| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/10/2022 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, 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 |
| 2023-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN LOVE |
| 2023-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRE PIEYRE |
| 2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE D'ANTHENAY |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEONARD |
| 2022-11-24 |
update statutory_documents SECOND FILING OF AP01 FOR ROXANA TATARU |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MS ROXANA TATARU |
| 2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN RUIZ |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ULFSTEAD BIDCO LIMITED / 17/02/2022 |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED JAMIE PRITCHARD |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCDONAGH |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED ROEE ZASS |
| 2022-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULFSTEAD BIDCO LIMITED |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL DREW |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIA ROSATI |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 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 |
| 2021-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER LEONARD |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARISSA SZCZEPANIAK |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 2020-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-14 |
update statutory_documents DIRECTOR APPOINTED SIR ADRIAN MONTAGUE |
| 2020-07-13 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN VAZQUEZ RUIZ / 13/02/2020 |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED MR JUAN VAZQUEZ RUIZ |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH HOLZER |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JULIAN FREDERICK COX / 19/10/2019 |
| 2019-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARISSA ANN SZCZEPANIAK / 19/10/2019 |
| 2019-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIA ROSATI / 19/10/2019 |
| 2019-10-28 |
update statutory_documents CESSATION OF RBS PENSION TRUSTEE LIMITED AS A PSC |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 2018-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL DREW / 23/08/2018 |
| 2018-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL DREW |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE BENOIST D'ANTHENAY |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILLAUME D'ENGREMONT |
| 2018-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MCGURK |
| 2018-02-13 |
update statutory_documents SECRETARY APPOINTED MR CHRIS MCCLURE |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 2017-10-07 |
update account_category FULL => GROUP |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/10/2016 |
| 2017-01-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/10/2016 |
| 2017-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELCHIOR STAHL |
| 2016-12-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JULIAN FREDERICK COX |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FINGERLE |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-06 => 2017-09-30 |
| 2016-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JAMES HARBORA |
| 2016-05-11 |
update statutory_documents SOLVENCY STATEMENT DATED 26/04/16 |
| 2016-05-11 |
update statutory_documents THE SHARE PREMIUM ACCOUNT BE CANCELLED. 05/05/2016 |
| 2016-05-11 |
update statutory_documents 11/05/16 STATEMENT OF CAPITAL GBP 0.80 |
| 2016-05-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-11-08 |
delete address IVATT HOUSE 7 THE POINT PINNACLE WAY, PRIDE PARK DERBY UNITED KINGDOM DE24 8ZS |
| 2015-11-08 |
insert address IVATT HOUSE 7 THE POINT PINNACLE WAY, PRIDE PARK DERBY DE24 8ZS |
| 2015-11-08 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-10-06 |
| 2015-11-08 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-10-09 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY GIRARD |
| 2015-03-07 |
insert company_previous_name SODOR HOLDINGS I LIMITED |
| 2015-03-07 |
update account_ref_month 10 => 12 |
| 2015-03-07 |
update name SODOR HOLDINGS I LIMITED => PORTERBROOK HOLDINGS I LIMITED |
| 2015-02-26 |
update statutory_documents DIRECTOR APPOINTED MR TIM DUGHER |
| 2015-02-11 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 2015-02-11 |
update statutory_documents COMPANY NAME CHANGED SODOR HOLDINGS I LIMITED
CERTIFICATE ISSUED ON 11/02/15 |
| 2015-02-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-12-24 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPH HOLZER |
| 2014-12-24 |
update statutory_documents DIRECTOR APPOINTED DOCTOR CHRISTIAN FINGERLE |
| 2014-12-24 |
update statutory_documents DIRECTOR APPOINTED MELCHIOR STAHL |
| 2014-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES RÃDER |
| 2014-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAROSLAVA KORPANCOVA |
| 2014-12-07 |
delete address C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON UNITED KINGDOM EC2Y 8HQ |
| 2014-12-07 |
insert address IVATT HOUSE 7 THE POINT PINNACLE WAY, PRIDE PARK DERBY UNITED KINGDOM DE24 8ZS |
| 2014-12-07 |
update registered_address |
| 2014-11-26 |
update statutory_documents SECRETARY APPOINTED STEPHEN JAMES MCGURK |
| 2014-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2014 FROM
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET
LONDON
EC2Y 8HQ
UNITED KINGDOM |
| 2014-11-04 |
update statutory_documents 21/10/14 STATEMENT OF CAPITAL GBP 0.80 |
| 2014-11-03 |
update statutory_documents 21/10/14 STATEMENT OF CAPITAL GBP 0.44 |
| 2014-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |