| Date | Description |
|---|
| 2023-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLOLADE ADEKUNLE-SANUSI |
| 2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS. THERESA ASARI HENSHAW |
| 2023-09-26 |
update statutory_documents SECRETARY APPOINTED MRS HELEN OGONNA IWUCHUKWU |
| 2023-09-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES |
| 2023-09-11 |
update statutory_documents DIRECTOR APPOINTED NASHWA SHERIF IBRAHIM SALEH |
| 2023-09-08 |
update statutory_documents DIRECTOR APPOINTED ALLAN CHRISTOPHER MICHAEL LOW |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-25 |
update statutory_documents 24/04/23 STATEMENT OF CAPITAL USD 72246000 |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURAJUDEEN ADEYEMI |
| 2022-11-27 |
update statutory_documents DIRECTOR APPOINTED ADESOLAADEBOLA YOMI-AJAYI |
| 2022-11-27 |
update statutory_documents DIRECTOR APPOINTED OLIVER ALAWUBA |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHIUGO NDUBISI |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-06-07 |
delete company_previous_name AFRINVEST SECURITIES LIMITED |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROMER-LEE |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL ONI |
| 2021-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR SURAJUDEEN ADELEKE ADEYEMI |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MARX |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GUTMANN |
| 2020-12-21 |
update statutory_documents SECRETARY APPOINTED OLOLADE ADEKUNLE-SANUSI |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLUFUNMILAYO DELE-GIWA |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-08-10 |
update statutory_documents DIRECTOR APPOINTED CHIUGO BENEDICT NDUBISI |
| 2020-08-10 |
update statutory_documents DIRECTOR APPOINTED IAN OWULAKWAO GREENSTREET |
| 2020-08-10 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES TROTTER |
| 2020-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSE OKWECHIME |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE CARPENTER |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED DANIEL JACOBUS MARX |
| 2020-02-18 |
update statutory_documents DIRECTOR APPOINTED UCHE REMIGIUS IKE |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADELEKE ADEYEMI |
| 2019-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR OSADOLOR |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED KENNEDY UZOKA |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-14 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK RUDOLF GUTMANN |
| 2019-02-14 |
update statutory_documents SECRETARY APPOINTED MISS OLUFUNMILAYO ITINUOLA DELE-GIWA |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONBOFA ASHIMI |
| 2018-10-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2018-10-07 |
insert sic_code 64191 - Banks |
| 2018-09-13 |
update statutory_documents SECRETARY APPOINTED MS TONBOFA ASHIMI |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET MBU |
| 2018-05-11 |
insert company_previous_name UBA CAPITAL (EUROPE) LIMITED |
| 2018-05-11 |
update name UBA CAPITAL (EUROPE) LIMITED => UNITED BANK FOR AFRICA (UK) LIMITED |
| 2018-04-13 |
update statutory_documents COMPANY NAME CHANGED UBA CAPITAL (EUROPE) LIMITED
CERTIFICATE ISSUED ON 13/04/18 |
| 2018-04-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-19 |
update statutory_documents DIRECTOR APPOINTED MR ADELEKE SURAJUDEEN ADEYEMI |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2017-08-29 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN COULTER |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-08 |
update num_mort_outstanding 5 => 1 |
| 2016-10-08 |
update num_mort_satisfied 3 => 7 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR AIMINOGHO OSADOLOR |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLUWAFEMI OLALOKU |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-02 |
update statutory_documents DIRECTOR APPOINTED MR. HEREWARD JOHN HENEAGE DRUMMOND |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEREWARD DRUMMOND |
| 2015-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-10-09 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-09-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8 BADEN PLACE
CROSBY ROW
LONDON
SE1 1YW
ENGLAND |
| 2015-09-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-09-28 |
update statutory_documents SECRETARY APPOINTED MRS JANET OLIVIA MBU |
| 2015-09-28 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MARTIN / 10/06/2015 |
| 2015-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSE ADA OKWECHIME / 10/06/2015 |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SAVAKER |
| 2015-08-18 |
update statutory_documents DIRECTOR APPOINTED HIGH CHIEF SAMUEL ONI |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER KNYVETT ROMER-LEE |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED OLUWAFEMI OLAKUNLE OLALOKU |
| 2015-07-10 |
delete address 3RD FLOOR 2-4 KING STREET LONDON SW1Y 6QL |
| 2015-07-10 |
insert address 36 QUEEN STREET LONDON GREATER LONDON EC4R 1BN |
| 2015-07-10 |
update registered_address |
| 2015-07-08 |
update statutory_documents SECRETARY APPOINTED PAUL SAVAKER |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED |
| 2015-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2015 FROM
3RD FLOOR
2-4 KING STREET
LONDON
SW1Y 6QL |
| 2015-05-08 |
update num_mort_charges 7 => 8 |
| 2015-05-08 |
update num_mort_outstanding 4 => 5 |
| 2015-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031049740008 |
| 2015-03-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM MARTIN |
| 2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EBELE OGBUE |
| 2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNEDY UZOKA |
| 2015-01-07 |
delete address 3RD FLOOR 2-4 KING STREET LONDON ENGLAND SW1Y 6QL |
| 2015-01-07 |
insert address 3RD FLOOR 2-4 KING STREET LONDON SW1Y 6QL |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2015-01-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-12-16 |
update statutory_documents DIRECTOR APPOINTED ROSE ADA OKWECHIME |
| 2014-12-16 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EBELE OGBUE / 21/09/2014 |
| 2014-10-03 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE DAVID CARPENTER |
| 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 |
| 2014-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA ANEKE |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-10-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-09-27 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-22 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-24 |
update statutory_documents DIRECTOR APPOINTED KENNEDY UZOKA |
| 2013-01-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-01-17 |
update statutory_documents ALTER ARTICLES 04/12/2012 |
| 2013-01-17 |
update statutory_documents 04/12/12 STATEMENT OF CAPITAL GBP 43287826 |
| 2013-01-17 |
update statutory_documents 04/12/12 STATEMENT OF CAPITAL GBP 905138 |
| 2012-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CLAIRE NKIRUKA ETOMI NWABUOKU / 31/05/2012 |
| 2012-09-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-09-26 |
update statutory_documents 21/09/12 FULL LIST |
| 2012-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-20 |
update statutory_documents DIRECTOR APPOINTED ANGELA CLAIRE NKIRUKA ETOMI NWABUOKU |
| 2012-07-20 |
update statutory_documents DIRECTOR APPOINTED VICTOR AIMINOGHO OSADOLOR |
| 2012-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR OSADOLOR |
| 2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ELUMELU |
| 2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IFEATU ONEJEME |
| 2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP IHENACHO |
| 2011-11-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED |
| 2011-10-14 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-10-14 |
update statutory_documents 21/09/11 FULL LIST |
| 2011-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EBELE OGBUE / 01/06/2010 |
| 2010-11-24 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2010 FROM
3RD FLOOR 2-4 KING STREET
LONDON
SW1Y 6QU |
| 2010-11-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-11-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED MR IFEATU CHINEDU ONEJEME |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ONYEMAECHI ELUMELU / 21/09/2010 |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP IWUALA IHENACHO / 21/09/2010 |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR AIMINOGHO OSADOLOR / 21/09/2010 |
| 2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR OSADOLOR |
| 2010-09-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-06-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-04-15 |
update statutory_documents DIRECTOR APPOINTED EBELE OGBUE |
| 2010-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANDAN MER |
| 2010-02-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE SELBIE |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BELMONT |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM DENNIS |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ONYEMAECHI ELUMELU / 13/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR THOMAS / 13/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NICHOLAS SELBIE / 13/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NANDAN MER / 13/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW BELMONT / 13/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP IHENACHO / 13/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR AIMINOGHO OSADOLOR / 13/10/2009 |
| 2009-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DENNIS / 13/10/2009 |
| 2009-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR OSADOLOR / 20/09/2009 |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 2009-07-29 |
update statutory_documents DIRECTOR APPOINTED VICTOR AIMINOGUO OSADOLOR |
| 2009-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-28 |
update statutory_documents ADOPT ARTICLES 27/03/2009 |
| 2009-04-17 |
update statutory_documents SECRETARY APPOINTED WILLIAM DENNIS |
| 2009-04-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CORNHILL SECRETARIES LIMITED |
| 2009-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SELBIE / 27/02/2009 |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER BREESE |
| 2009-01-16 |
update statutory_documents DIRECTOR APPOINTED DAVID VICTOR THOMAS |
| 2009-01-16 |
update statutory_documents DIRECTOR APPOINTED GEORGE NICHOLAS SELBIE |
| 2009-01-16 |
update statutory_documents DIRECTOR APPOINTED NANDAN MER |
| 2009-01-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROSE OKWECHIME |
| 2008-10-31 |
update statutory_documents NC INC ALREADY ADJUSTED 16/10/08 |
| 2008-10-31 |
update statutory_documents GBP NC 5000000/95000000
16/10/2008 |
| 2008-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ELUMOLU / 18/10/2007 |
| 2008-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BREESE / 20/09/2007 |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHIKA MORDI |
| 2008-05-23 |
update statutory_documents DIRECTOR APPOINTED CHIKA MORDI |
| 2008-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-12-13 |
update statutory_documents COMPANY NAME CHANGED
AFRINVEST LIMITED
CERTIFICATE ISSUED ON 13/12/07 |
| 2007-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS; AMEND |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS; AMEND |
| 2007-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-12-29 |
update statutory_documents DISTRIBUTE NEW SHRS 16/12/05 |
| 2005-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/05 FROM:
146-148 CLERKENWELL ROAD
4TH FLOOR
LONDON
EC1R 5DG |
| 2005-09-29 |
update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 2005-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 2004-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-27 |
update statutory_documents RESCINDING 882 |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 2003-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 2002-06-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-07 |
update statutory_documents COMPANY NAME CHANGED
AFRINVEST SECURITIES LIMITED
CERTIFICATE ISSUED ON 07/05/02 |
| 2002-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-19 |
update statutory_documents RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-11 |
update statutory_documents RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 2000-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-01 |
update statutory_documents RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 1999-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-13 |
update statutory_documents RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 1998-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/98 FROM:
1 HAY HILL
BERKELEY SQUARE
LONDON
W1X 7LF |
| 1998-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-01 |
update statutory_documents £ NC 20000/5000000
27/03/98 |
| 1998-04-01 |
update statutory_documents NC INC ALREADY ADJUSTED 27/03/98 |
| 1998-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-21 |
update statutory_documents RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
| 1997-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 1996-11-20 |
update statutory_documents RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 1996-07-29 |
update statutory_documents £ NC 1000/20000
17/05/96 |
| 1996-07-29 |
update statutory_documents NC INC ALREADY ADJUSTED 17/05/96 |
| 1995-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |