Date | Description |
2023-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE MANWARING / 13/11/2023 |
2023-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
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 |
2023-09-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR TOM MILLIGAN |
2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
2023-04-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-04-18 |
update statutory_documents ADOPT ARTICLES 20/03/2023 |
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 |
2023-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS ELLEN MILLER |
2023-03-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2022-10-14 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
2022-06-30 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT FITZPATRICK |
2022-06-07 |
update statutory_documents SECRETARY APPOINTED MR PAUL JOSEPH BURKE |
2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WESTON |
2021-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
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 |
2020-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MURRAY BELCHAMBERS |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CLIFFORD MARCHESE |
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 |
2019-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID IRELAND |
2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
2019-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLBROKER.COM LTD |
2019-07-16 |
update statutory_documents CESSATION OF COMPAGNIE FINANCIERE TRADITION SA AS A PSC |
2019-07-16 |
update statutory_documents CESSATION OF TRADITION FINANCIAL SERVICES LTD AS A PSC |
2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN UMPELBY |
2019-01-17 |
update statutory_documents DIRECTOR APPOINTED MR LARRY ROSENSHEIN |
2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DIBB |
2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEIBOWITZ |
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 |
2018-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
2017-12-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NEWMAN |
2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN WEMYSS |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WREN |
2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARTNETT |
2016-12-14 |
update statutory_documents DIRECTOR APPOINTED DAVID CHARLES IRELAND |
2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN BRETT CHICKEN |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BERRY |
2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CASTERTON |
2016-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-08-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
2016-08-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
2016-07-04 |
update statutory_documents 28/06/16 FULL LIST |
2016-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
2015-12-01 |
update statutory_documents DIRECTOR APPOINTED SIMON GEORGE MANWARING |
2015-11-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN ANDREW WEMYSS |
2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-08-13 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
2015-08-13 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
2015-07-01 |
update statutory_documents 28/06/15 FULL LIST |
2015-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN RODGERS |
2015-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SCHLATER |
2015-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURGIN |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-07 |
delete address BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON UNITED KINGDOM EC3A 7QX |
2014-07-07 |
insert address BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7QX |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
2014-07-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
2014-06-30 |
update statutory_documents 28/06/14 FULL LIST |
2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT HODGES |
2013-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAUL LEIBOWITZ / 01/01/2013 |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
2013-07-02 |
update statutory_documents 28/06/13 FULL LIST |
2013-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES DIBBS / 01/07/2013 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
2013-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAUL LEIBOWITZ / 16/01/2013 |
2012-12-10 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA ANNE WREN |
2012-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAUL LEIBOWITZ / 01/10/2012 |
2012-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-29 |
update statutory_documents 28/06/12 FULL LIST |
2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIDD |
2012-04-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY CASTERTON |
2012-04-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALAN UMPELBY |
2012-04-20 |
update statutory_documents DIRECTOR APPOINTED RUPERT DAVID HODGES |
2012-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HERBERT |
2012-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARRY ROSENSHEIN |
2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-08-18 |
update statutory_documents DIRECTOR APPOINTED IAN JAMES DIBB |
2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMIR SAFFADI |
2011-07-05 |
update statutory_documents 28/06/11 FULL LIST |
2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MEYER |
2011-06-08 |
update statutory_documents DIRECTOR APPOINTED KEVIN RODGERS |
2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEEHAL SHAH |
2011-01-07 |
update statutory_documents DIRECTOR APPOINTED ANDREW BERRY |
2010-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-30 |
update statutory_documents DIRECTOR APPOINTED MARK SCHLATER |
2010-06-29 |
update statutory_documents 28/06/10 FULL LIST |
2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAY MEYER / 28/06/2010 |
2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEEHAL BABULAL SHAH / 28/06/2010 |
2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BURGIN / 28/06/2010 |
2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HARTNETT / 28/06/2010 |
2010-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJAY MADGAVKAR |
2010-04-09 |
update statutory_documents DIRECTOR APPOINTED LARRY ROSENSHEIN |
2010-03-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM HERBERT |
2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GELBER |
2009-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PINCHIN |
2009-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BURGIN / 01/06/2009 |
2009-06-30 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
2009-01-09 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY CHARLES KIDD |
2008-12-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VANESSA CRUWYS |
2008-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-07-04 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
2008-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PINCHIN / 21/04/2008 |
2008-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEIBOWITZ / 21/04/2008 |
2008-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMIR SAFFADI / 21/04/2008 |
2008-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER WESTON / 21/04/2008 |
2008-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2008 FROM
EAST INDIA HOUSE
109-117 MIDDLESEX STREET
LONDON
E1 7JF |
2008-04-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-09 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
2007-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-28 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-09 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-08-01 |
update statutory_documents RETURN MADE UP TO 28/06/06; NO CHANGE OF MEMBERS |
2006-07-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-29 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-10-28 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-25 |
update statutory_documents RETURN MADE UP TO 28/06/05; NO CHANGE OF MEMBERS |
2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-03 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-26 |
update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
2004-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-15 |
update statutory_documents S366A DISP HOLDING AGM 30/03/04 |
2004-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-14 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-06 |
update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
2003-06-20 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-16 |
update statutory_documents SECRETARY RESIGNED |
2003-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-08-20 |
update statutory_documents NC INC ALREADY ADJUSTED
25/07/02 |
2002-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-20 |
update statutory_documents £ NC 2240000/2249607
25/0 |
2002-08-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2002-08-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2002-08-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2002-08-17 |
update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
2002-07-05 |
update statutory_documents £ IC 2240000/10000
27/06/02
£ SR 2230000@1=2230000 |
2002-05-31 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
2002-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-26 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-01 |
update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
2001-05-09 |
update statutory_documents SHARES AGREEMENT OTC |
2001-05-09 |
update statutory_documents SHARES AGREEMENT OTC |
2001-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-01-04 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-12-05 |
update statutory_documents £ NC 1000/2240000
30/11/00 |
2000-12-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
2000-12-05 |
update statutory_documents ADOPT ARTICLES 30/11/00 |
2000-12-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/00 |
2000-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/00 FROM:
ASHURST MORRIS CRISP
LONDON
EC2A 2HA |
2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-11-21 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-21 |
update statutory_documents SECRETARY RESIGNED |
2000-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |