| Date | Description |
|---|
| 2024-03-10 |
delete person Diana Arias-Hernandez |
| 2024-03-10 |
delete person Lucien Caron |
| 2023-10-20 |
update statutory_documents 20/10/23 STATEMENT OF CAPITAL GBP 6559594.6 |
| 2023-10-06 |
update statutory_documents 06/10/23 STATEMENT OF CAPITAL GBP 6559297.6 |
| 2023-09-22 |
update statutory_documents 15/09/23 STATEMENT OF CAPITAL GBP 6558277.45 |
| 2023-09-15 |
update statutory_documents 14/09/23 STATEMENT OF CAPITAL GBP 6546777.45 |
| 2023-09-08 |
update statutory_documents 29/08/23 STATEMENT OF CAPITAL GBP 6539277.45 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-06-30 |
| 2023-08-16 |
delete personal_emails pa..@lawdeb.com |
| 2023-08-16 |
delete email pa..@lawdeb.com |
| 2023-08-16 |
delete person Alan Baker |
| 2023-08-16 |
delete person Andrew Harrison |
| 2023-08-16 |
delete person Daniel Barlow |
| 2023-08-16 |
delete person Edward Levy |
| 2023-08-16 |
delete person Jane Beverley |
| 2023-08-16 |
delete person Mark Ashworth |
| 2023-08-16 |
delete person Michael Chatterton |
| 2023-08-16 |
delete person Mike Jaffe |
| 2023-08-16 |
delete person Natalie Winterfrost |
| 2023-08-16 |
delete person Sally Minchella |
| 2023-08-16 |
delete person Samantha Pitt |
| 2023-08-16 |
delete person Sean Burnard |
| 2023-08-16 |
delete person Venetia Trayhurn |
| 2023-08-16 |
delete phone +353 (0)86 145 2871 |
| 2023-08-16 |
insert alias Law Debenture Corporation plc |
| 2023-08-16 |
insert email el..@lawdeb.com |
| 2023-08-16 |
insert person Bill Jangra |
| 2023-08-16 |
insert person Jamie Goodfellow |
| 2023-08-16 |
update person_title Paul Torsney: Head of Trustee Services, Ireland; Director / Ireland; Member of the Pension Trustee Team => Director / Ireland; Member of the Pension Trustee Team |
| 2023-08-10 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/23 |
| 2023-07-14 |
insert person Elma Fox |
| 2023-06-07 |
update accounts_last_madeup_date 2022-06-30 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-05 |
update statutory_documents 01/06/23 STATEMENT OF CAPITAL GBP 6531777.45 |
| 2023-06-05 |
update statutory_documents 18/05/23 STATEMENT OF CAPITAL GBP 6519027.45 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-05-15 |
update statutory_documents 10/05/23 STATEMENT OF CAPITAL GBP 6513777.45 |
| 2023-05-15 |
update statutory_documents 26/04/23 STATEMENT OF CAPITAL GBP 6504527.45 |
| 2023-05-05 |
update statutory_documents 19/04/23 STATEMENT OF CAPITAL GBP 6490277.45 |
| 2023-04-16 |
insert person Lucien Caron |
| 2023-04-16 |
update person_title Richard Lynn: Senior Transaction Manager / London, UK => Associate Director / London, UK |
| 2023-04-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-06-30 |
| 2023-03-31 |
update statutory_documents 14/03/23 STATEMENT OF CAPITAL GBP 6443777.45 |
| 2023-03-31 |
update statutory_documents 16/03/23 STATEMENT OF CAPITAL GBP 6471027.45 |
| 2023-03-31 |
update statutory_documents 20/03/23 STATEMENT OF CAPITAL GBP 6482277.45 |
| 2023-03-30 |
delete career_emails hr@lawdeb.com |
| 2023-03-30 |
delete email hr@lawdeb.com |
| 2023-03-30 |
insert email dp@lawdeb.com |
| 2023-03-03 |
update statutory_documents 03/03/23 STATEMENT OF CAPITAL GBP 6434977.05 |
| 2023-03-01 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 6240291.75 |
| 2023-02-03 |
update statutory_documents 26/01/23 STATEMENT OF CAPITAL GBP 6429227.05 |
| 2023-01-25 |
update statutory_documents 05/01/23 STATEMENT OF CAPITAL GBP 6413600.95 |
| 2023-01-25 |
update statutory_documents 12/01/23 STATEMENT OF CAPITAL GBP 6422350.95 |
| 2023-01-25 |
update statutory_documents 24/01/23 STATEMENT OF CAPITAL GBP 6427977.05 |
| 2023-01-06 |
delete person Andy Casey |
| 2022-12-23 |
update statutory_documents 22/12/22 STATEMENT OF CAPITAL GBP 6408600.95 |
| 2022-12-20 |
delete person David Kidd |
| 2022-12-16 |
update statutory_documents 13/12/22 STATEMENT OF CAPITAL GBP 6397600.95 |
| 2022-12-12 |
update statutory_documents 02/12/22 STATEMENT OF CAPITAL GBP 6395100.95 |
| 2022-12-12 |
update statutory_documents 17/11/22 STATEMENT OF CAPITAL GBP 6373200.95 |
| 2022-12-12 |
update statutory_documents 23/11/22 STATEMENT OF CAPITAL GBP 6381450.95 |
| 2022-12-09 |
update statutory_documents 10/11/22 STATEMENT OF CAPITAL GBP 6364925.75 |
| 2022-11-17 |
insert registration_number 30397 |
| 2022-11-07 |
update statutory_documents 07/11/22 STATEMENT OF CAPITAL GBP 6353368.2 |
| 2022-10-31 |
delete person David Curtis |
| 2022-10-31 |
delete person Veronica Bolger |
| 2022-10-27 |
update statutory_documents 26/10/22 STATEMENT OF CAPITAL GBP 6338618.2 |
| 2022-10-14 |
delete person Alison Creed |
| 2022-10-14 |
delete person Richard Rance |
| 2022-10-14 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-26 |
delete address 27-28 Innovator House Sunderland Enterprise Park Sunderland, SR5 2TP |
| 2022-07-21 |
update statutory_documents SECOND FILED SH01 - 14/06/22 STATEMENT OF CAPITAL GBP 6307041.75 |
| 2022-07-10 |
delete address 28 - 29 Innovator House, Sunderland Business and Innovation Centre, SR5 2TP |
| 2022-07-10 |
delete person Andrew Parker |
| 2022-07-10 |
insert address Loftus House, Colima Avenue, Sunderland, SR5 3XB |
| 2022-06-27 |
update statutory_documents 15/06/22 STATEMENT OF CAPITAL GBP 6322541.75 |
| 2022-06-27 |
update statutory_documents 27/06/22 STATEMENT OF CAPITAL GBP 6335541.75 |
| 2022-06-23 |
update statutory_documents 21/06/22 STATEMENT OF CAPITAL GBP 6307041.75 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES |
| 2022-05-26 |
update statutory_documents 23/05/22 STATEMENT OF CAPITAL GBP 6295791.75 |
| 2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRIDGEMAN |
| 2022-05-25 |
insert address PO Box 150, 3rd Floor, IFC5 Castle Street, St Helier, Jersey, JE2 3BY |
| 2022-05-10 |
update statutory_documents 03/05/22 STATEMENT OF CAPITAL GBP 6290041.75 |
| 2022-05-07 |
update accounts_last_madeup_date 2021-04-30 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-23 |
insert career_emails hr@lawdeb.com |
| 2022-04-23 |
delete email ts..@lawdeb.com |
| 2022-04-23 |
insert email hr@lawdeb.com |
| 2022-04-23 |
update person_title Giselle Manon: Service of Process Officer / New York => Senior Service of Process Officer |
| 2022-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-04-12 |
update statutory_documents 11/04/22 STATEMENT OF CAPITAL GBP 6256291.75 |
| 2022-04-12 |
update statutory_documents 12/04/22 STATEMENT OF CAPITAL GBP 6258791.75 |
| 2022-04-07 |
update statutory_documents SECOND FILING OF AP01 FOR PARWINDER SINGH PUREWAL |
| 2022-04-05 |
update statutory_documents 05/04/22 STATEMENT OF CAPITAL GBP 6244791.75 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 6236791.75 |
| 2022-03-11 |
update statutory_documents 11/03/22 STATEMENT OF CAPITAL GBP 6212041.75 |
| 2022-03-08 |
delete address House, 47-49 La Motte Street, St Helier, Jersey, JE4 5NW |
| 2022-03-08 |
insert address PO Box 150, 3rd Floor, IFC5 Castle Street, St Helier, Jersey, JE4 5NW |
| 2022-03-01 |
update statutory_documents 28/02/22 STATEMENT OF CAPITAL GBP 6202541.75 |
| 2022-02-16 |
update statutory_documents 16/02/22 STATEMENT OF CAPITAL GBP 6193291.75 |
| 2022-02-05 |
delete person David Felder |
| 2022-02-05 |
delete phone 0207 606 5451 |
| 2022-02-05 |
insert about_pages_linkeddomain bamboohr.com |
| 2022-02-05 |
insert career_pages_linkeddomain bamboohr.com |
| 2022-02-05 |
insert casestudy_pages_linkeddomain bamboohr.com |
| 2022-02-05 |
insert contact_pages_linkeddomain bamboohr.com |
| 2022-02-05 |
insert index_pages_linkeddomain bamboohr.com |
| 2022-02-05 |
insert management_pages_linkeddomain bamboohr.com |
| 2022-02-05 |
insert person Sankar Mahalingham |
| 2022-02-05 |
insert terms_pages_linkeddomain bamboohr.com |
| 2022-02-05 |
update person_title Mark Ashworth: Chairman, Pensions / London, UK; Member of the Pension Trustee Team => Senior Director / London, UK; Member of the Pension Trustee Team |
| 2022-02-05 |
update person_title Michael Chatterton: Managing Director, Pensions / London, UK; Member of the Pension Trustee Team => Senior Director / London, UK; Member of the Pension Trustee Team |
| 2022-02-05 |
update person_title Vicky Paramour: Member of the Pension Trustee Team; Director / London, UK => Managing Director / London, UK; Member of the Pension Trustee Team |
| 2022-02-01 |
update statutory_documents 01/02/22 STATEMENT OF CAPITAL GBP 6180541.75 |
| 2022-01-28 |
update statutory_documents 28/01/22 STATEMENT OF CAPITAL GBP 6178041.75 |
| 2022-01-19 |
update statutory_documents 19/01/22 STATEMENT OF CAPITAL GBP 6162541.75 |
| 2022-01-18 |
update statutory_documents 18/01/22 STATEMENT OF CAPITAL GBP 6157541.75 |
| 2022-01-17 |
update statutory_documents 17/01/22 STATEMENT OF CAPITAL GBP 6151291.75 |
| 2021-12-20 |
update statutory_documents DIRECTOR APPOINTED PARWINDER SINGH PUREWAL |
| 2021-12-07 |
update num_mort_charges 10 => 11 |
| 2021-12-07 |
update num_mort_outstanding 3 => 4 |
| 2021-12-01 |
delete fax +44 (0)1534 504 891 |
| 2021-12-01 |
delete person Graham Long |
| 2021-12-01 |
delete person Mary Delaney |
| 2021-12-01 |
insert fax +44 (0) 20 3002 1082 |
| 2021-11-25 |
update statutory_documents 25/11/21 STATEMENT OF CAPITAL GBP 6145791.75 |
| 2021-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000303970012 |
| 2021-10-01 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 6145681.6 |
| 2021-09-23 |
update statutory_documents 23/09/21 STATEMENT OF CAPITAL GBP 6145243.05 |
| 2021-09-22 |
insert general_emails in..@safecall.co.uk |
| 2021-09-22 |
insert address 2 New Bailey Square, 6 Stanley Street, Salford, M3 5GS |
| 2021-09-22 |
insert address 27-28 Innovator House Sunderland Enterprise Park Sunderland, SR5 2TP |
| 2021-09-22 |
insert email in..@safecall.co.uk |
| 2021-09-22 |
insert phone +44 (0) 191 516 7720 |
| 2021-09-22 |
update person_title Alan Baker: Director / United Kingdom; Member of the Pension Trustee Team => Member of the Pension Trustee Team; Director / London, UK |
| 2021-09-22 |
update person_title Andrew Harrison: Director / United Kingdom; Member of the Pension Trustee Team => Member of the Pension Trustee Team; Director / London, UK |
| 2021-09-22 |
update person_title Andrew Parker: Senior Adviser / United Kingdom; Member of the Pension Trustee Team => Member of the Pension Trustee Team; Senior Adviser / London, UK |
| 2021-09-22 |
update person_title Andy Casey: Head of Corporate Secretarial Services / United Kingdom => Head of Corporate Secretarial Services / London, UK |
| 2021-09-22 |
update person_title Anna Eagles: Director / United Kingdom; Member of the Pension Trustee Team => Member of the Pension Trustee Team; Director / London, UK |
| 2021-09-22 |
update person_title Anne Hills: Director, Head of Service of Process / United Kingdom => Director, Head of Service of Process / London, UK |
| 2021-09-22 |
update person_title Daniel Barlow: Director / United Kingdom; Member of the Pension Trustee Team => Member of the Pension Trustee Team; Director / London, UK |
| 2021-09-22 |
update person_title David Curtis: Director / United Kingdom; Member of the Pension Trustee Team => Member of the Pension Trustee Team; Director / London, UK |
| 2021-09-22 |
update person_title David Felder: Senior Adviser / United Kingdom; Member of the Pension Trustee Team => Member of the Pension Trustee Team; Senior Adviser / London, UK |
| 2021-09-22 |
update person_title David Kidd: Director / United Kingdom; Member of the Pension Trustee Team => Member of the Pension Trustee Team; Director / London, UK |
| 2021-09-22 |
update person_title Denis Jackson: Chief Executive Officer / United Kingdom => Chief Executive Officer / London, UK |
| 2021-09-22 |
update person_title Edward Levy: Director / United Kingdom; Member of the Pension Trustee Team => Member of the Pension Trustee Team; Director / London, UK |
| 2021-09-22 |
update person_title Eliot Solarz: Director - Head of Corporate Trust / United Kingdom => Director - Head of Corporate Trust / London, UK |
| 2021-09-22 |
update person_title Graham Long: Chief Executive Officer, Safecall / United Kingdom => Chief Executive Officer, Safecall / London, UK |
| 2021-09-22 |
update person_title Hester Scotton: Chief Financial Officer / United Kingdom => Chief Financial Officer / London, UK |
| 2021-09-22 |
update person_title Jane Beverley: Director / United Kingdom; Member of the Pension Trustee Team => Member of the Pension Trustee Team; Director / London, UK |
| 2021-09-22 |
update person_title Keith Scott: Director / United Kingdom; Member of the Pension Trustee Team => Member of the Pension Trustee Team; Director / London, UK |
| 2021-09-22 |
update person_title Mark Ashworth: Chairman, Pensions / United Kingdom; Member of the Pension Trustee Team => Chairman, Pensions / London, UK; Member of the Pension Trustee Team |
| 2021-09-22 |
update person_title Mark Filer: Director, Head of Corporate Services / United Kingdom => Director, Head of Corporate Services / London, UK |
| 2021-09-22 |
update person_title Michael Chatterton: Managing Director, Pensions / United Kingdom; Member of the Pension Trustee Team => Managing Director, Pensions / London, UK; Member of the Pension Trustee Team |
| 2021-09-22 |
update person_title Mike Jaffe: Director / United Kingdom; Member of the Pension Trustee Team => Member of the Pension Trustee Team; Director / London, UK |
| 2021-09-22 |
update person_title Natalie Winterfrost: Director / United Kingdom; Member of the Pension Trustee Team => Member of the Pension Trustee Team; Director / London, UK |
| 2021-09-22 |
update person_title Richard Lynn: Senior Transaction Manager / United Kingdom => Senior Transaction Manager / London, UK |
| 2021-09-22 |
update person_title Richard Rance: Director / United Kingdom => Director / London, UK |
| 2021-09-22 |
update person_title Robert Thomas: Director / United Kingdom; Member of the Pension Trustee Team => Member of the Pension Trustee Team; Director / London, UK |
| 2021-09-22 |
update person_title Sally Minchella: Director / United Kingdom; Member of the Pension Trustee Team => Member of the Pension Trustee Team; Director / London, UK |
| 2021-09-22 |
update person_title Samantha Pitt: Director / United Kingdom; Member of the Pension Trustee Team => Member of the Pension Trustee Team; Director / London, UK |
| 2021-09-22 |
update person_title Sean Burnard: Director / United Kingdom; Member of the Pension Trustee Team => Member of the Pension Trustee Team; Director / London, UK |
| 2021-09-22 |
update person_title Trish Houston: Chief Operating Officer / United Kingdom => Chief Operating Officer / London, UK |
| 2021-09-22 |
update person_title Venetia Trayhurn: Director / United Kingdom; Member of the Pension Trustee Team => Member of the Pension Trustee Team; Director / London, UK |
| 2021-09-22 |
update person_title Vicky Paramour: Director / United Kingdom; Member of the Pension Trustee Team => Member of the Pension Trustee Team; Director / London, UK |
| 2021-09-01 |
update statutory_documents 31/08/21 STATEMENT OF CAPITAL GBP 6145167.4 |
| 2021-08-24 |
update statutory_documents 24/08/21 STATEMENT OF CAPITAL GBP 6132667.4 |
| 2021-07-20 |
insert person Sankar Mahalingham |
| 2021-07-15 |
update statutory_documents 14/07/21 STATEMENT OF CAPITAL GBP 6130167.4 |
| 2021-07-13 |
update statutory_documents 12/07/21 STATEMENT OF CAPITAL GBP 6125167.4 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-04-30 |
| 2021-07-03 |
delete person Charles Morgan |
| 2021-07-03 |
delete person Emma Robbins |
| 2021-07-03 |
delete person Kirsty Gleeson |
| 2021-06-18 |
delete person Beverley Oliver |
| 2021-06-18 |
delete person Robert Laing |
| 2021-06-18 |
delete person Simon Rowse |
| 2021-06-18 |
delete person Will Mac |
| 2021-06-18 |
insert person Clare Askem |
| 2021-06-15 |
update statutory_documents 11/06/21 STATEMENT OF CAPITAL GBP 6120167.4 |
| 2021-06-15 |
update statutory_documents 15/06/21 STATEMENT OF CAPITAL GBP 6122667.4 |
| 2021-06-11 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/04/21 |
| 2021-06-11 |
update statutory_documents 11/06/21 STATEMENT OF CAPITAL GBP 6118917.4 |
| 2021-06-10 |
update statutory_documents DIRECTOR APPOINTED CLARE VICTORIA ASKEM |
| 2021-06-08 |
update statutory_documents 08/06/21 STATEMENT OF CAPITAL GBP 6118892.1 |
| 2021-06-07 |
update statutory_documents 07/06/21 STATEMENT OF CAPITAL GBP 6116392.1 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES |
| 2021-06-04 |
update statutory_documents 04/06/21 STATEMENT OF CAPITAL GBP 6115142.1 |
| 2021-06-02 |
update statutory_documents 02/06/21 STATEMENT OF CAPITAL GBP 6112642.1 |
| 2021-06-01 |
update statutory_documents 01/06/21 STATEMENT OF CAPITAL GBP 6111392.1 |
| 2021-05-28 |
update statutory_documents 28/05/21 STATEMENT OF CAPITAL GBP 6105892.1 |
| 2021-05-26 |
update statutory_documents 26/05/21 STATEMENT OF CAPITAL GBP 6104142.1 |
| 2021-05-25 |
update statutory_documents 25/05/21 STATEMENT OF CAPITAL GBP 6100392.1 |
| 2021-05-24 |
update statutory_documents 14/05/21 STATEMENT OF CAPITAL GBP 6079142.1 |
| 2021-05-24 |
update statutory_documents 24/05/21 STATEMENT OF CAPITAL GBP 6085392.1 |
| 2021-05-14 |
update statutory_documents 13/05/21 STATEMENT OF CAPITAL GBP 6069142.1 |
| 2021-05-13 |
update statutory_documents 11/05/21 STATEMENT OF CAPITAL GBP 6061642.1 |
| 2021-05-13 |
update statutory_documents 12/05/21 STATEMENT OF CAPITAL GBP 6062892.1 |
| 2021-05-12 |
delete person Ann Henry |
| 2021-05-12 |
delete person Suzy Roberts |
| 2021-05-12 |
delete person Tsega Redae |
| 2021-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-07 |
update statutory_documents 07/05/21 STATEMENT OF CAPITAL GBP 6056892.1 |
| 2021-04-23 |
update statutory_documents 23/04/21 STATEMENT OF CAPITAL GBP 6053892.1 |
| 2021-04-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-22 |
update statutory_documents ADOPT ARTICLES 07/04/2021 |
| 2021-04-19 |
update statutory_documents 19/04/21 STATEMENT OF CAPITAL GBP 6052392.1 |
| 2021-04-16 |
update statutory_documents 16/04/21 STATEMENT OF CAPITAL GBP 6051142.1 |
| 2021-04-15 |
update statutory_documents 15/04/21 STATEMENT OF CAPITAL GBP 6046142.1 |
| 2021-04-14 |
update statutory_documents 09/04/21 STATEMENT OF CAPITAL GBP 6032892.1 |
| 2021-04-14 |
update statutory_documents 12/04/21 STATEMENT OF CAPITAL GBP 6036642.1 |
| 2021-04-14 |
update statutory_documents 13/04/21 STATEMENT OF CAPITAL GBP 6039142.1 |
| 2021-04-14 |
update statutory_documents 14/04/21 STATEMENT OF CAPITAL GBP 6044142.1 |
| 2021-04-08 |
update statutory_documents 08/04/21 STATEMENT OF CAPITAL GBP 6030392.1 |
| 2021-04-07 |
update statutory_documents 06/04/21 STATEMENT OF CAPITAL GBP 6025392.1 |
| 2021-04-07 |
update statutory_documents 07/04/21 STATEMENT OF CAPITAL GBP 6029142.1 |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LAING |
| 2021-04-01 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 6022392.1 |
| 2021-03-30 |
delete person Andy Hunt |
| 2021-03-30 |
delete person Lorraine Egan |
| 2021-03-30 |
insert person Andreas Oppong |
| 2021-03-30 |
insert person Paul Torsney |
| 2021-03-30 |
update person_title Veronica Bolger: Director and Head of Accounting / Ireland => Director and Head of Accounting - Dublin / Ireland |
| 2021-03-29 |
update statutory_documents 29/03/21 STATEMENT OF CAPITAL GBP 6021142.1 |
| 2021-03-25 |
update statutory_documents 22/03/21 STATEMENT OF CAPITAL GBP 6019892.1 |
| 2021-03-19 |
update statutory_documents 18/03/21 STATEMENT OF CAPITAL GBP 6018642.1 |
| 2021-03-16 |
update statutory_documents 16/03/21 STATEMENT OF CAPITAL GBP 6013642.1 |
| 2021-03-15 |
update statutory_documents 15/03/21 STATEMENT OF CAPITAL GBP 6012392.1 |
| 2021-03-11 |
update statutory_documents 09/03/21 STATEMENT OF CAPITAL GBP 5997546.85 |
| 2021-03-11 |
update statutory_documents 10/03/21 STATEMENT OF CAPITAL GBP 6004796.85 |
| 2021-03-11 |
update statutory_documents 11/03/21 STATEMENT OF CAPITAL GBP 6004892.1 |
| 2021-03-11 |
update statutory_documents 11/03/21 STATEMENT OF CAPITAL GBP 6008642.1 |
| 2021-03-04 |
update statutory_documents 04/03/21 STATEMENT OF CAPITAL GBP 5987796.85 |
| 2021-03-03 |
update statutory_documents 03/03/21 STATEMENT OF CAPITAL GBP 5979046.85 |
| 2021-03-02 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 5955046.85 |
| 2021-03-02 |
update statutory_documents 02/03/21 STATEMENT OF CAPITAL GBP 5966546.85 |
| 2021-03-02 |
update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 5945296.85 |
| 2021-02-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-22 |
update statutory_documents ADOPT ARTICLES 11/02/2021 |
| 2021-02-12 |
insert person Adrienne Jung |
| 2021-02-12 |
insert person Andy Casey |
| 2021-02-12 |
insert person Bhavin Patel |
| 2021-02-12 |
insert person Karen Kaveney |
| 2021-02-12 |
insert person Natasha Twena |
| 2021-02-12 |
insert person Spenta Magol |
| 2021-02-12 |
update person_title Ellen Marchant: Trust Support Team Leader / United Kingdom => Trust Manager / United Kingdom |
| 2021-02-12 |
update person_title George Akerman: Assistant Trust Officer / United Kingdom => Trust Officer / United Kingdom |
| 2021-02-12 |
update person_title Kristian Barclay: Deputy Head of Banking Operations / United Kingdom => Treasury Manager / United Kingdom |
| 2021-02-12 |
update person_title Laura Callaghan: Senior Trust Officer / United Kingdom => Trust Manager / United Kingdom |
| 2021-02-12 |
update person_title Martin France: Senior Trust Officer / United Kingdom => Trust Manager |
| 2021-02-12 |
update person_title Stuart Davy: Treasury Administrator / United Kingdom => Treasury Officer / United Kingdom |
| 2021-02-12 |
update person_title Youssef Sallam: Trust Support / United Kingdom => Trust Officer / United Kingdom |
| 2021-02-07 |
update num_mort_charges 9 => 10 |
| 2021-02-07 |
update num_mort_outstanding 2 => 3 |
| 2021-01-28 |
delete address Fifth Floor, 100 Wood Street, London, EC2V 7EX |
| 2021-01-28 |
delete email co..@lawdeb.co.uk |
| 2021-01-28 |
insert address 8th Floor, 100 Bishopsgate, London, EC2N 4AG |
| 2021-01-28 |
insert email ts..@lawdeb.com |
| 2021-01-28 |
update statutory_documents 28/01/21 STATEMENT OF CAPITAL GBP 5922786.6 |
| 2021-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000303970011 |
| 2020-12-07 |
delete address FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 2020-12-07 |
insert address 8TH FLOOR 100 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AG |
| 2020-12-07 |
update registered_address |
| 2020-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS BOND / 02/12/2020 |
| 2020-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2020 FROM
FIFTH FLOOR
100 WOOD STREET
LONDON
EC2V 7EX |
| 2020-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE ORLANDO BRIDGEMAN / 30/11/2020 |
| 2020-11-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 30/11/2020 |
| 2020-11-27 |
update statutory_documents 26/11/20 STATEMENT OF CAPITAL GBP 5922728.1 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-12-31 => 2020-06-30 |
| 2020-10-30 |
update statutory_documents 29/10/20 STATEMENT OF CAPITAL GBP 5922055 |
| 2020-10-22 |
update statutory_documents 22/10/20 STATEMENT OF CAPITAL GBP 5922025.75 |
| 2020-10-14 |
insert person Beverley Oliver |
| 2020-10-14 |
insert person Emma Robbins |
| 2020-10-14 |
insert person Frazer Gunn |
| 2020-10-14 |
insert person Graham Long |
| 2020-10-14 |
insert person Tim Smith |
| 2020-10-14 |
insert person Will Mac |
| 2020-10-14 |
update person_description Anna Eagles => Anna Eagles |
| 2020-10-08 |
delete person Steve Pang |
| 2020-10-08 |
insert person David Felder |
| 2020-10-08 |
update statutory_documents 08/10/20 STATEMENT OF CAPITAL GBP 5921996.5 |
| 2020-10-03 |
delete person David Felder |
| 2020-10-03 |
delete person Inder Dhingra |
| 2020-10-03 |
insert person Chris Keating |
| 2020-10-02 |
update statutory_documents 01/10/20 STATEMENT OF CAPITAL GBP 5921967.25 |
| 2020-09-26 |
delete person Kismet Ceyhan |
| 2020-09-26 |
insert person Kelly Stobbs |
| 2020-09-26 |
insert person Natalie Winterfrost |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE THORPE |
| 2020-09-15 |
delete person Katie Thorpe |
| 2020-09-15 |
insert person Hester Scotton |
| 2020-09-15 |
insert person Mandy Seal |
| 2020-09-15 |
insert person Trish Houston |
| 2020-09-07 |
update statutory_documents DIRECTOR APPOINTED MISS PATRICIA HOUSTON |
| 2020-09-04 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-25 |
delete person Saadia Ahmed |
| 2020-07-18 |
delete fax +353 1 636 0600 |
| 2020-07-18 |
delete fax +353 1 647 2933 |
| 2020-07-13 |
delete management_pages_linkeddomain strawberryhillhouse.org.uk |
| 2020-07-13 |
update person_description Alan Baker => Alan Baker |
| 2020-07-13 |
update person_description Albert Dolan => Albert Dolan |
| 2020-07-06 |
insert person Albert Dolan |
| 2020-07-06 |
insert person Duncan Leggett |
| 2020-07-06 |
update person_description Alan Baker => Alan Baker |
| 2020-07-06 |
update person_title Michael Chatterton: Managing Director / United Kingdom; Managing Director - LawDeb Pension Trustees => Managing Director / United Kingdom |
| 2020-06-25 |
delete person Pin-Nee Tang |
| 2020-06-20 |
insert person Stuart Davy |
| 2020-06-15 |
delete contact_pages_linkeddomain strawberryhillhouse.org.uk |
| 2020-06-15 |
insert management_pages_linkeddomain strawberryhillhouse.org.uk |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2020-06-04 |
delete person Brian Kilpatrick |
| 2020-05-19 |
delete source_ip 23.100.58.188 |
| 2020-05-19 |
insert source_ip 23.100.52.17 |
| 2020-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-04-28 |
update statutory_documents LONG-TERM INCENTIVE PLAN (THE "LTIP") 07/04/2020 |
| 2020-04-23 |
delete alias The Law Debenture Trust Corporation p.l.c. |
| 2020-04-18 |
delete person Daphne Yeung |
| 2020-04-18 |
insert person George Norval |
| 2020-04-12 |
delete person Ronan Reilly |
| 2020-03-28 |
insert person Charlotte Greenall |
| 2020-03-28 |
insert person Suzy Walls |
| 2020-03-22 |
delete personal_emails ka..@lawdeb.com |
| 2020-03-22 |
insert general_emails ge..@lawdeb.com |
| 2020-03-22 |
delete about_pages_linkeddomain fatmedia.co.uk |
| 2020-03-22 |
delete career_pages_linkeddomain fatmedia.co.uk |
| 2020-03-22 |
delete casestudy_pages_linkeddomain fatmedia.co.uk |
| 2020-03-22 |
delete contact_pages_linkeddomain fatmedia.co.uk |
| 2020-03-22 |
delete email ka..@lawdeb.com |
| 2020-03-22 |
delete index_pages_linkeddomain fatmedia.co.uk |
| 2020-03-22 |
delete management_pages_linkeddomain fatmedia.co.uk |
| 2020-03-22 |
delete service_pages_linkeddomain fatmedia.co.uk |
| 2020-03-22 |
delete terms_pages_linkeddomain fatmedia.co.uk |
| 2020-03-22 |
insert email ge..@lawdeb.com |
| 2020-03-22 |
insert email ka..@lawdeb.com |
| 2020-03-22 |
insert phone 0207 606 5451 |
| 2020-03-01 |
delete otherexecutives Abigail Holladay |
| 2020-03-01 |
delete person Abigail Holladay |
| 2020-03-01 |
insert person Sally Minchella |
| 2020-02-21 |
update statutory_documents 06/02/20 STATEMENT OF CAPITAL GBP 5921689.3 |
| 2020-02-08 |
delete contact_pages_linkeddomain pegasuspensions.co.uk |
| 2020-02-08 |
delete person Conor Ward |
| 2020-02-08 |
delete person Virginia Duncan |
| 2020-02-02 |
insert contact_pages_linkeddomain pegasuspensions.co.uk |
| 2020-02-02 |
insert person Daniel Barlow |
| 2020-01-28 |
update statutory_documents 23/01/20 STATEMENT OF CAPITAL GBP 5921543.1 |
| 2020-01-17 |
update statutory_documents 16/01/20 STATEMENT OF CAPITAL GBP 5921494.35 |
| 2019-12-21 |
delete casestudy_pages_linkeddomain pegasusplc.com |
| 2019-12-21 |
delete contact_pages_linkeddomain pegasusplc.com |
| 2019-12-16 |
delete management_pages_linkeddomain pegasusplc.com |
| 2019-12-16 |
delete service_pages_linkeddomain pegasusplc.com |
| 2019-12-16 |
insert contact_pages_linkeddomain pegasusplc.com |
| 2019-12-11 |
insert alias The Law Debenture Trust Corporation p.l.c. |
| 2019-12-11 |
insert casestudy_pages_linkeddomain pegasusplc.com |
| 2019-12-11 |
insert management_pages_linkeddomain pegasusplc.com |
| 2019-12-11 |
insert service_pages_linkeddomain pegasusplc.com |
| 2019-12-11 |
update person_title James Henderson: Portfolio Joint Manager / United Kingdom => Joint Portfolio Manager / United Kingdom |
| 2019-12-11 |
update person_title Laura Foll: Portfolio Joint Manager => Joint Portfolio Manager / United Kingdom |
| 2019-12-05 |
delete otherexecutives Abigail Munro |
| 2019-12-05 |
insert otherexecutives Abigail Holladay |
| 2019-12-05 |
delete person Abigail Munro |
| 2019-12-05 |
insert person Abigail Holladay |
| 2019-11-25 |
delete person Steve Sutcliffe |
| 2019-11-14 |
delete person Ian Bowden |
| 2019-11-14 |
delete person Sophie Wicker |
| 2019-11-14 |
insert person Jane Beverley |
| 2019-11-08 |
update statutory_documents 07/11/19 STATEMENT OF CAPITAL GBP 5921450.5 |
| 2019-11-01 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 5921380.45 |
| 2019-10-28 |
update statutory_documents 24/10/19 STATEMENT OF CAPITAL GBP 5921234.25 |
| 2019-10-24 |
delete about_pages_linkeddomain pegasusplc.com |
| 2019-10-24 |
delete career_pages_linkeddomain pegasusplc.com |
| 2019-10-24 |
delete contact_pages_linkeddomain pegasusplc.com |
| 2019-10-24 |
delete index_pages_linkeddomain pegasusplc.com |
| 2019-10-24 |
delete management_pages_linkeddomain pegasusplc.com |
| 2019-10-24 |
delete service_pages_linkeddomain pegasusplc.com |
| 2019-10-19 |
insert about_pages_linkeddomain pegasusplc.com |
| 2019-10-19 |
insert career_pages_linkeddomain pegasusplc.com |
| 2019-10-19 |
insert contact_pages_linkeddomain pegasusplc.com |
| 2019-10-19 |
insert index_pages_linkeddomain pegasusplc.com |
| 2019-10-19 |
insert management_pages_linkeddomain pegasusplc.com |
| 2019-10-19 |
insert service_pages_linkeddomain pegasusplc.com |
| 2019-10-18 |
update statutory_documents 17/10/19 STATEMENT OF CAPITAL GBP 5921205.05 |
| 2019-10-13 |
insert ceo Denis Jackson |
| 2019-10-13 |
insert cfo Katie Thorpe |
| 2019-10-13 |
insert managingdirector Ronan Reilly |
| 2019-10-13 |
insert otherexecutives Anne Hills |
| 2019-10-13 |
insert otherexecutives Lorraine Egan |
| 2019-10-13 |
insert otherexecutives Mark Filer |
| 2019-10-13 |
insert secretary Mairead Eiffe |
| 2019-10-13 |
insert person Anne Hills |
| 2019-10-13 |
insert person Conor Ward |
| 2019-10-13 |
insert person Denis Jackson |
| 2019-10-13 |
insert person Eliot Solarz |
| 2019-10-13 |
insert person Katie Thorpe |
| 2019-10-13 |
insert person Lorraine Egan |
| 2019-10-13 |
insert person Mairead Eiffe |
| 2019-10-13 |
insert person Marc Cormack-Bissett |
| 2019-10-13 |
insert person Mark Ashworth |
| 2019-10-13 |
insert person Mark Filer |
| 2019-10-13 |
insert person Richard Lynn |
| 2019-10-13 |
insert person Ronan Reilly |
| 2019-10-13 |
insert person Satish Shah |
| 2019-10-13 |
insert person Shamiso Magaisa |
| 2019-10-13 |
insert person Virginia Duncan |
| 2019-10-13 |
update person_title Ian Bowden: Head, Company Secretariat => Head of Company Secretariat; Chartered Company Secretary; Head of Company Secretariat / United Kingdom |
| 2019-10-11 |
update statutory_documents 10/10/19 STATEMENT OF CAPITAL GBP 5920898.05 |
| 2019-10-08 |
delete ceo Denis Jackson |
| 2019-10-08 |
delete cfo Katie Thorpe |
| 2019-10-08 |
delete managingdirector Ronan Reilly |
| 2019-10-08 |
delete otherexecutives Anne Hills |
| 2019-10-08 |
delete otherexecutives Lorraine Egan |
| 2019-10-08 |
delete otherexecutives Mark Filer |
| 2019-10-08 |
delete secretary Mairead Eiffe |
| 2019-10-08 |
delete person Anne Hills |
| 2019-10-08 |
delete person Conor Ward |
| 2019-10-08 |
delete person Denis Jackson |
| 2019-10-08 |
delete person Eliot Solarz |
| 2019-10-08 |
delete person Katie Thorpe |
| 2019-10-08 |
delete person Lorraine Egan |
| 2019-10-08 |
delete person Mairead Eiffe |
| 2019-10-08 |
delete person Marc Cormack-Bissett |
| 2019-10-08 |
delete person Mark Ashworth |
| 2019-10-08 |
delete person Mark Filer |
| 2019-10-08 |
delete person Richard Lynn |
| 2019-10-08 |
delete person Ronan Reilly |
| 2019-10-08 |
delete person Satish Shah |
| 2019-10-08 |
delete person Shamiso Magaisa |
| 2019-10-08 |
delete person Virginia Duncan |
| 2019-10-08 |
update person_title Ian Bowden: Head of Company Secretariat; Chartered Company Secretary; Head of Company Secretariat / United Kingdom => Head, Company Secretariat |
| 2019-10-04 |
update statutory_documents 03/10/19 STATEMENT OF CAPITAL GBP 5920283.95 |
| 2019-10-01 |
update statutory_documents 01/10/19 STATEMENT OF CAPITAL GBP 5919435.9 |
| 2019-09-18 |
insert person Pin-Nee Tang |
| 2019-09-12 |
insert otherexecutives Alison Creed |
| 2019-09-12 |
insert person Alison Creed |
| 2019-09-07 |
insert person Claire Finn |
| 2019-09-07 |
insert person Keith Scott |
| 2019-09-07 |
insert person Laura Foll |
| 2019-09-07 |
update person_title Andrew Parker: Director / United Kingdom => Senior Adviser / United Kingdom |
| 2019-09-07 |
update person_title James Henderson: Portfolio Manager / United Kingdom => Portfolio Joint Manager / United Kingdom |
| 2019-09-02 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE ELIZABETH CATHERINE FINN |
| 2019-08-22 |
delete person Vicki Glover |
| 2019-08-22 |
insert person David Williams |
| 2019-08-22 |
insert person Simon Rowse |
| 2019-08-08 |
insert person Bill Jangra |
| 2019-08-08 |
insert person Stephanie Howell |
| 2019-08-04 |
delete fax +1 302 655 4620 |
| 2019-08-04 |
insert fax +1 302 543 4999 |
| 2019-08-01 |
delete address 901 N.Market Street, Suite 705, Wilmington, DE 19801 |
| 2019-08-01 |
insert address 919 N.Market Street, Suite 725, Wilmington, DE 19801 |
| 2019-07-25 |
update person_description Andrew Harrison => Andrew Harrison |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-06 |
delete person Kirsty Buchan |
| 2019-07-06 |
insert person Kirsty Gleeson |
| 2019-06-06 |
insert person Daphne Yeung |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-22 |
delete person Chris Burgess |
| 2019-05-22 |
delete person Kevin O'Brien |
| 2019-05-04 |
insert otherexecutives Alan Baker |
| 2019-05-04 |
delete fax +353 1 636 0600 |
| 2019-05-04 |
delete person Frank Godino |
| 2019-05-04 |
insert fax +353 1 647 2933 |
| 2019-05-04 |
insert person Alan Baker |
| 2019-05-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-05-02 |
update statutory_documents ALTER ARTICLES 11/04/2019 |
| 2019-05-01 |
delete address Second Floor, 5 Harbourmaster Place, Dublin, D01 E7E8 |
| 2019-05-01 |
insert address 38/39 Fitzwilliam Square, Dublin 2 |
| 2019-04-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-04-25 |
update person_title Tsega Redae: Service of Process Officer / United Kingdom => Service of Process Officer, Accounts Assistant / United Kingdom |
| 2019-04-15 |
insert person Youssef Sallam |
| 2019-04-04 |
insert person Aisling McDonald |
| 2019-04-04 |
update person_title Kate Cullen: Business Development and Marketing Manager / United Kingdom => Marketing Manager |
| 2019-03-21 |
delete index_pages_linkeddomain plus.google.com |
| 2019-03-21 |
delete source_ip 80.71.30.38 |
| 2019-03-21 |
insert index_pages_linkeddomain fatmedia.co.uk |
| 2019-03-21 |
insert source_ip 23.100.58.188 |
| 2019-03-05 |
delete otherexecutives Andrew Hemmings |
| 2019-03-05 |
delete person Andrew Hemmings |
| 2019-03-05 |
delete source_ip 80.64.51.5 |
| 2019-03-05 |
insert person Winnie Wong |
| 2019-03-05 |
insert source_ip 80.71.30.38 |
| 2019-02-18 |
update statutory_documents 14/02/19 STATEMENT OF CAPITAL GBP 5919202 |
| 2019-01-31 |
delete source_ip 80.71.30.38 |
| 2019-01-31 |
insert source_ip 80.64.51.5 |
| 2019-01-18 |
update statutory_documents 17/01/19 STATEMENT OF CAPITAL GBP 5919125.7 |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MRS KATIE ELIZABETH THORPE |
| 2018-11-07 |
insert otherexecutives Andrew Hemmings |
| 2018-11-07 |
insert person Andrew Hemmings |
| 2018-10-29 |
update statutory_documents 25/10/18 STATEMENT OF CAPITAL GBP 5919083.35 |
| 2018-10-12 |
update statutory_documents 11/10/18 STATEMENT OF CAPITAL GBP 5919053.35 |
| 2018-10-04 |
delete address Suite 413, Hutchison House, 10 Harcourt Road
Central, Hong Kong |
| 2018-10-04 |
insert address Suite 1301 Ruttonjee House, Ruttonjee Centre, 11 Duddell Street
Central, Hong Kong |
| 2018-10-04 |
insert person Katie Thorpe |
| 2018-10-04 |
insert phone (852) 6627 6807 |
| 2018-10-04 |
insert phone +852 2234 9186 |
| 2018-10-03 |
update statutory_documents 01/10/18 STATEMENT OF CAPITAL GBP 5918666.75 |
| 2018-09-14 |
update statutory_documents 13/09/18 STATEMENT OF CAPITAL GBP 5918336.55 |
| 2018-09-07 |
update statutory_documents 06/09/18 STATEMENT OF CAPITAL GBP 5918160.95 |
| 2018-08-31 |
delete person Kaori Cubas |
| 2018-08-31 |
delete person Neil Narain |
| 2018-08-31 |
delete person Sajad Hussain |
| 2018-08-31 |
delete person Sonal Ambasna |
| 2018-08-31 |
delete person Vicki Freeman |
| 2018-08-31 |
insert address House, 47-49 La Motte Street
St Helier, Jersey, JE4 5NW |
| 2018-08-31 |
insert person Brian Kilpatrick |
| 2018-07-17 |
delete otherexecutives Eliot Solarz |
| 2018-07-17 |
delete person Gregg Weissman |
| 2018-07-17 |
update person_title Eliot Solarz: Head of New Business, Director / Corporate Trust, Trust and Escrow Banking; Director => Head of Corporate Trust / Corporate Trust, Trust and Escrow Banking |
| 2018-07-16 |
update statutory_documents 12/07/18 STATEMENT OF CAPITAL GBP 5918058.35 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 2018-06-05 |
update statutory_documents 15/03/18 STATEMENT OF CAPITAL GBP 5917949.8 |
| 2018-06-02 |
delete person Bill Rowland |
| 2018-06-02 |
insert email co..@lawdeb.co.uk |
| 2018-06-02 |
insert management_pages_linkeddomain lcp.uk.com |
| 2018-06-02 |
insert person Kate Cullen |
| 2018-06-02 |
insert person Neil Narain |
| 2018-06-02 |
insert person Nigel Letheren |
| 2018-06-02 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-06-02 |
update person_description Chris Burgess => Chris Burgess |
| 2018-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 2018-02-28 |
insert personal_emails vi..@lawdeb.com |
| 2018-02-28 |
delete person Neil Brown |
| 2018-02-28 |
delete source_ip 217.33.161.29 |
| 2018-02-28 |
insert email ma..@lawdeb.com |
| 2018-02-28 |
insert email ri..@lawdeb.com |
| 2018-02-28 |
insert email vi..@lawdeb.com |
| 2018-02-28 |
insert person Olivia Miles |
| 2018-02-28 |
insert source_ip 80.71.30.38 |
| 2018-01-19 |
delete cfo Tim Fullwood |
| 2018-01-19 |
delete otherexecutives Ian Bowden |
| 2018-01-19 |
insert chairman Mark Ashworth |
| 2018-01-19 |
insert office_emails ir..@lawdeb.com |
| 2018-01-19 |
insert otherexecutives Eliot Solarz |
| 2018-01-19 |
insert otherexecutives Mark Filer |
| 2018-01-19 |
insert vp Steve Sutcliffe |
| 2018-01-19 |
delete contact_pages_linkeddomain getsitecontrol.com |
| 2018-01-19 |
delete person Carol Morris |
| 2018-01-19 |
delete person Jane Harvey |
| 2018-01-19 |
delete person Julian Mason-Jebb |
| 2018-01-19 |
delete person Michael Adams |
| 2018-01-19 |
delete person Mitchell Hickman |
| 2018-01-19 |
delete person Sharon Martin |
| 2018-01-19 |
delete person Tim Fullwood |
| 2018-01-19 |
delete service_pages_linkeddomain getsitecontrol.com |
| 2018-01-19 |
insert address Second Floor
5 Harbourmaster Place
Dublin, D01 E7E8 |
| 2018-01-19 |
insert email ir..@lawdeb.com |
| 2018-01-19 |
insert fax +353 1 636 0600 |
| 2018-01-19 |
insert management_pages_linkeddomain pensions-expert.com |
| 2018-01-19 |
insert management_pages_linkeddomain professionalpensions.com |
| 2018-01-19 |
insert person Ann Henry |
| 2018-01-19 |
insert person Conor Ward |
| 2018-01-19 |
insert person Denis Jackson |
| 2018-01-19 |
insert person Eliot Solarz |
| 2018-01-19 |
insert person George Akerman |
| 2018-01-19 |
insert person Jordan Bukhari |
| 2018-01-19 |
insert person Kaori Cubas |
| 2018-01-19 |
insert person Katy LeGros |
| 2018-01-19 |
insert person Kristian Barclay |
| 2018-01-19 |
insert person Lorraine Egan |
| 2018-01-19 |
insert person Mairead Eiffe |
| 2018-01-19 |
insert person Mark Ashworth |
| 2018-01-19 |
insert person Mark Filer |
| 2018-01-19 |
insert person Ronan Reilly |
| 2018-01-19 |
insert person Steve Sutcliffe |
| 2018-01-19 |
insert person Virginia Duncan |
| 2018-01-19 |
insert phone +353 1 544 1600 |
| 2018-01-19 |
update person_description Ian Bowden => Ian Bowden |
| 2018-01-19 |
update person_title Ian Bowden: Chartered Company Secretary; Head, Company Secretariat; Director => Chartered Company Secretary; Head of Company Secretariat / Investment Trust; Head, Company Secretariat |
| 2018-01-19 |
update person_title Martin France: Trust Officer => Senior Trust Officer |
| 2018-01-19 |
update person_title Richard Rance: Director, Head of New Business / Corporate Trust, Banking Operations => Director / Corporate Trust |
| 2018-01-19 |
update person_title Sophie Wicker: Treasury Administrator / Banking Operations => Treasury Administrator / Trust and Escrow Banking |
| 2018-01-19 |
update person_title Vikki Card: Head of Banking / Banking Operations => Head of Banking / Trust and Escrow Banking |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED MR DENIS JACKSON |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FULLWOOD |
| 2017-11-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
809-REG INT IN SHARES DISC TO PUB CO |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MICHAEL JAMES FULLWOOD |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 2017-10-11 |
update statutory_documents 02/10/17 STATEMENT OF CAPITAL GBP 5917912.2 |
| 2017-10-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES ANTHONY HINGLEY |
| 2017-07-28 |
update statutory_documents 27/07/17 STATEMENT OF CAPITAL GBP 5917686.45 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, NO UPDATES |
| 2017-05-23 |
update statutory_documents 18/05/17 STATEMENT OF CAPITAL GBP 5917522.4 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-23 |
update statutory_documents 22/03/17 STATEMENT OF CAPITAL GBP 5917372.8 |
| 2017-03-07 |
delete chairman Mark Ashworth |
| 2017-03-07 |
delete address 400 Madison Avenue
4th Floor
New York, NY 10017 |
| 2017-03-07 |
delete address 400 Madison Avenue, Suite 4D
New York, NY10017 |
| 2017-03-07 |
delete fax +1 212 750 1361 |
| 2017-03-07 |
delete fax +44(0) 20 7696 5262 |
| 2017-03-07 |
delete person Kristian Barclay |
| 2017-03-07 |
delete person Mark Ashworth |
| 2017-03-07 |
delete person Megan Barnet |
| 2017-03-07 |
delete person Winnie Chiu |
| 2017-03-07 |
insert address 801 2nd Avenue, Suite 403
New York, NY10017 |
| 2017-03-07 |
insert address PO Box 150
Ordnance House
31 Pier Road
St Helier
Jersey
JE4 5NW |
| 2017-03-07 |
insert contact_pages_linkeddomain getsitecontrol.com |
| 2017-03-07 |
insert fax (212) 883 0630 |
| 2017-03-07 |
insert fax +1 212 883 0630 |
| 2017-03-07 |
insert service_pages_linkeddomain getsitecontrol.com |
| 2017-03-07 |
update person_title Mitchell Hickman: Treasury Administrator / Trust & Escrow Banking Administration => Treasury Administrator / Banking Operations |
| 2017-03-07 |
update person_title Richard Rance: Director, Head of New Business / Corporate Trust, Trust & Escrow Banking Administration => Director, Head of New Business / Corporate Trust, Banking Operations |
| 2017-03-07 |
update person_title Sophie Wicker: Treasury Administrator / Trust & Escrow Banking Administration => Treasury Administrator / Banking Operations |
| 2017-03-07 |
update person_title Vikki Card: Head of Banking / Trust & Escrow Banking Administration => Head of Banking / Banking Operations |
| 2017-01-20 |
delete source_ip 164.177.140.180 |
| 2017-01-20 |
insert source_ip 217.33.161.29 |
| 2016-11-03 |
delete person Antony Macwhinnie |
| 2016-11-03 |
insert person Catherine Palarca |
| 2016-10-05 |
delete contact_pages_linkeddomain lawdeb.com.hk |
| 2016-10-05 |
delete person Catherine Palarca |
| 2016-10-05 |
insert person Anna Eagles |
| 2016-10-05 |
insert person Venetia Trayhurn |
| 2016-09-22 |
update statutory_documents 22/09/16 STATEMENT OF CAPITAL GBP 5917219.95 |
| 2016-09-15 |
update statutory_documents SECOND FILED SH01 - 01/09/16 STATEMENT OF CAPITAL GBP 5916936.05 |
| 2016-09-08 |
update statutory_documents 07/09/16 STATEMENT OF CAPITAL GBP 5917176.85 |
| 2016-09-05 |
delete managingdirector Caroline J. Banszky |
| 2016-09-05 |
delete otherexecutives Caroline J. Banszky |
| 2016-09-05 |
insert ceo Michael Adams |
| 2016-09-05 |
delete person Caroline J. Banszky |
| 2016-09-05 |
insert person Michael Adams |
| 2016-09-01 |
update statutory_documents 01/09/16 STATEMENT OF CAPITAL GBP 5916936.05 |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BANSZKY |
| 2016-08-08 |
delete contact_pages_linkeddomain serviceofprocessagent.com |
| 2016-08-08 |
delete index_pages_linkeddomain serviceofprocessagent.com |
| 2016-08-08 |
delete person Mary Delaney |
| 2016-08-08 |
delete service_pages_linkeddomain serviceofprocessagent.com |
| 2016-08-08 |
insert person Richard Lynn |
| 2016-08-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS |
| 2016-07-11 |
delete person Helen James |
| 2016-07-11 |
delete person Sue Green |
| 2016-07-11 |
insert person Megan Barnet |
| 2016-07-11 |
insert person Mike Jaffe |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-25 |
| 2016-07-07 |
update returns_next_due_date 2016-06-16 => 2017-06-22 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-06 |
update statutory_documents 25/05/16 NO MEMBER LIST |
| 2016-05-12 |
insert otherexecutives Julian Mason-Jebb |
| 2016-05-12 |
delete person Stephen Norton |
| 2016-05-12 |
insert person Catherine Palarca |
| 2016-05-12 |
update person_title Julian Mason-Jebb: Corporate Trust; Director and Head of New Business => Corporate Trust; Director |
| 2016-05-12 |
update person_title Richard Rance: Corporate Trust / Trust and Escrow Banking Administration; Director => Corporate Trust / Trust and Escrow Banking Administration; Director and Head of New Business; Director |
| 2016-05-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-04-14 |
delete person Catherine Palarca |
| 2016-04-14 |
insert person David Curtis |
| 2016-04-14 |
insert person Sue Green |
| 2016-02-26 |
insert person Richard Moody |
| 2016-02-26 |
update person_title Catherine Palarca: Pensions Executive => Staff Member |
| 2016-01-29 |
delete cmo Stephen Norton |
| 2016-01-29 |
delete address Room 3105
Alexandra House, 18 Chater Road,
Central, Hong Kong |
| 2016-01-29 |
delete address Suite 3105
31/F Alexandra House
18 Chater Road
Central Hong Kong |
| 2016-01-29 |
update person_title Catherine Palarca: Client Meetings' Secretary => Pensions Executive |
| 2016-01-29 |
update person_title Darren Levene: Corporate Trust; Director => Corporate Trust; Director; Director and Head of Trust Management |
| 2016-01-29 |
update person_title David Kidd: Independent Trustee => Staff Member |
| 2016-01-29 |
update person_title Julian Mason-Jebb: Corporate Trust; Head of New Business => Corporate Trust; Director and Head of New Business |
| 2016-01-29 |
update person_title Stephen Norton: Director of Marketing => Director for Client Relations and Development |
| 2015-11-08 |
update num_mort_charges 8 => 9 |
| 2015-11-08 |
update num_mort_outstanding 1 => 2 |
| 2015-10-28 |
insert person Winnie Chiu |
| 2015-10-28 |
update person_title David Barry: Director => Director, Channel Islands; Director |
| 2015-10-28 |
update person_title David Kidd: Staff Member => Independent Trustee |
| 2015-10-07 |
update num_mort_outstanding 2 => 1 |
| 2015-10-07 |
update num_mort_satisfied 6 => 7 |
| 2015-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000303970010 |
| 2015-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000303970009 |
| 2015-09-07 |
update num_mort_outstanding 6 => 2 |
| 2015-09-07 |
update num_mort_partsatisfied 1 => 0 |
| 2015-09-07 |
update num_mort_satisfied 1 => 6 |
| 2015-09-02 |
delete otherexecutives Sophie Wicker |
| 2015-09-02 |
update person_title Sophie Wicker: Trust Officer; Assistant => Treasury Administrator |
| 2015-08-05 |
insert otherexecutives Sophie Wicker |
| 2015-08-05 |
delete address PO Box 150
First Island House
Peter Street
St Helier
Jersey
Channel Islands
JE4 5NW |
| 2015-08-05 |
insert address PO Box 150
Ordnance House
31 Pier Road
St Helier
Jersey
Channel Islands
JE4 5NW |
| 2015-08-05 |
insert person Sophie Wicker |
| 2015-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-07-08 |
delete person Kate Ogden |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-09 => 2015-05-19 |
| 2015-07-08 |
update returns_next_due_date 2015-06-06 => 2016-06-16 |
| 2015-06-29 |
update statutory_documents 19/06/15 STATEMENT OF CAPITAL GBP 5915950.15 |
| 2015-06-10 |
delete person Guy Walker |
| 2015-06-10 |
insert terms_pages_linkeddomain google.com |
| 2015-06-10 |
update person_title Darren Levene: Director => Corporate Trust; Director |
| 2015-06-02 |
update statutory_documents 19/05/15 NO MEMBER LIST |
| 2015-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE ROBERT JOHN LAING / 02/04/2012 |
| 2015-05-12 |
insert managingdirector Michael Chatterton |
| 2015-05-12 |
delete about_pages_linkeddomain wickedweb.co.uk |
| 2015-05-12 |
delete casestudy_pages_linkeddomain wickedweb.co.uk |
| 2015-05-12 |
delete contact_pages_linkeddomain wickedweb.co.uk |
| 2015-05-12 |
delete index_pages_linkeddomain wickedweb.co.uk |
| 2015-05-12 |
delete management_pages_linkeddomain wickedweb.co.uk |
| 2015-05-12 |
delete person Yvonne Choi |
| 2015-05-12 |
delete service_pages_linkeddomain wickedweb.co.uk |
| 2015-05-12 |
delete terms_pages_linkeddomain wickedweb.co.uk |
| 2015-05-12 |
insert person Tim Bond |
| 2015-05-12 |
update person_title Antony Macwhinnie: Independent Trustee => Staff Member |
| 2015-05-12 |
update person_title Charles Morgan: Independent Trustee => Staff Member |
| 2015-05-12 |
update person_title David Felder: Independent Trustee => Staff Member |
| 2015-05-12 |
update person_title David Kidd: Independent Trustee => Staff Member |
| 2015-05-12 |
update person_title Gerry Degaute: Independent Trustee => Staff Member |
| 2015-05-12 |
update person_title Guy Walker: Independent Trustee => Client Meetings' Secretary |
| 2015-05-12 |
update person_title Helen James: Independent Trustee => Staff Member |
| 2015-05-12 |
update person_title Inder Dhingra: Independent Trustee => Staff Member |
| 2015-05-12 |
update person_title John Nestor: Independent Trustee => Staff Member |
| 2015-05-12 |
update person_title Michael Chatterton: Independent Trustee => Managing Director |
| 2015-05-12 |
update person_title Philip Gillett: Independent Trustee => Staff Member |
| 2015-05-12 |
update person_title Rodney Jagelman: Independent Trustee => Staff Member |
| 2015-05-12 |
update person_title Steve Balmont: Independent Trustee => Staff Member |
| 2015-05-12 |
update person_title Vicky Paramour: Independent Trustee => Staff Member |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-04-23 |
update statutory_documents ALTER ARTICLES 14/04/2015 |
| 2015-04-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-04-14 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY NICHOLAS BOND |
| 2015-04-10 |
insert otherexecutives Darren Levene |
| 2015-04-10 |
insert person Darren Levene |
| 2015-03-13 |
insert otherexecutives David Barry |
| 2015-03-13 |
insert person David Barry |
| 2015-03-13 |
insert person Guy Walker |
| 2015-02-03 |
insert person Vicky Paramour |
| 2015-01-16 |
update statutory_documents 18/12/14 STATEMENT OF CAPITAL GBP 5915745.15 |
| 2015-01-01 |
delete person Eddie Thomas |
| 2014-12-04 |
delete person Kim Tran |
| 2014-12-04 |
insert index_pages_linkeddomain safecall.co.uk |
| 2014-12-04 |
insert person Apsana Begum |
| 2014-12-04 |
insert person Charles Leahy |
| 2014-12-04 |
insert person Jane Harvey |
| 2014-12-04 |
insert person Kim Rich |
| 2014-12-04 |
insert person Vicki Glover |
| 2014-12-04 |
insert phone 00 44 (0)1534 888050 |
| 2014-12-04 |
insert phone 00 852 2234 9349 |
| 2014-11-07 |
update num_mort_outstanding 7 => 6 |
| 2014-11-07 |
update num_mort_satisfied 0 => 1 |
| 2014-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000303970008 |
| 2014-10-21 |
update statutory_documents 09/10/14 STATEMENT OF CAPITAL GBP 5915671.20 |
| 2014-10-09 |
insert contact_pages_linkeddomain serviceofprocessagent.com |
| 2014-10-09 |
insert email ch..@lawdeb.com |
| 2014-10-09 |
insert phone +1 646 747 1257 |
| 2014-10-09 |
insert phone +852 234 9349 |
| 2014-10-07 |
update num_mort_charges 7 => 8 |
| 2014-10-07 |
update num_mort_outstanding 6 => 7 |
| 2014-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000303970009 |
| 2014-08-27 |
delete person Amy L. Segler |
| 2014-08-27 |
insert person Mary Delaney |
| 2014-08-27 |
update person_title Giselle Manon: Support Administrator => Service of Process Officer, USA |
| 2014-08-19 |
update statutory_documents 08/08/14 STATEMENT OF CAPITAL GBP 5915589.65 |
| 2014-08-19 |
update statutory_documents 11/08/14 STATEMENT OF CAPITAL GBP 5915138.45 |
| 2014-07-18 |
delete otherexecutives Carmen Lai |
| 2014-07-18 |
delete person Carmen Lai |
| 2014-07-18 |
insert contact_pages_linkeddomain lawdeb.com.hk |
| 2014-07-18 |
insert person Inder Dhingra |
| 2014-07-18 |
insert person Kevin O'Brien |
| 2014-07-18 |
insert service_pages_linkeddomain lawdeb.com.hk |
| 2014-07-18 |
insert service_pages_linkeddomain safecall.co.uk |
| 2014-07-18 |
insert service_pages_linkeddomain serviceofprocessagent.com |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-07-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-06-30 |
update statutory_documents 10/06/14 STATEMENT OF CAPITAL GBP 5907887.75 |
| 2014-06-12 |
delete person Esin Hassan |
| 2014-06-12 |
insert person Esin Georgiou |
| 2014-06-11 |
update statutory_documents 09/05/14 NO MEMBER LIST |
| 2014-05-27 |
delete person Richard Main |
| 2014-05-27 |
insert person Giselle Manon |
| 2014-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KAY |
| 2014-05-13 |
update statutory_documents SECOND FILING WITH MUD 09/05/13 FOR FORM AR01 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-20 |
delete otherexecutives John Kay |
| 2014-04-20 |
delete person John Kay |
| 2014-04-20 |
update person_title Robert Laing: Non - Executive Director; Chairman of the Remuneration Committee; Investment Trust => Non - Executive Director; Senior Independent Director; Investment Trust |
| 2014-04-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-03-19 |
delete person Caitlin O'Gorman |
| 2014-03-19 |
delete person Kevin O'Brien |
| 2014-03-19 |
insert person Sajad Hussain |
| 2014-02-16 |
delete person Alisa Mak |
| 2014-02-16 |
insert person Kevin O'Brien |
| 2014-02-02 |
delete otherexecutives Richard Strache |
| 2014-02-02 |
update person_title Richard Strache: Director => Senior Consultant |
| 2014-01-17 |
update person_title Chetan Ladwa: Service of Process Officer, UK => Head of Operations, Service of Process, UK |
| 2014-01-17 |
update person_title Kirsty Buchan: Service of Process Officer, UK => Senior Service of Process Officer |
| 2014-01-17 |
update person_title Richard Rance: Corporate Trust; Director => Corporate Trust / Trust and Escrow Banking Administration; Director |
| 2014-01-09 |
update statutory_documents 03/01/14 STATEMENT OF CAPITAL GBP 5907825 |
| 2013-12-18 |
delete person Vikki Card |
| 2013-12-18 |
insert person Kristian Barclay |
| 2013-12-04 |
delete person Kyle Cullinane |
| 2013-11-17 |
delete otherexecutives Jennifer Gilbert |
| 2013-11-17 |
insert otherexecutives Martin France |
| 2013-11-17 |
delete person James McComb |
| 2013-11-17 |
delete person Jennifer Gilbert |
| 2013-11-17 |
insert person Martin France |
| 2013-11-17 |
insert person Vikki Card |
| 2013-10-02 |
delete otherexecutives Louise Redmond |
| 2013-10-02 |
delete person Louise Redmond |
| 2013-09-06 |
update num_mort_charges 6 => 7 |
| 2013-09-06 |
update num_mort_outstanding 5 => 6 |
| 2013-09-04 |
update statutory_documents 14/08/13 STATEMENT OF CAPITAL GBP 5907638.55 |
| 2013-08-27 |
delete person Simone Lavelle |
| 2013-08-27 |
update person_title Ian Bowden: Chartered Company Secretary; Head, Company Secretariat; Director => Chartered Company Secretary; Governance Services; Head, Company Secretariat; Director |
| 2013-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000303970008 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-05-17 |
update statutory_documents 09/05/13 NO MEMBER LIST |
| 2013-05-15 |
insert otherexecutives Andrew J. Parker |
| 2013-05-15 |
delete address PO Box 150
Peter Street
St Helier
Jersey
Channel Islands
JE4 5NW |
| 2013-05-15 |
insert address PO Box 150
First Island House
Peter Street
St Helier
Jersey
Channel Islands
JE4 5NW |
| 2013-05-15 |
update person_description Andrew Parker => Andrew J. Parker |
| 2013-05-15 |
update person_title Andrew J. Parker: Independent Trustee => Independent Trustee; Director |
| 2013-04-26 |
insert person Andrew Parker |
| 2013-04-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-04-12 |
delete chairman Douglas McDougall |
| 2013-04-12 |
delete otherexecutives Christopher Smith |
| 2013-04-12 |
insert chairman Christopher Smith |
| 2013-04-12 |
insert otherexecutives Mark Bridgeman |
| 2013-04-12 |
delete person Douglas McDougall |
| 2013-04-12 |
delete person John Bloxsome |
| 2013-04-12 |
insert index_pages_linkeddomain serviceofprocessagent.com |
| 2013-04-12 |
insert person Mark Bridgeman |
| 2013-04-12 |
update person_title Christopher Smith: Non - Executive Director; Investment Trust => Chairman; Investment Trust |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCDOUGALL |
| 2013-03-19 |
update statutory_documents 31/01/13 STATEMENT OF CAPITAL GBP 5905075.15 |
| 2013-03-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK GEORGE ORLANDO BRIDGEMAN |
| 2013-01-28 |
delete otherexecutives Kyle Cullinane |
| 2013-01-28 |
delete person Karly Lalonde |
| 2013-01-28 |
insert person Amy L. Segler |
| 2013-01-28 |
insert person Caitlin O'Gorman |
| 2013-01-28 |
update person_title Kyle Cullinane |
| 2013-01-11 |
delete person Jill Middleton |
| 2012-12-16 |
delete person Kate Ledyard |
| 2012-12-16 |
delete person Kate Ogden |
| 2012-12-16 |
delete person Kristian Barclay |
| 2012-12-16 |
delete person Richard Strache |
| 2012-12-16 |
delete person Vikki Card |
| 2012-12-16 |
insert person John Nestor |
| 2012-12-16 |
insert person Kim Tran |
| 2012-12-16 |
update person_title Anne Hills |
| 2012-12-16 |
update person_title Diana Arias |
| 2012-08-07 |
update statutory_documents 01/08/12 STATEMENT OF CAPITAL GBP 5905028.35 |
| 2012-07-17 |
update statutory_documents 02/07/12 STATEMENT OF CAPITAL GBP 5904925 |
| 2012-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SMITH / 22/05/2012 |
| 2012-05-16 |
update statutory_documents 09/05/12 NO MEMBER LIST |
| 2012-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHRISTOPHER PATRICK MCDOUGALL / 16/05/2012 |
| 2012-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANET BANSZKY / 16/05/2012 |
| 2012-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN ANDERSON KAY / 16/05/2012 |
| 2012-05-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 |
| 2012-04-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARMEL CATES |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED THE RT. HON. ROBERT JOHN LAING |
| 2012-01-08 |
update statutory_documents 22/12/11 STATEMENT OF CAPITAL GBP 590472885 |
| 2011-11-09 |
update statutory_documents 28/10/11 STATEMENT OF CAPITAL GBP 5904672.10 |
| 2011-10-07 |
update statutory_documents 14/09/11 STATEMENT OF CAPITAL GBP 5904649 |
| 2011-05-10 |
update statutory_documents 09/05/11 BULK LIST |
| 2011-04-14 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2011-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-12 |
update statutory_documents 22/12/10 STATEMENT OF CAPITAL GBP 5903987 |
| 2010-09-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-05-19 |
update statutory_documents 01/05/10 BULK LIST |
| 2010-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-10-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 01/05/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT WILLIAMS |
| 2009-04-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-03-09 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER SMITH |
| 2008-11-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 01/05/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-04-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2007-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 01/05/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-04-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-04-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-04-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-04-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 01/05/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 01/05/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 01/05/04; BULK LIST AVAILABLE SEPARATELY |
| 2003-05-29 |
update statutory_documents RETURN MADE UP TO 01/05/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-04-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-04-24 |
update statutory_documents SEC 166 MARKET PURCHASE 15/04/03 |
| 2003-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 01/05/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 01/05/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-04-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-04-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-04-11 |
update statutory_documents RE: SECTION 166 03/04/01 |
| 2001-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/00 FROM:
PRINCES HOUSE, 95 GRESHAM ST, LONDON EC2V 7LY |
| 2000-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 01/05/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-04-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-11 |
update statutory_documents SECT 166 28/03/00 |
| 2000-01-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-12-16 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1999-12-16 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 6184361/ 5834362 |
| 1999-12-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 1999-12-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1999-12-08 |
update statutory_documents ADOPTARTICLES29/11/99 |
| 1999-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-06-06 |
update statutory_documents RETURN MADE UP TO 01/05/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-04-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/99 |
| 1999-03-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-19 |
update statutory_documents RETURN MADE UP TO 01/05/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-06-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-05-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 1998-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/98 |
| 1998-04-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/04/98 |
| 1998-04-28 |
update statutory_documents OFFERS / AGREEMENTS 21/04/98 |
| 1998-04-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-16 |
update statutory_documents RETURN MADE UP TO 01/05/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-05-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-25 |
update statutory_documents ALTER MEM AND ARTS 18/02/97 |
| 1996-05-29 |
update statutory_documents RETURN MADE UP TO 01/05/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-04-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/96 |
| 1996-04-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 23/04/96 |
| 1996-04-29 |
update statutory_documents ALLOTMENTS 23/04/96 |
| 1996-04-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-06 |
update statutory_documents RETURN MADE UP TO 01/05/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-05-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/95 |
| 1995-05-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 25/04/95 |
| 1995-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-06 |
update statutory_documents RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 1994-05-06 |
update statutory_documents ALTER MEM AND ARTS 26/04/94 |
| 1994-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-11 |
update statutory_documents RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
| 1993-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/92 FROM:
REFUGE HOUSE,, 6 GRESHAM STREET,, LONDON., EC2V 7HX. |
| 1992-06-05 |
update statutory_documents RETURN MADE UP TO 05/05/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-06-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-20 |
update statutory_documents ADOPT MEM AND ARTS 28/04/92 |
| 1992-02-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/92 FROM:
ESTATES HOUSE, 66 GRESHAM ST, LONDON EC2V 7BB |
| 1992-02-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-12 |
update statutory_documents RETURN MADE UP TO 05/05/91; NO CHANGE OF MEMBERS |
| 1992-02-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-26 |
update statutory_documents RETURN MADE UP TO 05/05/90; BULK LIST AVAILABLE SEPARATELY |
| 1991-03-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1989-06-08 |
update statutory_documents RETURN MADE UP TO 05/05/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-06-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-06-09 |
update statutory_documents RETURN MADE UP TO 28/04/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-06-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-02 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/87 |
| 1987-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-01 |
update statutory_documents RETURN MADE UP TO 24/04/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-06-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1985-09-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1982-05-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1981-09-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1981-04-08 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1981-02-09 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1977-05-10 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1975-12-19 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1974-04-03 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1946-07-22 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1889-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |