| Date | Description |
|---|
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-04-07 |
update num_mort_outstanding 2 => 0 |
| 2019-04-07 |
update num_mort_satisfied 0 => 2 |
| 2019-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096962100001 |
| 2019-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096962100002 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-21 => 2018-06-30 |
| 2017-04-27 |
update account_ref_day 31 => 30 |
| 2017-04-27 |
update account_ref_month 7 => 9 |
| 2017-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-03-30 |
update statutory_documents PREVEXT FROM 31/07/2016 TO 30/09/2016 |
| 2016-10-07 |
delete address 97 PARK LANE MAYFAIR LONDON LONDON ENGLAND W1K 7TG |
| 2016-10-07 |
insert address 97 PARK LANE MAYFAIR LONDON ENGLAND W1K 7TG |
| 2016-10-07 |
insert sic_code 41100 - Development of building projects |
| 2016-10-07 |
update registered_address |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-09-08 |
update num_mort_charges 0 => 2 |
| 2016-09-08 |
update num_mort_outstanding 0 => 2 |
| 2016-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096962100002 |
| 2016-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096962100001 |
| 2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MR DAMIEN ANTHONY SIVITER |
| 2016-05-13 |
insert company_previous_name SEVEN CAPITAL (CURZON) LTD |
| 2016-05-13 |
update name SEVEN CAPITAL (CURZON) LTD => SEVEN CAPITAL (MADISON) LTD |
| 2016-03-12 |
update statutory_documents COMPANY NAME CHANGED SEVEN CAPITAL (CURZON) LTD
CERTIFICATE ISSUED ON 12/03/16 |
| 2016-03-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN |
| 2015-07-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |