Date | Description |
2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23 |
2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22 |
2021-07-12 |
update statutory_documents CHANGE OF DETAILS FOR A SCOTTISH QUALIFYING PARTNERSHIP |
2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21 |
2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21 |
2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20 |
2019-11-07 |
delete address JTC TRUSTEES (SUISSE) SARL 18 RUE DE CONTAMINES GENEVA 1206 SWITZERLAND |
2019-11-07 |
insert address JTC TRUSTEES (SUISSE) SARL RUE DU RHONE 80-84 GENEVA 1204 SWITZERLAND |
2019-11-07 |
update registered_address |
2019-10-15 |
update statutory_documents CHANGE OF DETAILS FOR A SCOTTISH QUALIFYING PARTNERSHIP |
2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19 |
2018-10-07 |
delete address MERRILL LYNCH TRUST SERVICES SA 18 RUE DE CONTAMINES GENEVA 1206 SWITZERLAND |
2018-10-07 |
insert address JTC TRUSTEES (SUISSE) SARL 18 RUE DE CONTAMINES GENEVA 1206 SWITZERLAND |
2018-10-07 |
update registered_address |
2018-08-06 |
update statutory_documents CESSATION OF CBPE CAPITAL LLP AS A PSC |
2018-08-01 |
update statutory_documents CHANGE OF DETAILS FOR A SCOTTISH QUALIFYING PARTNERSHIP |
2018-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBPE CAPITAL LLP |
2018-01-30 |
update statutory_documents CESSATION OF BANK OF AMERICA CORP AS A PSC |
2018-01-29 |
update statutory_documents REGISTRATION OF A SCOTTISH QUALIFYING PARTNERSHIP |
2018-01-29 |
update statutory_documents CHANGE OF DETAILS FOR A SCOTTISH QUALIFYING PARTNERSHIP |