| 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 |
| 2023-04-07 |
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 |
| 2023-04-04 |
update statutory_documents 01/04/23 STATEMENT OF CAPITAL GBP 200127440 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY TENNANT |
| 2022-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CANACCORD GENUITY WEALTH GROUP LIMITED / 01/03/2022 |
| 2022-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD DUNCAN MACFAYDEN / 21/11/2022 |
| 2022-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
delete address 41 LOTHBURY LONDON EC2R 7AE |
| 2022-04-07 |
insert address 88 WOOD STREET LONDON ENGLAND EC2V 7QR |
| 2022-04-07 |
update registered_address |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES |
| 2022-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2022 FROM
41 LOTHBURY
LONDON
EC2R 7AE |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-05 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 131151374 |
| 2021-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY JENNIFER JOAN TENNANT |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2020-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL PATRICIA MCALEENAN / 18/06/2015 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-21 |
update statutory_documents SECOND FILING OF AP01 FOR MR DONALD DUNCAN MACFAYDEN |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRENCE LYONS |
| 2020-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE MARTEL |
| 2019-12-05 |
update statutory_documents 27/11/19 STATEMENT OF CAPITAL GBP 77151374 |
| 2019-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
delete company_previous_name KIRKENWELL TRADING LIMITED |
| 2019-10-04 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 53459653 |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER GRAHAM HALL |
| 2019-06-12 |
update statutory_documents SECOND FILED SH01 - 01/04/19 STATEMENT OF CAPITAL GBP 99358027 |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXIS DE ROSNAY |
| 2019-04-17 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 30758027 |
| 2019-04-08 |
update statutory_documents SOLVENCY STATEMENT DATED 08/04/19 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 2019-04-08 |
update statutory_documents REDUCE ISSUED CAPITAL 08/04/2019 |
| 2019-04-08 |
update statutory_documents 08/04/19 STATEMENT OF CAPITAL GBP 30758027.00 |
| 2019-04-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED MR DONALD DUNCAN MACFAYDEN |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY KOTUSH |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOSEPH DAVIAU |
| 2016-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-12 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-04-18 |
update statutory_documents 24/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN ELLIS |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-05-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-04-14 |
update statutory_documents 24/03/15 FULL LIST |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL REYNOLDS |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DARKE |
| 2014-06-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ESFANDI |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-05-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-04-28 |
update statutory_documents 25/04/14 STATEMENT OF CAPITAL GBP 17559653 |
| 2014-04-15 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WARNE |
| 2014-01-09 |
update statutory_documents DIRECTOR APPOINTED MRS JILL PATRICIA MCALEENAN |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 17559653.00 |
| 2014-01-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-13 |
update statutory_documents SOLVENCY STATEMENT DATED 11/12/13 |
| 2013-12-13 |
update statutory_documents REDUCE ISSUED CAPITAL 12/12/2013 |
| 2013-12-13 |
update statutory_documents 13/12/13 STATEMENT OF CAPITAL GBP 16092163.00 |
| 2013-11-07 |
delete address 88 WOOD STREET LONDON EC2V 7QR |
| 2013-11-07 |
insert address 41 LOTHBURY LONDON EC2R 7AE |
| 2013-11-07 |
update registered_address |
| 2013-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2013 FROM, 88 WOOD STREET, LONDON, EC2V 7QR |
| 2013-07-29 |
update statutory_documents DIRECTOR APPOINTED BRADLEY WILLIAM KOTUSH |
| 2013-06-25 |
insert company_previous_name COLLINS STEWART WEALTH MANAGEMENT LIMITED |
| 2013-06-25 |
update name COLLINS STEWART WEALTH MANAGEMENT LIMITED => CANACCORD GENUITY WEALTH LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2013-12-31 |
| 2013-06-23 |
delete address 120 OLD BROAD STREET LONDON ENGLAND EC2N 1AR |
| 2013-06-23 |
insert address 88 WOOD STREET LONDON EC2V 7QR |
| 2013-06-23 |
insert company_previous_name EDEN FINANCIAL LIMITED |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 4 => 3 |
| 2013-06-23 |
update name EDEN FINANCIAL LIMITED => COLLINS STEWART WEALTH MANAGEMENT LIMITED |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update num_mort_outstanding 3 => 0 |
| 2013-06-22 |
update num_mort_satisfied 1 => 4 |
| 2013-06-21 |
delete address MOORGATE HALL 155 MOORGATE LONDON EC2M 6XB |
| 2013-06-21 |
insert address 120 OLD BROAD STREET LONDON ENGLAND EC2N 1AR |
| 2013-06-21 |
update registered_address |
| 2013-04-30 |
update statutory_documents COMPANY NAME CHANGED COLLINS STEWART WEALTH MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 30/04/13 |
| 2013-04-10 |
update statutory_documents 24/03/13 FULL LIST |
| 2013-04-10 |
update statutory_documents 01/02/13 STATEMENT OF CAPITAL GBP 19292163 |
| 2013-02-18 |
update statutory_documents NC INC ALREADY ADJUSTED 30/01/2013 |
| 2013-02-18 |
update statutory_documents 30/01/13 STATEMENT OF CAPITAL GBP 9396194 |
| 2013-01-17 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN CHARLES WARNE |
| 2012-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-11-21 |
update statutory_documents DIRECTOR APPOINTED PAUL REYNOLDS |
| 2012-11-16 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ELLIS |
| 2012-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ALEXIS MARC JOEL LOUIS DE ROSNAY |
| 2012-11-05 |
update statutory_documents DIRECTOR APPOINTED NEIL MICHAEL DARKE |
| 2012-11-05 |
update statutory_documents DIRECTOR APPOINTED TERRENCE LYONS |
| 2012-10-29 |
update statutory_documents CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 2012-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER |
| 2012-10-24 |
update statutory_documents ADOPT ARTICLES 16/10/2012 |
| 2012-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2012 FROM, 120 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND |
| 2012-10-11 |
update statutory_documents SECTION 519 |
| 2012-10-11 |
update statutory_documents ALTER ARTICLES 01/10/2012 |
| 2012-10-11 |
update statutory_documents ALTER ARTICLES 01/10/2012 |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ROSENGARTEN |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL MCALEENAN |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FUTTER |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHNSON |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRINGTON |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILL MCALEENAN |
| 2012-10-09 |
update statutory_documents SECTION 519 CA2006 |
| 2012-10-01 |
update statutory_documents COMPANY NAME CHANGED EDEN FINANCIAL LIMITED
CERTIFICATE ISSUED ON 01/10/12 |
| 2012-09-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-09-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-09-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2012 FROM, MOORGATE HALL 155 MOORGATE, LONDON, EC2M 6XB |
| 2012-03-27 |
update statutory_documents 24/03/12 FULL LIST |
| 2012-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE FROUD |
| 2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEARMAN |
| 2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZAMKOW |
| 2011-03-31 |
update statutory_documents 24/03/11 FULL LIST |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD GULLIVER / 31/03/2011 |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAY ZAMKOW / 31/03/2011 |
| 2011-03-29 |
update statutory_documents DIRECTOR APPOINTED EDWARD LOUIS ROSENGARTEN |
| 2011-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CURTIS CHILDS |
| 2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CURTIS MALCOLM CHILDS / 01/10/2010 |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN PHILIP JOHNSON / 04/01/2011 |
| 2011-02-02 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WALKER |
| 2011-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-12-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-12-01 |
update statutory_documents ADOPT ARTICLES 22/11/2010 |
| 2010-04-20 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-12-31 |
update statutory_documents DIRECTOR APPOINTED BRUCE FROUD |
| 2009-09-30 |
update statutory_documents DIRECTOR APPOINTED JILL PATRICIA MCALEENAN |
| 2009-09-17 |
update statutory_documents SECRETARY APPOINTED JILL PATRICIA MCALEENAN |
| 2009-09-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN GULLIVER |
| 2009-09-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAY ZAMKOW |
| 2008-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-07-11 |
update statutory_documents RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS |
| 2007-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/07 FROM:
5TH FLOOR 11 OLD JEWRY, LONDON, EC2R 8DU |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 2007-02-27 |
update statutory_documents AMENDED CERT RE-REG PRI> PLC |
| 2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-10-11 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-07 |
update statutory_documents COMPANY NAME CHANGED
EDEN GROUP LIMITED
CERTIFICATE ISSUED ON 07/06/05 |
| 2005-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-05-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 24/03/05; CHANGE OF MEMBERS |
| 2005-03-30 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2005-03-30 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2005-03-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2005-03-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-30 |
update statutory_documents REREG PLC-PRI 23/03/05 |
| 2005-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-14 |
update statutory_documents £ NC 2093527/2500000
18/12/03 |
| 2004-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 2002-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-14 |
update statutory_documents NC INC ALREADY ADJUSTED
02/01/02 |
| 2002-02-14 |
update statutory_documents £ IC 1343750/1281250
02/01/02
£ SR 62500@1=62500 |
| 2002-02-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-01-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-23 |
update statutory_documents RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 2001-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-22 |
update statutory_documents £ NC 1000000/1500000
26/01/01 |
| 2001-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-22 |
update statutory_documents ADOPT ARTICLES 26/01/01 |
| 2001-02-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 26/01/01 |
| 2001-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 2000-12-29 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2000-12-29 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2000-12-29 |
update statutory_documents AUDITORS' REPORT |
| 2000-12-29 |
update statutory_documents AUDITORS' STATEMENT |
| 2000-12-29 |
update statutory_documents BALANCE SHEET |
| 2000-12-29 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2000-12-29 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2000-12-29 |
update statutory_documents ADOPT MEM AND ARTS 29/12/00 |
| 2000-12-29 |
update statutory_documents REREGISTRATION PRI-PLC 29/12/00 |
| 2000-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 2000-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/00 FROM:
5TH FLOOR 11 OLD JEWRY, LONDON, EC2R 8DU |
| 2000-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/00 |
| 2000-05-10 |
update statutory_documents RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 2000-03-23 |
update statutory_documents ALTER MEM AND ARTS 08/03/00 |
| 2000-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-22 |
update statutory_documents COMPANY NAME CHANGED
KIRKENWELL TRADING LIMITED
CERTIFICATE ISSUED ON 23/09/99 |
| 1999-08-03 |
update statutory_documents ALTER MEM AND ARTS 23/07/99 |
| 1999-07-30 |
update statutory_documents ALTER MEM AND ARTS 23/07/99 |
| 1999-06-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 1999-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/99 FROM:
110 WHITCHURCH ROAD, CARDIFF, CF14 3LY |
| 1999-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-28 |
update statutory_documents ALTER MEM AND ARTS 16/05/99 |
| 1999-06-05 |
update statutory_documents CONVE
14/05/99 |
| 1999-06-05 |
update statutory_documents £ NC 1000/1000000
14/05/99 |
| 1999-06-05 |
update statutory_documents NC INC ALREADY ADJUSTED 14/05/99 |
| 1999-06-05 |
update statutory_documents ADOPT MEM AND ARTS 14/05/99 |
| 1999-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |