| Date | Description |
|---|
| 2024-04-07 |
delete address 40 BASINGHALL STREET CITY TOWER LONDON ENGLAND EC2V 5DE |
| 2024-04-07 |
insert address 80 COLEMAN STREET LONDON ENGLAND EC2R 5BJ |
| 2024-04-07 |
update registered_address |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO 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 |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CADE |
| 2023-03-01 |
update statutory_documents SECRETARY APPOINTED MR JAMES RITCHIE |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARKER |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD CADE |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-03-07 |
delete address 55 BASINGHALL STREET CITY PLACE HOUSE LONDON ENGLAND EC2V 5DU |
| 2022-03-07 |
insert address 40 BASINGHALL STREET CITY TOWER LONDON ENGLAND EC2V 5DE |
| 2022-03-07 |
update registered_address |
| 2022-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2022 FROM
55 BASINGHALL STREET
CITY PLACE HOUSE
LONDON
EC2V 5DU
ENGLAND |
| 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 |
| 2021-09-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2019-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-27 => 2021-09-30 |
| 2021-07-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2021-05-07 |
update account_ref_day 28 => 31 |
| 2021-05-07 |
update account_ref_month 10 => 12 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-28 => 2021-07-27 |
| 2021-04-27 |
update statutory_documents CURRSHO FROM 28/10/2020 TO 31/12/2019 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-28 => 2021-07-28 |
| 2020-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-28 => 2020-10-28 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 2020-02-07 |
delete address 8 FAIRCHILD PLACE LONDON UNITED KINGDOM EC2A 3EN |
| 2020-02-07 |
insert address 55 BASINGHALL STREET CITY PLACE HOUSE LONDON ENGLAND EC2V 5DU |
| 2020-02-07 |
update registered_address |
| 2020-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2020 FROM
55 6TH FLOOR, CITY PLACE HOUSE
BASINGHALL STREET
LONDON
EC2V 5DU
ENGLAND |
| 2020-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2020 FROM
8 FAIRCHILD PLACE
LONDON
EC2A 3EN
UNITED KINGDOM |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MCILROY |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RITCHIE |
| 2020-01-27 |
update statutory_documents SECRETARY APPOINTED MR RICHARD CADE |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAPHAEL KEYMER |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SCOTT |
| 2019-12-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-12-16 |
update statutory_documents 28/11/19 STATEMENT OF CAPITAL GBP 4.05 |
| 2019-12-16 |
update statutory_documents SUB-DIVISION
28/11/19 |
| 2019-12-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN LANSDELL |
| 2019-12-11 |
update statutory_documents 29/11/19 STATEMENT OF CAPITAL GBP 5.4 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-29 => 2020-07-28 |
| 2019-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-08-07 |
update account_ref_day 29 => 28 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-29 => 2019-10-29 |
| 2019-07-29 |
update statutory_documents PREVSHO FROM 29/10/2018 TO 28/10/2018 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2018-06-18 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-03-07 |
update account_ref_day 30 => 29 |
| 2018-03-07 |
update account_ref_month 4 => 10 |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-29 => 2019-07-29 |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-01-26 |
update statutory_documents PREVEXT FROM 30/04/2017 TO 29/10/2017 |
| 2017-07-11 |
update statutory_documents SECRETARY APPOINTED DAVID SCOTT |
| 2017-07-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES SCRUBY BARKER |
| 2016-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL KASPAR KEYMER / 10/10/2016 |
| 2016-09-30 |
update statutory_documents 12/09/16 STATEMENT OF CAPITAL GBP 4 |
| 2016-09-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MR RAPHAEL KASPAR KEYMER |
| 2016-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |