| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_outstanding 4 => 5 |
| 2023-01-27 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074206550005 |
| 2022-09-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER AUBREY MILLS |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-27 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2022-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCDS HOLDINGS UK LTD |
| 2022-01-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/01/2022 |
| 2021-11-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/11/2021 |
| 2021-11-26 |
update statutory_documents CESSATION OF CONCEICAO XAVIER RODRIGUES AS A PSC |
| 2021-11-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/11/2021 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES |
| 2021-11-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONCEICAO XAVIER RODRIGUES |
| 2021-11-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/11/2021 |
| 2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRESHAM MANAGEMENT LLC |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MS CONCEICAO XAVIER RODRIGUES |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MILLS |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update num_mort_charges 3 => 4 |
| 2020-10-30 |
update num_mort_outstanding 3 => 4 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074206550004 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER AUBREY MILLS |
| 2019-12-06 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GRESHAM MANAGEMENT LLC |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNEDIN HOLDINGS LIMITED |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-10-07 |
delete address 160 KEMP HOUSE 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2018-10-07 |
insert address PICTON HOUSE LOWER CHURCH STREET CHEPSTOW WALES NP16 5HJ |
| 2018-10-07 |
update registered_address |
| 2018-10-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2018 FROM
160 KEMP HOUSE
160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-07 |
update num_mort_charges 2 => 3 |
| 2018-01-07 |
update num_mort_outstanding 2 => 3 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074206550003 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 2017-10-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/05/2017 |
| 2017-10-27 |
update statutory_documents CESSATION OF ANTHONY PAUL SMITH AS A PSC |
| 2017-05-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED DUNEDIN HOLDINGS LIMITED |
| 2017-05-07 |
update num_mort_charges 1 => 2 |
| 2017-05-07 |
update num_mort_outstanding 1 => 2 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074206550002 |
| 2017-04-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/10/2016 |
| 2017-03-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
delete address 54 KINGSWAY PLACE SANS WALK, CLERKENWELL LONDON EC1R 0LU |
| 2017-02-07 |
insert address 160 KEMP HOUSE 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2017-02-07 |
update registered_address |
| 2017-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2017 FROM
54 KINGSWAY PLACE
SANS WALK, CLERKENWELL
LONDON
EC1R 0LU |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-09-08 |
update statutory_documents SUB-DIVISION
26/10/15 |
| 2016-09-07 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/10/15 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update num_mort_charges 0 => 1 |
| 2015-12-07 |
update num_mort_outstanding 0 => 1 |
| 2015-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074206550001 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-07 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-30 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-10-29 |
update statutory_documents 26/10/15 STATEMENT OF CAPITAL GBP 1 |
| 2015-10-29 |
update statutory_documents 27/10/15 STATEMENT OF CAPITAL GBP 1 |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN CROSSLEY |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 54 KINGSWAY PLACE SANS WALK, CLERKENWELL LONDON UNITED KINGDOM EC1R 0LU |
| 2014-11-07 |
insert address 54 KINGSWAY PLACE SANS WALK, CLERKENWELL LONDON EC1R 0LU |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-06 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA CALLOW |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-07 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-04 => 2013-12-31 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update account_ref_month 10 => 3 |
| 2013-06-23 |
update accounts_last_madeup_date null => 2011-10-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-07-27 => 2013-01-04 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-27 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-01 |
| 2013-06-23 |
delete address UPPERTON FARM HOUSE 2 ENYS ROAD EASTBOURNE EAST SUSSEX UNITED KINGDOM BN21 2DE |
| 2013-06-23 |
insert address 54 KINGSWAY PLACE SANS WALK, CLERKENWELL LONDON UNITED KINGDOM EC1R 0LU |
| 2013-06-23 |
update registered_address |
| 2013-01-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2012 FROM, UPPERTON FARM HOUSE, 2 ENYS ROAD, EASTBOURNE, EAST SUSSEX, BN21 2DE, UNITED KINGDOM |
| 2012-11-21 |
update statutory_documents DIRECTOR APPOINTED REBECCA CALLOW |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDDOLLS |
| 2012-10-04 |
update statutory_documents PREVSHO FROM 31/10/2012 TO 31/03/2012 |
| 2012-10-04 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-10-03 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents 27/10/11 FULL LIST |
| 2010-10-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |