| Date | Description |
|---|
| 2024-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-05-28 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER EICHNER |
| 2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SINTHUJAN BALASINGAM |
| 2019-12-07 |
delete address 646 OSMASTON ROAD DERBY ENGLAND DE24 8GS |
| 2019-12-07 |
insert address 1ST FLOOR,37 PANTON STREET LONDON ENGLAND SW1Y 4EA |
| 2019-12-07 |
update registered_address |
| 2019-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2019 FROM
646 OSMASTON ROAD
DERBY
DE24 8GS
ENGLAND |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-01-07 |
delete address 2 RYEFIELD COURT JOEL STREET NORTHWOOD ENGLAND HA6 1LP |
| 2019-01-07 |
insert address 646 OSMASTON ROAD DERBY ENGLAND DE24 8GS |
| 2019-01-07 |
update registered_address |
| 2018-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2018 FROM
2 RYEFIELD COURT
JOEL STREET
NORTHWOOD
HA6 1LP
ENGLAND |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-29 |
update statutory_documents DIRECTOR APPOINTED MR SINTHUJAN BALASINGAM |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DURAND |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-21 |
update statutory_documents DIRECTOR APPOINTED MR FRANCOIS LOUIS DURAND |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2017-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER EICHNER |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SINTHUJAN BALASINGAM |
| 2017-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-25 |
update statutory_documents FIRST GAZETTE |
| 2016-12-21 |
delete address 196 HIGH ROAD LONDON UNITED KINGDOM N22 8HH |
| 2016-12-21 |
insert address 2 RYEFIELD COURT JOEL STREET NORTHWOOD ENGLAND HA6 1LP |
| 2016-12-21 |
update registered_address |
| 2016-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SINTHUJAN BALASINGAM / 01/10/2016 |
| 2016-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2016 FROM
196 HIGH ROAD
LONDON
N22 8HH
UNITED KINGDOM |
| 2016-09-02 |
update statutory_documents DIRECTOR APPOINTED SINTHUJAN BALASINGAM |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EFSTRATIOS SOTIRIADIS |
| 2016-08-07 |
insert company_previous_name FORTIS VERWALTUNGSGESELLSCHAFT LTD |
| 2016-08-07 |
update name FORTIS VERWALTUNGSGESELLSCHAFT LTD => TRANSITION-MANAGER LTD |
| 2016-07-13 |
update statutory_documents COMPANY NAME CHANGED FORTIS VERWALTUNGSGESELLSCHAFT LTD
CERTIFICATE ISSUED ON 13/07/16 |
| 2016-07-07 |
update account_ref_day 29 => 31 |
| 2016-07-07 |
update account_ref_month 2 => 12 |
| 2016-07-07 |
update accounts_next_due_date 2017-11-22 => 2017-09-30 |
| 2016-06-16 |
update statutory_documents CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 2016-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |