| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-03 |
update statutory_documents SECRETARY APPOINTED MRS CLARE CALDERWOOD |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN MURPHY |
| 2023-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2022-07-22 |
update statutory_documents DIRECTOR APPOINTED MR BERNARDO DE SA BRAAMCAMP SOBRAL SOTTOMAYOR |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT BRUCE MICHAEL MOSELEY |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GRAHAM HATCHLEY |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MS JASI HARI HALAI |
| 2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA WILSON |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2021-09-07 |
update num_mort_charges 2 => 3 |
| 2021-09-07 |
update num_mort_outstanding 1 => 2 |
| 2021-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039757890003 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2020-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KONRAD WIRTZ / 25/11/2020 |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2019-09-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER WIRTZ |
| 2019-09-03 |
update statutory_documents DIRECTOR APPOINTED MR PIETER AART DE JONG |
| 2019-06-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-07 |
update num_mort_outstanding 2 => 1 |
| 2019-06-07 |
update num_mort_satisfied 0 => 1 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039757890001 |
| 2019-04-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-04-08 |
update statutory_documents ADOPT ARTICLES 27/03/2019 |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GIDDINS |
| 2018-10-07 |
update num_mort_charges 1 => 2 |
| 2018-10-07 |
update num_mort_outstanding 1 => 2 |
| 2018-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039757890002 |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MENNO ANTAL |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2018-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2017-10-07 |
update num_mort_charges 0 => 1 |
| 2017-10-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039757890001 |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN LOOMES |
| 2016-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-06 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-09-03 => 2017-07-12 |
| 2016-06-15 |
update statutory_documents 14/06/16 FULL LIST |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-06 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2014-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 15/12/2014 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-07 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-20 |
update statutory_documents DIRECTOR APPOINTED PHILIP JOSEPH WHITE |
| 2014-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRESSIDA HOGG |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-06 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 01/07/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA SUSAN WILSON / 20/05/2013 |
| 2012-10-12 |
update statutory_documents DIRECTOR APPOINTED BEN ROBERT LOOMES |
| 2012-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WALLER |
| 2012-08-07 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUEEN |
| 2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STEFANOWSKI |
| 2011-11-04 |
update statutory_documents DIRECTOR APPOINTED SIMON ALEXANDER BORROWS |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN NOLAN |
| 2011-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEFANOWSKI / 05/10/2011 |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-16 |
update statutory_documents 06/08/11 FULL LIST |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY ZARZAVATDJIAN |
| 2011-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY RAFFI AGOP ZARZAVATDJIAN / 16/03/2011 |
| 2011-03-14 |
update statutory_documents DIRECTOR APPOINTED CRESSIDA MARY HOGG |
| 2011-01-10 |
update statutory_documents DIRECTOR APPOINTED MENNO ARPAD ANTAL |
| 2011-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ALAN CLIFFORD BENCE GIDDINS |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL |
| 2010-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-16 |
update statutory_documents 06/08/10 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY AGOP RAFFI ZARZAVATDJIAN / 19/03/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED ROBERT STEFANOWSKI |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL NOLAN / 23/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL NOLAN / 01/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA SUSAN WILSON / 01/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 01/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES QUEEN / 01/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRIAN CAMERON RUSSELL / 01/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALLER / 01/10/2009 |
| 2009-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES MURPHY / 01/10/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY AGOP RAFFI ZARZAVATDJIAN / 22/10/2009 |
| 2009-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 2009-07-31 |
update statutory_documents DIRECTOR APPOINTED IAN MICHAEL NOLAN |
| 2009-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRUCE CARNEGIE BROWN |
| 2009-04-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROWLANDS |
| 2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENISE COLLIS |
| 2009-02-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP YEA |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON BALL |
| 2008-09-18 |
update statutory_documents ALTER ARTICLES 15/09/2008 |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW TAYLOR |
| 2008-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 2007-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/06 FROM:
91 WATERLOO ROAD
LONDON
SE1 8XP |
| 2006-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-09 |
update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 2005-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-07 |
update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 2003-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-12 |
update statutory_documents RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 2002-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-05 |
update statutory_documents RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 2001-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-09-04 |
update statutory_documents RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2000-06-06 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2000-06-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 2000-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |