| 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 |
| 2023-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-11-20 |
update statutory_documents DIRECTOR APPOINTED MR ROGER WITTON SPOONER |
| 2023-11-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED AMERSHAM CORPORATE SERVICES LIMITED |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
| 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 |
| 2022-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-06-15 |
update statutory_documents DIRECTOR APPOINTED MS FAN YANG |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 2020-01-07 |
update account_category null => DORMANT |
| 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 |
| 2019-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2019-01-07 |
update account_category DORMANT => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 2018-03-07 |
delete address 3RD FLOOR 39 SLOANE STREET LONDON SW1X 9LP |
| 2018-03-07 |
insert address 55 PONT STREET LONDON ENGLAND SW1X 0BD |
| 2018-03-07 |
update registered_address |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITEHOUSE |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN WILSON |
| 2018-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2018 FROM
3RD FLOOR 39 SLOANE STREET
LONDON
SW1X 9LP |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MR SALIM MADAD ALI CHATOOR |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS ARZU UNDEGER |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS ELENA SHCHUKINA |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS JANE FRANCES LOUISE FITZMAURICE |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MS NINGNING CHEN |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MS SUI LING MA |
| 2018-02-19 |
update statutory_documents CESSATION OF CHRISTIAN PETER CANDY AS A PSC |
| 2018-02-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/11/2017 |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CPCCD LIMITED |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHARE |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSIGN LIMITED |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents ADOPT ARTICLES 12/01/2017 |
| 2017-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-10-07 |
update account_ref_day 30 => 31 |
| 2017-10-07 |
update account_ref_month 4 => 3 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-21 => 2017-12-31 |
| 2017-09-27 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/03/2017 |
| 2017-05-07 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2016-09-07 |
delete address 23 HANOVER SQUARE LONDON UNITED KINGDOM W1S 1JB |
| 2016-09-07 |
insert address 3RD FLOOR 39 SLOANE STREET LONDON SW1X 9LP |
| 2016-09-07 |
update registered_address |
| 2016-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2016 FROM
23 HANOVER SQUARE LONDON
W1S 1JB
UNITED KINGDOM |
| 2016-08-23 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN GEORGE ANKER DAVID |
| 2016-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |