| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 |
| 2023-06-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUVA CORPORATE ADMINISTRATION LIMITED / 21/06/2023 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES |
| 2023-04-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUVA CORPORATE ADMINISTRATION LIMITED / 25/10/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
| 2022-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEDFORD ROW CAPITAL PLC (HELD ON TRUST FOR THE CASTELLO TRUST) / 31/10/2022 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES |
| 2022-04-07 |
update company_status Live but Receiver Manager on at least one charge => Active |
| 2022-03-18 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009872 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update company_status Active => Live but Receiver Manager on at least one charge |
| 2021-06-29 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009872 |
| 2021-04-07 |
delete address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2021-04-07 |
insert address GROUND FLOOR 45 PALL MALL LONDON UNITED KINGDOM SW1Y 5JG |
| 2021-04-07 |
update registered_address |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
| 2021-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM
45 PALL MALL
LONDON
SW1Y 5JG
ENGLAND |
| 2021-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND DAVIES / 04/03/2021 |
| 2021-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD HAINES / 04/03/2021 |
| 2021-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DANIEL LUNN JOHNSON / 04/03/2021 |
| 2021-03-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUVA CORPORATE ADMINISTRATION LIMITED / 04/03/2021 |
| 2021-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEDFORD ROW CAPITAL PLC (HELD ON TRUST FOR THE CASTELLO TRUST) / 04/03/2021 |
| 2021-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2021 FROM
42 PALL MALL
LONDON
SW1Y 5JG
ENGLAND |
| 2021-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2021 FROM
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND |
| 2020-12-07 |
delete address 1 BEDFORD ROW LONDON ENGLAND WC1R 4BU |
| 2020-12-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-07 |
update registered_address |
| 2020-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 2020-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD HAINES / 01/09/2020 |
| 2020-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2020 FROM
1 BEDFORD ROW
LONDON
WC1R 4BU
ENGLAND |
| 2020-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEDFORD ROW CAPITAL PLC (HELD ON TRUST FOR THE CASTELLO TRUST) / 28/07/2020 |
| 2020-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEDFORD ROW CAPITAL ADVISERS LIMITED (HELD ON TRUST FOR THE CASTELLO TRUST) / 28/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 2020-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEDFORD ROW CAPITAL ADVISERS LIMITED (HELD ON TRUST FOR THE CASTELLO TRUST) / 07/04/2020 |
| 2019-11-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUVA SERVICE LTD / 20/11/2019 |
| 2019-11-07 |
delete address 1 BEDFORD ROW LONDON UNITED KINGDOM WC1R 4BZ |
| 2019-11-07 |
insert address 1 BEDFORD ROW LONDON ENGLAND WC1R 4BU |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-07 |
update registered_address |
| 2019-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 2019-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2019 FROM
1 BEDFORD ROW
LONDON
WC1R 4BZ
UNITED KINGDOM |
| 2019-09-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED TRUVA SERVICE LTD |
| 2019-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD HAINES / 13/09/2019 |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY S.C.R. SECRETARIES LIMITED |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-04-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2019-03-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-08 |
update statutory_documents FIRST GAZETTE |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN RICHARD HAINES |
| 2018-02-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RAYMOND DAVIES |
| 2018-02-14 |
update statutory_documents DIRECTOR APPOINTED MR ROGER DANIEL LUNN JOHNSON |
| 2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR EVANS |
| 2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN BENJAMIN |
| 2018-02-05 |
update statutory_documents DIRECTOR APPOINTED MR ROGER DANIEL LUNN JOHNSON |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER JOHNSON |
| 2017-12-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2017-12-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2017-12-07 |
update accounts_next_due_date 2017-10-08 => 2018-10-31 |
| 2017-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 2017-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEDFORD ROW CAPITAL ADVISERS LIMITED (HELD ON TRUST FOR THE CASTELLO TRUST) |
| 2017-09-14 |
update statutory_documents CESSATION OF STUART GORDON AS A PSC |
| 2017-05-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2016-12-20 |
update num_mort_charges 1 => 2 |
| 2016-12-20 |
update num_mort_outstanding 1 => 2 |
| 2016-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101128600002 |
| 2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE HYMAN |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN BENJAMIN |
| 2016-07-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-07-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-07-11 |
update statutory_documents ALTER ARTICLES 24/06/2016 |
| 2016-07-07 |
update num_mort_charges 0 => 1 |
| 2016-07-07 |
update num_mort_outstanding 0 => 1 |
| 2016-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101128600001 |
| 2016-06-08 |
update statutory_documents 28/04/16 STATEMENT OF CAPITAL GBP 50001 |
| 2016-05-11 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2016-05-11 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2016-04-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |