| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-11 |
update statutory_documents DIRECTOR APPOINTED MATTHEW HELE |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA ORLANDI |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MS KIRSTY ANN-MARIE WILMAN |
| 2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DARROCH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND ANDREW DARROCH / 26/02/2016 |
| 2023-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OLIVER JACKSON / 01/08/2019 |
| 2023-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OLIVER JACKSON / 23/07/2018 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2022-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED ANDREA ALESSANDRO ORLANDI |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK CARNAN |
| 2022-06-21 |
update statutory_documents DIRECTOR APPOINTED EMILY CLAIRE BIRD |
| 2022-06-21 |
update statutory_documents DIRECTOR APPOINTED RICHA SRIVASTAVA |
| 2022-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY CLAIRE BIRD / 21/06/2022 |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRA PANOVA |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MS IRA ATANASOVA PANOVA |
| 2018-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK TAYLOR / 05/09/2018 |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON |
| 2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARLOW |
| 2018-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRITEL FUND NOMINEES LIMITED / 16/05/2017 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2018-03-07 |
delete address LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON UNITED KINGDOM E1 8HZ |
| 2018-03-07 |
insert address SIXTH FLOOR, 150 CHEAPSIDE LONDON ENGLAND EC2V 6ET |
| 2018-03-07 |
update registered_address |
| 2018-02-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 31/01/2018 |
| 2018-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2018 FROM
LLOYDS CHAMBERS 1 PORTSOKEN STREET
LONDON
E1 8HZ
UNITED KINGDOM |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-26 => 2019-03-31 |
| 2017-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-04-26 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GEORGE BARLOW |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS JACKSON |
| 2016-05-13 |
update account_ref_day 29 => 30 |
| 2016-05-13 |
update account_ref_month 2 => 6 |
| 2016-04-29 |
update statutory_documents CURREXT FROM 28/02/2017 TO 30/06/2017 |
| 2016-02-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |