| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update account_ref_month 3 => 9 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-06-30 |
| 2023-04-07 |
delete address 7 BASILDON COURT 28 DEVONSHIRE STREET LONDON ENGLAND W1G 6PP |
| 2023-04-07 |
insert address 33 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4JS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents CURREXT FROM 31/03/2023 TO 30/09/2023 |
| 2023-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2023 FROM
7TH FLOOR 18 SAVILE ROW
LONDON
W1S 3PW
ENGLAND |
| 2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRACE CHEUNG / 27/03/2023 |
| 2023-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS GRACE CHEUNG / 27/03/2023 |
| 2022-12-22 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES |
| 2022-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2022 FROM
7 BASILDON COURT 28 DEVONSHIRE STREET
LONDON
W1G 6PP
ENGLAND |
| 2022-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRACE CHEUNG / 01/09/2022 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2022-02-07 |
update account_ref_day 30 => 31 |
| 2022-02-07 |
update account_ref_month 9 => 3 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/03/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-10-29 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2021-04-07 |
delete address 19 DOUGLAS STREET LONDON ENGLAND SW1P 4PA |
| 2021-04-07 |
insert address 7 BASILDON COURT 28 DEVONSHIRE STREET LONDON ENGLAND W1G 6PP |
| 2021-04-07 |
update registered_address |
| 2021-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2021 FROM
19 DOUGLAS STREET
LONDON
SW1P 4PA
ENGLAND |
| 2021-02-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-12-31 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2020-02-07 |
update num_mort_charges 0 => 2 |
| 2020-02-07 |
update num_mort_outstanding 0 => 2 |
| 2020-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092009020001 |
| 2020-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092009020002 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-10-07 |
insert company_previous_name WESTLAND CAPITAL (UK) LIMITED |
| 2018-10-07 |
update name WESTLAND CAPITAL (UK) LIMITED => TGIM ASSETS UK LTD. |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2018-08-01 |
update statutory_documents COMPANY NAME CHANGED WESTLAND CAPITAL (UK) LIMITED
CERTIFICATE ISSUED ON 01/08/18 |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRACE CHEUNG / 12/08/2016 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2017-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS GRACE CHEUNG / 12/08/2016 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MEHBOOB KESHANI |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-03 => 2017-06-30 |
| 2016-06-02 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address 506 KINGSBURY ROAD LONDON UNITED KINGDOM NW9 9HE |
| 2015-11-09 |
insert address 19 DOUGLAS STREET LONDON ENGLAND SW1P 4PA |
| 2015-11-09 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date null => 2015-09-03 |
| 2015-11-09 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2015 FROM, 506 KINGSBURY ROAD, LONDON, NW9 9HE |
| 2015-10-08 |
update statutory_documents SECRETARY APPOINTED MR MEHBOOB KESHANI |
| 2015-10-05 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRACE CHEUNG / 01/10/2014 |
| 2014-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRACE CHEUNG / 01/10/2014 |
| 2014-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |