| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC OTTO VOLEK |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HENRY SCOTT |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-10-07 |
update account_category SMALL => 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 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
| 2021-09-28 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-09-07 |
update statutory_documents 01/09/21 STATEMENT OF CAPITAL GBP 300200 |
| 2021-08-23 |
update statutory_documents SECRETARY APPOINTED MR ROBERT ROSS-CLUNIS |
| 2021-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCESCO MICALELLA |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MR STUART DEAN WAKELING |
| 2021-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BLEWER |
| 2020-12-07 |
update account_ref_day 29 => 31 |
| 2020-12-07 |
update accounts_next_due_date 2021-09-29 => 2021-09-30 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-29 => 2021-09-29 |
| 2020-10-30 |
update statutory_documents CURREXT FROM 29/12/2020 TO 31/12/2020 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2020-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENA CURBELO VOROBIEVA |
| 2020-03-26 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK BLEWER |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-29 => 2020-09-29 |
| 2019-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO GANTENBEIN |
| 2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUERG STEFFEN |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2019-09-29 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 2018-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MR HUGH TRELAWNY MORSHEAD |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED IRENA CURBELO VOROBIEVA |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAKAN CORTELEK |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PIHLENS |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-29 => 2018-09-29 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JUERG PAUL STEFFEN |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MR MARCO GANTENBEIN |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC MAJOR |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-29 => 2017-09-29 |
| 2016-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-10-07 |
update account_ref_day 30 => 29 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-29 |
| 2016-09-29 |
update statutory_documents PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-03-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-22 => 2016-09-30 |
| 2015-12-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update account_ref_day 31 => 30 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-22 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-10-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-09-30 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-09-22 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 2015-06-04 |
update statutory_documents SECRETARY APPOINTED MR FRANCESCO MICALELLA |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL DEBONO |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL DEBONO |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-27 |
update statutory_documents 22/01/14 STATEMENT OF CAPITAL GBP 200 |
| 2014-10-13 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-25 => 2015-09-30 |
| 2014-06-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-20 |
update statutory_documents SECRETARY APPOINTED MR PAUL ALEXANDER DEBONO |
| 2014-02-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-02-11 |
update statutory_documents 22/01/14 STATEMENT OF CAPITAL GBP 200 |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN VELLA |
| 2014-01-08 |
update statutory_documents DIRECTOR APPOINTED MR HAKAN CORTELEK |
| 2014-01-08 |
update statutory_documents SECRETARY APPOINTED DR KAREN VELLA |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUCAS |
| 2013-12-07 |
update account_ref_day 30 => 31 |
| 2013-12-07 |
update account_ref_month 9 => 12 |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NADIA LUCAS |
| 2013-11-29 |
update statutory_documents CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 2013-11-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD PIHLENS |
| 2013-11-07 |
delete address 1ST FLOOR 19-20 GROSVENOR PLACE LONDON UNITED KINGDOM SW1X 7HN |
| 2013-11-07 |
insert address 1ST FLOOR 19-20 GROSVENOR PLACE LONDON SW1X 7HN |
| 2013-11-07 |
insert sic_code 82110 - Combined office administrative service activities |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-14 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-07-01 |
update registered_address |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
insert company_previous_name HENLEY & PARTNERS UK LIMITED |
| 2013-06-23 |
update name HENLEY & PARTNERS UK LIMITED => HENLEY & PARTNERS UK LTD |
| 2013-02-18 |
update statutory_documents SECRETARY APPOINTED MRS NADIA SUSAN LUCAS |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA CRANFIELD |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHARLES LUCAS |
| 2012-12-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-10-16 |
update statutory_documents COMPANY NAME CHANGED HENLEY & PARTNERS UK LIMITED
CERTIFICATE ISSUED ON 16/10/12 |
| 2012-10-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |