| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES |
| 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 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES |
| 2022-07-07 |
insert company_previous_name MANAGING GROWTH TRUSTEES (UK) LIMITED |
| 2022-07-07 |
update name MANAGING GROWTH TRUSTEES (UK) LIMITED => FLEET STREET RESEARCH LIMITED |
| 2022-06-17 |
update statutory_documents COMPANY NAME CHANGED MANAGING GROWTH TRUSTEES (UK) LIMITED
CERTIFICATE ISSUED ON 17/06/22 |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEONORA BARBAGLIA |
| 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 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARSHAN GATECHA |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-07 |
delete address FIRST FLOOR 4-5 GOUGH SQUARE LONDON EC4A 3DE |
| 2019-09-07 |
insert address SECOND FLOOR 150-151 FLEET STREET LONDON UNITED KINGDOM EC4A 2DQ |
| 2019-09-07 |
update registered_address |
| 2019-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEONORA BARBAGLIA / 05/08/2019 |
| 2019-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2019 FROM
FIRST FLOOR 4-5 GOUGH SQUARE
LONDON
EC4A 3DE |
| 2019-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARSHAN GATECHA / 05/08/2019 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 2019-03-18 |
update statutory_documents SECOND FILING OF TM01 FOR MRS SILVIA WYATT |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SILVIA WYATT |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGIO RIGHETTI |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/07/2017 |
| 2017-07-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2017 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 2016-09-07 |
update returns_last_madeup_date 2015-07-18 => 2016-06-29 |
| 2016-09-07 |
update returns_next_due_date 2016-08-15 => 2017-08-15 |
| 2016-08-17 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED MR DARSHAN GATECHA |
| 2016-06-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MS SILVIA WYATT |
| 2015-12-07 |
update num_mort_outstanding 1 => 0 |
| 2015-12-07 |
update num_mort_satisfied 0 => 1 |
| 2015-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-10-07 |
delete address FIRST FLOOR 4-5 GOUGH SQUARE LONDON ENGLAND EC4A 3DE |
| 2015-10-07 |
insert address FIRST FLOOR 4-5 GOUGH SQUARE LONDON EC4A 3DE |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-10-07 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-08-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 1 SUITE 3 4TH FLOOR DUCHESS STREET LONDON W1W 6AN |
| 2015-05-07 |
insert address FIRST FLOOR 4-5 GOUGH SQUARE LONDON ENGLAND EC4A 3DE |
| 2015-05-07 |
update registered_address |
| 2015-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2015 FROM
1 SUITE 3 4TH FLOOR
DUCHESS STREET
LONDON
W1W 6AN |
| 2015-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2015 FROM
4-5 FIRST FLOOR
GOUGH SQUARE
LONDON
EC4A 3DE
ENGLAND |
| 2015-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHESH PATEL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-08-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-07-24 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GRECO |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-01-21 |
update statutory_documents DIRECTOR APPOINTED MR MAHESH NARENDRAKUMAR PATEL |
| 2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA CRESPI |
| 2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFFAEL STOCKLI |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-08-01 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-07-23 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-21 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2013-06-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-07-25 |
update statutory_documents DIRECTOR APPOINTED MISS ELEONORA BARBAGLIA |
| 2012-07-23 |
update statutory_documents 18/07/12 FULL LIST |
| 2012-07-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO CLAUDIO RIGHETTI / 08/12/2011 |
| 2011-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO CLAUDIO RIGHETTI / 08/12/2011 |
| 2011-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. EDWARD FITZGERALD GRECO / 08/12/2011 |
| 2011-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. EDWARD FITZGERALD GRECO / 08/12/2011 |
| 2011-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. ANDREA CRESPI / 07/12/2011 |
| 2011-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO CLAUDIO RIGHETTI / 07/12/2011 |
| 2011-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. EDWARD FITZGERALD GRECO / 07/12/2011 |
| 2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. ANDREA CRESPI / 06/12/2011 |
| 2011-08-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-07-22 |
update statutory_documents 18/07/11 FULL LIST |
| 2011-03-07 |
update statutory_documents DIRECTOR APPOINTED MR RAFFAEL PASCAL STOCKLI |
| 2010-09-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-19 |
update statutory_documents 18/07/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. ANDREA CRESPI / 18/07/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO CLAUDIO RIGHETTI / 18/07/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. EDWARD FITZGERALD GRECO / 18/07/2010 |
| 2009-12-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-12-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-08-04 |
update statutory_documents ADOPT MEM AND ARTS 19/06/2009 |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2009 FROM
6TH FLOOR 32 LUDGATE HILL
LONDON
EC4M 7DR |
| 2009-06-29 |
update statutory_documents DIRECTOR APPOINTED DR. ANDREA CRESPI |
| 2009-06-29 |
update statutory_documents DIRECTOR APPOINTED MR. EDWARD FITZGERALD GRECO |
| 2009-06-26 |
update statutory_documents DIRECTOR APPOINTED MS. TRACEY CHRISTINE GILLILAND |
| 2009-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDNA NINO |
| 2009-06-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CMS MANAGEMENT SERVICES LTD |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-10-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-10-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-10-06 |
update statutory_documents COMPANY NAME CHANGED AMELUS LIMITED
CERTIFICATE ISSUED ON 07/10/08 |
| 2008-09-26 |
update statutory_documents DIRECTOR APPOINTED MR SERGIO CLAUDIO RIGHETTI |
| 2008-09-09 |
update statutory_documents DIRECTOR APPOINTED EDNA NINO |
| 2008-09-09 |
update statutory_documents SECRETARY APPOINTED CMS MANAGEMENT SERVICES LTD |
| 2008-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2008 FROM
38 WIGMORE STREET
LONDON
W1U 2HA |
| 2008-08-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EPSILON DIRECTORS LIMITED |
| 2008-08-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY L.G.SECRETARIES LIMITED |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 2007-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/05 FROM:
66 WIGMORE STREET
LONDON
W1U 2HQ |
| 2005-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-09-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2004-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 2004-05-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2003-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-04 |
update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 2003-07-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/01 FROM:
66 WIGMORE STREET
LONDON
W1H 0HQ |
| 2001-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 2001-07-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-24 |
update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 2000-04-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 1999-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/99 FROM:
38 WIGMORE STREET
LONDON
W1H 0BX |
| 1999-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/99 FROM:
66 WIGMORE STREET
LONDON
W1H 0HQ |
| 1999-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-01 |
update statutory_documents RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 1999-01-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1998-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-23 |
update statutory_documents RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 1998-07-10 |
update statutory_documents S386 DISP APP AUDS 29/07/96 |
| 1997-08-12 |
update statutory_documents RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 1996-08-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 1996-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |