| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-11 |
update statutory_documents SECRETARY APPOINTED MISS NICOLE BRODIE |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FAY MORGAN |
| 2023-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DENZIL SUTCLIFFE / 05/07/2023 |
| 2023-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD BINNINGTON / 05/07/2023 |
| 2023-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EQUITIX NCP SCOTTISH GP LIMITED / 16/06/2017 |
| 2023-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD BINNINGTON / 06/01/2023 |
| 2022-11-16 |
update statutory_documents SECRETARY APPOINTED FAY CINDY MORGAN |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KINARI SHAH |
| 2022-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA LENESS |
| 2022-08-07 |
update account_category DORMANT => SMALL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-01-18 |
update statutory_documents SECRETARY APPOINTED KINARI SHAH |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONJO CHALLANDS |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-20 |
update statutory_documents ADOPT ARTICLES 20/12/2018 |
| 2020-07-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-04-07 |
delete address 5TH FLOOR, 120 ALDERSGATE STREET LONDON ENGLAND EC1A 4JQ |
| 2020-04-07 |
insert address 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET LONDON ENGLAND EC1A 4HD |
| 2020-04-07 |
update account_ref_month 3 => 12 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-09-30 |
| 2020-04-07 |
update registered_address |
| 2020-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2020 FROM
3RD FLOOR, 200 ALDERSGATE STREET
LONDON
EC1A 4HD
ENGLAND |
| 2020-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2020 FROM
5TH FLOOR, 120 ALDERSGATE STREET
LONDON
EC1A 4JQ
ENGLAND |
| 2020-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-03-02 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2020-01-07 |
update account_ref_day 30 => 31 |
| 2020-01-07 |
update account_ref_month 6 => 3 |
| 2019-12-18 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 31/03/2020 |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN DENZIL SUTCLIFFE |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD BINNINGTON |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CUNNINGHAM |
| 2019-09-07 |
delete address WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON UNITED KINGDOM EC1M 6EH |
| 2019-09-07 |
insert address 5TH FLOOR, 120 ALDERSGATE STREET LONDON ENGLAND EC1A 4JQ |
| 2019-09-07 |
update registered_address |
| 2019-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2019 FROM
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EH
UNITED KINGDOM |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-16 => 2020-03-31 |
| 2019-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-02-07 |
update num_mort_charges 3 => 7 |
| 2019-02-07 |
update num_mort_outstanding 3 => 7 |
| 2019-01-07 |
update num_mort_charges 0 => 3 |
| 2019-01-07 |
update num_mort_outstanding 0 => 3 |
| 2019-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108237920004 |
| 2019-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108237920005 |
| 2019-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108237920006 |
| 2019-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108237920007 |
| 2018-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108237920001 |
| 2018-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108237920002 |
| 2018-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108237920003 |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PETER BROWN |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA VANDERNETH LENESS |
| 2018-10-05 |
update statutory_documents SECRETARY APPOINTED MR JONJO BENJAMIN CHALLANDS |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ACHAL BHUWANIA |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-05-07 |
insert company_previous_name EQUITIX BRANTHAM ENGLISH GP LIMITED |
| 2018-05-07 |
update name EQUITIX BRANTHAM ENGLISH GP LIMITED => EQUITIX NCP ENGLISH GP LIMITED |
| 2018-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EQUITIX BRANTHAM SCOTTISH GP LIMITED / 28/03/2018 |
| 2018-04-09 |
update statutory_documents COMPANY NAME CHANGED EQUITIX BRANTHAM ENGLISH GP LIMITED
CERTIFICATE ISSUED ON 09/04/18 |
| 2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH |
| 2017-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |