ALLEN TOMAS & CO FINANCIAL MANAGEMENT - History of Changes


DateDescription
2023-10-07 update statutory_documents SUB-DIVISION 11/09/23
2023-10-03 update statutory_documents ARTICLES OF ASSOCIATION
2023-10-03 update statutory_documents ADOPT ARTICLES 11/09/2023
2023-10-03 update statutory_documents ARTICLE 16.3 DISAPPLIED RELATING TO EXECUTION BY THE COMPANY OF AN ASSET PURCHASE AGREEMENT 11/09/2023
2023-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-05-23 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-05-22 delete otherexecutives MARC WARD
2023-05-22 insert otherexecutives RACHAEL SMITH
2023-05-22 delete email jo..@allentomasfinancial.co.uk
2023-05-22 delete email ma..@allentomasfinancial.co.uk
2023-05-22 delete email su..@allentomasfinancial.co.uk
2023-05-22 delete person JON-PAUL ELLIS
2023-05-22 delete person MARC WARD
2023-05-22 delete person SUSAN HILL
2023-05-22 update person_description LEAH BARTLETT => LEAH BARTLETT
2023-05-22 update person_description SAM PHIlLIPS => SAM PHIlLIPS
2023-05-22 update person_title JENNY BELHAM: Senior Paraplanner / Operations Manager; Member of the MANAGEMENT COMMITTEE; Member of the DERSINGHAM TEAM => Senior Paraplanner / Operations Manager; Member of the MANAGEMENT COMMITTEE; Member of the DERSINGHAM TEAM; Operations Manager
2023-05-22 update person_title KIA HENSON: Client Relationship Manager & PA to Ben Allen; Member of the DERSINGHAM TEAM => Client Relationship Manager; Member of the DERSINGHAM TEAM
2023-05-22 update person_title LEAH BARTLETT: Client Relationship Manager => Paraplanner; Member of the FAKENHAM TEAM
2023-05-22 update person_title RACHAEL SMITH: Mortgage & Protection Adviser => Corporate & Protection Adviser; Member of the MANAGEMENT COMMITTEE
2023-05-22 update person_title SAM PHIlLIPS: Trainee Financial Administrator => Client Relationship Manager
2023-04-07 update num_mort_charges 0 => 2
2023-04-07 update num_mort_outstanding 0 => 2
2022-10-04 insert address 1 King Street, King's Lynn, PE30 1ET
2022-10-04 insert address 2 Oak Street, Fakenham, NR21 9DY
2022-10-04 insert address 6 St Nicholas Court, Dersingham, PE31 6GZ
2022-09-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088645620001
2022-09-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088645620002
2022-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-08-11 update person_description JOSH GREEN => JOSH GREEN
2022-08-11 update person_title JOSH GREEN: Trainee Mortgage Adviser => Mortgage & Protection Adviser
2022-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN TOMAS ALLEN / 29/06/2022
2022-07-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN TOMAS ALLEN / 29/06/2022
2022-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-06-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-05-24 delete person SOPHIE DREW
2022-05-04 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-21 delete email ed..@allentomasfinancial.co.uk
2022-04-21 update person_description EDWARD W KUBIAK => EDWARD W KUBIAK
2022-04-21 update person_title EDWARD W KUBIAK: Senior Financial Planner => Consultant
2022-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES
2022-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN TOMAS ALLEN / 27/01/2022
2021-12-09 delete index_pages_linkeddomain mypfp.co.uk
2021-12-09 delete source_ip 34.89.65.134
2021-12-09 insert email sa..@allentomasfinancial.co.uk
2021-12-09 insert email su..@allentomasfinancial.co.uk
2021-12-09 insert index_pages_linkeddomain pfp.net
2021-12-09 insert person SAM PHIlLIPS
2021-12-09 insert person SUSAN HILL
2021-12-09 insert source_ip 162.159.135.42
2021-12-09 update person_description REBECCA ALLEN => REBECCA ALLEN
2021-09-09 insert email jo..@allentomasfinancial.co.uk
2021-09-09 insert person JON-PAUL ELLIS
2021-08-10 insert email jo..@allentomasfinancial.co.uk
2021-08-10 insert person JOSH GREEN
2021-07-10 insert email so..@allentomasfinancial.co.uk
2021-07-10 insert person SONIA BELL
2021-06-22 update statutory_documents 20/01/21 STATEMENT OF CAPITAL GBP 103
2021-06-06 insert email an..@allentomasfinancial.co.uk
2021-06-06 update person_title NADINE SCOLES: SUPPORT STAFF Member; Financial Administrator => SUPPORT STAFF Member; Client Relationship Manager
2021-05-07 update accounts_last_madeup_date 2019-11-30 => 2021-03-31
2021-05-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-04-29 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-11 insert index_pages_linkeddomain allentomas-introducerportal.co.uk
2021-04-11 insert person ANDY MULLIGAN
2021-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CRISP / 28/01/2021
2021-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2021-04-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN CRISP
2021-02-24 update statutory_documents ARTICLES OF ASSOCIATION
2021-02-24 update statutory_documents ADOPT ARTICLES 20/01/2021
2021-02-07 update account_ref_day 30 => 31
2021-02-07 update account_ref_month 11 => 3
2021-02-07 update accounts_next_due_date 2021-08-31 => 2021-12-31
2021-01-14 insert contact_pages_linkeddomain twitter.com
2021-01-14 insert email ma..@allentomasfinancial.co.uk
2021-01-14 insert email na..@allentomasfinancial.co.uk
2021-01-14 insert index_pages_linkeddomain twitter.com
2021-01-14 insert management_pages_linkeddomain twitter.com
2021-01-14 insert person MARC WARD
2021-01-14 insert person NADINE SCOLES
2021-01-14 insert service_pages_linkeddomain twitter.com
2021-01-14 insert terms_pages_linkeddomain twitter.com
2020-12-04 update statutory_documents CURREXT FROM 30/11/2020 TO 31/03/2021
2020-10-12 delete email ca..@allentomasfinancial.co.uk
2020-10-12 delete person CARRIE MARSHALL
2020-10-12 delete source_ip 46.32.240.35
2020-10-12 insert source_ip 34.89.65.134
2020-10-12 update person_description CHLOE DREW => CHLOE DREW
2020-10-12 update person_description KIA HENSON => KIA HENSON
2020-10-12 update person_description LEAH BARTLETT => LEAH BARTLETT
2020-10-12 update person_description TRACEY CANEY => TRACEY CANEY
2020-10-12 update person_title KIA HENSON: Financial Administrator => Client Relationship Manager & PA to Ben Allen
2020-10-12 update person_title TRACEY CANEY: Client Relationship Manager => Account Manager
2020-10-12 update website_status DomainNotFound => OK
2020-08-01 update website_status OK => DomainNotFound
2020-05-11 delete email ma..@allentomasfinancial.co.uk
2020-05-11 delete person MAX RUST
2020-04-10 insert email ma..@allentomasfinancial.co.uk
2020-04-10 insert email ra..@allentomasfinancial.co.uk
2020-04-10 insert person MAX RUST
2020-04-10 insert person RACHAEL SMITH
2020-03-06 insert index_pages_linkeddomain blogspot.com
2020-03-06 insert management_pages_linkeddomain blogspot.com
2020-03-06 insert service_pages_linkeddomain blogspot.com
2020-03-06 insert terms_pages_linkeddomain blogspot.com
2020-03-06 update person_title CHLOE DREW: Financial Administrator; Trainee Paraplanner => Paraplanner; Financial Administrator
2020-03-06 update person_title KIA HENSON: Trainee Financial Administrator => Financial Administrator
2020-03-06 update person_title LEAH BARTLETT: Trainee Financial Administrator => Client Relationship Manager
2020-02-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-02-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-02-07 update accounts_next_due_date 2020-08-31 => 2021-08-31
2020-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES
2020-01-09 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2019-12-07 delete index_pages_linkeddomain blogspot.co.uk
2019-12-07 delete index_pages_linkeddomain fca.org.uk
2019-12-07 delete index_pages_linkeddomain unbiased.co.uk
2019-12-07 delete registration_number 630427
2019-12-07 delete registration_number 8864562
2019-12-07 insert email be..@iamrebeccaallen.co.uk
2019-12-07 insert index_pages_linkeddomain facebook.com
2019-12-07 insert index_pages_linkeddomain instagram.com
2019-12-07 insert index_pages_linkeddomain linkedin.com
2019-12-07 insert index_pages_linkeddomain mypfp.co.uk
2019-12-07 insert index_pages_linkeddomain virtualcabinetportal.com
2019-12-07 insert index_pages_linkeddomain youtube.com
2019-08-19 insert email ki..@allentomasfinancial.co.uk
2019-08-19 insert person KIA HENSON
2019-07-13 delete about_pages_linkeddomain beauforthousechelsea.co.uk
2019-07-13 delete about_pages_linkeddomain burrellsaccountants.co.uk
2019-07-13 delete about_pages_linkeddomain ehpriorandsons.co.uk
2019-07-13 delete about_pages_linkeddomain fraserdawbarns.com
2019-07-13 delete about_pages_linkeddomain hayhow.com
2019-07-13 delete about_pages_linkeddomain hb-tax.co.uk
2019-07-13 delete about_pages_linkeddomain heacham-manor.co.uk
2019-07-13 delete about_pages_linkeddomain homeinstead.co.uk
2019-07-13 delete about_pages_linkeddomain jadefinance.co.uk
2019-07-13 delete about_pages_linkeddomain norfolkhospice.org.uk
2019-07-13 delete about_pages_linkeddomain norfolkrestaurantweek.co.uk
2019-07-13 delete about_pages_linkeddomain sjpsolicitors.co.uk
2019-07-13 delete about_pages_linkeddomain swaffhamgc.co.uk
2019-07-13 delete about_pages_linkeddomain thainwildbur.co.uk
2019-07-13 delete about_pages_linkeddomain townandaround.net
2019-07-13 delete about_pages_linkeddomain wardgethinarcher.co.uk
2019-07-13 delete person Ward Gethin Archer
2019-06-03 update person_title JENNY BELHAM: PARAPLANNING MANAGER => SENIOR PARAPLANNER / OPERATIONS MANAGER
2019-06-03 update person_title TRACEY CANEY: FINANCIAL ADMINISTRATION MANAGER => CLIENT RELATIONSHIP MANAGER
2019-04-01 delete about_pages_linkeddomain albertsclub.com
2019-04-01 delete email li..@allentomasfinancial.co.uk
2019-04-01 delete person LISA PERKINS
2019-04-01 delete person MOLLY SANDS
2019-04-01 insert about_pages_linkeddomain beauforthousechelsea.co.uk
2019-04-01 insert about_pages_linkeddomain housingcare.org
2019-04-01 insert about_pages_linkeddomain jadefinance.co.uk
2019-04-01 insert about_pages_linkeddomain payingforcare.org
2019-04-01 insert address Beaufort House 354 Kings Road, Chelsea, London, SW3 5UZ
2019-04-01 insert service_pages_linkeddomain allentomasmortgages.com
2019-04-01 update person_title CHLOE DREW: FINANCIAL ADMINISTRATOR => Financial Administrator; TRAINEE PARAPLANNER
2019-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-02-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-01-16 update statutory_documents 30/11/18 UNAUDITED ABRIDGED
2018-12-12 delete address 45 Pont Street, London, SW1X 0BD
2018-12-12 delete email je..@allentomasfinancial.co.uk
2018-12-12 delete email ke..@allentomasfinancial.co.uk
2018-12-12 delete person JESS HARDING
2018-12-12 delete person KEVIN BANKS-DUNNELL
2018-12-12 delete phone 01485 541998 / 0207 7696750
2018-12-12 delete phone 0207 7696750
2018-12-12 insert about_pages_linkeddomain albertsclub.com
2018-12-12 insert about_pages_linkeddomain burrellsaccountants.co.uk
2018-12-12 insert about_pages_linkeddomain ehpriorandsons.co.uk
2018-12-12 insert about_pages_linkeddomain fraserdawbarns.com
2018-12-12 insert about_pages_linkeddomain hayhow.com
2018-12-12 insert about_pages_linkeddomain hb-tax.co.uk
2018-12-12 insert about_pages_linkeddomain heacham-manor.co.uk
2018-12-12 insert about_pages_linkeddomain homeinstead.co.uk
2018-12-12 insert about_pages_linkeddomain norfolkhospice.org.uk
2018-12-12 insert about_pages_linkeddomain norfolkrestaurantweek.co.uk
2018-12-12 insert about_pages_linkeddomain sjpsolicitors.co.uk
2018-12-12 insert about_pages_linkeddomain swaffhamgc.co.uk
2018-12-12 insert about_pages_linkeddomain thainwildbur.co.uk
2018-12-12 insert about_pages_linkeddomain townandaround.net
2018-12-12 insert about_pages_linkeddomain wardgethinarcher.co.uk
2018-12-12 insert email le..@allentomasfinancial.co.uk
2018-12-12 insert person LEAH BARTLETT
2018-12-12 insert person MOLLY SANDS
2018-12-12 insert person SOPHIE DREW
2018-12-12 insert person Ward Gethin Archer
2018-12-12 update person_description BEN ALLEN => Ben Allen
2018-12-12 update person_description MICHAEL CRISP => MICHAEL CRISP
2018-12-12 update person_title JENNY BELHAM: SENIOR PARAPLANNER => PARAPLANNING MANAGER
2018-12-12 update person_title TRACEY CANEY: OFFICE MANAGER => FINANCIAL ADMINISTRATION MANAGER
2018-03-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-03-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2018-01-29 insert email li..@allentomasfinancial.co.uk
2018-01-29 insert person LISA PERKINS
2018-01-29 update person_description BEN ALLEN => BEN ALLEN
2018-01-11 update statutory_documents 30/11/17 UNAUDITED ABRIDGED
2017-12-07 delete email da..@allentomasfinancial.co.uk
2017-12-07 delete person DAVID IRVING
2017-12-07 insert email je..@allentomasfinancial.co.uk
2017-12-07 insert person JESS HARDING
2017-09-23 insert otherexecutives MICHAEL CRISP
2017-09-23 delete person DANIEL YOULES
2017-09-23 update person_title MICHAEL CRISP: INDEPENDENT FINANCIAL ADVISER; Chartered Financial Planner => DIRECTOR; Chartered Financial Planner
2017-09-01 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN CRISP
2017-07-03 delete email le..@allentomasfinancial.co.uk
2017-07-03 delete person LEWIS GOACHER
2017-07-03 insert email da..@allentomasfinancial.co.uk
2017-07-03 insert person DAVID IRVING
2017-05-17 insert email ch..@allentomasfinancial.co.uk
2017-05-17 insert person CHLOE DREW
2017-05-17 update person_description BEN ALLEN => BEN ALLEN
2017-05-17 update person_description MICHAEL CRISP => MICHAEL CRISP
2017-03-13 insert email ke..@allentomasfinancial.co.uk
2017-03-13 insert person KEVIN BANKS-DUNNELL
2017-02-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-02-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-01-26 delete email da..@allentomasfinancial.co.uk
2017-01-20 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2016-10-23 insert about_pages_linkeddomain allentomasfinancial.blogspot.co.uk
2016-10-23 insert client_pages_linkeddomain allentomasfinancial.blogspot.co.uk
2016-10-23 insert index_pages_linkeddomain allentomasfinancial.blogspot.co.uk
2016-10-23 insert service_pages_linkeddomain allentomasfinancial.blogspot.co.uk
2016-10-23 insert terms_pages_linkeddomain allentomasfinancial.blogspot.co.uk
2016-09-25 delete contact_pages_linkeddomain 123contactform.com
2016-09-25 delete index_pages_linkeddomain brooksmacdonald.com
2016-09-25 delete index_pages_linkeddomain cofunds.co.uk
2016-09-25 delete index_pages_linkeddomain fidelity.co.uk
2016-09-25 delete index_pages_linkeddomain fundsdirect.co.uk
2016-09-25 delete index_pages_linkeddomain investcentre.co.uk
2016-09-25 delete index_pages_linkeddomain jmfinn.com
2016-09-25 delete index_pages_linkeddomain londoncolonial.com
2016-09-25 delete index_pages_linkeddomain rowanmoor.co.uk
2016-09-25 delete index_pages_linkeddomain scottishlife.co.uk
2016-09-25 delete index_pages_linkeddomain scottishwidows.co.uk
2016-09-25 delete index_pages_linkeddomain skandia-life.co.uk
2016-09-25 delete index_pages_linkeddomain skandiainternational.com
2016-09-25 delete index_pages_linkeddomain standardlifewrap.com
2016-09-25 delete index_pages_linkeddomain transact-online.co.uk
2016-09-25 delete index_pages_linkeddomain www.gov.uk
2016-09-25 insert index_pages_linkeddomain fca.org.uk
2016-09-25 insert person REBECCA ALLEN
2016-09-25 update robots_txt_status www.allentomasfinancial.co.uk: 404 => 200
2016-07-29 delete source_ip 88.208.252.140
2016-07-29 insert source_ip 46.32.240.35
2016-03-07 update returns_last_madeup_date 2015-01-28 => 2016-01-28
2016-03-07 update returns_next_due_date 2016-02-25 => 2017-02-25
2016-02-10 update statutory_documents 28/01/16 FULL LIST
2016-02-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-02-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-02-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-02-04 insert email mi..@allentomasfinancial.co.uk
2016-02-04 insert person Michael Crisp
2016-01-14 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2015-08-07 update account_category NO ACCOUNTS FILED => DORMANT
2015-08-07 update accounts_last_madeup_date null => 2014-11-30
2015-08-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-04-13 delete about_pages_linkeddomain theparaplanners.com
2015-04-13 delete index_pages_linkeddomain lynnnews.co.uk
2015-04-13 insert address 6 St Nicholas Court, Church Lane, Dersingham, Norfolk, PE31 6GZ
2015-04-13 insert email je..@allentomasfinancial.co.uk
2015-04-13 insert index_pages_linkeddomain unbiased.co.uk
2015-04-13 insert person Jenny Belham
2015-03-07 delete address 6 ST NICHOLAS COURT DERSINGHAM KING'S LYNN NORFOLK ENGLAND PE31 6GZ
2015-03-07 insert address 6 ST NICHOLAS COURT DERSINGHAM KING'S LYNN NORFOLK PE31 6GZ
2015-03-07 insert sic_code 66290 - Other activities auxiliary to insurance and pension funding
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date null => 2015-01-28
2015-03-07 update returns_next_due_date 2015-02-25 => 2016-02-25
2015-02-10 update statutory_documents 28/01/15 FULL LIST
2015-01-03 delete about_pages_linkeddomain fsa.gov.uk
2015-01-03 delete address 50 Hill Road, Ingoldisthorpe, Norfolk, PE31 6NZ
2015-01-03 delete contact_pages_linkeddomain fsa.gov.uk
2015-01-03 delete index_pages_linkeddomain fsa.gov.uk
2015-01-03 delete index_pages_linkeddomain hmrc.gov.uk
2015-01-03 delete phone 07920 429294
2015-01-03 delete registration_number 590762
2015-01-03 delete service_pages_linkeddomain fsa.gov.uk
2015-01-03 insert about_pages_linkeddomain linkedin.com
2015-01-03 insert about_pages_linkeddomain theparaplanners.com
2015-01-03 insert address St Nicholas Court, Church Lane, Dersingham, Norfolk, PE31 6GZ
2015-01-03 insert alias AllenTomas & co Financial Management Ltd
2015-01-03 insert email be..@allentomasfinancial.co.uk
2015-01-03 insert email ed..@allentomasfinancial.co.uk
2015-01-03 insert email tr..@allentomasfinancial.co.uk
2015-01-03 insert index_pages_linkeddomain investcentre.co.uk
2015-01-03 insert index_pages_linkeddomain lynnnews.co.uk
2015-01-03 insert person Edward W Kubiak
2015-01-03 insert person Tracey Caney
2015-01-03 insert phone 01485 541998 / 0207 7696750
2015-01-03 insert registration_number 630427
2015-01-03 insert registration_number 8864562
2015-01-03 update primary_contact 50 Hill Road, Ingoldisthorpe, Norfolk, PE31 6NZ => St Nicholas Court, Church Lane, Dersingham, Norfolk, PE31 6GZ
2014-11-07 update account_ref_day 31 => 30
2014-11-07 update account_ref_month 1 => 11
2014-11-07 update accounts_next_due_date 2015-10-28 => 2015-08-31
2014-10-30 update statutory_documents CURRSHO FROM 31/01/2015 TO 30/11/2014
2014-09-07 delete address JUBILEE HOUSE JUBILEE COURT DERSINGHAM KING'S LYNN NORFOLK UNITED KINGDOM PE31 6HH
2014-09-07 insert address 6 ST NICHOLAS COURT DERSINGHAM KING'S LYNN NORFOLK ENGLAND PE31 6GZ
2014-09-07 update registered_address
2014-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2014 FROM JUBILEE HOUSE JUBILEE COURT DERSINGHAM KING'S LYNN NORFOLK PE31 6HH UNITED KINGDOM
2014-03-19 update statutory_documents 06/03/14 STATEMENT OF CAPITAL GBP 100
2014-01-28 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION