| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/24, NO UPDATES |
| 2024-04-15 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN MORRIS |
| 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 |
| 2023-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID JONES |
| 2023-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN DAUMUELLER |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO 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 |
| 2022-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROYSTON THORNTON |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKINSON |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
| 2022-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAIWA CORPORATE ADVISORY HOLDINGS LIMITED / 03/11/2021 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CIARA ANNE O'NEILL / 30/09/2021 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGIO RONGA |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR NEALE GRAHAM MARVIN |
| 2021-03-16 |
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 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN DAUMUELLER |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LUYCX |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN HOLLAND |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARIAZ |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAM QUACH |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEALE MARVIN |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PULFORD |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARROWSMITH |
| 2018-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JOZEF LUYCX |
| 2018-10-11 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN KEITH HOLLAND |
| 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 |
| 2018-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-13 |
update statutory_documents SOLVENCY STATEMENT DATED 12/07/18 |
| 2018-08-13 |
update statutory_documents REDUCE ISSUED CAPITAL 26/07/2018 |
| 2018-08-13 |
update statutory_documents 13/08/18 STATEMENT OF CAPITAL GBP 20000000 |
| 2018-08-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JUDGE |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TILLEY |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES JUDGE |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED MR NAM HUNG QUACH |
| 2016-07-19 |
update statutory_documents DIRECTOR APPOINTED MR NEALE GRAHAM MARVIN |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-24 |
update statutory_documents 30/05/16 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 |
| 2015-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE HUFFINE |
| 2015-08-09 |
delete company_previous_name APPEARDIRECT LIMITED |
| 2015-07-31 |
update statutory_documents SECTION 519. |
| 2015-07-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-07 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-11 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-01-21 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET CAREY |
| 2014-12-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-12-16 |
update statutory_documents 11/12/14 STATEMENT OF CAPITAL GBP 41000000 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-04 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW JOHN PARKER |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET CAREY |
| 2014-07-07 |
delete address 5 KING WILLIAM STREET LONDON ENGLAND EC4N 7DA |
| 2014-07-07 |
insert address 5 KING WILLIAM STREET LONDON EC4N 7DA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-20 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANET IRENE CAREY / 30/01/2014 |
| 2014-05-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STRUDWICK |
| 2014-05-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL VALERY CLAUDE MARIAZ |
| 2014-05-13 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE ROBERT HUFFINE |
| 2014-03-07 |
delete address SIXTY THREADNEEDLE STREET LONDON EC2R 8HP |
| 2014-03-07 |
insert address 5 KING WILLIAM STREET LONDON ENGLAND EC4N 7DA |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPP GUTZWILLER |
| 2014-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2014 FROM
SIXTY THREADNEEDLE STREET
LONDON
EC2R 8HP |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY WELLS |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL HOPE-BELL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-06-06 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCGRATH |
| 2012-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-11 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-11-16 |
update statutory_documents 16/11/12 STATEMENT OF CAPITAL GBP 37000000 |
| 2012-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY BLUE |
| 2012-09-05 |
update statutory_documents 04/09/12 STATEMENT OF CAPITAL GBP 37000000 |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID ARROWSMITH |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED MR SERGIO RONGA |
| 2012-06-12 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MASSEY |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILFRIED SCHMIDT |
| 2012-03-29 |
update statutory_documents COMPANY NAME CHANGED DC ADVISORY PARTNERS LIMITED
CERTIFICATE ISSUED ON 29/03/12 |
| 2012-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES GOSSELIN TROWER / 06/03/2012 |
| 2012-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES WELLS / 01/03/2012 |
| 2012-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK PARKINSON / 01/03/2012 |
| 2012-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUNNINGHAM / 01/03/2012 |
| 2012-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL FRANCIS MCGRATH / 01/03/2012 |
| 2012-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GUY PULFORD / 01/03/2012 |
| 2012-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GLYNNE MADDEN / 01/03/2012 |
| 2012-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID ARTHUR TILLEY / 01/03/2012 |
| 2012-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANET CAREY / 01/03/2012 |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PARKINSON |
| 2012-02-20 |
update statutory_documents SECRETARY APPOINTED MRS JANET CAREY |
| 2012-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS JANET IRENE CAREY |
| 2011-12-21 |
update statutory_documents DIRECTOR APPOINTED MR JOEL FRANCIS HOPE-BELL |
| 2011-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON BENELBAS TAPIERO |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED MS CIARA ANNE O'NEILL |
| 2011-07-18 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPP ALFRED GUTZWILLER |
| 2011-06-20 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-05-23 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY ROSS BLUE |
| 2011-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MORLAND |
| 2011-03-29 |
update statutory_documents 28/03/11 STATEMENT OF CAPITAL GBP 33000000 |
| 2011-03-08 |
update statutory_documents ALTER ARTICLES 16/02/2011 |
| 2011-03-03 |
update statutory_documents 16/02/11 STATEMENT OF CAPITAL GBP 7000000 |
| 2011-02-24 |
update statutory_documents DIRECTOR APPOINTED MR ROGER CHAMPNESS MASSEY |
| 2011-02-24 |
update statutory_documents DIRECTOR APPOINTED MR WILFRIED SCHMIDT |
| 2011-01-14 |
update statutory_documents ALTER ARTICLES 03/12/2010 |
| 2010-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARDIMAN-EVANS |
| 2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TYLER |
| 2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIS |
| 2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN AULSEBROOK |
| 2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMPSON |
| 2010-07-16 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MORLAND / 30/05/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES WELLS / 30/05/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES GOSSELIN TROWER / 30/05/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK PARKINSON / 30/05/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUNNINGHAM / 30/05/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARDIMAN-EVANS / 30/05/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL FRANCIS MCGRATH / 30/05/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TYLER / 30/05/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEON BENELBAS TAPIERO / 30/05/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GUY PULFORD / 30/05/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER WILLIS / 30/05/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHRISTOPHER THOMPSON / 30/05/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GLYNNE MADDEN / 30/05/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID ARTHUR TILLEY / 30/05/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM AULSEBROOK / 30/05/2010 |
| 2010-07-16 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CLOSE BROTHERS CORPORATE FINANCE LIMITED / 30/05/2010 |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLOSE BROTHERS CORPORATE FINANCE LIMITED |
| 2010-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2010 FROM
10 CROWN PLACE
LONDON
EC2A 4FT |
| 2010-05-10 |
update statutory_documents COMPANY NAME CHANGED CLOSE BROTHERS CORPORATE FINANCE LIMITED
CERTIFICATE ISSUED ON 10/05/10 |
| 2010-05-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-04-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HARDIMAN-EVANS |
| 2010-04-09 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN TYLER |
| 2010-03-02 |
update statutory_documents CURRSHO FROM 31/07/2010 TO 31/03/2010 |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ALCARAZ |
| 2009-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-11-24 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CLOSE BROTHERS CORPORATE FINANCE LIMITED |
| 2009-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLAYTON |
| 2009-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW PREST |
| 2009-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD GRAINGER |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN KEOGH |
| 2009-03-03 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM CHRISTOPHER THOMPSON |
| 2009-01-20 |
update statutory_documents DIRECTOR APPOINTED MR LEON BENELBAS TAPIERO |
| 2009-01-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL FRANCIS MCGRATH |
| 2008-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-11-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARCH CLAYTON |
| 2008-11-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GUY PULFORD |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PUSINELLI |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL WHEELER |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY LEACH |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAIN LE BERRE |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FENTON BURGIN |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARETH HEALY |
| 2008-07-22 |
update statutory_documents CERTIFICATE 15 - REDUCTION OF CAPITAL |
| 2008-07-22 |
update statutory_documents ORDER OF COURT - REDUCTION OF CAPITAL |
| 2008-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERNST VON FREYBERG |
| 2008-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEON BENELBAS TAPIERO |
| 2008-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OLIVIER DOUSSET |
| 2008-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2006-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2004-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2003-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2002-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 2001-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 2000-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/99 FROM:
12 APPOLD STREET
LONDON
EC2A 2AA |
| 1999-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 1999-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-15 |
update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 1998-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-24 |
update statutory_documents RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 1997-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-07 |
update statutory_documents £ NC 5000000/22500000
31/07/96 |
| 1996-08-07 |
update statutory_documents NC INC ALREADY ADJUSTED 31/07/96 |
| 1996-08-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/96 |
| 1996-08-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-17 |
update statutory_documents RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 1996-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-07 |
update statutory_documents ADOPT MEM AND ARTS 01/08/95 |
| 1995-07-31 |
update statutory_documents COMPANY NAME CHANGED
APPEARDIRECT LIMITED
CERTIFICATE ISSUED ON 01/08/95 |
| 1995-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/95 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1995-07-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-07-20 |
update statutory_documents £ NC 1000/5000000
14/07/95 |
| 1995-07-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1995-07-20 |
update statutory_documents NC INC ALREADY ADJUSTED 14/07/95 |
| 1995-07-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/95 |
| 1995-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |