| Date | Description |
|---|
| 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 |
| 2023-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LIME STREET GROUP HOLDINGS LIMITED / 04/10/2023 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES |
| 2023-04-07 |
delete address FOURTH FLOOR, ST MAGNUS HOUSE LOWER THAMES STREET LONDON ENGLAND EC3R 6HD |
| 2023-04-07 |
insert address 1 VICARAGE LANE LOWER THAMES STREET STRATFORD LONDON ENGLAND E15 4HF |
| 2023-04-07 |
insert company_previous_name LIME STREET RISK MANAGEMENT LIMITED |
| 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 |
| 2023-04-07 |
update name LIME STREET RISK MANAGEMENT LIMITED => PAN RISK MANAGEMENT SERVICES LIMITED |
| 2023-04-07 |
update registered_address |
| 2023-02-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2023 FROM
FOURTH FLOOR, ST MAGNUS HOUSE LOWER THAMES STREET
LONDON
EC3R 6HD
ENGLAND |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE EVANS |
| 2023-01-16 |
update statutory_documents DEED/ DIRECTOR AUTHORITY/ COMPANY BUSINESS 15/12/2022 |
| 2023-01-08 |
update statutory_documents RE-DEED/COMPANY BUSINESS 15/12/2022 |
| 2022-12-20 |
update statutory_documents COMPANY NAME CHANGED LIME STREET RISK MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 20/12/22 |
| 2022-11-09 |
update statutory_documents DIRECTOR APPOINTED MR ERIC BRIAN ALLMAN |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN LANGLEY |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NUGENT |
| 2022-01-07 |
delete address FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON ENGLAND EC3M 5DJ |
| 2022-01-07 |
insert address FOURTH FLOOR, ST MAGNUS HOUSE LOWER THAMES STREET LONDON ENGLAND EC3R 6HD |
| 2022-01-07 |
update registered_address |
| 2021-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2021 FROM
FOUNTAIN HOUSE 130 FENCHURCH STREET
LONDON
EC3M 5DJ
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES |
| 2020-12-07 |
insert company_previous_name LOVAT INSURANCE BROKERS LIMITED |
| 2020-12-07 |
update name LOVAT INSURANCE BROKERS LIMITED => LIME STREET RISK MANAGEMENT LIMITED |
| 2020-11-25 |
update statutory_documents COMPANY NAME CHANGED LOVAT INSURANCE BROKERS LIMITED
CERTIFICATE ISSUED ON 25/11/20 |
| 2020-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIME STREET GROUP HOLDINGS LIMITED |
| 2020-11-25 |
update statutory_documents CESSATION OF SENATOR INSURANCE HOLDINGS LIMITED AS A PSC |
| 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 |
| 2020-09-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2018-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SENATOR INSURANCE HOLDINGS LIMITED / 25/06/2018 |
| 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 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JONES / 20/09/2018 |
| 2018-07-07 |
delete address LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON ENGLAND E1 8BT |
| 2018-07-07 |
insert address FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON ENGLAND EC3M 5DJ |
| 2018-07-07 |
update registered_address |
| 2018-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2018 FROM
LLOYDS CHAMBERS 1 PORTSOKEN STREET
LONDON
E1 8BT
ENGLAND |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 2018-06-13 |
update statutory_documents CESSATION OF SENATOR INSURANCE ASSET MANAGEMENT LIMITED AS A PSC |
| 2018-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENATOR INSURANCE HOLDINGS LIMITED |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN JONES |
| 2018-01-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-12-22 |
update statutory_documents SOLVENCY STATEMENT DATED 21/12/17 |
| 2017-12-22 |
update statutory_documents REDUCE ISSUED CAPITAL 21/12/2017 |
| 2017-12-22 |
update statutory_documents 22/12/17 STATEMENT OF CAPITAL GBP 10000 |
| 2017-12-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-21 |
update statutory_documents SECRETARY APPOINTED DIANE JANE EVANS |
| 2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SELINA NICOLLE |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2016-12-20 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-08-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-07-07 |
update statutory_documents 27/05/16 FULL LIST |
| 2015-08-10 |
delete address 6 CHESTERFIELD GARDENS LONDON W1J 5BQ |
| 2015-08-10 |
insert address LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON ENGLAND E1 8BT |
| 2015-08-10 |
update accounts_last_madeup_date 2014-05-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-10 |
update registered_address |
| 2015-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2015 FROM
6 CHESTERFIELD GARDENS
LONDON
W1J 5BQ |
| 2015-07-21 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JAMES LANGLEY |
| 2015-07-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY NUGENT |
| 2015-07-21 |
update statutory_documents SECRETARY APPOINTED MS SELINA NICOLLE |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEWBERRY MARTIN |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD REID |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOWLAND |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
| 2015-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-08 |
update account_ref_month 5 => 12 |
| 2015-07-08 |
update accounts_next_due_date 2016-02-29 => 2015-09-30 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-07-08 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-06-19 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 2015-06-11 |
update statutory_documents 27/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY COVELL |
| 2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOWLAND |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-06-12 |
update statutory_documents 27/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-07-01 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-21 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
| 2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
| 2013-06-13 |
update statutory_documents 27/05/13 FULL LIST |
| 2013-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR |
| 2012-06-20 |
update statutory_documents 27/05/12 FULL LIST |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-07-27 |
update statutory_documents DIRECTOR APPOINTED MR STUART DAVID TAYLOR |
| 2011-06-15 |
update statutory_documents 27/05/11 FULL LIST |
| 2011-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SPIERS |
| 2011-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-10-19 |
update statutory_documents DIRECTOR APPOINTED MR DONALD WILLIAM SHERRET REID |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLEY MICHAEL COVELL / 09/07/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER LINDOP HALL |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN COOKE |
| 2010-06-24 |
update statutory_documents 27/05/10 FULL LIST |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ELKINS |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED MR BEVERLEY MICHAEL COVELL |
| 2010-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND GREENSHIELDS |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HOWLAND / 16/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEWBERRY MARTIN / 16/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUDLEY SPIERS / 16/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES HOWLAND / 16/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN AUSTEN / 16/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GREENSHIELDS / 16/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES ELKINS / 16/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW COOKE / 16/10/2009 |
| 2009-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW COOKE / 16/10/2009 |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 2009-05-29 |
update statutory_documents DIRECTORS CONFLICT OF INTEREST 26/05/2009 |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN DAVISON |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN LE HURAY |
| 2008-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPIERS / 27/11/2008 |
| 2008-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-11-05 |
update statutory_documents DIRECTOR APPOINTED JOHN DUDLEY SPIERS |
| 2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW BARNES |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL FOX |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents PREVSHO FROM 31/08/2008 TO 31/05/2008 |
| 2008-05-28 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED STEPHEN ANDREW COOKE |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL TRUEMAN |
| 2008-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-05-09 |
update statutory_documents PREVSHO FROM 31/05/2008 TO 31/08/2007 |
| 2008-04-18 |
update statutory_documents DIRECTOR APPOINTED RAYMOND GREENSHIELDS |
| 2008-04-04 |
update statutory_documents DIRECTOR APPOINTED MARTIN LE HURAY |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER GORDON |
| 2008-01-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/05/08 |
| 2007-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-11-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/08/07 |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/05/08 |
| 2007-11-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/08/07 |
| 2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-10-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-09 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-10-09 |
update statutory_documents LOAN AGREEMENT 25/09/07 |
| 2007-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/05/05 |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/05 FROM:
20 MASONS YARD
LONDON
SW1Y 6BU |
| 2005-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/04 FROM:
48 PIMLICO ROAD
LONDON
SW1W 8LP |
| 2004-12-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-06-06 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 2003-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 2002-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-17 |
update statutory_documents NC INC ALREADY ADJUSTED
20/07/92 |
| 2001-07-17 |
update statutory_documents NC INC ALREADY ADJUSTED
20/07/92 |
| 2001-07-02 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 2001-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/00 FROM:
1 LUMLEY STREET
MAYFAIR
LONDON
W1Y 2NB |
| 2000-07-14 |
update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 2000-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-07-28 |
update statutory_documents RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 1998-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-07-13 |
update statutory_documents RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 1997-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-06-13 |
update statutory_documents RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 1996-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-07-14 |
update statutory_documents RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 1995-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-06-27 |
update statutory_documents RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 1995-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/95 FROM:
1 LUMLEY STREET
MAYFAIR
LONDON
W1Y 1TW |
| 1994-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-07-15 |
update statutory_documents RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 1994-03-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1994-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/93 FROM:
2ND FLOOR
4 BLOOMSBURY SQUARE
LONDON
WC1A 2RL |
| 1993-12-20 |
update statutory_documents RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 1993-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-26 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-02-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-08-25 |
update statutory_documents RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 1991-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-21 |
update statutory_documents RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 1990-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/90 FROM:
RIDGWAY HOUSE
41/42 KING WILLIAM STREET
LONDON
EC4R 9EN |
| 1990-08-20 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 1990-08-20 |
update statutory_documents RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 1990-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-01-19 |
update statutory_documents £ NC 10000/20000
02/01/90 |
| 1990-01-19 |
update statutory_documents NC INC ALREADY ADJUSTED 02/01/90 |
| 1989-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1989-06-26 |
update statutory_documents RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 1988-09-19 |
update statutory_documents WD 26/08/88 AD 29/07/88---------
£ SI 5000@1=5000
£ IC 1000/6000 |
| 1988-09-15 |
update statutory_documents £ NC 1000/10000 |
| 1988-09-15 |
update statutory_documents NC INC ALREADY ADJUSTED 29/07/88 |
| 1988-06-22 |
update statutory_documents RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 1988-06-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1987-10-25 |
update statutory_documents RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 1987-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 1987-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 1987-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1987-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/84 |
| 1987-01-08 |
update statutory_documents RETURN MADE UP TO 05/03/86; FULL LIST OF MEMBERS |
| 1987-01-08 |
update statutory_documents RETURN MADE UP TO 29/05/84; FULL LIST OF MEMBERS |
| 1987-01-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/83 |
| 1987-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/82 |
| 1987-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1986-12-15 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1986-11-25 |
update statutory_documents FIRST GAZETTE |
| 1981-11-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/11/81 |
| 1981-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |