| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name GLOBAL INVESTCO HOLDINGS LIMITED |
| 2024-04-07 |
insert company_previous_name INVESTCORP UK HOLDING GLOBAL LTD. |
| 2024-04-07 |
update name INVESTCORP UK HOLDING GLOBAL LTD. => PYRAMID ASSET MANAGEMENT LIMITED |
| 2023-10-27 |
update statutory_documents COMPANY NAME CHANGED INVESTCORP UK HOLDING GLOBAL LTD.
CERTIFICATE ISSUED ON 27/10/23 |
| 2023-10-07 |
insert company_previous_name MICROFINANCE AFRICA CORPORATION LTD. |
| 2023-10-07 |
update name MICROFINANCE AFRICA CORPORATION LTD. => INVESTCORP UK HOLDING GLOBAL LTD. |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES |
| 2023-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVESTCORP UK HOLDINGS LTD |
| 2023-09-12 |
update statutory_documents COMPANY NAME CHANGED MICROFINANCE AFRICA CORPORATION LTD.
CERTIFICATE ISSUED ON 12/09/23 |
| 2023-09-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2023 |
| 2023-07-29 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PROACTIVE HERITAGE (UK) PARTNERS LTD / 29/07/2023 |
| 2023-07-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROACTIVE CORPORATE NOMINEES LTD. / 29/07/2023 |
| 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 |
| 2023-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-16 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PROACTIVE HERITAGE (NIGERIA) PARTNERS LTD |
| 2022-11-16 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PROACTIVE HERITAGE (UK) PARTNERS LTD |
| 2022-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADEKUNLE AKANJI ADEMOLA / 15/11/2022 |
| 2022-11-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLADMAX GROUP LIMITED / 15/11/2022 |
| 2022-11-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLADMAX GROUP LIMITED / 15/11/2022 |
| 2022-11-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HERITAGE PRIVATE ASSETS L.P / 15/11/2022 |
| 2022-11-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOARDMAN CORPORATE NOMINEES LTD. / 15/10/2022 |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLADMAX GROUP INTERNATIONAL LTD |
| 2022-09-23 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOARDMAN ADVISORY (UK) SERVICES LTD. / 21/09/2022 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES |
| 2022-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
insert company_previous_name GLADMAX OVERSEAS HOLDINGS LTD. |
| 2022-07-07 |
update name GLADMAX OVERSEAS HOLDINGS LTD. => MICROFINANCE AFRICA CORPORATION LTD. |
| 2022-06-29 |
update statutory_documents COMPANY NAME CHANGED GLADMAX OVERSEAS HOLDINGS LTD.
CERTIFICATE ISSUED ON 29/06/22 |
| 2022-01-07 |
delete address 65 SAMUEL STREET LONDON UNITED KINGDOM SE18 5LF |
| 2022-01-07 |
insert address 31 BELSON ROAD WOOLWICH LONDON ROYAL BOROUGH OF GREENWICH ENGLAND SE18 5PU |
| 2022-01-07 |
update registered_address |
| 2021-12-07 |
delete sic_code 66300 - Fund management activities |
| 2021-12-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2021-12-07 |
insert sic_code 64201 - Activities of agricultural holding companies |
| 2021-12-07 |
insert sic_code 70100 - Activities of head offices |
| 2021-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2021 FROM
65 SAMUEL STREET
LONDON
SE18 5LF
UNITED KINGDOM |
| 2021-10-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/10/2021 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES |
| 2021-10-03 |
update statutory_documents CESSATION OF GLADMAX GROUP INTERNATIONAL LTD AS A PSC |
| 2021-09-16 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GLADMAX GROUP INTERNATIONAL LTD |
| 2021-08-07 |
insert company_previous_name GLADMAX VENTURES LIMITED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-07 |
update name GLADMAX VENTURES LIMITED => GLADMAX OVERSEAS HOLDINGS LTD. |
| 2021-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GLADMAX GROUP LIMITED / 29/07/2021 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-29 |
update statutory_documents COMPANY NAME CHANGED GLADMAX VENTURES LIMITED
CERTIFICATE ISSUED ON 29/07/21 |
| 2021-07-29 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLADMAX GROUP LIMITED / 29/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLADMAX CONTINUATION LIMITED |
| 2021-03-04 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HERITAGE PRIVATE ASSETS L.P |
| 2020-12-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2020-12-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-12-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2020-12-07 |
delete sic_code 98000 - Residents property management |
| 2020-12-07 |
insert company_previous_name GLADMAX GROUP ESTATES LIMITED |
| 2020-12-07 |
insert sic_code 64303 - Activities of venture and development capital companies |
| 2020-12-07 |
insert sic_code 66300 - Fund management activities |
| 2020-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2020-12-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 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 |
| 2020-12-07 |
update name GLADMAX GROUP ESTATES LIMITED => GLADMAX VENTURES LIMITED |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 2020-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-09 |
update statutory_documents CESSATION OF GLADMAX CONTINUATION LIMITED AS A PSC |
| 2020-11-05 |
update statutory_documents COMPANY NAME CHANGED GLADMAX GROUP ESTATES LIMITED
CERTIFICATE ISSUED ON 05/11/20 |
| 2020-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLADMAX CONTINUATION LIMITED |
| 2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHURCHGATE REALTY GROUP LIMITED |
| 2020-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLADMAX GROUP LIMITED |
| 2020-11-04 |
update statutory_documents CESSATION OF CHURCHGATE REALTY GROUP LIMITED AS A PSC |
| 2020-10-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CHURCHGATE REALTY GROUP LIMITED |
| 2020-10-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CHURCHGATE REALTY GROUP LTD |
| 2020-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHURCHGATE REALTY GROUP LIMITED |
| 2020-10-19 |
update statutory_documents CESSATION OF GLADMAX GROUP LIMITED AS A PSC |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHURCHGATE REALTY GROUP LTD |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GLADMAX CONTINUATION LIMITED |
| 2020-01-16 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLADMAX GROUP SERVICES LTD. / 16/01/2020 |
| 2020-01-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST CORPORATE NOMINEES LTD / 16/01/2020 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-11 => 2020-09-30 |
| 2019-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GLADMAX INCORPORATED LIMITED / 21/03/2019 |
| 2019-03-21 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GLADMAX GROUP SERVICES LTD |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIRST CORPORATE CUSTODIAN LTD |
| 2019-03-07 |
insert company_previous_name GLADMAX OPERATING ESTATES LTD |
| 2019-03-07 |
update name GLADMAX OPERATING ESTATES LTD => GLADMAX GROUP ESTATES LIMITED |
| 2019-02-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GLADMAX GROUP LIMITED |
| 2019-02-11 |
update statutory_documents COMPANY NAME CHANGED GLADMAX OPERATING ESTATES LTD
CERTIFICATE ISSUED ON 11/02/19 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-08-07 |
insert company_previous_name PROPERTY DEVELOPMENT INVESTORS LTD. |
| 2018-08-07 |
update name PROPERTY DEVELOPMENT INVESTORS LTD. => GLADMAX OPERATING ESTATES LTD |
| 2018-07-12 |
update statutory_documents COMPANY NAME CHANGED PROPERTY DEVELOPMENT INVESTORS LTD.
CERTIFICATE ISSUED ON 12/07/18 |
| 2018-03-07 |
update account_ref_month 10 => 12 |
| 2018-02-17 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FIRST CORPORATE CUSTODIAN LTD |
| 2018-02-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED FIRST CORPORATE NOMINEES LTD |
| 2018-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLADMAX INCORPORATED LIMITED |
| 2018-01-10 |
update statutory_documents CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 2017-12-09 |
insert company_previous_name GLADMAX RESIDENTIAL LIVING LTD. |
| 2017-12-09 |
update name GLADMAX RESIDENTIAL LIVING LTD. => PROPERTY DEVELOPMENT INVESTORS LTD. |
| 2017-11-17 |
update statutory_documents COMPANY NAME CHANGED GLADMAX RESIDENTIAL LIVING LTD.
CERTIFICATE ISSUED ON 17/11/17 |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAYDAY COMPANY SECRETARIES |
| 2017-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |