| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-04 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT LESLIE SHERIDAN NICHOLASS |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALTAIR ROSSATO |
| 2023-06-15 |
update statutory_documents DIRECTOR APPOINTED ELISABETH MOL |
| 2023-06-15 |
update statutory_documents DIRECTOR APPOINTED IRFAN SAIF |
| 2023-06-15 |
update statutory_documents DIRECTOR APPOINTED MR BERTRAND BOISSELIER |
| 2023-06-15 |
update statutory_documents DIRECTOR APPOINTED MR MARCELINO ALONSO DOBAO |
| 2023-06-15 |
update statutory_documents DIRECTOR APPOINTED NIKOLAAS LODEWIJK GEORGES TAHON |
| 2023-06-14 |
update statutory_documents DIRECTOR APPOINTED LARA ABRASH |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCO CELMA |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC MOULIN |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUSTAV JEPPESEN |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET FOUTTY |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE REY VILLANUEVA |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL DENAYER |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PULANE NDLOVU |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON THORNE |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STACY JANIAK |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENNINGS |
| 2023-06-07 |
delete address HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 2023-06-07 |
insert address 1 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3HQ |
| 2023-06-07 |
update registered_address |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2023 FROM
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED JOSEPH UCUZOGLU |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PUNIT RENJEN |
| 2022-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED MS JUNKO WATANABE |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED PULANE DELIA NDLOVU |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED YING JIANG |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HITOSHI MATSUMOTO |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUWAYDA REDFEARN |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YORIKO GOTO |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KLAUS HERMANN LOEFFLER / 11/05/2022 |
| 2022-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PUNIT RENJEN / 11/05/2022 |
| 2022-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUWAYDA REDFEARN / 11/05/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED AMY SHAW FEIRN |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SALATA |
| 2021-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-07-01 |
update statutory_documents COMPANY BUSINESS 15/06/2021 |
| 2021-06-11 |
update statutory_documents DIRECTOR APPOINTED JOSE LUIS REY VILLANUEVA |
| 2021-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CESAR CHENG VARGAS |
| 2021-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALTAIR TADEU ROSSATO / 11/05/2021 |
| 2021-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CESAR TECSEN CHENG VARGAS / 11/05/2021 |
| 2021-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUWAYDA REDFEARN / 11/05/2021 |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MS ANNA LOUISE MARKS |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXINE SAUNDERS |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MR TREVEAR THOMAS |
| 2020-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMILLE STOVALL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-08-11 |
update statutory_documents DIRECTOR APPOINTED RUWAYDA REDFEARN |
| 2020-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TWALIZIDANGA JORDAN |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED GUSTAV JEPPESEN |
| 2020-07-16 |
update statutory_documents DIRECTOR APPOINTED TOMMASO IMBESI |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-03 |
update statutory_documents NO ANNUAL MEETING OF MEMBERS 2021 11/06/2020 |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED DENNIS CHI IN CHOW |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED HITOSHI MATSUMOTO |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED JOHN SALATA |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIO POMPEI |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN BERNTSSON |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON GIRZADAS |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA STAWOWSKA |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP TSAI |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP YUEN |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HILLARD |
| 2020-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET ELISABETH FOUTTY / 14/05/2020 |
| 2020-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON GIRZADAS / 14/05/2020 |
| 2020-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALTAIR TADEU ROSSATO / 14/05/2020 |
| 2020-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALTAIR TADEU ROSSATO / 14/05/2020 |
| 2020-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC RENE MOULIN / 14/05/2020 |
| 2020-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARIA STAWOWSKA / 14/05/2020 |
| 2020-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KLAUS HERMANN LOEFFLER / 14/05/2020 |
| 2020-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TWALIZIDANGA MLONDOLOZI MGCINISIHLALO JORDAN / 14/05/2020 |
| 2020-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YORIKO GOTO / 14/05/2020 |
| 2020-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YORIKO GOTO / 14/05/2020 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-09-11 |
update statutory_documents DIRECTOR APPOINTED MAXINE FRANCES KAY SAUNDERS |
| 2019-07-26 |
update statutory_documents DIRECTOR APPOINTED KLAUS HERMANN LOEFFLER |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED CAMILLE ANN STOVALL |
| 2019-07-19 |
update statutory_documents DIRECTOR APPOINTED JOANNA MARIA STAWOWSKA |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED JASON GIRZADAS |
| 2019-06-28 |
update statutory_documents DIRECTOR APPOINTED FABIO POMPEI |
| 2019-06-28 |
update statutory_documents DIRECTOR APPOINTED MICHEL DENAYER |
| 2019-06-28 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MICHAEL JENNINGS |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN CRAMPTON |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR TEARE |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW VAZ |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL ALLEGRETTI |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CRUICKSHANK |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENRICO CIAI |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HITOSHI MATSUMOTO |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET LEWELL |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FUCCI |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OWEN |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMAR FAHOUM |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIET VANDENDRIESSCHE |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMESH PRATHIVADI BHAYANKARA |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE BLEGENT-DELAPILLE |
| 2019-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EWE JIN YUEN / 17/04/2019 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN ANTONY IVES |
| 2019-05-21 |
update statutory_documents ADOPT ARTICLES 23/04/2019 |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED STACY ROSE JANIAK |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA GLASS |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCO PEREZ CISNEROS |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH UCUZOGLU |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED ROBERT TREVOR HILLARD |
| 2018-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-09-08 |
update statutory_documents DIRECTOR APPOINTED DONNA MARIE GLASS |
| 2018-09-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PIUS VAZ |
| 2018-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY FRANCIS-JIMERSON |
| 2018-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS OMBERG |
| 2018-08-09 |
update statutory_documents ADOPT ARTICLES 10/07/2018 |
| 2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MEACOCK |
| 2018-08-06 |
update statutory_documents DIRECTOR APPOINTED JANET ELIZABETH LEWELL |
| 2018-08-06 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN LAMONT SINCLAIR |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED YORIKO GOTO |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKASHI NAGATA |
| 2018-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PUNIT RENJEN / 25/05/2018 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIYO YAMASHITA |
| 2017-12-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-06-27 |
update statutory_documents DIRECTOR APPOINTED OMAR FAHOUM |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED CESAR TECSEN CHENG VARGAS |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED JANET ELISABETH FOUTTY |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED RAMESH PRATHIVADI BHAYANKARA |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER STEINMANN |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONG HAM |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO VAN VLIET |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIGUEL MAXWELL |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVES FRANCIS |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED THOMAS CHALMERS OMBERG |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM BALAJI |
| 2016-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-08-18 |
update statutory_documents DIRECTOR APPOINTED SOPHIE JEAN MAUREEN BLEGENT-DELAPILLE |
| 2016-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIREILLE BERTHELOT |
| 2016-07-19 |
update statutory_documents DIRECTOR APPOINTED PHILIP WING CHUNG TSAI |
| 2016-06-21 |
update statutory_documents DIRECTOR APPOINTED ALTAIR TADEU ROSSATO |
| 2016-06-21 |
update statutory_documents DIRECTOR APPOINTED ALTAIR TADEU ROSSATO |
| 2016-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALTAIR ROSSATO |
| 2016-06-20 |
update statutory_documents DIRECTOR APPOINTED JAN MAGNUS BERNTSSON |
| 2016-06-20 |
update statutory_documents DIRECTOR APPOINTED MIYO YAMASHITA |
| 2016-06-20 |
update statutory_documents DIRECTOR APPOINTED PHILIP EWE JIN YUEN |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDERS DONS |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHALY MAH |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAREZ DE ARAUJO |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KA HUNG |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANNON MACDONALD |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-05-24 |
update statutory_documents 11/05/16 NO MEMBER LIST |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ROBSON OWEN |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN PONS |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY SALZBERG |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SPROUL |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK VETTESE |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE GARCIA |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JÖRG TESCH |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SKINNER |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS MAGALHAES |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LWAZI BAM |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN RYAN |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALMOND |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UDAYAN SEN |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOICHIRO OGAWA |
| 2016-03-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE GARCIA |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED PIET VANDENDRIESSCHE |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED TAKASHI NAGATA |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIK VANPETEGHEM |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YORIKO GOTO |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MARIO VAN VLIET |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNELIS JOHANNES GREGORIUS MICHAEL DE BOER |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED JOSEPH UCUZOGLU |
| 2015-07-17 |
update statutory_documents DIRECTOR APPOINTED MIREILLE IRÈNE HENRIETTE BERTHELOT |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED JOHN KEMBLE MEACOCK |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED JONG HO HAM |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED PUNIT RENJEN |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED SHANNON MARIE MACDONALD |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED SHARON JULIA THORNE |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED ADRIAN DUNCAN CRAMPTON |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED FREDERIC RENE MOULIN |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED HITOSHI MATSUMOTO |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED TWALIZIDANGA MLONDOLOZI MGCINISIHLALO JORDAN |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED YVES JEAN-MARIE FRANCIS |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-07-07 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED CARL ALLEGRETTI |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED JENNIFER ELLEN STEINMANN |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED KERRY FRANCIS-JIMERSON |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN FUCCI |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED SAM BALAJI |
| 2015-06-01 |
update statutory_documents 11/05/15 NO MEMBER LIST |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE DAVIES |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANKLIN FRIEDMAN |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANNE HOLLISTER |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PUNIT RENJEN |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAPMAN |
| 2014-12-12 |
update statutory_documents DIRECTOR APPOINTED FRANK VETTESE |
| 2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS HAEHNEL |
| 2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERMAN DE LA FUENTE |
| 2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARITZA MONTIEL |
| 2014-10-09 |
update statutory_documents DIRECTOR APPOINTED FRANKLIN STUART FRIEDMAN |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH JAMES ECHEVARRIA, JR. |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-07-24 |
update statutory_documents DIRECTOR APPOINTED FRANCISCO CELMA |
| 2014-07-23 |
update statutory_documents DIRECTOR APPOINTED MIGUEL CARLOS MAXWELL |
| 2014-07-23 |
update statutory_documents DIRECTOR APPOINTED OWEN RYAN |
| 2014-07-22 |
update statutory_documents ADOPT ARTICLES 18/06/2014 |
| 2014-06-07 |
delete address HILL HOUSE 1 LITTLE NEW STREET LONDON UNITED KINGDOM EC4A 3TR |
| 2014-06-07 |
insert address HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-28 |
update statutory_documents 11/05/14 NO MEMBER LIST |
| 2014-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY SALZBERG / 11/05/2014 |
| 2014-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHALY CHEE KHEONG MAH / 11/05/2014 |
| 2014-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORNELIS JOHANNES GREGORIUS MICHAEL DE BOER / 11/05/2014 |
| 2014-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENRICO CIAI / 11/05/2014 |
| 2014-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LWAZI LOYISO BAM / 11/05/2014 |
| 2014-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHALY CHEE KHEONG MAH / 26/08/2013 |
| 2014-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JAMES ECHEVARRIA, JR. / 10/05/2014 |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK JØRGENSEN |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNESTO DÁVILA |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED ANDERS VAD DONS |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED YORIKO GOTO |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUKIO ONO |
| 2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-07-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-07-18 |
update statutory_documents ALTER ARTICLES 17/06/2013 |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED UDAYAN SEN |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAE LEE |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-20 |
update statutory_documents DIRECTOR APPOINTED FRANCISCO JAVIER PEREZ CISNEROS |
| 2013-06-20 |
update statutory_documents DIRECTOR APPOINTED KA HAI CLEMENT HUNG |
| 2013-06-20 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-06-19 |
update statutory_documents DIRECTOR APPOINTED KEITH WILLIAM SKINNER |
| 2013-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED TANG |
| 2013-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROADFOOT |
| 2013-05-16 |
update statutory_documents 11/05/13 NO MEMBER LIST |
| 2013-03-05 |
update statutory_documents DIRECTOR APPOINTED MARITZA MONTIEL |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED DIANE DAVIES |
| 2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN STAFFORD-SIGG |
| 2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM C. FREDA |
| 2012-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-06-21 |
update statutory_documents ALTER ARTICLES 06/06/2012 |
| 2012-06-19 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR GUY BEAUMONT TEARE |
| 2012-06-19 |
update statutory_documents DIRECTOR APPOINTED FRANK VETTESE |
| 2012-06-19 |
update statutory_documents DIRECTOR APPOINTED LWAZI LOYISO BAM |
| 2012-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN NELSON MACGIBBON |
| 2012-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT GLENN GELINK |
| 2012-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRINGTON |
| 2012-05-17 |
update statutory_documents 11/05/12 NO MEMBER LIST |
| 2012-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BARRINGTON / 11/05/2012 |
| 2012-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUKIO ONO / 11/05/2012 |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED ENRICO CIAI |
| 2011-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-08-24 |
update statutory_documents DIRECTOR APPOINTED ALFRED KWAI CHANG TANG |
| 2011-08-24 |
update statutory_documents DIRECTOR APPOINTED JOSE LUIS GARCIA |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMADOU RAIMI |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH KIN CHING LO |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO HUGO TITO PEDRO TENTORI |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED JOSE LUIS GARCIA |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED JUAREZ LOPES DE ARAUJO |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED JUAREZ LOPES DE ARAUJO |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED CHALY CHEE KHEONG MAH |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED ELLEN LEE STAFFORD-SIGG |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED GERMAN DE LA FUENTE |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED JAE SOOL LEE |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED LUIS AUGUSTO MAGALHAES |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED MATTHEW ROBERT BROADFOOT |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED RIK JOZEF VANPETEGHEM |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED ROBERT TOWER CHAPMAN |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED YUKIO ONO |
| 2011-06-14 |
update statutory_documents DIRECTOR APPOINTED DAVID SPROUL |
| 2011-06-14 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ALMOND |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DERKSEN |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL JEAN LINDSTROM |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERNANDO RUIZ |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY T DURANT |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILLAUME JOHANNES SWIEGERS |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY QUIGLEY |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KUNIAKI HARA |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC JOZEF STEPHANIE TORFS |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMAR FAHOUM |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABRI CHALLAH |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEUNG-WOO YANG |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON JULIA FRASER |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON LEE ALLEN |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UDAYAN SEN |
| 2011-06-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-06-13 |
update statutory_documents ALTER ARTICLES 01/06/2011 |
| 2011-05-24 |
update statutory_documents 11/05/11 NO MEMBER LIST |
| 2010-08-09 |
update statutory_documents ADOPT ARTICLES 31/07/2010 |
| 2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 2010-07-29 |
update statutory_documents DIRECTOR APPOINTED FERNANDO RUIZ |
| 2010-07-29 |
update statutory_documents DIRECTOR APPOINTED JAMES HENRY QUIGLEY |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED ALAIN JEAN-MARIE PONS |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED ALAN NELSON MACGIBBON |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED AMADOU RAIMI |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED BARRY SALZBERG |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED BRIAN LLOYD DERKSEN |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED CARLOS ALBERTO HAEHNEL |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED CAROL JEAN LINDSTROM |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED CORNELIS JOHANNES GREGORIUS MICHAEL DE BOER |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN OGILVIE CRUICKSHANK |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED ERIK HOLST JØRGENSEN |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED ERNESTO DE JESÚS GONZÁLEZ DÁVILA |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED GLENN ANTONY IVES |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED GRANT GLENN GELINK |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED GREGORY T DURANT |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED GUILLAUME JOHANNES SWIEGERS |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED JOSEPH JAMES ECHEVARRIA, JR. |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED JOSEPH KIN CHING LO |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED JÖRG TESCH |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED KATHRYN ANNE HOLLISTER |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED KUNIAKI HARA |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED MARC JOZEF STEPHANIE TORFS |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN BARRINGTON |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED OMAR FAHOUM |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED PUNIT RENJEN |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED ROBERTO HUGO TITO PEDRO TENTORI |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED SABRI CHALLAH |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED SEUNG-WOO YANG |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED SHARON JULIA FRASER |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED SHARON LEE ALLEN |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED UDAYAN SEN |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED WILLIAM C. FREDA |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED YOICHIRO OGAWA |
| 2010-07-27 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/05/2011 |
| 2010-07-27 |
update statutory_documents DIRECTOR APPOINTED JOHN PATRICK CONNOLLY |
| 2010-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AEDAMAR COMISKEY |
| 2010-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDEN |
| 2010-06-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED |
| 2010-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |