| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN KEITH PERCIVAL |
| 2023-08-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-08-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-08-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY CUDMORE |
| 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 |
| 2023-02-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARTIGAN |
| 2022-09-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR BARRY CUDMORE |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK RUSSELL HANSCOMB |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-09-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SNOW |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
| 2020-11-25 |
update statutory_documents SECOND FILING OF AP01 FOR MR CHRISTOPHER WALKER |
| 2020-11-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WALKER |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 2020-08-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-08-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK PATRICK HARTIGAN |
| 2020-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED |
| 2020-02-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2020 |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWNEY |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS |
| 2019-11-07 |
delete company_previous_name STALWART FINANCE LIMITED |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-08-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALEXANDER ROWNEY |
| 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 |
| 2019-04-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-04-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-04-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PERKS |
| 2018-10-09 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL PETER JONES |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL SMALL |
| 2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2018-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WAYNE SNOW |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWNEY |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-04-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-04-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYNES |
| 2017-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER ROWNEY / 26/05/2017 |
| 2017-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER ROWNEY / 26/05/2017 |
| 2017-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK PARSONS |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORE |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 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 |
| 2017-04-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-04-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-04-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERS |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-07-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER ROWNEY / 17/06/2016 |
| 2016-06-10 |
update statutory_documents 22/05/16 FULL LIST |
| 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 |
| 2016-05-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-04-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-04-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-04-06 |
update statutory_documents SOLVENCY STATEMENT DATED 21/02/16 |
| 2016-04-06 |
update statutory_documents REDUCE ISSUED CAPITAL 10/03/2016 |
| 2016-04-06 |
update statutory_documents 06/04/16 STATEMENT OF CAPITAL GBP 2000000 |
| 2016-04-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-03-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TREVOR PERKS |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-06-08 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-05-28 |
update statutory_documents 22/05/15 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 |
| 2015-04-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-04-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-04-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2014-10-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 2014-09-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 2014-09-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-07-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-06-11 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-05-07 |
delete company_previous_name STALWART FUND MANAGEMENT LIMITED |
| 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 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-23 => 2013-05-22 |
| 2013-06-26 |
update returns_next_due_date 2013-06-20 => 2014-06-19 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-05-22 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-07 |
update statutory_documents SECRETARY APPOINTED MRS RACHEL SUSAN SMALL |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL CASSIDY |
| 2012-06-08 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBERT HAYNES |
| 2011-05-24 |
update statutory_documents 23/05/11 FULL LIST |
| 2011-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROGERS / 16/02/2011 |
| 2011-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER ROWNEY / 16/02/2011 |
| 2011-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL BERNARD CASSIDY / 16/02/2011 |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PERKS |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYLES RIX |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYNES |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNIGHT |
| 2010-11-22 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WYNFORD MOORE |
| 2010-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ABERCROMBY |
| 2010-10-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TREVOR PERKS |
| 2010-08-26 |
update statutory_documents ADOPT ARTICLES 16/08/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED MR MYLES IAN RIX |
| 2010-06-02 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY COOK |
| 2009-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DANIELS |
| 2009-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGERS / 14/07/2009 |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-02 |
update statutory_documents DIRECTOR APPOINTED STEVEN PAUL ANDREW KNIGHT |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-07-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/08 FROM:
TILEHOUSE STREET
HITCHIN
HERTS
SG5 2DX |
| 2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-02 |
update statutory_documents COMPANY NAME CHANGED
NM LIFE EQUITY RELEASE LIMITED
CERTIFICATE ISSUED ON 02/01/08 |
| 2007-11-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 2007-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/07 FROM:
THE PRIORY
HITCHIN
HERTFORDSHIRE
SG5 2DW |
| 2007-04-04 |
update statutory_documents COMPANY NAME CHANGED
GE LIFE EQUITY RELEASE LIMITED
CERTIFICATE ISSUED ON 04/04/07 |
| 2007-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-12-29 |
update statutory_documents NC INC ALREADY ADJUSTED
14/12/05 |
| 2005-12-29 |
update statutory_documents £ NC 9000000/14000000
14/ |
| 2005-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-09 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 2004-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-21 |
update statutory_documents NC INC ALREADY ADJUSTED
23/03/04 |
| 2004-04-21 |
update statutory_documents £ NC 7510000/9000000
23/0 |
| 2004-04-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/03 FROM:
STALWART HOUSE
STATION ROAD
DORKING
SURREY RH4 1HL |
| 2003-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 2003-04-18 |
update statutory_documents NC INC ALREADY ADJUSTED
26/03/03 |
| 2003-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-18 |
update statutory_documents £ NC 100000/7510000
26/0 |
| 2002-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-08 |
update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 2002-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-29 |
update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 2000-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-18 |
update statutory_documents COMPANY NAME CHANGED
STALWART FINANCE LIMITED
CERTIFICATE ISSUED ON 18/10/99 |
| 1999-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-06 |
update statutory_documents RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 1999-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-12 |
update statutory_documents S252 DISP LAYING ACC 26/04/99 |
| 1999-05-12 |
update statutory_documents S366A DISP HOLDING AGM 26/04/99 |
| 1999-05-12 |
update statutory_documents S386 DISP APP AUDS 26/04/99 |
| 1999-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 1998-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-01 |
update statutory_documents RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 1998-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/97 FROM:
STALWART HOUSE
142 SOUTH STREET
DORKING
SURREY RH4 2EU |
| 1997-06-02 |
update statutory_documents RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 1996-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-06-10 |
update statutory_documents RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 1995-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 1995-06-22 |
update statutory_documents RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 1995-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-13 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-11-30 |
update statutory_documents ADOPT MEM AND ARTS 28/09/94 |
| 1994-05-20 |
update statutory_documents RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 1994-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-04-08 |
update statutory_documents COMPANY NAME CHANGED
STALWART FUND MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 11/04/94 |
| 1994-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-09 |
update statutory_documents RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 1993-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-10-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1992-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-08-12 |
update statutory_documents RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 1992-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-08-13 |
update statutory_documents RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 1991-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-10 |
update statutory_documents RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 1990-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-31 |
update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 1989-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-30 |
update statutory_documents RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 1988-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-22 |
update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 1987-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/87 FROM:
TUITION HOUSE
ST GEORGES ROAD
WIMBLEDON
LONDON SW19 4XE |
| 1986-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-04 |
update statutory_documents RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 1986-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-12-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/12/85 |
| 1985-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1985-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |