Date | Description |
2024-04-06 |
insert email an..@zorinfinance.com |
2024-04-06 |
insert email gr..@zorinfinance.com |
2024-04-06 |
insert email pj..@zorinfinance.com |
2024-04-06 |
insert email tl..@zorinfinance.com |
2024-04-06 |
insert person Anna Niven |
2024-04-06 |
insert person Grace Rowan |
2024-04-06 |
insert person Paul Jayes |
2024-04-06 |
insert person Tom Laslett |
2024-04-06 |
update person_description Luke Townsend => Luke Townsend |
2024-04-06 |
update person_title Dr Alexander Moss: Treasury and Technology => Head of Treasury and Technology |
2024-04-06 |
update person_title James Walker: Lending Analyst => Credit Risk Associate |
2024-04-06 |
update person_title Luke Townsend: Chairman; Founder => Founder; Non - Executive Chairman |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-03 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-08-28 |
delete email be..@zorinfinance.com |
2023-08-28 |
delete email os..@zorinfinance.com |
2023-08-28 |
delete person Benjamin Ebrahimi |
2023-08-28 |
delete person Olive Stansfield |
2023-05-06 |
update person_title Richard Gosden: Head of Underwriting => Partner |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
2023-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SIMON GEORGE TOWNSEND / 16/08/2022 |
2022-11-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-04 |
insert email nn..@zorinfinance.com |
2022-11-04 |
insert email tp..@zorinfinance.com |
2022-11-04 |
insert person Nikolay Nikolov |
2022-11-04 |
insert person Tim Phillips |
2022-08-26 |
delete ceo Luke Townsend |
2022-08-26 |
delete coo Benoit Vanpoperinghe |
2022-08-26 |
insert chairman Luke Townsend |
2022-08-26 |
update person_title Andrew Scotting: Chief Lending Officer => Partner |
2022-08-26 |
update person_title Benoit Vanpoperinghe: Chief Operating Officer => Partner |
2022-08-26 |
update person_title Luke Townsend: CEO; Founder => Chairman; Founder |
2022-07-27 |
delete email tc..@zorinfinance.com |
2022-07-27 |
delete person Tatiana Cernakova |
2022-06-25 |
update person_title Afzal Ahmed: Lead Software Developer => Technical Product Owner / Technical Lead |
2022-04-23 |
update person_title Declan Smith: Senior Monitoring & Construction Manager => Head of Monitoring & Construction |
2022-03-23 |
insert otherexecutives Michael McNally |
2022-03-23 |
delete address Zorin Finance, 1 Knightsbridge Green, London SW1X 7NE |
2022-03-23 |
delete email nr..@zorinfinance.com |
2022-03-23 |
delete person Nora Rebole |
2022-03-23 |
insert address Zorin Finance, 1 Knightsbridge Green, London SW1X 7QA |
2022-03-23 |
insert email be..@zorinfinance.com |
2022-03-23 |
insert email gc..@zorinfinance.com |
2022-03-23 |
insert email mm..@zorinfinance.com |
2022-03-23 |
insert email os..@zorinfinance.com |
2022-03-23 |
insert person Benjamin Ebrahimi |
2022-03-23 |
insert person George Cresswell |
2022-03-23 |
insert person Michael McNally |
2022-03-23 |
insert person Olive Stansfield |
2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES |
2022-03-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8TH FLOOR 100 BISHOPSGATE
LONDON
EC2N 4AG
UNITED KINGDOM |
2022-03-17 |
update statutory_documents SAIL ADDRESS CREATED |
2021-12-22 |
delete email hw..@zorinfinance.com |
2021-12-22 |
delete email st..@zorinfinance.com |
2021-12-22 |
delete person Henry Wilson-Holt |
2021-12-22 |
delete person Stanislav Ten |
2021-12-22 |
update person_title Declan Smith: Senior Construction Manager => Senior Monitoring & Construction Manager |
2021-12-22 |
update person_title Tatiana Cernakova: Credit & Construction Executive => Monitoring & Construction Executive |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-09-15 |
insert otherexecutives Aminah Malik |
2021-09-15 |
update person_title Aminah Malik: Senior Underwriting Manager => Underwriting Director |
2021-09-07 |
update num_mort_charges 0 => 1 |
2021-09-07 |
update num_mort_outstanding 0 => 1 |
2021-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZF BIDCO LIMITED |
2021-08-19 |
update statutory_documents CESSATION OF HUNSTON CAPITAL LTD AS A PSC |
2021-08-19 |
update statutory_documents CESSATION OF P2P GLOBAL INVESTMENTS PLC AS A PSC |
2021-08-12 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANDREW TACATA |
2021-08-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED LAW DEBENTURE CORPORATE SERVICES LIMITED |
2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BECKWITH |
2021-08-07 |
insert email vv..@zorinfinance.com |
2021-08-07 |
insert person Vinod Vijaya |
2021-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075149130001 |
2021-07-02 |
delete otherexecutives Nora Rebole |
2021-07-02 |
insert email ab..@zorinfinance.com |
2021-07-02 |
insert person Alexander Banbury |
2021-07-02 |
update person_title Nora Rebole: Construction Director => Head of Monitoring and Construction |
2021-07-02 |
update person_title Tatiana Cernakova: Construction Executive => Credit & Construction Executive |
2021-04-25 |
update website_status Disallowed => OK |
2021-04-25 |
insert otherexecutives Christopher Hunter |
2021-04-25 |
delete alias Zorin Finance Ltd |
2021-04-25 |
delete email aj..@zorinfinance.com |
2021-04-25 |
delete email ak..@zorinfinance.com |
2021-04-25 |
delete email kk..@zorinfinance.com |
2021-04-25 |
delete email rd..@zorinfinance.com |
2021-04-25 |
delete email rt..@zorinfinace.com |
2021-04-25 |
delete person AJ Shazad |
2021-04-25 |
delete person Alexander Kanji |
2021-04-25 |
delete person Katy Katani |
2021-04-25 |
delete person Roberta Tourish |
2021-04-25 |
delete person Rohan Dhaliwal |
2021-04-25 |
insert address 1 Knightsbridge Green
London
SW1X 7QA |
2021-04-25 |
insert email aa..@zorinfinance.com |
2021-04-25 |
insert email am..@zorinfinance.com |
2021-04-25 |
insert email ch..@zorinfinance.com |
2021-04-25 |
insert email ds..@zorinfinance.com |
2021-04-25 |
insert email jw..@zorinfinance.com |
2021-04-25 |
insert email rf..@zorinfinance.com |
2021-04-25 |
insert email st..@zorinfinance.com |
2021-04-25 |
insert person Afzal Ahmed |
2021-04-25 |
insert person Aminah Malik |
2021-04-25 |
insert person Christopher Hunter |
2021-04-25 |
insert person Declan Smith |
2021-04-25 |
insert person James Walker |
2021-04-25 |
insert person Robert Foley |
2021-04-25 |
insert person Stanislav Ten |
2021-04-25 |
update person_description Luke Townsend => Luke Townsend |
2021-04-25 |
update person_title Andrew Scotting: Head of Lending => Chief Lending Officer |
2021-04-25 |
update person_title Henry Wilson-Holt: Lending Manager => Senior Lending Manager |
2021-04-25 |
update person_title Richard Gosden: Credit Risk Director => Head of Underwriting |
2021-04-25 |
update person_title Tatiana Cernakova: Credit Risk Analyst => Construction Executive |
2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
2020-12-07 |
delete address 1 KNIGHTSBRIDGE GREEN LONDON ENGLAND SW1X 7NE |
2020-12-07 |
insert address 1 KNIGHTSBRIDGE GREEN LONDON ENGLAND SW1X 7QA |
2020-12-07 |
update registered_address |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2020 FROM
1 KNIGHTSBRIDGE GREEN
LONDON
SW1X 7NE
ENGLAND |
2020-09-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-30 |
update website_status FlippedRobots => Disallowed |
2020-05-11 |
update website_status FailedRobots => FlippedRobots |
2020-04-24 |
update website_status Disallowed => FailedRobots |
2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
2019-12-25 |
update website_status FlippedRobots => Disallowed |
2019-12-05 |
update website_status OK => FlippedRobots |
2019-11-05 |
update website_status Disallowed => OK |
2019-11-05 |
insert otherexecutives Nora Rebole |
2019-11-05 |
delete email am..@zorinfinance.com |
2019-11-05 |
delete email gm..@zorinfinance.com |
2019-11-05 |
delete person Aminah Malik |
2019-11-05 |
delete person Gavin Morrison |
2019-11-05 |
insert email rd..@zorinfinance.com |
2019-11-05 |
insert email rt..@zorinfinace.com |
2019-11-05 |
insert email tc..@zorinfinance.com |
2019-11-05 |
insert person Roberta Tourish |
2019-11-05 |
insert person Rohan Dhaliwal |
2019-11-05 |
insert person Tatiana Cernakova |
2019-11-05 |
update person_description Henry Wilson-Holt => Henry Wilson-Holt |
2019-11-05 |
update person_description Katy Katani => Katy Katani |
2019-11-05 |
update person_title AJ Shazad: Associate Director - Credit Risk => Head of Credit Risk |
2019-11-05 |
update person_title Alexander Kanji: Analyst - Loan Origination => Lending Analyst |
2019-11-05 |
update person_title Andrew Scotting: Head of Loan Origination => Head of Lending |
2019-11-05 |
update person_title Henry Wilson-Holt: Manager - Loan Origination => Lending Manager |
2019-11-05 |
update person_title Katy Katani: Associate Director - Business Development => Lending Manager |
2019-11-05 |
update person_title Nora Rebole: Construction Manager => Construction Director |
2019-11-05 |
update person_title Richard Gosden: Associate Director - Credit Risk => Credit Risk Director |
2019-10-29 |
update statutory_documents 09/04/15 STATEMENT OF CAPITAL GBP 108 |
2019-10-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2019-10-22 |
update statutory_documents SUB-DIVISION
02/10/19 |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-05-08 |
update website_status FlippedRobots => Disallowed |
2019-04-19 |
update website_status FailedRobots => FlippedRobots |
2019-03-27 |
update website_status FlippedRobots => FailedRobots |
2019-02-21 |
update website_status FailedRobots => FlippedRobots |
2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
2019-01-03 |
update website_status FlippedRobots => FailedRobots |
2018-09-16 |
update website_status OK => FlippedRobots |
2018-08-10 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-10 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-05-27 |
update person_title Alexander Kanji: null => Analyst - Loan Origination |
2018-05-27 |
update person_title Alexander Moss: Operations Manager => Treasury and Technology |
2018-05-27 |
update person_title Aminah Malik: Executive - Credit Risk => Manager - Credit Risk |
2018-05-27 |
update person_title Katy Katani: Associate Director - Marketing & BD => Associate Director - Business Development |
2018-04-06 |
delete email dr..@zorinfinance.com |
2018-04-06 |
delete person Darren Rix |
2018-04-06 |
insert email aj..@zorinfinance.com |
2018-04-06 |
insert person AJ Shazad |
2018-02-16 |
delete email cl..@zorinfinance.com |
2018-02-16 |
delete person Charlie Latimer |
2018-02-16 |
update person_title Nora Rebole: null => Construction Manager |
2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
2018-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / P2P GLOBAL INVESTMENTS PLC / 13/02/2018 |
2018-01-03 |
insert email gm..@zorinfinance.com |
2018-01-03 |
insert person Gavin Morrison |
2017-11-22 |
delete management_pages_linkeddomain pacificinvestments.com |
2017-11-22 |
delete management_pages_linkeddomain psceaglewood.com |
2017-11-22 |
delete person PSC Eaglewood |
2017-10-22 |
delete email cc..@zorinfinance.com |
2017-10-22 |
delete management_pages_linkeddomain mweaglewood.com |
2017-10-22 |
delete person Colin Chung |
2017-10-22 |
insert email ak..@zorinfinance.com |
2017-10-22 |
insert management_pages_linkeddomain psceaglewood.com |
2017-10-22 |
insert person Alexander Kanji |
2017-10-22 |
insert person PSC Eaglewood |
2017-10-22 |
update person_description Aminah Malik => Aminah Malik |
2017-10-22 |
update person_title Aminah Malik: Executive - Loan Origination => Executive - Credit Risk |
2017-09-10 |
update robots_txt_status www.zorinfinance.com: 404 => 200 |
2017-09-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-08-02 |
update website_status FlippedRobots => OK |
2017-08-02 |
delete email af..@zorinfinance.com |
2017-08-02 |
delete email aj..@zorinfinance.com |
2017-08-02 |
delete email gt..@zorinfinance.com |
2017-08-02 |
delete person AJ Shazad |
2017-08-02 |
delete person Ade Fadaka |
2017-08-02 |
delete person Gareth Taylor |
2017-08-02 |
delete source_ip 78.129.162.8 |
2017-08-02 |
insert email am..@zorinfinance.com |
2017-08-02 |
insert email cc..@zorinfinance.com |
2017-08-02 |
insert email cl..@zorinfinance.com |
2017-08-02 |
insert email kk..@zorinfinance.com |
2017-08-02 |
insert email nr..@zorinfinance.com |
2017-08-02 |
insert person Aminah Malik |
2017-08-02 |
insert person Charlie Latimer |
2017-08-02 |
insert person Colin Chung |
2017-08-02 |
insert person Katy Katani |
2017-08-02 |
insert person Nora Rebole |
2017-08-02 |
insert source_ip 217.194.210.10 |
2017-08-02 |
update person_title Darren Rix: Director - Credit Risk => Head of Credit Risk |
2017-07-27 |
update website_status FailedRobots => FlippedRobots |
2017-06-01 |
update website_status FlippedRobots => FailedRobots |
2017-05-04 |
update website_status OK => FlippedRobots |
2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
2017-02-16 |
update person_description Henry Wilson-Holt => Henry Wilson-Holt |
2017-02-10 |
delete address 124 SLOANE STREET LONDON ENGLAND SW1X 9BW |
2017-02-10 |
insert address 1 KNIGHTSBRIDGE GREEN LONDON ENGLAND SW1X 7NE |
2017-02-10 |
update registered_address |
2017-01-19 |
delete address 124 Sloane Street
London
SW1X 9BW |
2017-01-19 |
delete phone +44 (0)20 3319 7980 |
2017-01-19 |
insert address 1 Knightsbridge Green, London, SW1X 7NE |
2017-01-19 |
insert phone +44 (0)20 7650 1800 |
2017-01-19 |
update primary_contact 124 Sloane Street, London, SW1X 9BW => 1 Knightsbridge Green, London, SW1X 7NE |
2017-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM
124 SLOANE STREET
LONDON
SW1X 9BW
ENGLAND |
2016-11-25 |
delete source_ip 188.65.114.122 |
2016-11-25 |
insert alias Zorin Finance Limited |
2016-11-25 |
insert index_pages_linkeddomain google.co.uk |
2016-11-25 |
insert registration_number 7514913 |
2016-11-25 |
insert source_ip 78.129.162.8 |
2016-11-25 |
update robots_txt_status www.zorinfinance.com: 200 => 404 |
2016-10-26 |
delete phone +44 (0) 20 3861 5880 |
2016-10-26 |
insert person GARETH TAYLOR |
2016-10-26 |
insert phone +44 (0) 20 3319 7980 |
2016-10-26 |
update person_title ADE FADAKA: LOAN ORIGINATION MANAGER => MANAGER - LOAN ORIGINATION |
2016-10-26 |
update person_title AJ SHAZAD: CREDIT RISK MANAGER => MANAGER - CREDIT RISK |
2016-10-26 |
update person_title DARREN RIX: CREDIT RISK MANAGER => DIRECTOR - CREDIT RISK |
2016-10-26 |
update person_title HENRY WILSON-HOLT: LOAN ORIGINATION EXECUTIVE => EXECUTIVE - LOAN ORIGINATION |
2016-09-23 |
update statutory_documents 18/08/16 STATEMENT OF CAPITAL GBP 750.15 |
2016-09-22 |
insert person ADE FADAKA |
2016-09-22 |
insert person ALEX MOSS |
2016-09-22 |
update person_title AJ SHAZAD: LOAN ORIGINATION MANAGER => CREDIT RISK MANAGER |
2016-08-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-04-07 |
delete phone +44 (0) 207 591 1608 |
2016-04-07 |
insert phone +44 (0) 20 3861 5880 |
2016-03-13 |
update returns_last_madeup_date 2015-02-02 => 2016-02-15 |
2016-03-13 |
update returns_next_due_date 2016-03-01 => 2017-03-15 |
2016-02-20 |
insert person DARREN RIX |
2016-02-20 |
insert person HENRY WILSON-HOLT |
2016-02-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2016-02-15 |
update statutory_documents 15/02/16 FULL LIST |
2016-02-08 |
update statutory_documents 02/02/16 FULL LIST |
2015-11-18 |
update statutory_documents 12/10/15 STATEMENT OF CAPITAL GBP 625.86 |
2015-10-21 |
update statutory_documents ADOPT ARTICLES 09/07/2015 |
2015-09-15 |
update statutory_documents 14/07/15 STATEMENT OF CAPITAL GBP 380.43 |
2015-09-01 |
insert person AJ SHAZAD |
2015-09-01 |
update person_title ANDREW SCOTTING: HEAD of ORIGINATION => HEAD of LOAN ORIGINATION |
2015-07-27 |
insert ceo LUKE TOWNSEND |
2015-07-27 |
insert founder LUKE TOWNSEND |
2015-07-27 |
insert shareholder HENRY BECKWITH |
2015-07-27 |
insert shareholder PIERS BECKWITH |
2015-07-27 |
insert person ANDREW SCOTTING |
2015-07-27 |
update person_description Luke Townsend => LUKE TOWNSEND |
2015-07-27 |
update person_title HENRY BECKWITH: Staff Member => ADVISOR; SHAREHOLDER |
2015-07-27 |
update person_title LUKE TOWNSEND: Staff Member => CEO; Founder |
2015-07-27 |
update person_title PIERS BECKWITH: Director at Zorin => Director at Zorin; ADVISOR; SHAREHOLDER |
2015-07-10 |
delete address C/O HAGGARDS CROWTHER 19 HEATHMANS ROAD LONDON SW6 4TJ |
2015-07-10 |
insert address 124 SLOANE STREET LONDON ENGLAND SW1X 9BW |
2015-07-10 |
update registered_address |
2015-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
C/O HAGGARDS CROWTHER 19 HEATHMANS ROAD
LONDON
SW6 4TJ |
2015-05-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-04-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
2015-02-11 |
update statutory_documents 02/02/15 FULL LIST |
2015-02-02 |
update person_description Luke Townsend => Luke Townsend |
2015-01-05 |
delete person Christopher Penna |
2014-10-26 |
update website_status FlippedRobots => OK |
2014-10-26 |
delete source_ip 78.129.162.8 |
2014-10-26 |
insert person Sir John Beckwith |
2014-10-26 |
insert phone +44 (0) 207 591 1608 |
2014-10-26 |
insert source_ip 188.65.114.122 |
2014-10-26 |
update founded_year null => 2011 |
2014-10-26 |
update robots_txt_status www.zorinfinance.co.uk: 404 => 200 |
2014-09-28 |
update website_status OK => FlippedRobots |
2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-05-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address C/O HAGGARDS CROWTHER 19 HEATHMANS ROAD LONDON UNITED KINGDOM SW6 4TJ |
2014-04-07 |
insert address C/O HAGGARDS CROWTHER 19 HEATHMANS ROAD LONDON SW6 4TJ |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
2014-04-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
2014-03-17 |
update statutory_documents 02/02/14 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-11-02 => 2013-12-31 |
2013-05-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-02-14 |
update statutory_documents 02/02/13 FULL LIST |
2012-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE SIMON GEORGE TOWNSEND / 01/10/2012 |
2012-10-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-13 |
update statutory_documents SECOND FILING WITH MUD 02/02/12 FOR FORM AR01 |
2012-02-22 |
update statutory_documents 02/02/12 FULL LIST |
2012-02-22 |
update statutory_documents 23/01/12 STATEMENT OF CAPITAL GBP 39 |
2012-02-21 |
update statutory_documents DIRECTOR APPOINTED MR. SIMON PIERS BECKWITH |
2012-02-21 |
update statutory_documents 23/01/12 STATEMENT OF CAPITAL GBP 10 |
2012-02-21 |
update statutory_documents 23/01/12 STATEMENT OF CAPITAL GBP 50 |
2012-01-26 |
update statutory_documents CURREXT FROM 29/02/2012 TO 31/03/2012 |
2011-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2011 FROM, WSM PINNACLE HOUSE 17-25 HARTFIELD ROAD, WIMBLEDON, LONDON, SW19 3SE, UNITED KINGDOM |
2011-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |