| Date | Description |
|---|
| 2024-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-01-26 |
update statutory_documents SOLVENCY STATEMENT DATED 26/01/24 |
| 2024-01-26 |
update statutory_documents REDUCE ISSUED CAPITAL 26/01/2024 |
| 2024-01-26 |
update statutory_documents 26/01/24 STATEMENT OF CAPITAL USD 1343628343 |
| 2024-01-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-01-24 |
update statutory_documents SOLVENCY STATEMENT DATED 24/01/24 |
| 2024-01-24 |
update statutory_documents REDUCE ISSUED CAPITAL 24/01/2024 |
| 2024-01-24 |
update statutory_documents 24/01/24 STATEMENT OF CAPITAL USD 33504200006 |
| 2024-01-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-12-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITEDHEALTH GROUP INCORPORATED |
| 2023-12-27 |
update statutory_documents CESSATION OF BORDEAUX UK HOLDINGS I LIMITED AS A PSC |
| 2023-12-08 |
update statutory_documents 08/12/23 STATEMENT OF CAPITAL USD 34954200006 |
| 2023-11-07 |
update statutory_documents 06/11/23 STATEMENT OF CAPITAL USD 6 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-26 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS SHJERVE |
| 2022-09-14 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HAWTHORNE / 12/09/2021 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-12-14 |
update statutory_documents 01/12/20 STATEMENT OF CAPITAL USD 5.00 |
| 2020-11-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/09/2020 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 2020-10-15 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DAVID ANDERSON |
| 2020-09-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-09-16 |
update statutory_documents 28/08/20 STATEMENT OF CAPITAL USD 4.00 |
| 2020-07-10 |
update statutory_documents 24/06/20 STATEMENT OF CAPITAL USD 3 |
| 2020-07-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-07 |
update account_category SMALL => FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-24 |
update statutory_documents SOLVENCY STATEMENT DATED 17/04/20 |
| 2020-04-24 |
update statutory_documents REDUCE ISSUED CAPITAL 17/04/2020 |
| 2020-04-24 |
update statutory_documents 24/04/20 STATEMENT OF CAPITAL USD 2 |
| 2020-04-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-04-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-04-21 |
update statutory_documents 15/04/20 STATEMENT OF CAPITAL USD 2.00
15/04/20 STATEMENT OF CAPITAL GBP 1.00 |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL WILLIAM CHRISTOPHERSON |
| 2019-11-04 |
update statutory_documents SOLVENCY STATEMENT DATED 30/10/19 |
| 2019-11-04 |
update statutory_documents REDUCE ISSUED CAPITAL 30/10/2019 |
| 2019-11-04 |
update statutory_documents 04/11/19 STATEMENT OF CAPITAL GBP 1
04/11/19 STATEMENT OF CAPITAL USD 0.00 |
| 2019-11-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-13 => 2020-09-30 |
| 2019-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL TIMOTHY RUNICE |
| 2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HAWTHORNE |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE PRASKA |
| 2018-12-06 |
delete address SUITE 1 LOWER GROUND FLOOR ONE GEORGE YARD LONDON UNITED KINGDOM EC3V 9DF |
| 2018-12-06 |
insert address MOORCROFTS LLP THAMES HOUSE MERE PARK, DEDMERE ROAD MARLOW BUCKINGHAMSHIRE ENGLAND SL7 1PB |
| 2018-12-06 |
update registered_address |
| 2018-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2018 FROM
SUITE 1 LOWER GROUND FLOOR
ONE GEORGE YARD
LONDON
EC3V 9DF
UNITED KINGDOM |
| 2018-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BORDEAUX UK HOLDINGS I LIMITED / 05/11/2018 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 2018-06-07 |
update account_ref_day 30 => 31 |
| 2018-06-07 |
update account_ref_month 9 => 12 |
| 2018-05-29 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-03-23 |
update statutory_documents 20/02/18 STATEMENT OF CAPITAL GBP 1
20/02/18 STATEMENT OF CAPITAL USD 2855202000 |
| 2018-03-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED BRUCE PAUL PRASKA |
| 2018-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTERA |
| 2018-01-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-01-31 |
update statutory_documents 18/01/18 STATEMENT OF CAPITAL USD 277020200000
18/01/18 STATEMENT OF CAPITAL GBP 1.00 |
| 2018-01-09 |
update statutory_documents 13/12/17 STATEMENT OF CAPITAL GBP 12001.00020 |
| 2018-01-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-12-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-12-13 |
update statutory_documents 13/11/17 STATEMENT OF CAPITAL GBP 1
13/11/17 STATEMENT OF CAPITAL USD 2000 |
| 2017-09-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-09-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |