| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-10 |
update statutory_documents ADOPT ARTICLES 07/07/2022 |
| 2022-07-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-08 |
update statutory_documents DIRECTOR APPOINTED MOLLY YOUNG FRAZEE |
| 2022-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HOLLIS |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES |
| 2022-04-07 |
update account_ref_month 3 => 12 |
| 2022-04-07 |
update accounts_next_due_date 2022-12-31 => 2022-09-30 |
| 2022-03-23 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED WILLIAM CARLTON MURDOCK III |
| 2021-12-07 |
delete address THE BLADE ABBEY SQUARE READING ENGLAND RG1 3BE |
| 2021-12-07 |
insert address 3RD FLOOR 2 GLASS WHARF BRISTOL ENGLAND BS2 0EL |
| 2021-12-07 |
insert company_previous_name FALANX ASSYNT LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update name FALANX ASSYNT LIMITED => ASSYNT GROUP LIMITED |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-07 |
update registered_address |
| 2021-10-14 |
update statutory_documents COMPANY NAME CHANGED FALANX ASSYNT LIMITED
CERTIFICATE ISSUED ON 14/10/21 |
| 2021-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065594680001 |
| 2021-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2021 FROM
THE BLADE ABBEY SQUARE
READING
RG1 3BE
ENGLAND |
| 2021-10-11 |
update statutory_documents CESSATION OF FALANX GROUP LIMITED AS A PSC |
| 2021-10-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/10/2021 |
| 2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SELBY |
| 2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL READ |
| 2021-09-07 |
update num_mort_charges 0 => 1 |
| 2021-09-07 |
update num_mort_outstanding 0 => 1 |
| 2021-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065594680001 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, 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 |
| 2021-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-07 |
delete address THE BLADE ABBEY SQUARE READING ENGLAND RG1 3BD |
| 2020-08-07 |
insert address THE BLADE ABBEY SQUARE READING ENGLAND RG1 3BE |
| 2020-08-07 |
update registered_address |
| 2020-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM
THE BLADE ABBEY SQUARE
READING
RG1 3BD
ENGLAND |
| 2020-07-07 |
delete address FIVE KINGS HOUSE 1 QUEEN STREET PLACE LONDON ENGLAND EC4R 1QS |
| 2020-07-07 |
insert address THE BLADE ABBEY SQUARE READING ENGLAND RG1 3BD |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2020 FROM
FIVE KINGS HOUSE 1 QUEEN STREET PLACE
LONDON
EC4R 1QS
ENGLAND |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID READ |
| 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 |
| 2019-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BLAMIRE |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 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 |
| 2018-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FALANX GROUP LIMITED / 01/09/2017 |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT BLAMIRE |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT SELBY |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JOHN CHRISTIAN HOLLIS |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BLADEN |
| 2017-10-07 |
insert company_previous_name STIRLING ASSYNT (EUROPE) LIMITED |
| 2017-10-07 |
update name STIRLING ASSYNT (EUROPE) LIMITED => FALANX ASSYNT LIMITED |
| 2017-09-23 |
update statutory_documents COMPANY NAME CHANGED STIRLING ASSYNT (EUROPE) LIMITED
CERTIFICATE ISSUED ON 23/09/17 |
| 2017-09-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-09-07 |
delete address UNIT 12 EUROPOINT CENTRE 5-11 LAVINGTON STREET LONDON SE1 0NZ |
| 2017-09-07 |
insert address FIVE KINGS HOUSE 1 QUEEN STREET PLACE LONDON ENGLAND EC4R 1QS |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-07 |
update registered_address |
| 2017-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2017 FROM
UNIT 12 EUROPOINT CENTRE
5-11 LAVINGTON STREET
LONDON
SE1 0NZ |
| 2017-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL BARCLAY |
| 2016-11-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER STUART ANDREW BLADEN |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-05-13 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-04-20 |
update statutory_documents 08/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUDSON MCLEOD |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMELIE-SOLANGE DE BORCHGRAVE D'ALTENA |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAMS |
| 2016-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL PHILLIP ALLARDYCE BARCLAY / 12/11/2015 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-05-08 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-04-15 |
update statutory_documents 08/04/15 FULL LIST |
| 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 |
| 2015-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-02 |
update statutory_documents DIRECTOR APPOINTED MISS AMELIE-SOLANGE ISABELLE DE BORCHGRAVE D'ALTENA |
| 2014-06-07 |
delete address UNIT 12 EUROPOINT CENTRE 5-11 LAVINGTON STREET LONDON UNITED KINGDOM SE1 0NZ |
| 2014-06-07 |
insert address UNIT 12 EUROPOINT CENTRE 5-11 LAVINGTON STREET LONDON SE1 0NZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-06-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-05-15 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY NICHOLAS WILLIAMS |
| 2014-05-07 |
update statutory_documents 08/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-25 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2013-06-22 |
delete address THE COBALT BUILDING 19-20 NOEL STREET LONDON ENGLAND W1F 8GW |
| 2013-06-22 |
insert address UNIT 12 EUROPOINT CENTRE 5-11 LAVINGTON STREET LONDON UNITED KINGDOM SE1 0NZ |
| 2013-06-22 |
update registered_address |
| 2013-04-09 |
update statutory_documents 08/04/13 FULL LIST |
| 2013-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2012 FROM
THE COBALT BUILDING 19-20 NOEL STREET
LONDON
W1F 8GW
ENGLAND |
| 2012-05-04 |
update statutory_documents 08/04/12 FULL LIST |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NASON |
| 2011-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2011 FROM
C/O THOMSON SNELL PASSMORE
3 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1NX
ENGLAND |
| 2011-05-10 |
update statutory_documents 08/04/11 FULL LIST |
| 2011-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2011 FROM
4TH FLOOR, WELLINGTON HOUSE
125 THE STRAND
LONDON
WC2R 0AP
UNITED KINGDOM |
| 2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 08/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN NASON / 08/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL PHILLIP ALLARDYCE BARCLAY / 08/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUDSON HUGH MCLEOD / 08/04/2010 |
| 2009-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2009 FROM
C/O C/O, THOMSON SNELL AND PARTNERS
THOMSON SNELL AND PARTNERS
3 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1NX |
| 2009-09-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-11 |
update statutory_documents DIRECTOR APPOINTED HUDSON HUGH MCLEOD |
| 2009-05-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 2009-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NASON / 13/05/2009 |
| 2009-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL BARCLAY / 13/05/2009 |
| 2009-02-12 |
update statutory_documents CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 2008-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2008 FROM
SURBITON LAW LLP 16A ISOBEL HOUSE
46 VICTORIA ROAD
SURBITON
SURREY
KT6 4JL |
| 2008-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |