| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents 28/03/25 STATEMENT OF CAPITAL GBP 24269649.416 |
| 2025-01-03 |
update statutory_documents 30/12/24 STATEMENT OF CAPITAL GBP 24256988.091 |
| 2024-11-05 |
update statutory_documents DIRECTOR APPOINTED MR KLAUS PETER ECKHOF |
| 2024-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/24, NO UPDATES |
| 2024-08-27 |
update statutory_documents SECOND FILING OF AP01 FOR MR SERGE NAWEJ TSHITEMBU |
| 2024-08-15 |
update statutory_documents 25/07/24 STATEMENT OF CAPITAL GBP 23056988.091 |
| 2024-08-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-08-12 |
update statutory_documents DIRECTOR APPOINTED MR MARC KAY MATHENZ |
| 2024-08-09 |
update statutory_documents DIRECTOR APPOINTED MR SERGE NAWEJ TSHITEMBU |
| 2024-07-25 |
update statutory_documents COMPANY NAME CHANGED PATHFINDER MINERALS PLC
CERTIFICATE ISSUED ON 25/07/24 |
| 2024-07-25 |
update statutory_documents COMPANY NAME CHANGED ROME MINERALS PLC
CERTIFICATE ISSUED ON 25/07/24 |
| 2024-07-03 |
update statutory_documents RE APPOINT DIRECTOR AND AUDITOR ADOPT THE FINANCIAL STATEMENTS 28/06/2024 |
| 2024-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-29 |
update statutory_documents DIRECTOR APPOINTED MR EDOUARD ANDRE DENIS FRANCOIS ETIENVRE |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, NO UPDATES |
| 2024-01-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-01-02 |
update statutory_documents 27/12/23 STATEMENT OF CAPITAL GBP 19242618.318 |
| 2023-11-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED SILVERTREE PARTNERS LLP |
| 2023-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID TAYLOR |
| 2023-11-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BARRATT / 16/08/2023 |
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY BARRATT |
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS EDMONDS |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2023-02-03 |
update statutory_documents 31/01/23 STATEMENT OF CAPITAL GBP 18817618.318 |
| 2023-02-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID HARVEY TAYLOR / 16/01/2023 |
| 2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS VERNON EDMONDS / 16/01/2023 |
| 2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD GASSON / 16/01/2023 |
| 2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILSON TAYLOR / 16/01/2023 |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUMMERS |
| 2022-07-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-12 |
update statutory_documents 06/05/22 STATEMENT OF CAPITAL GBP 18717618.318 |
| 2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM SUMMERS / 22/03/2022 |
| 2022-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID HARVEY TAYLOR / 22/03/2022 |
| 2022-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID HARVEY TAYLOR / 22/03/2022 |
| 2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS VERNON EDMONDS / 22/03/2022 |
| 2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS VERNON EDMONDS / 22/03/2022 |
| 2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD GASSON / 22/03/2022 |
| 2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD GASSON / 22/03/2022 |
| 2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILSON TAYLOR / 22/03/2022 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-08-07 |
delete address BECKET HOUSE 36 OLD JEWRY LONDON ENGLAND EC2R 8DD |
| 2021-08-07 |
insert address 35 BERKELEY SQUARE LONDON ENGLAND W1J 5BF |
| 2021-08-07 |
update registered_address |
| 2021-07-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2021 FROM
BECKET HOUSE 36 OLD JEWRY
LONDON
EC2R 8DD
ENGLAND |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD GASSON |
| 2021-05-21 |
update statutory_documents 20/05/21 STATEMENT OF CAPITAL GBP 18716451.652 |
| 2021-04-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-08 |
update statutory_documents 07/04/21 STATEMENT OF CAPITAL GBP 18646451.652 |
| 2021-04-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CAPITA REGISTRARS
34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU
UNITED KINGDOM |
| 2021-03-22 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WILLIAM SUMMERS |
| 2021-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 2021-03-19 |
update statutory_documents 07/11/18 STATEMENT OF CAPITAL GBP 18458053.772 |
| 2021-03-19 |
update statutory_documents 12/11/20 STATEMENT OF CAPITAL GBP 18584157.316 |
| 2021-03-19 |
update statutory_documents 15/12/16 STATEMENT OF CAPITAL GBP 18345378.563 |
| 2021-03-19 |
update statutory_documents 16/07/19 STATEMENT OF CAPITAL GBP 18503808.854 |
| 2021-03-19 |
update statutory_documents 21/12/17 STATEMENT OF CAPITAL GBP 18415942.666 |
| 2021-03-16 |
update statutory_documents SECOND FILED SH01 - 17/03/16 STATEMENT OF CAPITAL GBP 18312864.231 |
| 2021-03-16 |
update statutory_documents SECOND FILED SH01 - 31/03/16 STATEMENT OF CAPITAL GBP 18321955.140 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 2021-03-12 |
update statutory_documents 25/02/21 STATEMENT OF CAPITAL GBP 18622657.316 |
| 2021-02-07 |
delete address CENTRAL WORKING VICTORIA 25 ECCLESTON PLACE ECCLESTON YARDS LONDON ENGLAND SW1W 9NF |
| 2021-02-07 |
insert address BECKET HOUSE 36 OLD JEWRY LONDON ENGLAND EC2R 8DD |
| 2021-02-07 |
update registered_address |
| 2021-01-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILSON TAYLOR |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY BELLINGHAM |
| 2021-01-12 |
update statutory_documents SECRETARY APPOINTED DAVID HARVEY TAYLOR |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL MALING |
| 2020-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2020 FROM
CENTRAL WORKING VICTORIA 25 ECCLESTON PLACE
ECCLESTON YARDS
LONDON
SW1W 9NF
ENGLAND |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-07 |
delete address BECKET HOUSE 36 OLD JEWRY LONDON ENGLAND EC2R 8DD |
| 2020-05-07 |
insert address CENTRAL WORKING VICTORIA 25 ECCLESTON PLACE ECCLESTON YARDS LONDON ENGLAND SW1W 9NF |
| 2020-05-07 |
update registered_address |
| 2020-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2020 FROM
BECKET HOUSE 36 OLD JEWRY
LONDON
EC2R 8DD
ENGLAND |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS VERNON EDMONDS |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FARRELL |
| 2019-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-26 |
update statutory_documents SECRETARY APPOINTED MR DANIEL MALING |
| 2019-06-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD TAYLOR |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT RICHARDSON BROWN |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BLAIR SERGEANT |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2019-02-13 |
update statutory_documents SECRETARY APPOINTED MR BLAIR EDWARD SERGEANT |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT EASBY |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON FARRELL |
| 2018-10-29 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT RICHARDSON BROWN |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TREW |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT EASBY |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2017-08-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/07/2017 |
| 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 => 2018-06-30 |
| 2017-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-16 |
update statutory_documents 17/03/16 STATEMENT OF CAPITAL GBP 18288840.207 |
| 2016-06-16 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 18288840.207 |
| 2016-04-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PHILIP EASBY |
| 2016-04-10 |
update statutory_documents SECRETARY APPOINTED MR ROBERT PHILIP EASBY |
| 2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NORMAND |
| 2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES NORMAND |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-12 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-11 |
update statutory_documents 01/02/16 NO MEMBER LIST |
| 2015-11-02 |
update statutory_documents SUB-DIVISION
07/09/15 |
| 2015-10-29 |
update statutory_documents CONSOLIDATION
07/09/15 |
| 2015-10-29 |
update statutory_documents CONSOLIDATION
07/09/15 |
| 2015-10-29 |
update statutory_documents SUB-DIVISION
07/09/15 |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCKEON |
| 2015-10-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
delete address 60 LOMBARD STREET LONDON EC3V 9EA |
| 2015-04-07 |
insert address BECKET HOUSE 36 OLD JEWRY LONDON ENGLAND EC2R 8DD |
| 2015-04-07 |
update registered_address |
| 2015-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2015 FROM
60 LOMBARD STREET
LONDON
EC3V 9EA |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-18 |
update statutory_documents 01/02/15 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-22 |
update statutory_documents DIRECTOR APPOINTED MR HENRY CAMPBELL BELLINGHAM |
| 2014-03-07 |
delete address 60 LOMBARD STREET LONDON UNITED KINGDOM EC3V 9EA |
| 2014-03-07 |
insert address 60 LOMBARD STREET LONDON EC3V 9EA |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-18 |
update statutory_documents 01/02/14 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-21 |
delete address 30 CLARENDON ROAD WATFORD UNITED KINGDOM WD17 1JJ |
| 2013-06-21 |
delete sic_code 1320 - Mining non-ferrous metal ores |
| 2013-06-21 |
insert address 60 LOMBARD STREET LONDON UNITED KINGDOM EC3V 9EA |
| 2013-06-21 |
insert sic_code 07290 - Mining of other non-ferrous metal ores |
| 2013-06-21 |
update reg_address_care_of 2ND FLOOR SUITE => null |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-02-01 => 2012-02-01 |
| 2013-06-21 |
update returns_next_due_date 2012-02-29 => 2013-03-01 |
| 2013-06-21 |
update account_category FULL => GROUP |
| 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 |
| 2013-02-20 |
update statutory_documents 01/02/13 NO MEMBER LIST |
| 2012-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2012 FROM
C/O 2ND FLOOR SUITE
30 CLARENDON ROAD
WATFORD
WD17 1JJ
UNITED KINGDOM |
| 2012-06-18 |
update statutory_documents 01/02/12 NO MEMBER LIST |
| 2012-06-12 |
update statutory_documents 04/03/11 STATEMENT OF CAPITAL GBP 16032173.54 |
| 2012-06-12 |
update statutory_documents 11/03/11 STATEMENT OF CAPITAL GBP 16038840.21 |
| 2012-06-12 |
update statutory_documents 25/07/11 STATEMENT OF CAPITAL GBP 18288843.21 |
| 2012-05-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-05-29 |
update statutory_documents FIRST GAZETTE |
| 2012-04-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2012-04-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK NORMAND / 09/04/2012 |
| 2012-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON TREW / 09/04/2012 |
| 2012-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES PATRICK NORMAND / 09/04/2012 |
| 2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACINTO VELOSO |
| 2012-02-20 |
update statutory_documents DIRECTOR APPOINTED MAJOR GENERAL JACINTO SOARES VELOSO |
| 2011-11-30 |
update statutory_documents DIRECTOR APPOINTED MR GORDON JOHN DICKIE |
| 2011-11-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PHILIP MCKEON |
| 2011-11-30 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY EDWARD BALDWIN |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON DICKIE |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EDMONDS |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BALDWIN |
| 2011-10-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-01 |
update statutory_documents 01/02/11 BULK LIST |
| 2011-03-28 |
update statutory_documents 09/02/11 STATEMENT OF CAPITAL GBP 16011232.90 |
| 2011-03-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD LEE |
| 2010-10-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-10-07 |
update statutory_documents ALTER ARTICLES 06/08/2010 |
| 2010-09-20 |
update statutory_documents 02/03/10 FULL LIST |
| 2010-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-30 |
update statutory_documents 11/06/10 STATEMENT OF CAPITAL GBP 467304.72 |
| 2010-04-07 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2010 FROM
GROVE LODGE 287 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 3JY |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED MARK RONALD EDMONDS |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PATRICK NORMAND |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SIMON TREW |
| 2010-01-13 |
update statutory_documents SECRETARY APPOINTED JAMES PATRICK NORMAND |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD AZOUZ |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY AZOUZ |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WLODZIMIERZ LIPIEN |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ENRIQUE ELLIOTT |
| 2010-01-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-12-22 |
update statutory_documents COMPANY NAME CHANGED PATHFINDER PROPERTIES PLC
CERTIFICATE ISSUED ON 22/12/09 |
| 2009-12-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2009-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2009-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2009-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2009-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2009-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2009-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2009-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2009-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2009-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2009-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2009-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2009-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2009-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2009-06-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-04-06 |
update statutory_documents SECRETARY APPOINTED ENRIQUE ELLIOTT |
| 2009-04-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BENJAMIN GEMAL |
| 2009-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2009 FROM
1001 FINCHLEY ROAD
LONDON
NW11 7HB |
| 2009-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN GEMAL / 07/07/2006 |
| 2009-03-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD LEE / 01/11/2008 |
| 2009-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN GEMAL / 07/07/2006 |
| 2009-02-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 01/02/09; BULK LIST AVAILABLE SEPARATELY |
| 2008-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 01/02/08; BULK LIST AVAILABLE SEPARATELY |
| 2007-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 01/02/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/06 FROM:
61 CHANDOS PLACE
LONDON
WC2N 4HG |
| 2005-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 01/02/05; BULK LIST AVAILABLE SEPARATELY |
| 2004-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 01/02/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/04 FROM:
10 DOVER STREET
LONDON
W1S 4LQ |
| 2004-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-28 |
update statutory_documents RETURN MADE UP TO 01/02/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-25 |
update statutory_documents RETURN MADE UP TO 01/02/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-05-11 |
update statutory_documents £ NC 12500000/25000000
26/04/01 |
| 2001-05-11 |
update statutory_documents NC INC ALREADY ADJUSTED 26/04/01 |
| 2001-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 01/02/01; BULK LIST AVAILABLE SEPARATELY |
| 2000-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-07 |
update statutory_documents PURCHASE OWN SHARES 11/05/00 |
| 2000-05-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-14 |
update statutory_documents RETURN MADE UP TO 01/02/00; BULK LIST AVAILABLE SEPARATELY |
| 1999-08-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/99 |
| 1999-02-23 |
update statutory_documents RETURN MADE UP TO 01/02/99; BULK LIST AVAILABLE SEPARATELY |
| 1998-09-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 1998-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-08-24 |
update statutory_documents NC INC ALREADY ADJUSTED 23/07/98 |
| 1998-08-24 |
update statutory_documents PURCHASE OWN SHARES 23/07/98 |
| 1998-08-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/98 |
| 1998-08-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 23/07/98 |
| 1998-07-28 |
update statutory_documents £ NC 10000000/12500000
23/ |
| 1998-07-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/98 |
| 1998-07-28 |
update statutory_documents ACQUISITION 23/07/98 |
| 1998-07-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 23/07/98 |
| 1998-07-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-20 |
update statutory_documents PROSPECTUS |
| 1998-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/98 FROM:
20 REGENT STREET
LONDON
SW1Y 4PZ |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 01/02/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-28 |
update statutory_documents NC INC ALREADY ADJUSTED
21/11/97 |
| 1998-01-28 |
update statutory_documents NC INC ALREADY ADJUSTED 21/11/97 |
| 1998-01-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/97 |
| 1997-12-05 |
update statutory_documents £ NC 5000000/10000000
21/11/97 |
| 1997-12-05 |
update statutory_documents NC INC ALREADY ADJUSTED 21/11/97 |
| 1997-12-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/97 |
| 1997-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-07-22 |
update statutory_documents S-DIV CONVE
14/03/97 |
| 1997-07-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-22 |
update statutory_documents ALTER MEM AND ARTS 14/03/97 |
| 1997-07-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 14/03/97 |
| 1997-07-22 |
update statutory_documents CONV, SUB-DIV 14/03/97 |
| 1997-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-13 |
update statutory_documents ALTER MEM AND ARTS 14/03/97 |
| 1997-06-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/97 |
| 1997-06-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/03/97 |
| 1997-06-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 14/03/97 |
| 1997-06-13 |
update statutory_documents RL36.5 APPRV RL9 WAIVER 14/03/97 |
| 1997-03-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-02-24 |
update statutory_documents RETURN MADE UP TO 01/02/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-02-21 |
update statutory_documents PROSPECTUS |
| 1997-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-14 |
update statutory_documents RETURN MADE UP TO 01/02/96; BULK LIST AVAILABLE SEPARATELY |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-16 |
update statutory_documents RETURN MADE UP TO 01/02/95; BULK LIST AVAILABLE SEPARATELY |
| 1994-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 1994-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-09 |
update statutory_documents RETURN MADE UP TO 01/02/93; BULK LIST AVAILABLE SEPARATELY |
| 1992-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-23 |
update statutory_documents RETURN MADE UP TO 01/02/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-16 |
update statutory_documents PROSPECTUS |
| 1991-04-26 |
update statutory_documents S-DIV CONVE
11/02/91 |
| 1991-04-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-04-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-26 |
update statutory_documents ADOPT MEM AND ARTS 11/02/91 |
| 1991-03-25 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1991-03-25 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1991-02-25 |
update statutory_documents PROSPECTUS |
| 1991-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |