| Date | Description |
|---|
| 2024-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073896200009 |
| 2024-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/24, NO UPDATES |
| 2024-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-02-13 |
update statutory_documents DIRECTOR APPOINTED AVAY KUMAR PANDEY |
| 2024-01-11 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH SAMUEL |
| 2024-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUMMI TALWAR |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
| 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 |
| 2023-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN |
| 2023-06-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/06/2023 |
| 2023-04-07 |
update num_mort_charges 7 => 8 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-10-04 |
update statutory_documents SECRETARY APPOINTED ASHISH PATEL |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANJU ANAND |
| 2022-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073896200008 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES |
| 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 |
| 2022-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
update num_mort_outstanding 5 => 0 |
| 2022-06-07 |
update num_mort_satisfied 2 => 7 |
| 2022-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073896200005 |
| 2022-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073896200006 |
| 2022-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073896200007 |
| 2022-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-01-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-01-14 |
update statutory_documents 10/01/22 STATEMENT OF CAPITAL GBP 25437487 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES |
| 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 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-08-09 |
update num_mort_charges 6 => 7 |
| 2020-08-09 |
update num_mort_outstanding 4 => 5 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073896200007 |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED PREETESH DAMANIA |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED YUMMI TALWAR |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER DE CANSON |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RADHAKRISHNA BHANDARY |
| 2020-03-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/02/2020 |
| 2020-03-03 |
update statutory_documents CESSATION OF VFS HOLDINGS LIMITED (JERSEY) AS A PSC |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-07 |
delete address CORPORATE OFFICE 3RD FLOOR 66 WILSON STREET LONDON EC2A 2BT |
| 2019-02-07 |
insert address 21 DORSET SQUARE LONDON ENGLAND NW1 6QE |
| 2019-02-07 |
update registered_address |
| 2019-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2019 FROM
CORPORATE OFFICE 3RD FLOOR
66 WILSON STREET
LONDON
EC2A 2BT |
| 2019-01-04 |
update statutory_documents SECRETARY APPOINTED MANJU ANAND |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRIPTI SEKSARIA |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 2018-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KUONI HOLDINGS LIMITED (JERSEY) / 12/03/2018 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 073896200005 |
| 2018-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-19 |
update statutory_documents DIRECTOR APPOINTED MR RADHAKRISHNA SEVGUR BHANDARY |
| 2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MALIEKKAL |
| 2017-12-10 |
update num_mort_charges 5 => 6 |
| 2017-12-10 |
update num_mort_outstanding 3 => 4 |
| 2017-11-08 |
update num_mort_charges 4 => 5 |
| 2017-11-08 |
update num_mort_outstanding 2 => 3 |
| 2017-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073896200006 |
| 2017-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073896200005 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 2017-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KUONI HOLDINGS LIMITED (JERSEY) |
| 2017-10-02 |
update statutory_documents CESSATION OF KUONI REISEN HOLDINGS AG AS A PSC |
| 2017-09-07 |
update num_mort_outstanding 4 => 2 |
| 2017-09-07 |
update num_mort_satisfied 0 => 2 |
| 2017-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073896200003 |
| 2017-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073896200004 |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-10 |
update num_mort_charges 2 => 4 |
| 2017-02-10 |
update num_mort_outstanding 2 => 4 |
| 2017-01-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-01-27 |
update statutory_documents ALTER ARTICLES 05/01/2017 |
| 2017-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073896200003 |
| 2017-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073896200004 |
| 2016-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER DE CANSON / 11/10/2016 |
| 2016-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MALIEKKAL / 11/10/2016 |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN MALIEKKAL |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZUBIN KARKARIA |
| 2016-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PEYER |
| 2015-11-09 |
delete address CORPORATE OFFICE 3RD FLOOR 66 WILSON STREET LONDON ENGLAND EC2A 2BT |
| 2015-11-09 |
insert address CORPORATE OFFICE 3RD FLOOR 66 WILSON STREET LONDON EC2A 2BT |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-09 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-08 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-08 |
delete address 5TH FLOOR PORTLAND HOUSE STAG PLACE BRESSENDEN PLACE LONDON SW1E 5BH |
| 2015-04-08 |
insert address CORPORATE OFFICE 3RD FLOOR 66 WILSON STREET LONDON ENGLAND EC2A 2BT |
| 2015-04-08 |
update registered_address |
| 2015-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2015 FROM
5TH FLOOR PORTLAND HOUSE
STAG PLACE BRESSENDEN PLACE
LONDON
SW1E 5BH |
| 2014-11-07 |
delete address 5TH FLOOR PORTLAND HOUSE STAG PLACE BRESSENDEN PLACE LONDON UNITED KINGDOM SW1E 5BH |
| 2014-11-07 |
insert address 5TH FLOOR PORTLAND HOUSE STAG PLACE BRESSENDEN PLACE LONDON SW1E 5BH |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-02 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-18 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER DE CANSON |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALIEKKAL JOHN |
| 2014-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MIKE PEYER |
| 2014-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN ERICH LESER |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-04 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALIEKKAL PAUL JOHN / 01/10/2013 |
| 2013-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZUBIN JAL KARKARIA / 01/10/2013 |
| 2013-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ERICH LESER / 01/10/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-10-17 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-10-09 |
update statutory_documents SECRETARY APPOINTED TRIPTI KANWAR SEKSARIA |
| 2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WEAVER |
| 2012-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2012 FROM
PORTLAND HOUSE STAG PLACE
BRESSENDEN PLACE
LONDON
SW1E 5BH
UNITED KINGDOM |
| 2012-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-21 |
update statutory_documents SECRETARY APPOINTED MR PAUL WEAVER |
| 2012-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRIPTI KANWAR SEKSARIA |
| 2011-11-10 |
update statutory_documents SECOND FILING WITH MUD 28/09/11 FOR FORM AR01 |
| 2011-10-13 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALIEKKAL PAUL JOHN / 01/05/2011 |
| 2011-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZUBIN JAL KARKARIA / 09/08/2011 |
| 2011-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-04-01 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 29/03/11 |
| 2011-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, 60-62 WILTON ROAD, VICTORIA, LONDON, SW1V 1DE, UNITED KINGDOM |
| 2011-02-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-13 |
update statutory_documents 16/12/10 STATEMENT OF CAPITAL GBP 15000000 |
| 2011-01-13 |
update statutory_documents SUB-DIVISION
16/12/10 |
| 2010-11-09 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 2010-11-03 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2010-11-03 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2010-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |