W1B 5TB |
| 2019-05-07 |
insert address 25 WATLING STREET LONDON UNITED KINGDOM EC4M 9BR |
| 2019-05-07 |
update registered_address |
| 2019-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2019 FROM
LINEN HALL 162-168 REGENT STREET
LONDON
W1B 5TB
UNITED KINGDOM |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN LOUIS VAN DEN BERG / 01/05/2018 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-08-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 2017-06-07 |
delete address 7 ST MARTIN'S PLACE LONDON ENGLAND WC2N 4HA |
| 2017-06-07 |
insert address LINEN HALL 162-168 REGENT STREET LONDON UNITED KINGDOM W1B 5TB |
| 2017-06-07 |
update registered_address |
| 2017-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2017 FROM
7 ST MARTIN'S PLACE LONDON
WC2N 4HA
ENGLAND |
| 2017-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2017 FROM
BANK HOUSE 81 ST JUDES ROAD
ENGLEFIELD GREEN
SURREY
TW20 0DF
ENGLAND |
| 2016-10-07 |
delete address BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN SURREY TW20 0DF |
| 2016-10-07 |
insert address 7 ST MARTIN'S PLACE LONDON ENGLAND WC2N 4HA |
| 2016-10-07 |
update registered_address |
| 2016-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2016 FROM
BANK HOUSE 81 ST JUDES ROAD
ENGLEFIELD GREEN
SURREY
TW20 0DF |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-05-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-04-22 => 2017-09-30 |
| 2016-04-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update account_ref_month 7 => 12 |
| 2015-09-22 |
update statutory_documents CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 2015-09-07 |
delete address BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN SURREY UNITED KINGDOM TW20 0DF |
| 2015-09-07 |
insert address BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN SURREY TW20 0DF |
| 2015-09-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date null => 2015-07-22 |
| 2015-09-07 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-08-20 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN LOUIS VAN DEN BERG / 17/08/2015 |
| 2015-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN LOUIS VAN DEN BERG / 17/08/2015 |
| 2014-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IZAK JACOBUS VISAGIE / 18/08/2014 |
| 2014-07-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |