| Date | Description |
|---|
| 2025-04-19 |
delete source_ip 23.48.203.138 |
| 2025-04-19 |
delete source_ip 23.48.203.141 |
| 2025-04-19 |
insert about_pages_linkeddomain mhia.com.au |
| 2025-04-19 |
insert source_ip 96.6.42.154 |
| 2025-04-19 |
insert source_ip 96.6.42.169 |
| 2025-03-18 |
delete chro Sue Waskett |
| 2025-03-18 |
insert chro Helen Gadenne |
| 2025-03-18 |
insert personal_emails he..@argentagroup.com |
| 2025-03-18 |
insert personal_emails ma..@argentagroup.com |
| 2025-03-18 |
delete source_ip 92.122.54.117 |
| 2025-03-18 |
delete source_ip 95.101.143.88 |
| 2025-03-18 |
insert email he..@argentagroup.com |
| 2025-03-18 |
insert email ma..@argentagroup.com |
| 2025-03-18 |
insert person Helen Gadenne |
| 2025-03-18 |
insert person Matt Pasterfield |
| 2025-03-18 |
insert source_ip 23.48.203.138 |
| 2025-03-18 |
insert source_ip 23.48.203.141 |
| 2025-03-18 |
update person_description Niranjan Nathan => Niranjan Nathan |
| 2025-03-18 |
update person_description Sue Waskett => Sue Waskett |
| 2025-03-18 |
update person_title Sue Waskett: HR Director; Member of the Argenta Holdings Senior Management Group; Group HR Director => null |
| 2025-02-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILSON |
| 2025-02-14 |
delete source_ip 104.18.20.50 |
| 2025-02-14 |
delete source_ip 104.18.21.50 |
| 2025-02-14 |
insert source_ip 92.122.54.117 |
| 2025-02-14 |
insert source_ip 95.101.143.88 |
| 2025-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MOORE / 10/01/2025 |
| 2025-01-13 |
delete personal_emails je..@argentagroup.com |
| 2025-01-13 |
delete email je..@argentagroup.com |
| 2025-01-13 |
delete person Jed Roman |
| 2024-11-12 |
delete coo Adam Cragg |
| 2024-11-12 |
delete personal_emails ad..@argentagroup.com |
| 2024-11-12 |
insert personal_emails as..@argentagroup.com |
| 2024-11-12 |
delete email ad..@argentagroup.com |
| 2024-11-12 |
delete email as..@argentagroup.com |
| 2024-11-12 |
delete person Adam Cragg |
| 2024-11-12 |
delete person Asher Jones |
| 2024-11-12 |
insert email as..@argentagroup.com |
| 2024-11-12 |
insert person Asher Langridge |
| 2024-11-12 |
update person_title Jon Jacobs: Corporate Tax Manager => Head of Corporate Tax Client Services |
| 2024-11-12 |
update person_title Stephen Hopwood: Personal Tax Director => Head of Personal Tax |
| 2024-09-09 |
insert chieflegalofficer Carol-Ann Burton |
| 2024-09-09 |
delete source_ip 104.18.24.122 |
| 2024-09-09 |
delete source_ip 104.18.25.122 |
| 2024-09-09 |
insert source_ip 104.18.20.50 |
| 2024-09-09 |
insert source_ip 104.18.21.50 |
| 2024-09-09 |
update person_title Carol-Ann Burton: Group Risk and Compliance Director and Chief Legal Officer => Compliance Director; Group General Counsel |
| 2024-08-09 |
update person_description Andrew Colcomb => Andrew Colcomb |
| 2024-08-09 |
update person_description Guy Hudson => Guy Hudson |
| 2024-08-09 |
update person_description Kate Tongue => Kate Tongue |
| 2024-08-09 |
update person_description Kevin Jackson => Kevin Jackson |
| 2024-08-09 |
update person_description Kim Gibbs => Kim Gibbs |
| 2024-08-09 |
update person_description Marcus Warner => Marcus Warner |
| 2024-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-07 |
insert otherexecutives Niranjan Nathan |
| 2024-07-07 |
insert personal_emails ni..@argentagroup.com |
| 2024-07-07 |
insert email ni..@argentagroup.com |
| 2024-07-07 |
insert person Niranjan Nathan |
| 2024-06-04 |
insert personal_emails lu..@argentagroup.com |
| 2024-06-04 |
delete address Suite 1604, Level 16
1 Macquarie Place
Sydney NSW 2000 |
| 2024-06-04 |
delete email da..@gmail.com |
| 2024-06-04 |
delete phone 0044123456789 |
| 2024-06-04 |
insert address Suite 4504, Level 45
264 George Street
Sydney NSW 2000 |
| 2024-06-04 |
insert email lu..@argentagroup.com |
| 2024-06-04 |
insert person Lucy Bagnall |
| 2024-06-04 |
insert phone +44 (0)20 7825 7197 |
| 2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-12-20 |
update statutory_documents DIRECTOR APPOINTED MR IAN BURFORD |
| 2023-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-06 |
delete source_ip 63.33.115.75 |
| 2023-09-06 |
delete source_ip 54.195.58.150 |
| 2023-09-06 |
insert alias Argenta Syndicate Management Limited (ASML) |
| 2023-09-06 |
insert source_ip 104.18.24.122 |
| 2023-09-06 |
insert source_ip 104.18.25.122 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-08-04 |
delete source_ip 52.19.89.222 |
| 2023-08-04 |
delete source_ip 52.48.206.82 |
| 2023-08-04 |
insert source_ip 63.33.115.75 |
| 2023-08-04 |
insert source_ip 54.195.58.150 |
| 2023-07-02 |
delete source_ip 34.242.27.78 |
| 2023-07-02 |
delete source_ip 34.254.21.245 |
| 2023-07-02 |
insert source_ip 52.19.89.222 |
| 2023-07-02 |
insert source_ip 52.48.206.82 |
| 2023-05-31 |
delete source_ip 52.18.203.73 |
| 2023-05-31 |
delete source_ip 52.19.229.93 |
| 2023-05-31 |
insert source_ip 34.242.27.78 |
| 2023-05-31 |
insert source_ip 34.254.21.245 |
| 2023-04-15 |
delete source_ip 99.81.27.70 |
| 2023-04-15 |
delete source_ip 99.81.205.17 |
| 2023-04-15 |
insert source_ip 52.18.203.73 |
| 2023-04-15 |
insert source_ip 52.19.229.93 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-03-15 |
delete source_ip 52.210.235.215 |
| 2023-03-15 |
delete source_ip 52.212.198.168 |
| 2023-03-15 |
insert source_ip 99.81.27.70 |
| 2023-03-15 |
insert source_ip 99.81.205.17 |
| 2023-02-11 |
delete ceo Andrew Annandale |
| 2023-02-11 |
insert ceo Nick Moore |
| 2023-02-11 |
delete person Andrew Annandale |
| 2023-02-11 |
delete source_ip 52.208.38.253 |
| 2023-02-11 |
delete source_ip 54.246.205.6 |
| 2023-02-11 |
insert person Nick Moore |
| 2023-02-11 |
insert source_ip 52.210.235.215 |
| 2023-02-11 |
insert source_ip 52.212.198.168 |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ANNANDALE |
| 2023-01-11 |
delete source_ip 34.250.225.173 |
| 2023-01-11 |
delete source_ip 34.251.16.128 |
| 2023-01-11 |
insert source_ip 52.208.38.253 |
| 2023-01-11 |
insert source_ip 54.246.205.6 |
| 2022-12-10 |
delete source_ip 34.251.85.254 |
| 2022-12-10 |
delete source_ip 3.248.82.34 |
| 2022-12-10 |
insert source_ip 34.250.225.173 |
| 2022-12-10 |
insert source_ip 34.251.16.128 |
| 2022-11-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-09 |
delete source_ip 52.208.34.188 |
| 2022-11-09 |
delete source_ip 52.212.101.132 |
| 2022-11-09 |
insert source_ip 34.251.85.254 |
| 2022-11-09 |
insert source_ip 3.248.82.34 |
| 2022-10-08 |
delete source_ip 108.128.43.42 |
| 2022-10-08 |
delete source_ip 52.214.144.181 |
| 2022-10-08 |
insert source_ip 52.208.34.188 |
| 2022-10-08 |
insert source_ip 52.212.101.132 |
| 2022-09-07 |
delete source_ip 52.213.180.154 |
| 2022-09-07 |
delete source_ip 54.171.231.65 |
| 2022-09-07 |
insert source_ip 108.128.43.42 |
| 2022-09-07 |
insert source_ip 52.214.144.181 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-08-08 |
delete source_ip 52.213.193.244 |
| 2022-08-08 |
delete source_ip 54.77.177.169 |
| 2022-08-08 |
insert source_ip 52.213.180.154 |
| 2022-08-08 |
insert source_ip 54.171.231.65 |
| 2022-07-29 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN MOORE |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-07-08 |
delete source_ip 18.200.151.7 |
| 2022-07-08 |
delete source_ip 54.194.188.28 |
| 2022-07-08 |
insert source_ip 52.213.193.244 |
| 2022-07-08 |
insert source_ip 54.77.177.169 |
| 2022-05-08 |
delete source_ip 108.128.129.208 |
| 2022-05-08 |
delete source_ip 34.251.249.129 |
| 2022-05-08 |
insert source_ip 18.200.151.7 |
| 2022-05-08 |
insert source_ip 54.194.188.28 |
| 2022-04-07 |
delete source_ip 52.49.48.193 |
| 2022-04-07 |
delete source_ip 54.77.99.4 |
| 2022-04-07 |
insert source_ip 108.128.129.208 |
| 2022-04-07 |
insert source_ip 34.251.249.129 |
| 2022-03-08 |
delete source_ip 52.211.23.8 |
| 2022-03-08 |
delete source_ip 54.229.227.179 |
| 2022-03-08 |
insert source_ip 52.49.48.193 |
| 2022-03-08 |
insert source_ip 54.77.99.4 |
| 2021-12-07 |
delete source_ip 83.138.151.2 |
| 2021-12-07 |
insert source_ip 52.211.23.8 |
| 2021-12-07 |
insert source_ip 54.229.227.179 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-06-08 |
delete otherexecutives Ian Maguire |
| 2021-06-08 |
delete address Level 9, 1 O'Connell St,
Sydney, 2000 |
| 2021-06-08 |
delete person Ian Maguire |
| 2021-06-08 |
insert address Suite 1604, Level 16
1 Macquarie Place
Sydney NSW 2000 |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MAGUIRE |
| 2021-02-19 |
insert general_emails re..@argentagroup.com |
| 2021-02-19 |
insert email re..@argentagroup.com |
| 2021-01-19 |
insert index_pages_linkeddomain supremecourt.uk |
| 2021-01-04 |
update statutory_documents SECRETARY APPOINTED MS SARAH CAROL-ANN BURTON |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-01 |
insert index_pages_linkeddomain fca.org.uk |
| 2020-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FAIRS |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
insert general_emails he..@haggie.co.uk |
| 2020-06-23 |
insert address 4 Sun Court
66-67 Cornhill
London
EC3V 3NB |
| 2020-06-23 |
insert email he..@haggie.co.uk |
| 2020-06-23 |
insert person David Haggie |
| 2020-06-23 |
insert phone 020 7562 4444 |
| 2019-12-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LINDSAY PEARCE WHITER / 09/10/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEVIN ALLEN / 26/03/2019 |
| 2018-11-09 |
delete address 33rd Floor, Azia Center,
1233 Lujiazui Ring Road,
Pudong, Shanghai, 200120, China |
| 2018-11-09 |
insert address 30th Floor, Shanghai Tower, 501 Middle Yincheng Road,
Pudong, Shanghai, 200120, China |
| 2018-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HANNOVER RUCK SE / 20/07/2017 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LINDSAY PEARCE WHITER / 21/08/2018 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 2018-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNOVER RUCK SE |
| 2018-05-17 |
update statutory_documents CESSATION OF GLENRINNES FARMS LIMITED AS A PSC |
| 2018-01-27 |
delete fax +44 (0)20 7825 7212 |
| 2018-01-27 |
insert fax +44 (0)20 7022 8701 |
| 2017-12-19 |
delete personal_emails an..@argentagroup.com |
| 2017-12-19 |
delete personal_emails ia..@argentagroup.com |
| 2017-12-19 |
insert chairman Sven Althoff |
| 2017-12-19 |
insert otherexecutives John Whiter |
| 2017-12-19 |
delete email an..@argentagroup.com |
| 2017-12-19 |
delete email gr..@argentagroup.com |
| 2017-12-19 |
delete email ia..@argentagroup.com |
| 2017-12-19 |
insert person John Whiter |
| 2017-12-19 |
insert person Sven Althoff |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2017-09-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LINDSAY PEARCE WHITER |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-09-30 |
| 2017-08-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/11/2016 |
| 2017-07-24 |
update statutory_documents DIRECTOR APPOINTED MR SVEN ALTHOFF |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE |
| 2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LOCKE |
| 2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WREN PROPERTIES LIMITED |
| 2017-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
update company_category Public Limited Company => Private Limited Company |
| 2017-06-07 |
update name ARGENTA HOLDINGS PLC => ARGENTA HOLDINGS LIMITED |
| 2017-05-10 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2017-05-10 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2017-05-10 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:10/05/2017 |
| 2017-05-10 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2017-04-26 |
update num_mort_outstanding 4 => 3 |
| 2017-04-26 |
update num_mort_satisfied 2 => 3 |
| 2017-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL MAGUIRE / 20/02/2017 |
| 2017-02-07 |
update num_mort_outstanding 5 => 4 |
| 2017-02-07 |
update num_mort_satisfied 1 => 2 |
| 2017-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-01-07 |
delete address FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 2017-01-07 |
insert address 5TH FLOOR 70 GRACECHURCH STREET LONDON ENGLAND EC3V 0XL |
| 2017-01-07 |
update registered_address |
| 2016-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2016 FROM
FOUNTAIN HOUSE
130 FENCHURCH STREET
LONDON
EC3M 5DJ |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-01-07 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-12-15 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2014-12-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-11-21 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEVIN ALLEN / 29/03/2014 |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2013-12-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-11-21 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUNT / 21/11/2013 |
| 2013-11-21 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WREN PROPERTIES LIMITED / 21/11/2013 |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORTON KNATCHBULL |
| 2013-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WHITE / 16/08/2013 |
| 2013-07-11 |
update statutory_documents DIRECTOR APPOINTED IAN MICHAEL MAGUIRE |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 64205 - Activities of financial services holding companies |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-23 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-17 |
update statutory_documents DIRECTOR APPOINTED GRAHAM KEVIN ALLEN |
| 2012-11-27 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-11-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WHITE / 30/01/2012 |
| 2011-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-12-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-11-22 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-07-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ANNANDALE / 31/05/2011 |
| 2010-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-12-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-11-22 |
update statutory_documents 21/11/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-08-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-08-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-23 |
update statutory_documents 21/11/09 FULL LIST |
| 2009-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents NC INC ALREADY ADJUSTED 08/10/08 |
| 2008-10-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-10-10 |
update statutory_documents GBP NC 100000/500000
08/10/2008 |
| 2008-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-13 |
update statutory_documents DIRECTOR APPOINTED GRAHAM JOHN WHITE |
| 2008-05-13 |
update statutory_documents DIRECTOR APPOINTED PAUL HUNT |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 2007-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-25 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents £ IC 50000/37500
23/09/05
£ SR 1250000@.01=12500 |
| 2005-10-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-23 |
update statutory_documents NC INC ALREADY ADJUSTED 05/08/05 |
| 2005-08-19 |
update statutory_documents NC INC ALREADY ADJUSTED
05/08/05 |
| 2005-08-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-08-19 |
update statutory_documents £ NC 50000/100000
05/08 |
| 2005-08-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents NC INC ALREADY ADJUSTED
30/09/04 |
| 2004-10-01 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2004-10-01 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2004-10-01 |
update statutory_documents AUDITORS' REPORT |
| 2004-10-01 |
update statutory_documents AUDITORS' STATEMENT |
| 2004-10-01 |
update statutory_documents BALANCE SHEET |
| 2004-10-01 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 2004-10-01 |
update statutory_documents S80A AUTH TO ALLOT SEC 30/09/04 |
| 2004-10-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2004-10-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-01 |
update statutory_documents £ NC 1000/50000
30/09/ |
| 2004-10-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-03-11 |
update statutory_documents S-DIV
03/03/04 |
| 2004-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2004-03-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 2003-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |