Date | Description |
2024-03-14 |
insert contact_pages_linkeddomain acturis.com |
2024-03-14 |
insert index_pages_linkeddomain acturis.com |
2024-03-14 |
insert terms_pages_linkeddomain acturis.com |
2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALID SIDANI |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
2023-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES |
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 |
2022-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-05-07 |
delete address 25-26 LIME STREET LONDON ENGLAND EC3M 7HR |
2022-05-07 |
insert address LLOYD'S BUILDING SUITE 809, ONE LIME STREET LONDON ENGLAND EC3M 7DQ |
2022-05-07 |
update registered_address |
2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
2022-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2022 FROM
25-26 LIME STREET
LONDON
EC3M 7HR
ENGLAND |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
2021-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
2021-01-27 |
delete source_ip 18.130.168.102 |
2021-01-27 |
insert source_ip 35.214.107.187 |
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 => 2021-06-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-18 |
delete address Wharfebank House
Wharfebank Mills
Ilkley Road
Otley
LS21 3JP |
2020-07-18 |
insert address Unit 6
Scandanavia Court
Cleckheaton
BD19 3QW |
2020-07-18 |
insert address Unit 6, Scandinavia Court, Cleckheaton, BD19 3QW |
2020-07-18 |
update primary_contact Wharfebank House, Wharfebank Mills, Ilkley Road, Otley, LS21 3JP => Unit 6
Scandanavia Court
Cleckheaton
BD19 3QW |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-05-19 |
delete address Unit 6, Scandinavia Court
Chain Bar Road
Cleckheaton
Bradford
West Yorkshire
BD19 3QW |
2020-05-19 |
insert address Wharfebank House, Wharfebank Mills, Ilkley Road, Otley, LS21 3JP |
2020-05-19 |
update primary_contact Unit 6, Scandinavia Court
Chain Bar Road
Cleckheaton
Bradford
West Yorkshire
BD19 3QW => Wharfebank House, Wharfebank Mills, Ilkley Road, Otley, LS21 3JP |
2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
2020-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE EHSANI / 22/01/2020 |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
2019-01-01 |
delete index_pages_linkeddomain silktide.com |
2018-09-14 |
delete source_ip 217.182.100.16 |
2018-09-14 |
insert source_ip 18.130.168.102 |
2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
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 |
2017-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-06-28 |
update statutory_documents SECRETARY APPOINTED MRS NAJAT MOUHOUBI |
2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY IRWIN |
2016-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-06-30 |
2016-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2016-08-31 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2016-07-31 |
2016-02-10 |
delete address 9-13 FENCHURCH BUILDINGS LONDON EC3M 5HR |
2016-02-10 |
insert address 25-26 LIME STREET LONDON ENGLAND EC3M 7HR |
2016-02-10 |
update registered_address |
2016-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2016 FROM
9-13 FENCHURCH BUILDINGS
LONDON
EC3M 5HR |
2015-10-07 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
2015-10-07 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
2015-09-02 |
update statutory_documents 26/08/15 FULL LIST |
2015-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKOLAI KOSHELEV |
2015-06-08 |
update account_ref_day 30 => 31 |
2015-06-08 |
update account_ref_month 6 => 12 |
2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-06-30 |
2015-05-11 |
update statutory_documents CURREXT FROM 30/06/2015 TO 31/12/2015 |
2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MR WALID ABDUL SIDANI |
2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
2014-10-07 |
delete address 9-13 FENCHURCH BUILDINGS LONDON UNITED KINGDOM EC3M 5HR |
2014-10-07 |
insert address 9-13 FENCHURCH BUILDINGS LONDON EC3M 5HR |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
2014-10-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
2014-09-05 |
update statutory_documents 26/08/14 FULL LIST |
2014-07-01 |
update statutory_documents SECOND FILING WITH MUD 26/08/13 FOR FORM AR01 |
2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORREST |
2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
2013-10-07 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
2013-10-07 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
2013-09-13 |
update statutory_documents 26/08/13 FULL LIST |
2013-08-01 |
update num_mort_outstanding 3 => 1 |
2013-08-01 |
update num_mort_satisfied 2 => 4 |
2013-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
delete sic_code 6523 - Other financial intermediation |
2013-06-23 |
insert sic_code 65202 - Non-life reinsurance |
2013-06-23 |
update returns_last_madeup_date 2011-08-26 => 2012-08-26 |
2013-06-23 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2012-10-09 |
update statutory_documents 26/08/12 FULL LIST |
2012-03-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2012-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2012 FROM, HOLLAND HOUSE, 1-4 BURY STREET, LONDON, EC3A 5AW |
2011-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
2011-11-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2011-09-01 |
update statutory_documents 26/08/11 FULL LIST |
2011-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY CASTERTON |
2010-09-03 |
update statutory_documents 26/08/10 FULL LIST |
2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY FORREST / 26/08/2010 |
2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAI KOSHELEV / 26/08/2010 |
2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD JORDAN |
2010-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
2010-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY BELINDA CASTERTON |
2009-09-08 |
update statutory_documents RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
2009-07-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HENRY FORREST |
2009-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2008-12-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN PARKER |
2008-09-01 |
update statutory_documents RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-09-05 |
update statutory_documents RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
2007-07-31 |
update statutory_documents AUDITOR'S RESIGNATION |
2007-06-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-05-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/06 FROM:
2ND FLOOR, 14 FENCHURCH AVENUE, LONDON, EC3M 5BS |
2006-09-11 |
update statutory_documents RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
2006-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-09-19 |
update statutory_documents RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
2005-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2005-01-12 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04 |
2004-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-13 |
update statutory_documents RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
2004-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2004-01-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03 |
2003-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-10-15 |
update statutory_documents SECRETARY RESIGNED |
2003-09-09 |
update statutory_documents RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
2003-06-11 |
update statutory_documents AUDITORS RES |
2003-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2003-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-05 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-01-31 |
update statutory_documents RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS; AMEND |
2003-01-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02 |
2002-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-26 |
update statutory_documents RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
2002-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2002-01-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/01 |
2001-08-29 |
update statutory_documents RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
2001-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
2001-06-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-12 |
update statutory_documents RETURN MADE UP TO 26/08/00; NO CHANGE OF MEMBERS |
2000-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/00 FROM:
LANGHAM HOUSE, 29/30 MARGARET STREET, LONDON, W1N 7LB |
2000-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
2000-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-08-31 |
update statutory_documents RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
1999-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-08-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
1998-09-28 |
update statutory_documents RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS |
1998-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-05-27 |
update statutory_documents SECRETARY RESIGNED |
1997-09-23 |
update statutory_documents RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS |
1997-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-09-23 |
update statutory_documents RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS |
1996-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-05-28 |
update statutory_documents RETURN MADE UP TO 26/08/95; NO CHANGE OF MEMBERS |
1996-03-25 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
1996-03-25 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
1996-03-25 |
update statutory_documents AUDITORS' REPORT |
1996-03-25 |
update statutory_documents AUDITORS' STATEMENT |
1996-03-25 |
update statutory_documents BALANCE SHEET |
1996-03-25 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
1996-03-25 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
1996-03-25 |
update statutory_documents ADOPT MEM AND ARTS 11/12/95 |
1996-03-25 |
update statutory_documents REREGISTRATION PRI-PLC 11/12/95 |
1996-03-19 |
update statutory_documents NC INC ALREADY ADJUSTED 11/12/95 |
1996-03-18 |
update statutory_documents £ NC 1000/50000
11/12/95 |
1995-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-12-20 |
update statutory_documents SECRETARY RESIGNED |
1995-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-09-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-09-05 |
update statutory_documents RETURN MADE UP TO 26/08/94; NO CHANGE OF MEMBERS |
1994-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-05 |
update statutory_documents RETURN MADE UP TO 26/08/93; FULL LIST OF MEMBERS |
1992-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-09-23 |
update statutory_documents RETURN MADE UP TO 26/08/92; NO CHANGE OF MEMBERS |
1991-09-12 |
update statutory_documents RETURN MADE UP TO 26/08/91; NO CHANGE OF MEMBERS |
1991-09-12 |
update statutory_documents S386 DISP APP AUDS 24/05/91 |
1991-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1991-02-06 |
update statutory_documents RETURN MADE UP TO 26/08/90; FULL LIST OF MEMBERS |
1990-04-20 |
update statutory_documents DIRECTOR RESIGNED |
1990-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/89 FROM:
124 WIGMORE STREET, LONDON W1H 9FE |
1989-06-09 |
update statutory_documents RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
1989-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-06-14 |
update statutory_documents RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
1988-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1988-04-26 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1987-12-15 |
update statutory_documents WD 19/11/87 AD 10/11/87---------
£ SI 900@1=900
£ IC 100/1000 |
1987-12-09 |
update statutory_documents NC INC ALREADY ADJUSTED |
1987-12-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/87 |
1987-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1987-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
1987-01-07 |
update statutory_documents GAZETTABLE DOCUMENT |
1986-12-10 |
update statutory_documents ALT MEM AND ARTS |
1986-05-02 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
1980-12-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/12/80 |
1980-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |