| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_outstanding 85 => 84 |
| 2024-04-07 |
update num_mort_satisfied 38 => 39 |
| 2023-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH LEAS / 20/09/2023 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEIKH MANNINGS |
| 2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MS MARLE VAN DER WALT |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FANI TITI / 16/08/2022 |
| 2022-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK MCKENNA / 19/11/2019 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2021-02-11 |
update statutory_documents DIRECTOR APPOINTED MRS HENRIETTA CAROLINE BALDOCK |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update num_mort_outstanding 93 => 85 |
| 2020-10-30 |
update num_mort_satisfied 30 => 38 |
| 2020-09-22 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID GERMAIN |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FRIEDLAND |
| 2020-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004896040056 |
| 2020-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004896040078 |
| 2020-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004896040084 |
| 2020-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004896040086 |
| 2020-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004896040087 |
| 2020-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004896040088 |
| 2020-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004896040090 |
| 2020-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 2020-08-09 |
update num_mort_charges 122 => 123 |
| 2020-08-09 |
update num_mort_satisfied 29 => 30 |
| 2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STUART |
| 2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEYER |
| 2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN THOLET |
| 2020-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040123 |
| 2020-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004896040104 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_charges 121 => 122 |
| 2020-07-07 |
update num_mort_outstanding 92 => 93 |
| 2020-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040122 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 2020-06-07 |
update num_mort_charges 119 => 121 |
| 2020-06-07 |
update num_mort_outstanding 90 => 92 |
| 2020-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040120 |
| 2020-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040121 |
| 2020-03-27 |
update statutory_documents 25/03/20 STATEMENT OF CAPITAL GBP 1280550000 |
| 2020-03-07 |
update num_mort_charges 118 => 119 |
| 2020-03-07 |
update num_mort_outstanding 89 => 90 |
| 2020-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040119 |
| 2020-02-07 |
update num_mort_charges 117 => 118 |
| 2020-02-07 |
update num_mort_outstanding 88 => 89 |
| 2020-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040118 |
| 2020-01-07 |
update num_mort_charges 116 => 117 |
| 2020-01-07 |
update num_mort_outstanding 87 => 88 |
| 2019-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040117 |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MR. RYAN JAMES ERIC THOLET |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GUY BUTT MEYER |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED MR. ALISTAIR DAVID STUART |
| 2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID VAN DER WALT |
| 2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WOHLMAN |
| 2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WHELAN |
| 2019-10-07 |
update num_mort_charges 114 => 116 |
| 2019-10-07 |
update num_mort_outstanding 86 => 87 |
| 2019-10-07 |
update num_mort_satisfied 28 => 29 |
| 2019-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040115 |
| 2019-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040116 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004896040107 |
| 2019-08-27 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2019-08-27 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2019-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARUKO FUKUDA OBE |
| 2019-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-09 |
update statutory_documents ADOPT ARTICLES 04/07/2019 |
| 2019-07-09 |
update statutory_documents 28/06/19 STATEMENT OF CAPITAL GBP 1218050000 |
| 2019-06-20 |
update num_mort_charges 113 => 114 |
| 2019-06-20 |
update num_mort_outstanding 85 => 86 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2019-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES KIERAN COLUM WHELAN / 11/06/2019 |
| 2019-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040114 |
| 2019-05-07 |
update num_mort_outstanding 87 => 85 |
| 2019-05-07 |
update num_mort_satisfied 26 => 28 |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KENNETH SEWARD |
| 2019-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004896040106 |
| 2019-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004896040108 |
| 2019-03-07 |
update num_mort_charges 111 => 113 |
| 2019-03-07 |
update num_mort_outstanding 85 => 87 |
| 2019-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040113 |
| 2019-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040112 |
| 2019-02-07 |
update num_mort_charges 103 => 111 |
| 2019-02-07 |
update num_mort_outstanding 77 => 85 |
| 2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD KANTOR |
| 2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KOSEFF |
| 2019-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040111 |
| 2019-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040109 |
| 2019-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040110 |
