| Date | Description |
|---|
| 2024-03-22 |
delete source_ip 13.42.182.82 |
| 2024-03-22 |
delete source_ip 3.11.213.82 |
| 2024-03-22 |
insert source_ip 18.171.83.59 |
| 2024-03-22 |
insert source_ip 3.11.211.220 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2023-10-09 |
delete source_ip 18.170.4.202 |
| 2023-10-09 |
insert source_ip 3.11.213.82 |
| 2023-09-06 |
delete source_ip 18.132.225.93 |
| 2023-09-06 |
delete source_ip 18.135.199.132 |
| 2023-09-06 |
insert source_ip 13.42.182.82 |
| 2023-09-06 |
insert source_ip 18.170.4.202 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-02 |
delete address Premier Place
24A Half
London EC2M 4UJ
United Kingdom |
| 2023-07-02 |
delete source_ip 13.41.210.21 |
| 2023-07-02 |
delete source_ip 18.130.25.103 |
| 2023-07-02 |
insert address 60 London Wall
London
EC2M 5TQ
United Kingdom |
| 2023-07-02 |
insert source_ip 18.132.225.93 |
| 2023-07-02 |
insert source_ip 18.135.199.132 |
| 2023-05-31 |
delete source_ip 18.132.124.22 |
| 2023-05-31 |
delete source_ip 35.178.95.213 |
| 2023-05-31 |
insert source_ip 13.41.210.21 |
| 2023-05-31 |
insert source_ip 18.130.25.103 |
| 2023-03-30 |
delete source_ip 18.135.231.217 |
| 2023-03-30 |
delete source_ip 3.10.165.204 |
| 2023-03-30 |
insert source_ip 18.132.124.22 |
| 2023-03-30 |
insert source_ip 35.178.95.213 |
| 2023-03-14 |
delete source_ip 3.9.88.4 |
| 2023-03-14 |
delete source_ip 35.178.51.158 |
| 2023-03-14 |
insert source_ip 18.135.231.217 |
| 2023-03-14 |
insert source_ip 3.10.165.204 |
| 2023-02-25 |
delete source_ip 3.10.93.138 |
| 2023-02-25 |
delete source_ip 35.179.71.132 |
| 2023-02-25 |
insert source_ip 3.9.88.4 |
| 2023-02-25 |
insert source_ip 35.178.51.158 |
| 2023-02-08 |
delete source_ip 18.134.51.39 |
| 2023-02-08 |
insert source_ip 35.179.71.132 |
| 2023-01-06 |
delete source_ip 18.130.82.59 |
| 2023-01-06 |
delete source_ip 52.56.243.224 |
| 2023-01-06 |
insert source_ip 18.134.51.39 |
| 2023-01-06 |
insert source_ip 3.10.93.138 |
| 2022-12-03 |
delete source_ip 18.134.107.142 |
| 2022-12-03 |
insert source_ip 18.130.82.59 |
| 2022-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY SUNUNU / 08/11/2022 |
| 2022-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KHOSROW ZAMANI / 08/11/2022 |
| 2022-10-31 |
delete source_ip 18.134.222.97 |
| 2022-10-31 |
insert source_ip 52.56.243.224 |
| 2022-10-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
16/09/22 TREASURY CAPITAL GBP 1500 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2022-09-28 |
delete source_ip 18.132.32.13 |
| 2022-09-28 |
delete source_ip 3.9.22.137 |
| 2022-09-28 |
insert source_ip 18.134.107.142 |
| 2022-09-28 |
insert source_ip 18.134.222.97 |
| 2022-08-12 |
delete source_ip 18.134.34.107 |
| 2022-08-12 |
insert source_ip 3.9.22.137 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-30 |
update statutory_documents 23/06/2022 |
| 2022-06-26 |
delete source_ip 18.130.44.129 |
| 2022-06-26 |
delete source_ip 18.170.174.211 |
| 2022-06-26 |
insert source_ip 18.132.32.13 |
| 2022-06-26 |
insert source_ip 18.134.34.107 |
| 2022-06-09 |
delete source_ip 18.135.90.19 |
| 2022-06-09 |
delete source_ip 35.178.128.49 |
| 2022-06-09 |
insert source_ip 18.130.44.129 |
| 2022-06-09 |
insert source_ip 18.170.174.211 |
| 2022-05-09 |
delete source_ip 18.135.163.153 |
| 2022-05-09 |
delete source_ip 18.169.20.36 |
| 2022-05-09 |
insert source_ip 18.135.90.19 |
| 2022-05-09 |
insert source_ip 35.178.128.49 |
| 2022-04-24 |
delete source_ip 35.178.81.68 |
| 2022-04-24 |
insert source_ip 18.135.163.153 |
| 2022-04-08 |
delete source_ip 3.10.195.240 |
| 2022-04-08 |
insert source_ip 35.178.81.68 |
| 2022-03-08 |
insert personal_emails am..@aimc.az |
| 2022-03-08 |
delete about_pages_linkeddomain stbridespartners.co.uk |
| 2022-03-08 |
delete address 1 Churchill Place
London E14 5HP
United Kingdom |
| 2022-03-08 |
delete address 36 Islam Safarly Str.
Baku
Azerbaijan |
| 2022-03-08 |
delete contact_pages_linkeddomain stbridespartners.co.uk |
| 2022-03-08 |
delete index_pages_linkeddomain stbridespartners.co.uk |
| 2022-03-08 |
delete investor_pages_linkeddomain stbridespartners.co.uk |
| 2022-03-08 |
delete management_pages_linkeddomain stbridespartners.co.uk |
| 2022-03-08 |
delete person Abduljabar Ahmadov |
| 2022-03-08 |
delete source_ip 18.130.185.20 |
| 2022-03-08 |
delete terms_pages_linkeddomain stbridespartners.co.uk |
| 2022-03-08 |
insert address 119 Marylebone road
London NW11 5PM
United Kingdom |
| 2022-03-08 |
insert address 15th Floor
66 Wellington Street West
Toronto M5K 1A2
Canada |
| 2022-03-08 |
insert address Hyatt Tower 2
Baku, 1065
Azerbaijan |
| 2022-03-08 |
insert address Premier Place
24A Half
London EC2M 4UJ
United Kingdom |
| 2022-03-08 |
insert address TD Bank Tower
Toronto ON M5K 1E6
Canada |
| 2022-03-08 |
insert email am..@aimc.az |
| 2022-03-08 |
insert email cj..@hudsonsandler.com |
| 2022-03-08 |
insert source_ip 3.10.195.240 |
| 2022-03-08 |
update person_title Mr Michael C Sununu: Founder and Manager of Sununu Enterprises LLC => Founder and Manager of Sununu Enterprises LLC; Non - Executive Director, Date of Birth 21 / 10 / 1967 |
| 2022-03-08 |
update person_title Mr Reza Vaziri: null => President and Chief Executive, Date of Birth 24 / 04 / 1953 |
| 2022-02-20 |
delete source_ip 18.134.217.17 |
| 2022-02-20 |
delete source_ip 35.176.14.114 |
| 2022-02-20 |
insert source_ip 18.130.185.20 |
| 2022-02-20 |
insert source_ip 18.169.20.36 |
| 2022-02-05 |
delete source_ip 18.170.167.248 |
| 2022-02-05 |
insert source_ip 18.134.217.17 |
| 2021-12-01 |
delete source_ip 18.130.103.236 |
| 2021-12-01 |
delete source_ip 18.134.103.241 |
| 2021-12-01 |
delete source_ip 18.170.171.74 |
| 2021-12-01 |
insert source_ip 18.170.167.248 |
| 2021-12-01 |
insert source_ip 35.176.14.114 |
| 2021-10-07 |
update num_mort_outstanding 5 => 0 |
| 2021-10-07 |
update num_mort_satisfied 0 => 5 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052270120001 |
| 2021-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052270120002 |
| 2021-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052270120003 |
| 2021-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052270120004 |
| 2021-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052270120005 |
| 2021-08-22 |
delete source_ip 18.130.180.185 |
| 2021-08-22 |
delete source_ip 18.169.44.148 |
| 2021-08-22 |
delete source_ip 18.169.144.236 |
| 2021-08-22 |
insert source_ip 18.130.103.236 |
| 2021-08-22 |
insert source_ip 18.134.103.241 |
| 2021-08-22 |
insert source_ip 18.170.171.74 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-08-04 |
delete source_ip 18.135.30.29 |
| 2021-08-04 |
delete source_ip 18.169.140.77 |
| 2021-08-04 |
insert source_ip 18.130.180.185 |
| 2021-08-04 |
insert source_ip 18.169.144.236 |
| 2021-07-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-07-20 |
delete general_emails in..@blytheweigh.com |
| 2021-07-20 |
delete address 4-5 Castle Court
London EC3V 9DL
United Kingdom |
| 2021-07-20 |
delete email in..@blytheweigh.com |
| 2021-07-20 |
delete phone +44 (0) 20 7138 3204 |
| 2021-07-20 |
delete phone +44 (0)20 7138 3224 |
| 2021-07-20 |
delete phone +994 12 596 3350 |
| 2021-07-20 |
delete source_ip 35.177.160.97 |
| 2021-07-20 |
insert address 25 Charterhouse Square
London EC1M 6AE
United Kingdom |
| 2021-07-20 |
insert email aa..@hudsonsandler.com |
| 2021-07-20 |
insert phone +13013329938 |
| 2021-07-20 |
insert phone +44 (0) 20 7796 4133 |
| 2021-07-20 |
insert source_ip 18.169.44.148 |
| 2021-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-03 |
delete source_ip 18.135.35.105 |
| 2021-07-03 |
delete source_ip 35.178.115.251 |
| 2021-07-03 |
insert source_ip 18.169.140.77 |
| 2021-07-03 |
insert source_ip 35.177.160.97 |
| 2021-06-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CAPITA REGISTRARS THE REGISTRY
34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU
UNITED KINGDOM |
| 2021-06-18 |
delete source_ip 3.11.235.120 |
| 2021-06-18 |
insert source_ip 35.178.115.251 |
| 2021-06-02 |
delete source_ip 18.134.115.160 |
| 2021-06-02 |
delete source_ip 3.9.68.138 |
| 2021-06-02 |
delete source_ip 3.9.83.58 |
| 2021-06-02 |
insert source_ip 18.135.30.29 |
| 2021-06-02 |
insert source_ip 18.135.35.105 |
| 2021-06-02 |
insert source_ip 3.11.235.120 |
| 2021-03-30 |
delete source_ip 3.8.50.143 |
| 2021-03-30 |
insert source_ip 18.134.115.160 |
| 2021-02-12 |
delete source_ip 18.134.82.187 |
| 2021-02-12 |
insert source_ip 3.9.83.58 |
| 2021-01-28 |
delete otherexecutives Mr Richard Round |
| 2021-01-28 |
delete address 3rd Floor
Tower 2
Hyatt Regency Business Centre
1033 Izmir St
Baku 1065
The Republic of Azerbaijan |
| 2021-01-28 |
delete address 7 Devonshire Square
Cutlers Garden
London EC2M 4YH
United Kingdom |
| 2021-01-28 |
delete person Mr Richard Round |
| 2021-01-28 |
delete source_ip 18.132.156.228 |
| 2021-01-28 |
delete source_ip 18.133.94.249 |
| 2021-01-28 |
delete source_ip 35.176.181.150 |
| 2021-01-28 |
insert address 33 St James's Square
London
SW1Y 4JS
United Kingdom |
| 2021-01-28 |
insert address 3rd Floor
Tower 2
Hyatt Regency Business Centre
8 Izmir St
Baku 1065
The Republic of Azerbaijan |
| 2021-01-28 |
insert person Mr Michael C Sununu |
| 2021-01-28 |
insert phone +44 (0)20 3709 5000 |
| 2021-01-28 |
insert source_ip 18.134.82.187 |
| 2021-01-28 |
insert source_ip 3.8.50.143 |
| 2021-01-28 |
insert source_ip 3.9.68.138 |
| 2021-01-28 |
update primary_contact 7 Devonshire Square
Cutlers Garden
London EC2M 4YH
United Kingdom => 33 St James's Square
London
SW1Y 4JS
United Kingdom |
| 2021-01-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHARLES SUNUNU |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROUND |
| 2020-12-07 |
delete address 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH |
| 2020-12-07 |
insert address 33 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4JS |
| 2020-12-07 |
update registered_address |
| 2020-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2020 FROM
7 DEVONSHIRE SQUARE
CUTLERS GARDENS
LONDON
EC2M 4YH |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2020-09-15 |
delete source_ip 35.176.3.41 |
| 2020-09-15 |
insert source_ip 18.133.94.249 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-06-28 |
delete source_ip 18.130.5.13 |
| 2020-06-28 |
delete source_ip 18.130.211.215 |
| 2020-06-28 |
delete source_ip 3.10.177.78 |
| 2020-06-28 |
insert source_ip 18.132.156.228 |
| 2020-06-28 |
insert source_ip 35.176.3.41 |
| 2020-06-28 |
insert source_ip 35.176.181.150 |
| 2020-06-17 |
delete source_ip 3.10.195.130 |
| 2020-06-17 |
delete source_ip 3.11.84.160 |
| 2020-06-17 |
delete source_ip 3.11.91.196 |
| 2020-06-17 |
insert index_pages_linkeddomain amazonaws.com |
| 2020-06-17 |
insert investor_pages_linkeddomain amazonaws.com |
| 2020-06-17 |
insert management_pages_linkeddomain amazonaws.com |
| 2020-06-17 |
insert source_ip 18.130.5.13 |
| 2020-06-17 |
insert source_ip 18.130.211.215 |
| 2020-06-17 |
insert source_ip 3.10.177.78 |
| 2020-04-07 |
delete source_ip 3.10.97.75 |
| 2020-04-07 |
delete source_ip 3.11.4.255 |
| 2020-04-07 |
delete source_ip 35.177.185.197 |
| 2020-04-07 |
insert source_ip 3.10.195.130 |
| 2020-04-07 |
insert source_ip 3.11.84.160 |
| 2020-04-07 |
insert source_ip 3.11.91.196 |
| 2020-04-02 |
delete source_ip 176.58.118.202 |
| 2020-04-02 |
insert source_ip 3.10.97.75 |
| 2020-04-02 |
insert source_ip 3.11.4.255 |
| 2020-04-02 |
insert source_ip 35.177.185.197 |
| 2019-09-28 |
insert about_pages_linkeddomain stbridespartners.co.uk |
| 2019-09-28 |
insert contact_pages_linkeddomain stbridespartners.co.uk |
| 2019-09-28 |
insert index_pages_linkeddomain stbridespartners.co.uk |
| 2019-09-28 |
insert investor_pages_linkeddomain stbridespartners.co.uk |
| 2019-09-28 |
insert management_pages_linkeddomain stbridespartners.co.uk |
| 2019-09-28 |
insert terms_pages_linkeddomain stbridespartners.co.uk |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2019-09-18 |
delete source_ip 178.62.84.19 |
| 2019-09-18 |
insert source_ip 176.58.118.202 |
| 2019-09-18 |
update robots_txt_status www.angloasianmining.com: 404 => 200 |
| 2019-08-11 |
delete general_emails in..@stbridespartners.co.uk |
| 2019-08-11 |
insert general_emails in..@blytheweigh.com |
| 2019-08-11 |
delete address 51 Eastcheap
London EC3M 1JP
United Kingdom |
| 2019-08-11 |
delete email in..@stbridespartners.co.uk |
| 2019-08-11 |
delete phone 0207 236 1177 |
| 2019-08-11 |
insert address 4-5 Castle Court
London EC3V 9DL
United Kingdom |
| 2019-08-11 |
insert email in..@blytheweigh.com |
| 2019-08-11 |
insert phone 0207 138 3204 |
| 2019-07-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-02 |
delete address Salisbury House
London Wall
London EC2M 5QQ
United Kingdom |
| 2019-07-02 |
delete fax +994 (12) 596 3354 |
| 2019-07-02 |
delete phone +994 (12) 596 3350 |
| 2019-07-02 |
delete phone 020 3463 2260 |
| 2019-07-02 |
insert address 51 Eastcheap
London EC3M 1JP
United Kingdom |
| 2019-07-02 |
insert phone +994 (12) 310 3993 |
| 2019-07-02 |
insert phone 020 3470 0470 |
| 2019-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-31 |
delete general_emails in..@sbmf.co.uk |
| 2019-05-31 |
delete address 3 St Michael's Alley
London
EC3V 9DS
United Kingdom |
| 2019-05-31 |
delete address 3 St Michael's Alley,
London EC3V 9DS |
| 2019-05-31 |
delete address Huseyn Javid Avenue
Baku, AZ1073
The Republic of Azerbaijan |
| 2019-05-31 |
delete email in..@sbmf.co.uk |
| 2019-05-31 |
delete fax +44 (0)20 7236 1188 |
| 2019-05-31 |
delete phone +44 (0)20 7236 1177 |
| 2019-05-31 |
insert address 3rd Floor
Tower 2
Hyatt Regency Business Centre
1033 Izmir St
Baku 1065
The Republic of Azerbaijan |
| 2019-05-31 |
insert address Salisbury House
London Wall
London EC2M 5QQ
United Kingdom |
| 2019-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD REZA VAZIRI |
| 2019-04-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/04/2019 |
| 2019-02-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/09/2018 |
| 2018-12-06 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM MORGAN |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FISHER SECRETARIES LIMITED |
| 2018-10-17 |
update statutory_documents 08/10/18 STATEMENT OF CAPITAL GBP 1143920.24 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 2018-08-28 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2018-08-28 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2018-08-28 |
update statutory_documents 28/08/18 STATEMENT OF CAPITAL GBP 1143170.24 |
| 2018-08-21 |
update statutory_documents 19/07/18 STATEMENT OF CAPITAL GBP 1143170.24 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-30 |
update statutory_documents 11/07/18 STATEMENT OF CAPITAL GBP 1140610.24 |
| 2018-07-30 |
update statutory_documents 11/07/18 STATEMENT OF CAPITAL GBP 1141810.24 |
| 2018-07-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-14 |
delete person Mehrdad Etemad |
| 2018-04-21 |
delete source_ip 72.251.249.74 |
| 2018-04-21 |
insert source_ip 178.62.84.19 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 2017-09-27 |
update statutory_documents 26/07/17 STATEMENT OF CAPITAL GBP 1137610.24 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-29 |
delete person Timothy Bretten van Zeller |
| 2017-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CALVIN ROUND / 26/04/2017 |
| 2017-04-26 |
update num_mort_charges 2 => 5 |
| 2017-04-26 |
update num_mort_outstanding 2 => 5 |
| 2017-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052270120003 |
| 2017-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052270120004 |
| 2017-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052270120005 |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-07-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-18 |
insert general_emails in..@stbridespartners.co.uk |
| 2016-06-18 |
delete person Tarkan Yazici |
| 2016-06-18 |
insert email in..@stbridespartners.co.uk |
| 2016-06-18 |
insert person Dr Stephen Westhead |
| 2016-06-18 |
insert person Timothy Bretten van Zeller |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2015-12-31 |
delete person Alper Yilmaz |
| 2015-12-31 |
update person_description Mr Richard Round => Mr Richard Round |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-10-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-09-17 |
update statutory_documents 09/09/15 NO MEMBER LIST |
| 2015-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY SUNUNU / 20/03/2015 |
| 2015-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KHOSROW ZAMANI / 20/03/2015 |
| 2015-09-04 |
update statutory_documents 22/07/15 STATEMENT OF CAPITAL GBP 9770.52 |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-04 |
delete address Chaucer House
38 Bow Lane
London EC4M 9AY |
| 2015-07-04 |
delete industry_tag gold and copper mining and exploration |
| 2015-07-04 |
update person_description Khosrow Zamani => Mr Khosrow Zamani |
| 2015-07-04 |
update person_description Reza Vaziri => Mr Reza Vaziri |
| 2015-07-04 |
update person_description Mr Richard Round => Mr Richard Round |
| 2015-02-19 |
delete person Metin Demir |
| 2015-02-19 |
insert person Alper Yilmaz |
| 2015-02-19 |
insert person Farhang Hedjazi |
| 2015-01-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED FISHER SECRETARIES LIMITED |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENNY BLACK CORPORATE SERVICES LIMITED |
| 2014-12-09 |
delete about_pages_linkeddomain dp-online.co.uk |
| 2014-12-09 |
delete contact_pages_linkeddomain dp-online.co.uk |
| 2014-12-09 |
delete index_pages_linkeddomain dp-online.co.uk |
| 2014-12-09 |
delete investor_pages_linkeddomain dp-online.co.uk |
| 2014-12-09 |
delete management_pages_linkeddomain dp-online.co.uk |
| 2014-12-09 |
delete terms_pages_linkeddomain dp-online.co.uk |
| 2014-12-09 |
insert about_pages_linkeddomain design-portfolio.co.uk |
| 2014-12-09 |
insert contact_pages_linkeddomain design-portfolio.co.uk |
| 2014-12-09 |
insert index_pages_linkeddomain design-portfolio.co.uk |
| 2014-12-09 |
insert investor_pages_linkeddomain design-portfolio.co.uk |
| 2014-12-09 |
insert management_pages_linkeddomain design-portfolio.co.uk |
| 2014-12-09 |
insert terms_pages_linkeddomain design-portfolio.co.uk |
| 2014-11-11 |
update statutory_documents 28/01/14 STATEMENT OF CAPITAL GBP 2866.65 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-11-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-10-28 |
delete industry_tag silver mining and exploration |
| 2014-10-15 |
update statutory_documents 09/09/14 NO MEMBER LIST |
| 2014-09-23 |
delete cfo Sean Duffy |
| 2014-09-23 |
delete cto Farhang Hedjazi |
| 2014-09-23 |
delete secretary Sean Duffy |
| 2014-09-23 |
insert cfo William Morgan |
| 2014-09-23 |
delete address 16 H. Aleskerov Str.
Baku
Republic of Azerbaijan |
| 2014-09-23 |
delete person Angel Vega |
| 2014-09-23 |
delete person Farhang Hedjazi |
| 2014-09-23 |
delete person Farhang Hedjezi |
| 2014-09-23 |
delete person Sean Duffy |
| 2014-09-23 |
delete person Timothy Van Zeller |
| 2014-09-23 |
insert address Huseyn Javid Avenue
Baku, AZ1073
The Republic of Azerbaijan |
| 2014-09-23 |
insert person Mehrdad Etemad |
| 2014-09-23 |
insert person Metin Demir |
| 2014-09-23 |
insert person Tarkan Yazici |
| 2014-09-23 |
insert person William Morgan |
| 2014-09-23 |
update primary_contact 16 H. Aleskerov Str.
Baku
Republic of Azerbaijan => Huseyn Javid Avenue
Baku, AZ1073
The Republic of Azerbaijan |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED PENNY BLACK CORPORATE SERVICES LIMITED |
| 2014-07-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEAN DUFFY |
| 2014-07-11 |
delete address 38 Bow Lane
London EC4M 9AY
United Kingdom |
| 2014-07-11 |
insert address 3 St Michael's Alley
London
EC3V 9DS
United Kingdom |
| 2014-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-29 |
delete industry_tag gold and copper focused mining |
| 2014-05-29 |
insert industry_tag silver mining and exploration |
| 2014-03-25 |
delete source_ip 80.85.67.234 |
| 2014-03-25 |
insert source_ip 72.251.249.74 |
| 2013-12-02 |
update person_description Reza Vaziri => Reza Vaziri |
| 2013-11-07 |
update num_mort_charges 0 => 2 |
| 2013-11-07 |
update num_mort_outstanding 0 => 2 |
| 2013-10-24 |
delete person Abe Halati |
| 2013-10-24 |
insert address 38 Bow Lane
London EC4M 9AY
United Kingdom |
| 2013-10-24 |
insert address Prince Frederick House
35-39 Maddox Street
London
W1S 2PP |
| 2013-10-24 |
insert person SP Angel |
| 2013-10-24 |
insert phone 020 3463 2260 |
| 2013-10-24 |
insert phone 0207 236 1177 |
| 2013-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052270120002 |
| 2013-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052270120001 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-10-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-09-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-09-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2013-09-24 |
update statutory_documents 09/09/13 NO MEMBER LIST |
| 2013-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD REZA VAZIRI / 10/09/2012 |
| 2013-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW JOHN MONHEMIUS / 10/09/2012 |
| 2013-08-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 1450 - Other mining and quarrying |
| 2013-06-22 |
insert sic_code 08990 - Other mining and quarrying n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
| 2013-06-22 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-25 |
delete person Andrew Herbert |
| 2012-10-25 |
insert person Sean Duffy |
| 2012-09-25 |
update statutory_documents 09/09/12 NO MEMBER LIST |
| 2012-09-10 |
update statutory_documents 07/06/12 STATEMENT OF CAPITAL GBP 1113973.07 |
| 2012-07-16 |
update statutory_documents SECRETARY APPOINTED SEAN DUFFY |
| 2012-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HERBERT |
| 2012-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-10-04 |
update statutory_documents 09/09/11 BULK LIST |
| 2011-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-29 |
update statutory_documents COMPANY BUSINESS 24/06/2011 |
| 2011-03-04 |
update statutory_documents 11/01/11 STATEMENT OF CAPITAL GBP 1104973.07 |
| 2011-03-04 |
update statutory_documents 20/01/11 STATEMENT OF CAPITAL GBP 1110473.07 |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CALVIN ROUND / 19/10/2010 |
| 2010-10-21 |
update statutory_documents 03/03/10 STATEMENT OF CAPITAL GBP 1096168.04 |
| 2010-10-21 |
update statutory_documents 06/10/10 STATEMENT OF CAPITAL GBP 1103973.07 |
| 2010-10-14 |
update statutory_documents 09/09/10 BULK LIST |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY SUNUNU / 09/09/2010 |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KHOSROW ZAMANI / 09/09/2010 |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD REZA VAZIRI / 09/09/2010 |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CALVIN ROUND / 09/09/2010 |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW JOHN MONHEMIUS / 09/09/2010 |
| 2010-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW MILES HERBERT / 09/09/2010 |
| 2010-09-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-06 |
update statutory_documents ADOPT ARTICLES 28/06/2010 |
| 2010-01-14 |
update statutory_documents 23/12/09 STATEMENT OF CAPITAL GBP 19730.28 |
| 2010-01-14 |
update statutory_documents 31/12/09 STATEMENT OF CAPITAL GBP 8328.12 |
| 2009-12-23 |
update statutory_documents 23/11/09 STATEMENT OF CAPITAL GBP 1067442.97 |
| 2009-11-13 |
update statutory_documents 02/11/09 STATEMENT OF CAPITAL GBP 1063942.97 |
| 2009-11-13 |
update statutory_documents 26/10/09 STATEMENT OF CAPITAL GBP 1062929.80 |
| 2009-11-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-11-09 |
update statutory_documents 09/09/09 BULK LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY SUNUNU / 09/09/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KHOSROW ZAMANI / 09/09/2009 |
| 2009-10-20 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 1056838.24 |
| 2009-10-18 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 1056086 |
| 2009-10-10 |
update statutory_documents 02/07/09 STATEMENT OF CAPITAL GBP 1045177.80 |
| 2009-10-10 |
update statutory_documents 28/09/09 STATEMENT OF CAPITAL GBP 1041508.67 |
| 2009-09-11 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ANDREW JOHN MONHEMIUS |
| 2009-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROSS BHAPPU |
| 2009-08-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-06-29 |
update statutory_documents SECRETARY APPOINTED ANDREW MILES HERBERT |
| 2009-06-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JANETTE DAVIES |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 09/09/08; BULK LIST AVAILABLE SEPARATELY |
| 2009-04-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD ROUND |
| 2008-10-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON LEWIS |
| 2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIM EGGAR |
| 2008-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 09/09/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/07 FROM:
7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH |
| 2007-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/07 FROM:
28 BRUTON STREET, LONDON, WIJ 6QW |
| 2007-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 09/09/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/06 FROM:
2 PARK LANE, LEEDS, LS3 1ES |
| 2006-03-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-01-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 2006-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2005-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/01/05 |
| 2005-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/05 FROM:
2 PARK LANE, LEEDS, LS3 1ES |
| 2005-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/05 FROM:
36 BRUTON STREET, LONDON, W1J 6QZ |
| 2005-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 09/09/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-29 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2005-07-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06 |
| 2005-07-19 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-08 |
update statutory_documents S-DIV
24/02/05 |
| 2005-07-08 |
update statutory_documents NC INC ALREADY ADJUSTED
17/02/05 |
| 2005-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/05 FROM:
HAMMONDS (REF : SDW), RUTLAND, HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR |
| 2005-07-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-07-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-08 |
update statutory_documents £ NC 100/6000000
17/0 |
| 2005-07-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-07-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-07-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-07-08 |
update statutory_documents SUBDIVISION 17/02/05 |
| 2005-06-30 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2005-06-30 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2005-06-30 |
update statutory_documents AUDITORS' REPORT |
| 2005-06-30 |
update statutory_documents AUDITORS' STATEMENT |
| 2005-06-30 |
update statutory_documents BALANCE SHEET |
| 2005-06-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2005-06-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-30 |
update statutory_documents REREG PRI-PLC 24/06/05 |
| 2005-03-07 |
update statutory_documents COMPANY NAME CHANGED
ANGLO ASIAN GOLD LIMITED
CERTIFICATE ISSUED ON 07/03/05 |
| 2004-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |