| Date | Description |
|---|
| 2024-04-08 |
insert company_previous_name T. BAILEY FUND SERVICES LIMITED |
| 2024-04-08 |
update name T. BAILEY FUND SERVICES LIMITED => WAYSTONE FUND SERVICES (UK) LIMITED |
| 2023-10-19 |
insert support_emails cl..@waystonefs.co.uk |
| 2023-10-19 |
delete person William Hackney |
| 2023-10-19 |
insert email cl..@waystonefs.co.uk |
| 2023-10-16 |
update statutory_documents COMPANY NAME CHANGED T. BAILEY FUND SERVICES LIMITED
CERTIFICATE ISSUED ON 16/10/23 |
| 2023-10-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-10-16 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2023-10-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WAYSTONE CENTRALISED SERVICES (IE) LIMITED / 05/12/2022 |
| 2023-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WAYSTONE CENTRALISED SERVICES (IE) LIMITED / 05/12/2022 |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MARK JAMES SMITH |
| 2023-07-07 |
delete cfo Rachel Elliott |
| 2023-07-07 |
delete person Rachel Elliott |
| 2023-07-07 |
update person_title Katherine McCann: Fund Accounting / Finance / Business Development; Fund Accounting; Assistant Vice President - Transfer Agency => Fund Accounting; Fund Accounting / Business Development; Assistant Vice President - Transfer Agency |
| 2023-07-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/02/2023 |
| 2023-06-15 |
update statutory_documents 31/05/23 STATEMENT OF CAPITAL GBP 1450003 |
| 2023-06-04 |
update person_title Hayley McLaren: Business Development; Head of ACD Services => Business Development; Associate Director - RM & Onboarding |
| 2023-06-04 |
update person_title Michelle Lawrence: Member of the Senior Management Team; Head of Operational Oversight => Member of the Senior Management Team; Associate Director - Operational Oversight |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-29 |
update statutory_documents DIRECTOR APPOINTED GEORGINA ELIZABETH MITCHELL |
| 2023-03-20 |
delete ceo Jessica Kirk |
| 2023-03-20 |
delete coo Gavin Padbury |
| 2023-03-20 |
delete person Jessica Kirk |
| 2023-03-20 |
delete person Lindsey Rose |
| 2023-03-20 |
insert person Hannah Burghart |
| 2023-03-20 |
update person_title Gavin Padbury: Member of the Senior Management Team; Senior Management; Chief Operations Officer; Fund Accounting => Senior Management; Member of the Senior Management Team; Senior Director - Head |
| 2023-03-20 |
update person_title Helen Ince: Fund Accounting; Senior Financial Reporting Accountant => Vice President - Financial Reporting |
| 2023-03-20 |
update person_title Katherine McCann: Finance; Fund Accounting; Senior Fund Accountant; Finance / Business Development => Fund Accounting / Finance / Business Development; Fund Accounting; Assistant Vice President - Transfer Agency |
| 2023-03-20 |
update person_title Michael Hall: Fund Accounting / Finance / Business Development; TPA Operations Supervisor; Fund Accounting => Assistant Vice President - Transfer Agency |
| 2023-03-20 |
update person_title Mike Strong: Member of the Senior Management Team; Head of IT & Facilities => Member of the Senior Management Team; Senior Management; Head of IT ( UK ) |
| 2023-03-20 |
update person_title Oliver Dannhauser: Fund Accounting Manager => Associate Director - Fund Accounting and Operational Systems; Member of the Senior Management Team |
| 2023-03-20 |
update person_title Ria Corkish: TA Oversight Manager => Member of the Senior Management Team; Associate Director - Investor Services |
| 2023-03-20 |
update person_title Tom Lyons: Fund Accounting; Financial Reporting Manager => Associate Director - Financial Reporting; Member of the Senior Management Team; Senior Management |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA KIRK |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL ELLIOTT |
| 2023-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-13 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL ELIZABETH WHEELER |
| 2022-11-13 |
delete otherexecutives Anna Troup |
| 2022-11-13 |
delete person Anna Troup |
| 2022-10-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED WAYSTONE CENTRALISED SERVICES (IE) LIMITED |
| 2022-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYSTONE CENTRALISED SERVICES (IE) LIMITED |
| 2022-10-24 |
update statutory_documents CESSATION OF T. BAILEY HOLDINGS LIMITED AS A PSC |
| 2022-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAYLEY MCLAREN |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA TROUP |
| 2022-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / T. BAILEY HOLDINGS LIMITED / 08/03/2022 |
| 2022-06-20 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS HAND |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-06-10 |
update statutory_documents SECRETARY APPOINTED MRS HAYLEY MCLAREN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
| 2021-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESSICA KIRK |
| 2020-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 2020-10-12 |
update statutory_documents 22/09/20 STATEMENT OF CAPITAL GBP 1450001 |
| 2020-10-09 |
update statutory_documents DIRECTOR APPOINTED MISS JESSICA LOUISE KIRK |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MR ALAIN KERNEIS |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN STEVENS |
| 2020-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FRIEND |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-24 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW FRIEND |
| 2019-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGHES / 18/10/2019 |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA EVELYN TROUP |
| 2019-04-07 |
delete company_previous_name HACKREMCO (NO.1467) LIMITED |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2019-02-14 |
update statutory_documents SECRETARY APPOINTED MISS JESSICA LOUISE KIRK |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-26 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL ELIZABETH ELLIOTT |
| 2018-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLARE STEVENS / 16/02/2018 |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN MARK JAMES PADBURY |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BONNEY |