| 2019-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040104 |
| 2019-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040105 |
| 2019-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040106 |
| 2019-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040107 |
| 2019-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040108 |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MS LESLEY SUSAN WATKINS |
| 2018-08-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-08 |
update num_mort_charges 102 => 103 |
| 2018-08-08 |
update num_mort_outstanding 76 => 77 |
| 2018-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040103 |
| 2018-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-07 |
update num_mort_charges 101 => 102 |
| 2018-07-07 |
update num_mort_outstanding 75 => 76 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEREGRINE CROSTHWAITE |
| 2018-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040102 |
| 2018-06-07 |
delete address 2 GRESHAM STREET LONDON EC2V 7QP |
| 2018-06-07 |
insert address 30 GRESHAM STREET LONDON ENGLAND EC2V 7QP |
| 2018-06-07 |
update registered_address |
| 2018-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 23/05/2018 |
| 2018-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2018 FROM
2 GRESHAM STREET
LONDON
EC2V 7QP |
| 2018-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INVESTEC 1 LIMITED / 25/05/2018 |
| 2018-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KANTOR / 23/05/2018 |
| 2018-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KANTOR / 23/05/2018 |
| 2018-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL VAN DER WALT / 23/05/2018 |
| 2018-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FANI TITI / 23/05/2018 |
| 2018-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT WOHLMAN / 23/05/2018 |
| 2018-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK MCKENNA / 23/05/2018 |
| 2018-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KOSEFF / 23/05/2018 |
| 2018-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FANI TITI / 07/03/2018 |
| 2018-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KOSEFF / 08/01/2018 |
| 2017-11-27 |
update statutory_documents ADOPT ARTICLES 20/11/2017 |
| 2017-11-07 |
update num_mort_charges 97 => 101 |
| 2017-11-07 |
update num_mort_outstanding 71 => 75 |
| 2017-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040098 |
| 2017-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040099 |
| 2017-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040100 |
| 2017-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040101 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update num_mort_charges 96 => 97 |
| 2017-09-07 |
update num_mort_outstanding 70 => 71 |
| 2017-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040097 |
| 2017-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVESTEC 1 LIMITED |
| 2017-05-11 |
update statutory_documents DIRECTOR APPOINTED MS ZARINA BIBI MAHOMED BASSA |
| 2017-04-26 |
update num_mort_charges 93 => 96 |
| 2017-04-26 |
update num_mort_outstanding 67 => 70 |
| 2017-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040096 |
| 2017-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040094 |
| 2017-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040095 |
| 2017-02-08 |
delete company_previous_name ALLIED TRUST BANK LIMITED |
| 2017-02-08 |
update num_mort_charges 92 => 93 |
| 2017-02-08 |
update num_mort_outstanding 69 => 67 |
| 2017-02-08 |
update num_mort_satisfied 23 => 26 |
| 2017-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040093 |
| 2017-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004896040063 |
| 2017-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004896040071 |
| 2017-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004896040075 |
| 2017-01-07 |
update num_mort_charges 84 => 92 |
| 2017-01-07 |
update num_mort_outstanding 61 => 69 |
| 2016-12-20 |
update num_mort_charges 83 => 84 |
| 2016-12-20 |
update num_mort_satisfied 22 => 23 |
| 2016-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040085 |
| 2016-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040086 |
| 2016-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040087 |
| 2016-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040088 |
| 2016-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040089 |
| 2016-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040090 |
| 2016-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040091 |
| 2016-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040092 |
| 2016-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004896040079 |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MR. BRIAN DAVID STEVENSON |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS SHEIKH MANSURAH TAL-AT MANNINGS |
| 2016-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040084 |
| 2016-09-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH LEAS |
| 2016-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-15 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-05-13 |
update num_mort_charges 82 => 83 |
| 2016-05-13 |
update num_mort_outstanding 60 => 61 |
| 2016-04-15 |
update statutory_documents DIRECTOR APPOINTED MR. JAMES KIERAN COLUM WHELAN |
| 2016-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040083 |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEN ZIMBLER |
| 2016-03-11 |
update num_mort_charges 81 => 82 |
| 2016-03-11 |
update num_mort_outstanding 59 => 60 |
| 2016-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040082 |
| 2016-01-08 |
update num_mort_charges 80 => 81 |
| 2016-01-08 |
update num_mort_outstanding 58 => 59 |
| 2015-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040081 |
| 2015-12-07 |
update num_mort_charges 79 => 80 |
| 2015-12-07 |
update num_mort_outstanding 57 => 58 |
| 2015-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040080 |
| 2015-11-08 |
update num_mort_charges 78 => 79 |
| 2015-11-08 |
update num_mort_outstanding 56 => 57 |
| 2015-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040079 |
| 2015-10-07 |
update num_mort_charges 75 => 78 |
| 2015-10-07 |
update num_mort_outstanding 53 => 56 |
| 2015-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040078 |
| 2015-09-07 |
update num_mort_charges 72 => 75 |
| 2015-09-07 |
update num_mort_outstanding 50 => 53 |
| 2015-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040076 |
| 2015-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040077 |
| 2015-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040075 |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-10 |
update num_mort_charges 70 => 72 |
| 2015-08-10 |
update num_mort_outstanding 48 => 50 |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-08-10 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040073 |
| 2015-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040074 |
| 2015-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-09 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-07-07 |
update num_mort_charges 68 => 70 |
| 2015-07-07 |
update num_mort_outstanding 46 => 48 |
| 2015-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040072 |
| 2015-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040071 |
| 2015-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040069 |
| 2015-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040070 |
| 2015-05-07 |
update num_mort_charges 63 => 68 |
| 2015-05-07 |
update num_mort_outstanding 41 => 46 |
| 2015-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040068 |
| 2015-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040066 |
| 2015-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040067 |
| 2015-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040065 |
| 2015-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040064 |
| 2015-01-07 |
update num_mort_charges 62 => 63 |
| 2015-01-07 |
update num_mort_outstanding 40 => 41 |
| 2014-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040063 |
| 2014-11-07 |
update num_mort_charges 61 => 62 |
| 2014-11-07 |
update num_mort_outstanding 39 => 40 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040062 |
| 2014-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PROSSER |
| 2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ALFORD |
| 2014-08-07 |
update num_mort_charges 60 => 61 |
| 2014-08-07 |
update num_mort_outstanding 38 => 39 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-08-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040061 |
| 2014-07-17 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-07-07 |
update num_mort_charges 58 => 60 |
| 2014-07-07 |
update num_mort_outstanding 36 => 38 |
| 2014-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040060 |
| 2014-06-07 |
update num_mort_charges 57 => 58 |
| 2014-06-07 |
update num_mort_outstanding 35 => 36 |
| 2014-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040059 |
| 2014-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040058 |
| 2013-12-07 |
update num_mort_charges 55 => 57 |
| 2013-12-07 |
update num_mort_outstanding 33 => 35 |
| 2013-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040057 |
| 2013-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040056 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update num_mort_charges 54 => 55 |
| 2013-10-07 |
update num_mort_outstanding 32 => 33 |
| 2013-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040055 |
| 2013-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KANTOR |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-08-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-07-11 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-07-01 |
update statutory_documents 28/06/13 STATEMENT OF CAPITAL GBP 1186800000 |
| 2013-06-26 |
update num_mort_charges 51 => 54 |
| 2013-06-26 |
update num_mort_outstanding 29 => 32 |
| 2013-06-25 |
update num_mort_charges 50 => 51 |
| 2013-06-25 |
update num_mort_outstanding 28 => 29 |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SNOW |
| 2013-06-23 |
update num_mort_charges 49 => 50 |
| 2013-06-23 |
update num_mort_outstanding 27 => 28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update account_category FULL => GROUP |
| 2013-06-21 |
delete sic_code 6512 - Other monetary intermediation |
| 2013-06-21 |
insert sic_code 64191 - Banks |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040054 |
| 2013-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040052 |
| 2013-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004896040053 |
| 2013-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 2013-03-05 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER CHARLES WALLACE SNOW |
| 2013-03-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FRIEDLAND |
| 2013-01-02 |
update statutory_documents 20/12/12 STATEMENT OF CAPITAL GBP 1173800000 |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED MISS HARUKO FUKUDA |
| 2012-11-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 2012-09-07 |
update statutory_documents 23/08/12 STATEMENT OF CAPITAL GBP 1160813000 |
| 2012-08-10 |
update statutory_documents 30/07/12 STATEMENT OF CAPITAL GBP 1088500000 |
| 2012-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-03 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2012-05-16 |
update statutory_documents DIRECTOR APPOINTED DR ALLEN ZIMBLER |
| 2012-05-16 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MCKENNA |
| 2012-04-10 |
update statutory_documents 29/03/12 STATEMENT OF CAPITAL GBP 1070700000 |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HEILBRON |
| 2011-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH HERMAN |
| 2011-10-11 |
update statutory_documents 28/09/11 STATEMENT OF CAPITAL GBP 1052500.000 |
| 2011-08-16 |
update statutory_documents DIRECTOR APPOINTED SIR DAVID JOHN PROSSER |
| 2011-08-05 |
update statutory_documents DIRECTOR APPOINTED MR FANI TITI |
| 2011-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 2011-07-14 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 1046000000 |
| 2011-06-15 |
update statutory_documents 10/06/11 FULL LIST |
| 2011-04-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 2011-04-19 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 1026000000 |
| 2011-04-18 |
update statutory_documents ALTER ARTICLES 31/03/2011 |
| 2011-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 2011-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 2011-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TAPNACK |
| 2011-02-22 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED MR PEREGRINE KENNETH OUGHTON CROSTHWAITE |
| 2010-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-12 |
update statutory_documents 30/09/10 STATEMENT OF CAPITAL GBP 836000000 |
| 2010-10-11 |
update statutory_documents 24/09/10 STATEMENT OF CAPITAL GBP 814000000 |
| 2010-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KESWICK |
| 2010-05-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 2010-05-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 2010-05-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 2010-05-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 2010-04-13 |
update statutory_documents 02/03/10 STATEMENT OF CAPITAL GBP 748000000 |
| 2010-03-09 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN HEILBRON |
| 2010-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY FRIED |
| 2010-02-26 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-02-11 |
update statutory_documents 15/10/09 STATEMENT OF CAPITAL GBP 742000000 |
| 2010-02-09 |
update statutory_documents 15/09/09 STATEMENT OF CAPITAL GBP 742000000 |
| 2010-02-09 |
update statutory_documents 25/09/09 STATEMENT OF CAPITAL GBP 742000000 |
| 2009-12-24 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:43 |
| 2009-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 2009-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 2009-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 2009-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 2009-12-18 |
update statutory_documents 08/12/09 STATEMENT OF CAPITAL GBP 742000000 |
| 2009-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 30/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KANTOR / 01/10/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KANTOR / 18/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH SIDNEY HERMAN / 18/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KOSEFF / 18/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAPNACK / 12/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY FRIED / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL VAN DER WALT / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT WOHLMAN / 10/11/2009 |
| 2009-11-04 |
update statutory_documents 15/10/09 STATEMENT OF CAPITAL GBP 13000000 |
| 2009-10-13 |
update statutory_documents 25/09/09 STATEMENT OF CAPITAL GBP 685000000 |
| 2009-09-25 |
update statutory_documents SHARE AGREEMENT OTC |
| 2009-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 2009-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 2009-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 2009-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 2009-03-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 2009-03-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents APPLICATION REREG AS PLC |
| 2009-01-23 |
update statutory_documents DECLARATION REREG AS PLC |
| 2009-01-23 |
update statutory_documents AUDITORS' REPORT |
| 2009-01-23 |
update statutory_documents AUDITORS' STATEMENT |
| 2009-01-23 |
update statutory_documents BALANCE SHEET |
| 2009-01-23 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 2009-01-23 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2009-01-23 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:23/01/2009 |
| 2009-01-22 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:40 |
| 2009-01-22 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:41 |
| 2009-01-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-01-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 2009-01-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 2009-01-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 2009-01-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 2008-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY FRIED / 24/10/2008 |
| 2008-08-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 2008-08-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 2008-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 2008-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 2008-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 2008-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-16 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-04-11 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-24 |
update statutory_documents S366A DISP HOLDING AGM 16/08/04 |
| 2004-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-07-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 2003-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-14 |
update statutory_documents LISTING OF PARTICULARS |
| 2003-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-11 |
update statutory_documents LISTING OF PARTICULARS |
| 2002-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-09 |
update statutory_documents RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-09 |
update statutory_documents RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 2001-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-05-04 |
update statutory_documents ALTERARTICLES25/04/00 |
| 2000-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-20 |
update statutory_documents RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 2000-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-08-12 |
update statutory_documents ALTER MEM AND ARTS 04/08/99 |
| 1999-07-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-05-14 |
update statutory_documents ALTER MEM AND ARTS 30/04/99 |
| 1999-05-10 |
update statutory_documents RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 1999-04-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-04-15 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-23 |
update statutory_documents £ NC 200000000/1000000000
08/03/99 |
| 1999-03-23 |
update statutory_documents NC INC ALREADY ADJUSTED 08/03/99 |
| 1999-03-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/99 |
| 1999-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/99 FROM:
CANNON BRIDGE
25 DOWGATE HILL
LONDON
EC4R 2AT |
| 1998-08-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-01 |
update statutory_documents £ NC 100000000/200000000
20/03/98 |
| 1998-04-01 |
update statutory_documents NC INC ALREADY ADJUSTED 20/03/98 |
| 1998-04-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/98 |
| 1998-03-25 |
update statutory_documents RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 1998-01-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-01-05 |
update statutory_documents ALTER MEM AND ARTS 19/12/97 |
| 1997-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-17 |
update statutory_documents RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 1997-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-06 |
update statutory_documents COMPANY NAME CHANGED
ALLIED TRUST BANK LIMITED
CERTIFICATE ISSUED ON 06/01/97 |
| 1996-12-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-09 |
update statutory_documents RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 1995-11-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-07 |
update statutory_documents RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 1994-10-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 1994-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-05 |
update statutory_documents NC INC ALREADY ADJUSTED
30/03/93 |
| 1994-04-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-04-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/94 |
| 1994-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/94 FROM:
GRANITE HOUSE
97-101 CANNON STREET
LONDON EC4N 5AD |
| 1994-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-03-24 |
update statutory_documents RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 1993-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 1993-04-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-04-29 |
update statutory_documents ALTER MEM AND ARTS 21/04/93 |
| 1993-04-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 1993-04-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-04-19 |
update statutory_documents RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 1993-03-10 |
update statutory_documents CONVE
11/02/93 |
| 1993-03-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 11/02/93 |
| 1993-03-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 1993-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 1992-11-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-08-20 |
update statutory_documents ALTER MEM AND ARTS 24/07/92 |
| 1992-03-17 |
update statutory_documents RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS |
| 1991-11-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-22 |
update statutory_documents RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS |
| 1990-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-02 |
update statutory_documents RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
| 1990-02-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-31 |
update statutory_documents COMPANY NAME CHANGED
ALLIED ARAB BANK LIMITED
CERTIFICATE ISSUED ON 01/09/89 |
| 1989-05-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-30 |
update statutory_documents RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 1989-03-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-19 |
update statutory_documents RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 1988-05-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1987-06-18 |
update statutory_documents RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS |
| 1987-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-20 |
update statutory_documents RETURN MADE UP TO 07/02/86; FULL LIST OF MEMBERS |
| 1977-10-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/10/77 |
| 1950-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1950-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |