| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-11-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-07-07 |
delete address MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB4 0DP |
| 2023-07-07 |
insert address AFRICA HOUSE 70 KINGSWAY LONDON UNITED KINGDOM WC2B 6AH |
| 2023-07-07 |
update registered_address |
| 2023-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2023 FROM
MERLIN PLACE MILTON ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0DP
UNITED KINGDOM |
| 2023-04-07 |
insert company_previous_name TAYLOR VINTERS TRUST CORPORATION LIMITED |
| 2023-04-07 |
update name TAYLOR VINTERS TRUST CORPORATION LIMITED => MISHCON DE REYA TRUST CORPORATION LIMITED |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES |
| 2023-03-21 |
update statutory_documents COMPANY NAME CHANGED TAYLOR VINTERS TRUST CORPORATION LIMITED
CERTIFICATE ISSUED ON 21/03/23 |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MR ABDUL-KASSIM MEGHJEE |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FRANCIS GOLDSTONE |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES LUDVIC SOSNA |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARTIN DAVIES |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WHITTAKER |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MR FILIPPO NOSEDA |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MR STUART ANTHONY ADAMS |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MS CAROL ANNE KATZ |
| 2023-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MISHCON DE REYA LLP |
| 2023-03-16 |
update statutory_documents CESSATION OF TAYLOR VINTERS LLP AS A PSC |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MEYER |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT MELVILLE-ROSS |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW TILLEY |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2019-02-07 |
update account_category SMALL => DORMANT |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL |
| 2019-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR ADAM BRADLEY |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HORWOOD-SMART |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2017-11-08 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-07 => 2019-01-31 |
| 2017-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER STEPHEN WILLIAMSON |
| 2017-04-27 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2016-10-26 |
update statutory_documents 03/10/16 STATEMENT OF CAPITAL GBP 250000 |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WELLS |
| 2016-09-08 |
update account_ref_day 31 => 30 |
| 2016-09-08 |
update account_ref_month 3 => 4 |
| 2016-08-22 |
update statutory_documents CURREXT FROM 31/03/2017 TO 30/04/2017 |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT BELL |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN PIERS HORWOOD-SMART |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW MEYER |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE ANN WELLS |
| 2016-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |