SAINT LUCIA SP - History of Changes


DateDescription
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