| 2018-01-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HUGHES |
| 2018-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-05-13 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-03-21 |
update statutory_documents 25/02/16 FULL LIST |
| 2016-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLARE STEVENS / 01/07/2015 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-07-17 |
update statutory_documents 09/06/15 STATEMENT OF CAPITAL GBP 1250001.00 |
| 2015-07-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD TAYLOR / 01/07/2015 |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES BONNEY |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN TAYLOR |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN CLARE STEVENS |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FORMAN HARDY |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LETLEY |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUENTIN BAER |
| 2015-07-09 |
insert company_previous_name T. BAILEY FUND MANAGERS LIMITED |
| 2015-07-09 |
update name T. BAILEY FUND MANAGERS LIMITED => T. BAILEY FUND SERVICES LIMITED |
| 2015-06-30 |
update statutory_documents COMPANY NAME CHANGED T. BAILEY FUND MANAGERS LIMITED
CERTIFICATE ISSUED ON 30/06/15 |
| 2015-06-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-06-30 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-04-08 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-03-25 |
update statutory_documents 25/02/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-04-07 |
delete address 64 ST. JAMES'S STREET NOTTINGHAM UNITED KINGDOM NG1 6FJ |
| 2014-04-07 |
insert address 64 ST. JAMES'S STREET NOTTINGHAM NG1 6FJ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-04-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-03-06 |
update statutory_documents 25/02/14 FULL LIST |
| 2014-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY LETLEY / 18/11/2013 |
| 2014-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY LETLEY / 18/11/2013 |
| 2014-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY LETLEY / 18/11/2013 |
| 2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGHES / 25/02/2014 |
| 2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN JAMES FRANK BAER / 25/02/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-12-10 |
update statutory_documents 21/11/13 STATEMENT OF CAPITAL GBP 250001.00 |
| 2013-07-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-07-10 |
update statutory_documents ALTER ARTICLES 23/05/2013 |
| 2013-07-10 |
update statutory_documents 23/05/13 STATEMENT OF CAPITAL GBP 150001 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 2013-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-03-01 |
update statutory_documents 25/02/13 FULL LIST |
| 2012-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-03-22 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JOHN TAYLOR |
| 2012-03-22 |
update statutory_documents 25/02/12 FULL LIST |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HP SECRETARIAL SERVICES LIMITED |
| 2012-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2012 FROM
64 ST JAMES'S STREET
NOTTINGHAM
NG1 6FJ |
| 2012-02-28 |
update statutory_documents SECRETARY APPOINTED MR RICHARD TAYLOR |
| 2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HP SECRETARIAL SERVICES LIMITED |
| 2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BRITTON |
| 2011-12-07 |
update statutory_documents SECTION 519 |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-03-09 |
update statutory_documents 25/02/11 FULL LIST |
| 2011-03-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 25/02/2011 |
| 2010-05-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HUGHES |
| 2010-03-29 |
update statutory_documents 25/02/10 FULL LIST |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON KEVIN BRITTON / 01/10/2009 |
| 2010-03-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 2010-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN FORMAN HARDY / 01/10/2009 |
| 2009-10-14 |
update statutory_documents SECTION 175 |
| 2009-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN |
| 2009-08-14 |
update statutory_documents DIRECTOR APPOINTED PETER ANTHONY LETLEY |
| 2009-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-06-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES CAMPBELL |
| 2009-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL SELWAY-SWIFT |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2008 FROM
64 ST JAMES'S STREET
NOTTINGHAM
NG1 6FJ |
| 2008-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON BRITTON / 25/02/2008 |
| 2008-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN / 25/02/2008 |
| 2008-03-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 2008-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-03-23 |
update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 2006-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-13 |
update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-09 |
update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 2002-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-28 |
update statutory_documents RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 2001-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-08 |
update statutory_documents RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 2000-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-14 |
update statutory_documents RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 1999-09-20 |
update statutory_documents £ NC 100/100000
01/09/99 |
| 1999-09-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 1999-07-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1999-04-07 |
update statutory_documents S366A DISP HOLDING AGM 30/03/99 |
| 1999-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/99 FROM:
C/O HACKWOOD SECRETARIES LTD
ONE SILK STREET
LONDON
EC2Y 8HQ |
| 1999-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-25 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO.1467) LIMITED
CERTIFICATE ISSUED ON 25/03/99 |
| 1999-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |