| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES |
| 2023-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-04 |
update statutory_documents DIRECTOR APPOINTED THOMAS KREMER |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PRINGLE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEWART PRINGLE / 22/11/2022 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES |
| 2021-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHILTERN INTERNATIONAL GROUP LIMITED / 27/04/2021 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 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 |
| 2020-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents 30/10/19 STATEMENT OF CAPITAL USD 112 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
| 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 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-17 |
update statutory_documents DIRECTOR APPOINTED SANDRA DANETT VAN DER VAART |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLOYD EBERTS III |
| 2019-04-16 |
update statutory_documents SECOND FILED SH01 - 28/12/18 STATEMENT OF CAPITAL USD 110.00 |
| 2019-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHILTERN INTERNATIONAL GROUP LIMITED |
| 2019-03-20 |
update statutory_documents CESSATION OF LABORATORY CORPORATION OF AMERICA HOLDINGS AS A PSC |
| 2019-01-15 |
update statutory_documents 28/12/18 STATEMENT OF CAPITAL USD 110 |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED ROBERT STEWART PRINGLE |
| 2018-11-21 |
update statutory_documents 20/11/18 STATEMENT OF CAPITAL USD 103 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 2017-11-20 |
update statutory_documents CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 15/11/17. SHARES ALLOTTED ON 25/11/15. BARCODE A6IDCGAY |
| 2017-11-15 |
update statutory_documents SECOND FILED SH01 - 25/11/15 STATEMENT OF CAPITAL USD 101 |
| 2017-11-15 |
update statutory_documents SECOND FILED SH01 - 25/11/15 STATEMENT OF CAPITAL USD 102 |
| 2017-10-18 |
update statutory_documents SOLVENCY STATEMENT DATED 18/10/17 |
| 2017-10-18 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 18/10/2017 |
| 2017-10-18 |
update statutory_documents 18/10/17 STATEMENT OF CAPITAL USD 102 |
| 2017-10-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-11 => 2018-09-30 |
| 2017-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
insert sic_code 70100 - Activities of head offices |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-10-07 |
update account_ref_day 30 => 31 |
| 2016-10-07 |
update account_ref_month 11 => 12 |
| 2016-09-22 |
update statutory_documents CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 2015-12-23 |
update statutory_documents 25/11/15 STATEMENT OF CAPITAL USD 101 |
| 2015-12-23 |
update statutory_documents 25/11/15 STATEMENT OF CAPITAL USD 102 |
| 2015-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |