| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES |
| 2023-01-25 |
update statutory_documents CESSATION OF LINK GROUP ADMINISTRATION LIMITED AS A PSC |
| 2023-01-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/12/2021 |
| 2023-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LINK ADMINISTRATION PTY LTD / 22/12/2021 |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL FISH |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES |
| 2022-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LINK GROUP ADMINISTRATION LIMITED / 22/12/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARK BURNS |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN RING |
| 2020-11-19 |
update statutory_documents SECOND FILING OF AP01 FOR NIGEL TIMOTHY FISH |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2019-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LINK MARKET SERVICES (EMEA) LIMITED / 29/11/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN LESLEY RING |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN COOPER |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 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 => 2019-03-31 |
| 2018-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-06-07 |
update account_ref_day 31 => 30 |
| 2018-06-07 |
update account_ref_month 12 => 6 |
| 2018-05-17 |
update statutory_documents CURRSHO FROM 31/12/2018 TO 30/06/2018 |
| 2018-02-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
17 ROCHESTER ROW
WESTMINSTER
LONDON
SW1P 1QT
ENGLAND |
| 2018-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LINK MARKET SERVICES (EMEA) LIMITED / 02/01/2018 |
| 2017-12-08 |
delete address 71 VICTORIA STREET LONDON SW1H 0XA |
| 2017-12-08 |
insert address 6TH FLOOR 65 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7NQ |
| 2017-12-08 |
insert company_previous_name CAPITA TREASURY SOLUTIONS LIMITED |
| 2017-12-08 |
update name CAPITA TREASURY SOLUTIONS LIMITED => LINK TREASURY SERVICES LIMITED |
| 2017-12-08 |
update registered_address |
| 2017-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ASHLEY COOPER / 03/11/2017 |
| 2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WHELAN / 03/11/2017 |
| 2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL TIMOTHY FISH / 03/11/2017 |
| 2017-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINK MARKET SERVICES (EMEA) LIMITED |
| 2017-11-14 |
update statutory_documents CESSATION OF CAPITA BUSINESS SERVICES LTD AS A PSC |
| 2017-11-06 |
update statutory_documents COMPANY NAME CHANGED CAPITA TREASURY SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 06/11/17 |
| 2017-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2017 FROM
71 VICTORIA STREET
LONDON
SW1H 0XA |
| 2017-11-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED LINK GROUP CORPORATE SECRETARY LIMITED |
| 2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED |
| 2017-10-07 |
delete company_previous_name INTEGER TREASURY SERVICES LIMITED |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PREW |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-08-24 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN ASHLEY COOPER |
| 2015-08-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK PREW |
| 2015-08-21 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL TIMOTHY FISH |
| 2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NELL DILLISTONE |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-08 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-29 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAMER |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MARCHANT |
| 2015-01-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-01-02 |
update statutory_documents AUD RES SECT 519 |
| 2014-11-07 |
insert company_previous_name SECTOR TREASURY SERVICES LIMITED |
| 2014-11-07 |
update name SECTOR TREASURY SERVICES LIMITED => CAPITA TREASURY SOLUTIONS LIMITED |
| 2014-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL KINGSLEY RUSSELL / 03/01/2014 |
| 2014-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-10-20 |
update statutory_documents SECTION 519 |
| 2014-10-01 |
update statutory_documents COMPANY NAME CHANGED SECTOR TREASURY SERVICES LIMITED
CERTIFICATE ISSUED ON 01/10/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-25 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-05 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN DAWSON DAMER |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-24 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-07-26 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN WATKINS |
| 2012-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD MONTAGU |
| 2012-03-12 |
update statutory_documents DIRECTOR APPOINTED MISS NELL SARAH POPERT DILLISTONE |
| 2011-12-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2011-07-21 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-07-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2011-04-27 |
update statutory_documents DIRECTOR APPOINTED HOWARD ALAN MONTAGU |
| 2011-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARSONS |
| 2010-09-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-09-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-07-27 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 2010-07-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC |
| 2010-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-19 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES PARSONS |
| 2010-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD MONTAGU |
| 2010-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAMER |
| 2010-02-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-25 |
update statutory_documents ADOPT ARTICLES 15/02/2010 |
| 2009-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON |
| 2009-11-17 |
update statutory_documents GBP SR 50000@1 |
| 2009-10-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL KINGSLEY RUSSELL / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WHELAN / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAWSON DAMER / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN RITCHIE WATKINS / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHNSON / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MELVYN MARCHANT / 01/10/2009 |
| 2009-09-08 |
update statutory_documents DIRECTOR APPOINTED JAMES PAUL KINGSLEY RUSSELL |
| 2009-09-08 |
update statutory_documents DIRECTOR APPOINTED RICHARD MELVYN MARCHANT |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 08/04/2009 |
| 2009-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MONTAGU / 19/02/2009 |
| 2009-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN RITCHIE WATKINS |
| 2009-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL TOOBY |
| 2009-02-25 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN DAWSON DAMER |
| 2009-01-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES BROOKS |
| 2008-12-18 |
update statutory_documents SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 2008-12-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2008-10-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT COYLE |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COYLE / 14/08/2008 |
| 2008-06-23 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL GRANT TOOBY |
| 2008-04-08 |
update statutory_documents DIRECTOR APPOINTED ROBERT CHARLES COYLE |
| 2008-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-01 |
update statutory_documents DIRECTOR APPOINTED HOWARD ALAN MONTAGU |
| 2008-04-01 |
update statutory_documents DIRECTOR APPOINTED SIMON JOHNSON |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-27 |
update statutory_documents S366A DISP HOLDING AGM 30/03/04 |
| 2005-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 2004-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-06 |
update statutory_documents RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 2003-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-09 |
update statutory_documents RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 2002-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-11 |
update statutory_documents RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 2001-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-12 |
update statutory_documents RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 2000-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-26 |
update statutory_documents RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 1999-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-10 |
update statutory_documents RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-10-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 1998-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/98 FROM:
LEVEL 4 THE INT FINANCIAL CENTRE
25 OLD BROAD STREET
LONDON
EC2N 1HQ |
| 1998-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-19 |
update statutory_documents ADOPT MEM AND ARTS 12/10/98 |
| 1998-08-27 |
update statutory_documents £ NC 150000/950000
14/08/98 |
| 1998-08-27 |
update statutory_documents NC INC ALREADY ADJUSTED 14/08/98 |
| 1998-08-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/98 |
| 1998-08-27 |
update statutory_documents MISC 14/08/98 |
| 1998-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/98 FROM:
14 NICHOLAS LANE
LONDON
EC4N 7BN |
| 1997-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-19 |
update statutory_documents RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
| 1997-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-09-12 |
update statutory_documents COMPANY NAME CHANGED
INTEGER TREASURY SERVICES LIMITE
D
CERTIFICATE ISSUED ON 12/09/97 |
| 1997-08-19 |
update statutory_documents ALTER MEM AND ARTS 01/08/97 |
| 1997-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-06 |
update statutory_documents RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS |
| 1996-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-10-13 |
update statutory_documents RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS |
| 1995-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-12-21 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1994-11-17 |
update statutory_documents RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 1994-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-05 |
update statutory_documents NC INC ALREADY ADJUSTED
10/06/93 |
| 1994-01-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-01-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/93 |
| 1994-01-05 |
update statutory_documents ADOPT MEM AND ARTS 10/06/93 |
| 1993-11-19 |
update statutory_documents RETURN MADE UP TO 08/10/93; CHANGE OF MEMBERS |
| 1993-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/93 FROM:
19 MOTCOMB STREET
LONDON
SW1X 8LB |
| 1992-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-26 |
update statutory_documents NC INC ALREADY ADJUSTED
16/11/92 |
| 1992-11-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/92 |
| 1992-11-17 |
update statutory_documents RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS |
| 1992-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/92 FROM:
62 CANNON STREET
LONDON
EC4N 6AE |
| 1992-05-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/01/92 |
| 1992-01-06 |
update statutory_documents COMPANY NAME CHANGED
LATIMA LIMITED
CERTIFICATE ISSUED ON 07/01/92 |
| 1992-01-06 |
update statutory_documents ADOPT MEM AND ARTS 09/12/91 |
| 1991-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-11-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/11/91 |
| 1991-11-22 |
update statutory_documents COMPANY NAME CHANGED
CODECIRCLE LIMITED
CERTIFICATE ISSUED ON 25/11/91 |
| 1991-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |