| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 12 => 14 |
| 2024-04-07 |
update num_mort_outstanding 12 => 14 |
| 2023-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057549780013 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN YUNG |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BUICK |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES |
| 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 |
| 2023-01-30 |
update statutory_documents DIRECTOR APPOINTED MR TOMAS HERNANZ |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BURGESS |
| 2022-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES |
| 2021-10-07 |
update account_category GROUP => FULL |
| 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 FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINS |
| 2021-07-07 |
update num_mort_charges 11 => 12 |
| 2021-07-07 |
update num_mort_outstanding 11 => 12 |
| 2021-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057549780012 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
| 2021-02-07 |
update num_mort_charges 10 => 11 |
| 2021-02-07 |
update num_mort_outstanding 10 => 11 |
| 2021-01-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JENKINS |
| 2021-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY BUICK / 05/01/2021 |
| 2021-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY BUICK / 05/01/2021 |
| 2020-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057549780011 |
| 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 |
| 2020-12-07 |
update num_mort_charges 9 => 10 |
| 2020-12-07 |
update num_mort_outstanding 9 => 10 |
| 2020-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057549780010 |
| 2020-10-30 |
update num_mort_charges 8 => 9 |
| 2020-10-30 |
update num_mort_outstanding 8 => 9 |
| 2020-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057549780009 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2020-01-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN JOHN BURGESS |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH STANNARD |
| 2019-07-07 |
update num_mort_charges 7 => 8 |
| 2019-07-07 |
update num_mort_outstanding 7 => 8 |
| 2019-06-28 |
update statutory_documents 29/04/19 STATEMENT OF CAPITAL GBP 354321.80 |
| 2019-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057549780008 |
| 2019-05-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-29 |
update statutory_documents SECRETARY APPOINTED MRS SARAH WHITELEY |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE TAGGART |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 2019-03-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRINBERG |
| 2018-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JARON GRINBERG / 31/07/2018 |
| 2018-08-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
| 2018-08-07 |
update company_category Public Limited Company => Private Limited Company |
| 2018-08-07 |
update name CABOT CREDIT MANAGEMENT PLC => CABOT CREDIT MANAGEMENT LIMITED |
| 2018-08-07 |
update num_mort_charges 6 => 7 |
| 2018-08-07 |
update num_mort_outstanding 6 => 7 |
| 2018-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057549780007 |
| 2018-07-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2018-07-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2018-07-20 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2018-07-19 |
| 2018-07-20 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2018-07-07 |
update account_category FULL => GROUP |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 2018-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CABOT (GROUP HOLDINGS) LIMITED / 16/10/2017 |
| 2018-03-07 |
update num_mort_charges 5 => 6 |
| 2018-03-07 |
update num_mort_outstanding 5 => 6 |
| 2018-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057549780006 |
| 2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLEM MESDAG |
| 2017-12-07 |
update accounts_next_due_date 2018-09-30 => 2018-06-30 |
| 2017-12-07 |
update company_category Private Limited Company => Public Limited Company |
| 2017-12-07 |
update name CABOT CREDIT MANAGEMENT LIMITED => CABOT CREDIT MANAGEMENT PLC |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GRINBERG |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MR WILLEM MESDAG |
| 2017-11-09 |
update statutory_documents AUDITORS' REPORT |
| 2017-11-09 |
update statutory_documents AUDITORS' STATEMENT |
| 2017-11-09 |
update statutory_documents BALANCE SHEET |
| 2017-11-09 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2017-11-09 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2017-11-09 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2017-11-09 |
| 2017-11-09 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2017-11-08 |
update statutory_documents ADOPT ARTICLES 01/11/2017 |
| 2017-11-03 |
update statutory_documents SOLVENCY STATEMENT DATED 01/11/17 |
| 2017-11-03 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCOUNT 01/11/2017 |
| 2017-11-03 |
update statutory_documents 03/11/17 STATEMENT OF CAPITAL GBP 354320.81 |
| 2017-11-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-25 |
update statutory_documents 12/07/17 STATEMENT OF CAPITAL GBP 354320.81 |
| 2017-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-19 |
update num_mort_charges 4 => 5 |
| 2016-12-19 |
update num_mort_outstanding 4 => 5 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057549780005 |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-06-07 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-05-11 |
update statutory_documents 24/03/16 FULL LIST |
| 2016-01-13 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ANTHONY BUICK |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS-ROBERTS |
| 2015-12-07 |
update num_mort_charges 3 => 4 |
| 2015-12-07 |
update num_mort_outstanding 3 => 4 |
| 2015-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057549780004 |
| 2015-07-07 |
update num_mort_charges 2 => 3 |
| 2015-07-07 |
update num_mort_outstanding 2 => 3 |
| 2015-06-07 |
update account_category GROUP => FULL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-06-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057549780003 |
| 2015-05-11 |
update statutory_documents 24/03/15 FULL LIST |
| 2015-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update num_mort_charges 1 => 2 |
| 2015-03-07 |
update num_mort_outstanding 1 => 2 |
| 2015-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057549780002 |
| 2015-01-02 |
update statutory_documents SECRETARY APPOINTED MRS CHARLOTTE TAGGART |
| 2015-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLEM WELLINGHOFF |
| 2014-09-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-09-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-08-04 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOUND |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH JOHN STANNARD |
| 2014-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CLYNE |
| 2013-10-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-08-05 |
update statutory_documents ADOPT ARTICLES 29/07/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLYNE / 12/06/2013 |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DAVIS |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAYTON |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GREEN |
| 2013-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN CRAWFORD |
| 2013-04-02 |
update statutory_documents 24/03/13 FULL LIST |
| 2013-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUMBERT DE LIEDEKERKE |
| 2013-01-14 |
update statutory_documents SECRETARY APPOINTED MR WILLEM PIETER WELLINGHOFF |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN RANDALL |
| 2012-10-02 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2012-09-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RANDALL |
| 2012-07-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS |
| 2012-07-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED MR. ROGER WILLIAM JOHN DAVIS |
| 2012-05-30 |
update statutory_documents DIRECTOR APPOINTED MR HUMBERT DE LIEDEKERKE BEAUFORT |
| 2012-04-17 |
update statutory_documents 24/03/12 FULL LIST |
| 2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CARTWRIGHT |
| 2011-12-12 |
update statutory_documents 04/11/11 STATEMENT OF CAPITAL GBP 322235.11 |
| 2011-11-14 |
update statutory_documents 06/04/11 STATEMENT OF CAPITAL GBP 322218.88 |
| 2011-08-10 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 2011-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 2011-07-29 |
update statutory_documents COMPANY NAME CHANGED CABOT FINANCIAL GROUP LIMITED
CERTIFICATE ISSUED ON 29/07/11 |
| 2011-07-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LAYTON |
| 2011-06-14 |
update statutory_documents ADOPT ARTICLES 03/06/2011 |
| 2011-05-23 |
update statutory_documents 24/03/11 FULL LIST |
| 2011-04-28 |
update statutory_documents DIRECTOR APPOINTED PETER BRAMWELL CARTWRIGHT |
| 2011-04-28 |
update statutory_documents DIRECTOR APPOINTED STEPHEN NEIL MOUND |
| 2011-04-27 |
update statutory_documents DIRECTOR APPOINTED EDWARD GREEN |
| 2011-04-27 |
update statutory_documents DIRECTOR APPOINTED NEIL CLYNE |
| 2011-04-14 |
update statutory_documents ADOPT ARTICLES 06/04/2011 |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SODEN |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MAYNARD |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NORRIS |
| 2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC GEER |
| 2010-11-11 |
update statutory_documents ADOPT ARTICLES 04/11/2010 |
| 2010-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 2010-07-06 |
update statutory_documents ADOPT ARTICLES 30/06/2009 |
| 2010-05-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-05-17 |
update statutory_documents ADOPT ARTICLES 30/04/2010 |
| 2010-04-26 |
update statutory_documents 24/03/10 FULL LIST |
| 2009-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 2009-03-13 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN NORRIS |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDRE FARACE |
| 2008-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLEN CRAWFORD / 22/09/2008 |
| 2008-10-27 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN RANDALL / 22/09/2008 |
| 2008-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MAYNARD / 22/09/2008 |
| 2008-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SODEN / 25/07/2008 |
| 2008-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDRE FARACE / 18/07/2008 |
| 2008-07-04 |
update statutory_documents DIRECTOR APPOINTED ANDRE FARACE |
| 2008-06-30 |
update statutory_documents DIRECTOR APPOINTED JOHN FRANCIS SODEN |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON OAKLAND |
| 2008-05-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER GISSEL |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/07 FROM:
10 KINGS HILL AVENUE
KINGS HILL
WEST MALLING
KENT ME19 4LT |
| 2007-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-13 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 2007-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 2006-07-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 |
| 2006-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/06 FROM:
10 KINGS HILL AVENUE
KINGS HILL
WEST MALLING
KENT ME19 4LT |
| 2006-06-21 |
update statutory_documents COMPANY NAME CHANGED
PALL MALL FINANCE HOLDINGS LIMIT
ED
CERTIFICATE ISSUED ON 21/06/06 |
| 2006-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/06 FROM:
100 PALL MALL
LONDON
SW1Y 5NN |
| 2006-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-26 |
update statutory_documents NC DEC ALREADY ADJUSTED
07/04/06 |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents £ NC 500000/250100
07/04/06 |
| 2006-04-18 |
update statutory_documents NC INC ALREADY ADJUSTED
03/04/06 |
| 2006-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/06 FROM:
9 CHEAPSIDE
LONDON EC2V 6AD |
| 2006-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-04-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-04-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-18 |
update statutory_documents £ NC 100/500000
03/04 |
| 2006-04-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-04-04 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO. 2580 LIMITED
CERTIFICATE ISSUED ON 04/04/06 |
| 2006-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |