| Date | Description |
|---|
| 2025-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/23 |
| 2025-01-24 |
update statutory_documents CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST SECRETARIES (JERSEY) LIMITED / 28/06/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/22 |
| 2023-10-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2023-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/21 |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE TREACY |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR KYNOCH RAE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/20 |
| 2020-11-12 |
update statutory_documents BR017149 ADDRESS CHANGE 26/08/20
2 CADOGAN GATE, LONDON, SW1X 0AT |
| 2020-08-09 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/19 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2020-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/18 |
| 2019-10-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSS |
| 2019-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/17 |
| 2019-02-05 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE MARY TREACY |
| 2017-11-22 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY CHARLES KINGHAM / 01/03/2017 |
| 2017-11-22 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CROSS / 01/03/2017 |
| 2017-07-07 |
delete address OGIER HOUSE THE ESPLANADE ST HELIER JERSEY JE4 9WG |
| 2017-07-07 |
insert address 44 ESPLANADE ST HELIER JERSEY JE4 9WG |
| 2017-07-07 |
update registered_address |
| 2017-06-26 |
update statutory_documents BR017149 ADDRESS CHANGE 01/03/17
132 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA |
| 2017-06-26 |
update statutory_documents CHANGE OF ADDRESS 26/09/14
OGIER HOUSE THE ESPLANADE, ST HELIER, JERSEY, JE4 9WG |
| 2017-06-26 |
update statutory_documents CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / ELIAN SECRETARIES (JERSEY) LIMITED / 09/12/2016 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/16 |
| 2016-02-10 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-02-10 |
update accounts_last_madeup_date null => 2015-04-05 |
| 2016-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/15 |
| 2014-11-07 |
update account_ref_day 31 => 5 |
| 2014-11-07 |
update account_ref_month 8 => 4 |
| 2014-10-03 |
update statutory_documents CURRSHO FROM 31/08/2015 TO 05/04/2015 |
| 2014-10-03 |
update statutory_documents CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / OGIER SECRETARIES (JERSEY) LIMITED / 26/09/2014 |
| 2014-09-02 |
update statutory_documents BR017149 PR APPOINTED
CROSS
STEPHEN
132
BUCKINGHAM PALACE ROAD
LONDON
ENGLANDSW1W 9SA |
| 2014-09-02 |
update statutory_documents INITIAL BRANCH REGISTRATION |