| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/09/2023:LIQ. CASE NO.1 |
| 2023-09-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-09-28 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00022290 |
| 2023-04-07 |
delete address 33 GRACECHURCH STREET LONDON CITY OF LONDON EC3V 0BT |
| 2023-04-07 |
insert address C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR LONDON EC4N 6EU |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-10-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
33 GRACECHURCH STREET
LONDON
CITY OF LONDON
EC3V 0BT |
| 2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR 110 CANNON STREET
LONDON
EC4N 6EU |
| 2022-10-06 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-10-06 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ROBERT STURGESS / 29/11/2019 |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ROBERT STURGESS / 29/11/2019 |
| 2022-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALLEN KITTINGER / 30/06/2021 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2022-05-26 |
update statutory_documents SOLVENCY STATEMENT DATED 18/05/22 |
| 2022-05-26 |
update statutory_documents REDUCE ISSUED CAPITAL 18/05/2022 |
| 2022-05-26 |
update statutory_documents 26/05/22 STATEMENT OF CAPITAL GBP 1 |
| 2022-05-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STAVROS TSIELEPIS |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update num_mort_outstanding 1 => 0 |
| 2020-02-07 |
update num_mort_satisfied 5 => 6 |
| 2020-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066347880006 |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR STAVROS TSIELEPIS |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MR HUGH ROBERT STURGESS |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MR JASON ALLEN KITTINGER |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN BREMNER |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GODFRAY |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARRINGTON |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BRITT |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-01-15 |
update statutory_documents ADOPT ARTICLES 04/01/2019 |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND HILL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-05-18 |
update statutory_documents DIRECTOR APPOINTED MR IAIN JAMES BREMNER |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART KILPATRICK |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CUNNINGHAM |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MR STUART WATT KILPATRICK |
| 2016-12-19 |
update num_mort_charges 5 => 6 |
| 2016-12-19 |
update num_mort_satisfied 4 => 5 |
| 2016-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066347880006 |
| 2016-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066347880005 |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ROLAND JOHN HILL |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-07 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-13 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update num_mort_charges 4 => 5 |
| 2015-01-07 |
update num_mort_outstanding 3 => 1 |
| 2015-01-07 |
update num_mort_satisfied 1 => 4 |
| 2014-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066347880005 |
| 2014-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-01 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-06-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD REEVES |
| 2014-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CURTIS |
| 2014-04-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD REEVES |
| 2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH DOUGLAS CURTIS |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-02 |
update statutory_documents 01/07/13 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 |
| 2013-06-22 |
update account_category DORMANT => FULL |
| 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 6603 - Non-life insurance/reinsurance |
| 2013-06-21 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSELL |
| 2012-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-03 |
update statutory_documents 01/07/12 FULL LIST |
| 2011-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD REEVES / 15/10/2011 |
| 2011-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN HARRINGTON / 15/10/2011 |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED MR COLIN RICHARD CUNNINGHAM |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES SIMON GODFRAY |
| 2011-10-07 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN JOHN BRITT |
| 2011-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-21 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-03-01 |
update statutory_documents ADOPT ARTICLES 16/02/2011 |
| 2011-02-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE RUSSELL |
| 2011-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAGA |
| 2011-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE WISEMAN |
| 2011-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY TRICE |
| 2011-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANFORD ANTIGNAS |
| 2010-12-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2010 FROM
33 CREECHURCH LANE
LONDON
EC3A 5EB |
| 2010-07-13 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTON WISEMAN / 01/07/2010 |
| 2010-04-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-18 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER HAGA |
| 2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD SCHROEDER |
| 2010-02-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-12-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents DIRECTOR APPOINTED HAROLD SCHROEDER |
| 2009-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HAGA |
| 2008-12-03 |
update statutory_documents CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 2008-12-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-12-03 |
update statutory_documents ALTER ARTICLES 20/11/2008 |
| 2008-11-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-07-03 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER HAGA |
| 2008-07-03 |
update statutory_documents DIRECTOR APPOINTED DAVID EDWARD REEVES |
| 2008-07-03 |
update statutory_documents DIRECTOR APPOINTED LUKE ANTON WISEMAN |
| 2008-07-03 |
update statutory_documents DIRECTOR APPOINTED MARK JOHN HARRINGTON |
| 2008-07-03 |
update statutory_documents DIRECTOR APPOINTED ROY HAROLD TRICE |
| 2008-07-03 |
update statutory_documents DIRECTOR APPOINTED SANDFORD LOUIS ANTIGNAS |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 2008-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |