| Date | Description |
|---|
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL TAYLOR |
| 2023-04-07 |
delete address MONUMENT PLACE 24 MONUMENT STREET LONDON ENGLAND EC3R 8AJ |
| 2023-04-07 |
insert address 2ND FLOOR 5 HATFIELDS (ALTO) LONDON UNITED KINGDOM SE1 9PG |
| 2023-04-07 |
insert company_previous_name SANLAM WEALTH PLANNING UK LIMITED |
| 2023-04-07 |
update name SANLAM WEALTH PLANNING UK LIMITED => ATOMOS FINANCIAL PLANNING LIMITED |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SANLAM WEALTH PLANNING HOLDINGS UK LIMITED / 29/03/2023 |
| 2023-03-30 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2023-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2023 FROM
MONUMENT PLACE 24 MONUMENT STREET
LONDON
EC3R 8AJ
ENGLAND |
| 2022-12-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER KRAFT |
| 2022-12-13 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOTT JOHN SILK |
| 2022-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES POLIN / 05/12/2022 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES |
| 2022-09-21 |
update statutory_documents COMPANY NAME CHANGED SANLAM WEALTH PLANNING UK LIMITED
CERTIFICATE ISSUED ON 21/09/22 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MASON |
| 2022-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES |
| 2021-10-08 |
update statutory_documents SECOND FILED SH01 - 17/12/20 STATEMENT OF CAPITAL GBP 5500010 |
| 2021-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-07 |
delete company_previous_name BUCKLES NORTH LIMITED |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-25 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 5500000 |
| 2021-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JANE FRASER |
| 2020-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 2020-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SANLAM WEALTH PLANNING HOLDINGS UK LIMITED / 26/05/2019 |
| 2020-07-08 |
delete address MONUMENT PLACE 24 MONUMENT STREET LONDON ENGLAND EC3R 8JA |
| 2020-07-08 |
insert address MONUMENT PLACE 24 MONUMENT STREET LONDON ENGLAND EC3R 8AJ |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2020 FROM
MONUMENT PLACE 24 MONUMENT STREET
LONDON
EC3R 8JA
ENGLAND |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA FRASER |
| 2020-06-08 |
delete address ST. BARTHOLOMEW'S HOUSE LEWINS MEAD BRISTOL BS1 2NH |
| 2020-06-08 |
insert address MONUMENT PLACE 24 MONUMENT STREET LONDON ENGLAND EC3R 8JA |
| 2020-06-08 |
update registered_address |
| 2020-06-05 |
update statutory_documents INCREASED SHARE CAPITAL BY £5500000 / FULL REPAYMENT OF LOANS / DIRECTOR APPOINTMENT / ACTIONS WHICH WOULD HAVE BEEN AUTHORISED BEFORE THE RESOLUTIONS ARE APPROVED 20/05/2020 |
| 2020-06-05 |
update statutory_documents INCREASED SHARE CAPITAL TO £5500000 20/05/2020 |
| 2020-05-28 |
update statutory_documents 20/05/20 STATEMENT OF CAPITAL GBP 4500010 |
| 2020-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2020 FROM
ST. BARTHOLOMEW'S HOUSE LEWINS MEAD
BRISTOL
BS1 2NH |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JANE FRASER |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY GIBSON |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY GIBSON |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX MORLEY |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-07-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MASON |
| 2018-07-08 |
update num_mort_outstanding 2 => 0 |
| 2018-07-08 |
update num_mort_satisfied 1 => 3 |
| 2018-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-13 |
update statutory_documents SECRETARY APPOINTED MR JEREMY PAUL GIBSON |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAINES |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HAINES |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID WHITE |
| 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 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFIO TAGLIABUE |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-08 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN PAUL HAINES |
| 2016-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SAMUELS |
| 2016-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRADSHAW |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MR ALFIO TAGLIABUE |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL HAINES |
| 2016-03-15 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN POLIN |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKAS VAN DER WALT |
| 2016-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REECE BRIESIES |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2015-12-08 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-11-24 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL SPEIRS |
| 2015-01-07 |
delete sic_code 65110 - Life insurance |
| 2015-01-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2015-01-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-12-01 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-08-07 |
insert company_previous_name SANLAM PRIVATE WEALTH UK LIMITED |
| 2014-08-07 |
update name SANLAM PRIVATE WEALTH UK LIMITED => SANLAM WEALTH PLANNING UK LIMITED |
| 2014-07-14 |
update statutory_documents COMPANY NAME CHANGED SANLAM PRIVATE WEALTH UK LIMITED
CERTIFICATE ISSUED ON 14/07/14 |
| 2014-07-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ALEX JAMES FORD MORLEY |
| 2013-12-07 |
delete address ST. BARTHOLOMEW'S HOUSE LEWINS MEAD BRISTOL UNITED KINGDOM BS1 2NH |
| 2013-12-07 |
insert address ST. BARTHOLOMEW'S HOUSE LEWINS MEAD BRISTOL BS1 2NH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-11-25 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-11-22 |
update statutory_documents DIRECTOR APPOINTED MR REECE BRIESIES |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERMAN SANDROCK |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-24 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete address DERWEN HOUSE, FFORDD DERWEN RHYL DENBIGHSHIRE LL18 2LS |
| 2013-06-21 |
insert address ST. BARTHOLOMEW'S HOUSE LEWINS MEAD BRISTOL UNITED KINGDOM BS1 2NH |
| 2013-06-21 |
update registered_address |
| 2013-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE PARFITT |
| 2013-03-20 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PAUL GIBSON |
| 2012-12-14 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-12-10 |
update statutory_documents CREATION OF 250000 ORDINARY SHARES @ £1 EACH 28/09/2012 |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED MR HERMAN SANDROCK |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY ANGUS SAMUELS |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED MR LUKAS VAN DER WALT |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD BRADSHAW |
| 2012-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE DYER |
| 2012-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-18 |
update statutory_documents NC INC ALREADY ADJUSTED 29/06/2012 |
| 2012-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2012 FROM
DERWEN HOUSE, FFORDD DERWEN
RHYL
DENBIGHSHIRE
LL18 2LS |
| 2012-05-28 |
update statutory_documents 30/03/12 STATEMENT OF CAPITAL GBP 2250010 |
| 2012-05-24 |
update statutory_documents INCREASE SHARE CAP 30/03/2012 |
| 2012-04-25 |
update statutory_documents NC INC ALREADY ADJUSTED 30/03/2012 |
| 2012-01-24 |
update statutory_documents NC INC ALREADY ADJUSTED 15/12/2011 |
| 2011-12-21 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE DYER |
| 2011-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-20 |
update statutory_documents 10/05/11 STATEMENT OF CAPITAL GBP 1334010 |
| 2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KERIN |
| 2011-05-03 |
update statutory_documents COMPANY NAME CHANGED BUCKLES INVESTMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 03/05/11 |
| 2011-05-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-11-24 |
update statutory_documents 19/11/10 FULL LIST |
| 2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-25 |
update statutory_documents 19/11/09 FULL LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KERIN / 25/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE PARFITT / 25/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE LOUISE DYER / 25/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SPEIRS / 25/11/2009 |
| 2009-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-11 |
update statutory_documents DIRECTOR APPOINTED MISS KATE PARFITT |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY ROBINSON |
| 2009-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-12-19 |
update statutory_documents GBP NC 750000/1000000
19/12/08 |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents GBP NC 250000/750000
27/11/08 |
| 2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID OWEN |
| 2008-09-05 |
update statutory_documents DIRECTOR APPOINTED MS CLARE LOUISE DYER |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED NIGEL SPEIRS |
| 2008-07-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GWYNN OWEN |
| 2008-06-05 |
update statutory_documents SECRETARY APPOINTED MS CLARE LOUISE DYER |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL POWELL |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL POWELL |
| 2008-06-03 |
update statutory_documents CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 2008-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-12-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/07 FROM:
DERWEN HOUSE, FFORDD DERWEN, RHYL, DENBIGSHIRE LL18 2LS |
| 2007-12-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents £ NC 200000/250000
28/09/07 |
| 2007-11-19 |
update statutory_documents NC INC ALREADY ADJUSTED
12/09/06 |
| 2007-06-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-02-14 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2007-02-14 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2007-02-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/06 FROM:
CLWYD BUILDINGS, CLWYD STREET, RHYL, DENBIGHSHIRE LL18 3LA |
| 2006-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-12-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-12-17 |
update statutory_documents RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 2002-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-12-14 |
update statutory_documents RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 2001-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-09 |
update statutory_documents COMPANY NAME CHANGED
BUCKLES NORTH LIMITED
CERTIFICATE ISSUED ON 09/04/01 |
| 2001-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-21 |
update statutory_documents RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 2000-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-01 |
update statutory_documents COMPANY NAME CHANGED
BUCKLES INVESTMENT SERVICES LIMI
TED
CERTIFICATE ISSUED ON 04/12/00 |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 |
| 1999-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |