| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, 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 |
| 2023-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT |
| 2021-08-09 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE THURSTON |
| 2021-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CYNTHIA MIKE-EZE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LEONARD PRATT |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HAWKSLEY |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEGHRAJ KATTI |
| 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 |
| 2020-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED MR JUAN ANTONIO LANDAZABAL |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 2020-04-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-03-24 |
update statutory_documents 23/03/20 STATEMENT OF CAPITAL GBP 102 |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BEESLEY |
| 2019-10-07 |
update account_category GROUP => FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL COLE |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHARLES BEESLEY |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MR MEGHRAJ KATTI |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN NICHOLLS |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER MCINTYRE |
| 2019-03-07 |
delete address 20 KING STREET LONDON UNITED KINGDOM SW1Y 6QY |
| 2019-03-07 |
insert address 8 FINSBURY CIRCUS LONDON ENGLAND EC2M 7GB |
| 2019-03-07 |
update registered_address |
| 2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWLER |
| 2019-02-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2019 FROM
20 KING STREET LONDON
SW1Y 6QY
UNITED KINGDOM |
| 2019-01-31 |
update statutory_documents 23/01/19 STATEMENT OF CAPITAL GBP 101 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-28 |
update statutory_documents SECRETARY APPOINTED MRS CYNTHIA MIKE-EZE |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL HAWKSLEY |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CULL |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MR FRASER ROBERT MCINTYRE |
| 2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLEMENTA MONEDERO |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATRIONA FLETCHER |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
insert sic_code 66300 - Fund management activities |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-05-23 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL LAWLER |
| 2017-05-23 |
update statutory_documents DIRECTOR APPOINTED MR DARREN EDWARD NICHOLLS |
| 2016-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN CULL / 09/09/2016 |
| 2016-06-24 |
update statutory_documents CURRSHO FROM 30/06/2017 TO 31/12/2016 |
| 2016-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |