| Date | Description |
|---|
| 2023-11-17 |
update statutory_documents 31/10/23 STATEMENT OF CAPITAL USD 22725335 |
| 2023-11-07 |
update statutory_documents DIRECTOR APPOINTED MICHELLE FELMAN |
| 2023-10-06 |
update statutory_documents 30/09/23 STATEMENT OF CAPITAL USD 22718538.9 |
| 2023-09-12 |
update statutory_documents 31/08/23 STATEMENT OF CAPITAL USD 22718007 |
| 2023-08-10 |
update statutory_documents 31/07/23 STATEMENT OF CAPITAL USD 22715058.1 |
| 2023-07-12 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL USD 22713045.5 |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MICHELLE MACKAY |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FORRESTER |
| 2023-07-06 |
update statutory_documents SECRETARY APPOINTED NOELLE PERKINS |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELIQUE BRUNNER |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES |
| 2023-06-09 |
update statutory_documents 31/05/23 STATEMENT OF CAPITAL USD 22710765.2 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-05 |
update statutory_documents 30/04/23 STATEMENT OF CAPITAL USD 22706249.1 |
| 2023-04-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-06 |
update statutory_documents SECRETARY APPOINTED STEVEN BELEW |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRETT SOLOWAY |
| 2023-04-05 |
update statutory_documents 28/02/23 STATEMENT OF CAPITAL USD 22670664.3 |
| 2023-04-05 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL USD 22704797.7 |
| 2023-02-09 |
update statutory_documents 31/01/23 STATEMENT OF CAPITAL USD 22579714.9 |
| 2023-02-02 |
update statutory_documents 31/12/22 STATEMENT OF CAPITAL USD 22578053.5 |
| 2022-12-13 |
update statutory_documents 30/11/22 STATEMENT OF CAPITAL USD 22576340.1 |
| 2022-10-24 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL USD 22575665.6 |
| 2022-09-14 |
update statutory_documents 31/08/22 STATEMENT OF CAPITAL USD 22573991 |
| 2022-09-13 |
update statutory_documents 31/07/22 STATEMENT OF CAPITAL USD 22567477.8 |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCGINN |
| 2022-07-21 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL USD 22566368.6 |
| 2022-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES |
| 2022-06-23 |
update statutory_documents 05/05/22 STATEMENT OF CAPITAL USD 22557305 |
| 2022-06-23 |
update statutory_documents 09/03/22 STATEMENT OF CAPITAL USD 22539547.1 |
| 2022-06-23 |
update statutory_documents 09/05/22 STATEMENT OF CAPITAL USD 22560491.7 |
| 2022-06-23 |
update statutory_documents 10/03/22 STATEMENT OF CAPITAL USD 22544425.2 |
| 2022-06-23 |
update statutory_documents 13/05/22 STATEMENT OF CAPITAL USD 22562158.3 |
| 2022-06-23 |
update statutory_documents 14/03/22 STATEMENT OF CAPITAL USD 22544552.2 |
| 2022-06-23 |
update statutory_documents 14/04/22 STATEMENT OF CAPITAL USD 22552916.6 |
| 2022-06-23 |
update statutory_documents 18/05/22 STATEMENT OF CAPITAL USD 22562212.3 |
| 2022-06-23 |
update statutory_documents 19/04/22 STATEMENT OF CAPITAL USD 22553070.7 |
| 2022-06-23 |
update statutory_documents 25/05/22 STATEMENT OF CAPITAL USD 22563212.3 |
| 2022-06-23 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL USD 22551208.3 |
| 2022-06-22 |
update statutory_documents 01/03/22 STATEMENT OF CAPITAL USD 22516953.6 |
| 2022-06-22 |
update statutory_documents 02/03/22 STATEMENT OF CAPITAL USD 22517453.6 |
| 2022-06-22 |
update statutory_documents 08/03/22 STATEMENT OF CAPITAL USD 22539047.1 |
| 2022-06-22 |
update statutory_documents 10/02/22 STATEMENT OF CAPITAL USD 22444015.6 |
| 2022-06-22 |
update statutory_documents 11/02/22 STATEMENT OF CAPITAL USD 22444285.4 |
| 2022-06-22 |
update statutory_documents 15/02/22 STATEMENT OF CAPITAL USD 22446948.4 |
| 2022-06-22 |
update statutory_documents 16/02/22 STATEMENT OF CAPITAL USD 22448098.4 |
| 2022-06-22 |
update statutory_documents 17/02/22 STATEMENT OF CAPITAL USD 22450735 |
| 2022-06-22 |
update statutory_documents 22/02/22 STATEMENT OF CAPITAL USD 22453932.3 |
| 2022-06-22 |
update statutory_documents 28/02/22 STATEMENT OF CAPITAL USD 22454932.3 |
| 2022-06-20 |
update statutory_documents 09/02/22 STATEMENT OF CAPITAL USD 22443965.6 |
| 2022-06-20 |
update statutory_documents 24/01/22 STATEMENT OF CAPITAL USD 22443915.6 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-04 |
update statutory_documents SECOND FILED SH01 - 21/01/22 STATEMENT OF CAPITAL USD 22441101.3 |
| 2022-04-29 |
update statutory_documents 21/01/22 STATEMENT OF CAPITAL USD 22440052.9 |
| 2022-04-04 |
update statutory_documents 13/01/22 STATEMENT OF CAPITAL USD 22438386.2 |
| 2022-04-04 |
update statutory_documents 14/01/22 STATEMENT OF CAPITAL USD 22440052.9 |
| 2022-03-31 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL USD 22337335 |
| 2022-03-31 |
update statutory_documents 01/12/21 STATEMENT OF CAPITAL USD 22352556.6 |
| 2022-03-31 |
update statutory_documents 04/10/21 STATEMENT OF CAPITAL USD 22337710.6 |
| 2022-03-31 |
update statutory_documents 04/11/21 STATEMENT OF CAPITAL USD 22348502.2 |
| 2022-03-31 |
update statutory_documents 05/01/22 STATEMENT OF CAPITAL USD 22437719.6 |
| 2022-03-31 |
update statutory_documents 05/10/21 STATEMENT OF CAPITAL USD 22345043.9 |
| 2022-03-31 |
update statutory_documents 05/11/21 STATEMENT OF CAPITAL USD 22351041.8 |
| 2022-03-31 |
update statutory_documents 06/10/21 STATEMENT OF CAPITAL USD 22346632.1 |
| 2022-03-31 |
update statutory_documents 07/12/21 STATEMENT OF CAPITAL USD 22353223.3 |
| 2022-03-31 |
update statutory_documents 09/12/21 STATEMENT OF CAPITAL USD 22353354.9 |
| 2022-03-31 |
update statutory_documents 10/12/21 STATEMENT OF CAPITAL USD 22363464 |
| 2022-03-31 |
update statutory_documents 14/12/21 STATEMENT OF CAPITAL USD 22364464 |
| 2022-03-31 |
update statutory_documents 15/11/21 STATEMENT OF CAPITAL USD 22351509.8 |
| 2022-03-31 |
update statutory_documents 15/12/21 STATEMENT OF CAPITAL USD 22365064.1 |
| 2022-03-31 |
update statutory_documents 17/09/21 STATEMENT OF CAPITAL USD 22335168.3 |
| 2022-03-31 |
update statutory_documents 18/10/21 STATEMENT OF CAPITAL USD 22346932.1 |
| 2022-03-31 |
update statutory_documents 24/09/21 STATEMENT OF CAPITAL USD 22335668.3 |
| 2022-03-31 |
update statutory_documents 24/11/21 STATEMENT OF CAPITAL USD 2351745 |
| 2022-03-31 |
update statutory_documents 27/12/21 STATEMENT OF CAPITAL USD 22370930.8 |
| 2022-03-31 |
update statutory_documents 29/11/21 STATEMENT OF CAPITAL USD 22351988.7 |
| 2022-03-14 |
update statutory_documents 06/08/21 STATEMENT OF CAPITAL USD 22324954.5 |
| 2022-03-11 |
update statutory_documents 01/09/21 STATEMENT OF CAPITAL USD 22331862.5 |
| 2022-03-11 |
update statutory_documents 06/08/21 STATEMENT OF CAPITAL USD 22324936.5 |
| 2022-03-11 |
update statutory_documents 08/09/21 STATEMENT OF CAPITAL USD 22333085.6 |
| 2022-03-11 |
update statutory_documents 16/07/21 STATEMENT OF CAPITAL USD 22323089.8 |
| 2022-03-11 |
update statutory_documents 17/09/21 STATEMENT OF CAPITAL USD 22334383.2 |
| 2022-03-11 |
update statutory_documents 18/08/21 STATEMENT OF CAPITAL USD 22329761.6 |
| 2022-03-11 |
update statutory_documents 27/07/21 STATEMENT OF CAPITAL USD 22324766.5 |
| 2022-03-11 |
update statutory_documents 29/07/21 STATEMENT OF CAPITAL USD 22324786.5 |
| 2022-03-11 |
update statutory_documents 30/07/21 STATEMENT OF CAPITAL USD 22324836.5 |
| 2022-01-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FORRESTER |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED ANGELA SUN |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-07-16 |
update statutory_documents 09/03/21 STATEMENT OF CAPITAL USD 22270926.5 |
| 2021-07-14 |
update statutory_documents 02/06/21 STATEMENT OF CAPITAL USD 22320792.7 |
| 2021-07-14 |
update statutory_documents 02/07/21 STATEMENT OF CAPITAL USD 22322266 |
| 2021-07-14 |
update statutory_documents 03/06/21 STATEMENT OF CAPITAL USD 22321160.4 |
| 2021-07-14 |
update statutory_documents 07/05/21 STATEMENT OF CAPITAL USD 22291329.9 |
| 2021-07-14 |
update statutory_documents 08/03/21 STATEMENT OF CAPITAL USD 22248666.4 |
| 2021-07-14 |
update statutory_documents 09/03/21 STATEMENT OF CAPITAL USD 22248828.2 |
| 2021-07-14 |
update statutory_documents 09/04/21 STATEMENT OF CAPITAL USD 22280630.2 |
| 2021-07-14 |
update statutory_documents 11/05/21 STATEMENT OF CAPITAL USD 22313437.8 |
| 2021-07-14 |
update statutory_documents 12/04/21 STATEMENT OF CAPITAL USD 22281493.6 |
| 2021-07-14 |
update statutory_documents 12/05/21 STATEMENT OF CAPITAL USD 22313857 |
| 2021-07-14 |
update statutory_documents 12/07/21 STATEMENT OF CAPITAL USD 22322732.6 |
| 2021-07-14 |
update statutory_documents 13/05/21 STATEMENT OF CAPITAL USD 22314357 |
| 2021-07-14 |
update statutory_documents 15/04/21 STATEMENT OF CAPITAL USD 22281685.4 |
| 2021-07-14 |
update statutory_documents 16/03/21 STATEMENT OF CAPITAL USD 2222271759.9 |
| 2021-07-14 |
update statutory_documents 17/05/21 STATEMENT OF CAPITAL USD 22314761.7 |
| 2021-07-14 |
update statutory_documents 18/03/21 STATEMENT OF CAPITAL USD 22274371.1 |
| 2021-07-14 |
update statutory_documents 21/04/21 STATEMENT OF CAPITAL USD 22290724.5 |
| 2021-07-14 |
update statutory_documents 21/06/21 STATEMENT OF CAPITAL USD 22321540.2 |
| 2021-07-14 |
update statutory_documents 23/03/21 STATEMENT OF CAPITAL USD 22275585.1 |
| 2021-07-14 |
update statutory_documents 23/04/21 STATEMENT OF CAPITAL USD 22290993.2 |
| 2021-07-14 |
update statutory_documents 25/05/21 STATEMENT OF CAPITAL USD 22317733 |
| 2021-07-14 |
update statutory_documents 26/03/21 STATEMENT OF CAPITAL USD 22280459.2 |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJEEV RUPARELIA |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-29 |
update statutory_documents ADOPT ARTICLES 06/05/2021 |
| 2021-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-09 |
update statutory_documents DIRECTOR APPOINTED ANTHONY MURRAY MILLER |
| 2021-04-09 |
update statutory_documents DIRECTOR APPOINTED ANGELIQUE BRUNNER |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QI CHEN |
| 2021-03-04 |
update statutory_documents 01/09/20 STATEMENT OF CAPITAL USD 22163524.9 |
| 2021-03-04 |
update statutory_documents 03/01/21 STATEMENT OF CAPITAL USD 22186713.9 |
| 2021-03-04 |
update statutory_documents 03/12/20 STATEMENT OF CAPITAL USD 22174970.5 |
| 2021-03-04 |
update statutory_documents 05/12/20 STATEMENT OF CAPITAL USD 22181637.2 |
| 2021-03-04 |
update statutory_documents 10/12/20 STATEMENT OF CAPITAL USD 22182303.8 |
| 2021-03-04 |
update statutory_documents 11/12/20 STATEMENT OF CAPITAL USD 22183970.5 |
| 2021-03-04 |
update statutory_documents 12/08/20 STATEMENT OF CAPITAL USD 22065190.3 |
| 2021-03-04 |
update statutory_documents 13/08/20 STATEMENT OF CAPITAL USD 22131395.1 |
| 2021-03-04 |
update statutory_documents 15/01/21 STATEMENT OF CAPITAL USD 22203172.3 |
| 2021-03-04 |
update statutory_documents 15/11/20 STATEMENT OF CAPITAL USD 22163656.5 |
| 2021-03-04 |
update statutory_documents 17/08/20 STATEMENT OF CAPITAL USD 22131640.8 |
| 2021-03-04 |
update statutory_documents 18/01/21 STATEMENT OF CAPITAL USD 22203957.4 |
| 2021-03-04 |
update statutory_documents 18/11/20 STATEMENT OF CAPITAL USD 221736565 |
| 2021-03-04 |
update statutory_documents 19/01/21 STATEMENT OF CAPITAL USD 22213603.2 |
| 2021-03-04 |
update statutory_documents 20/01/21 STATEMENT OF CAPITAL USD 22217908.8 |
| 2021-03-04 |
update statutory_documents 20/07/20 STATEMENT OF CAPITAL USD 22061856.9 |
| 2021-03-04 |
update statutory_documents 23/12/20 STATEMENT OF CAPITAL USD 22186047.2 |
| 2021-03-04 |
update statutory_documents 28/11/20 STATEMENT OF CAPITAL USD 22173785 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE MACKAY |
| 2020-07-20 |
update statutory_documents 14/01/20 STATEMENT OF CAPITAL USD 21981716.4 |
| 2020-07-20 |
update statutory_documents 21/02/20 STATEMENT OF CAPITAL USD 21988508.8 |
| 2020-07-18 |
update statutory_documents 02/07/20 STATEMENT OF CAPITAL USD 22058822.9 |
| 2020-07-18 |
update statutory_documents 13/07/20 STATEMENT OF CAPITAL USD 22061322.9 |
| 2020-07-18 |
update statutory_documents 15/07/20 STATEMENT OF CAPITAL USD 22061822.9 |
| 2020-07-18 |
update statutory_documents 18/05/20 STATEMENT OF CAPITAL USD 22052425.8 |
| 2020-07-18 |
update statutory_documents 19/05/20 STATEMENT OF CAPITAL USD 22053432.2 |
| 2020-07-18 |
update statutory_documents 25/06/20 STATEMENT OF CAPITAL USD 22058733.9 |
| 2020-07-18 |
update statutory_documents 27/05/20 STATEMENT OF CAPITAL USD 22053861.3 |
| 2020-07-18 |
update statutory_documents 28/05/20 STATEMENT OF CAPITAL USD 22055432.2 |
| 2020-07-18 |
update statutory_documents 30/04/20 STATEMENT OF CAPITAL USD 22041848.9 |
| 2020-07-17 |
update statutory_documents 03/01/20 STATEMENT OF CAPITAL USD 21944947.9 |
| 2020-07-17 |
update statutory_documents 04/02/20 STATEMENT OF CAPITAL USD 21982070.6 |
| 2020-07-17 |
update statutory_documents 07/01/20 STATEMENT OF CAPITAL USD 21966386 |
| 2020-07-17 |
update statutory_documents 07/02/20 STATEMENT OF CAPITAL USD 21982957 |
| 2020-07-17 |
update statutory_documents 09/01/20 STATEMENT OF CAPITAL USD 21979548.1 |
| 2020-07-17 |
update statutory_documents 09/04/20 STATEMENT OF CAPITAL USD 22029074.6 |
| 2020-07-17 |
update statutory_documents 12/03/20 STATEMENT OF CAPITAL USD 22016025.6 |
| 2020-07-17 |
update statutory_documents 14/01/20 STATEMENT OF CAPITAL USD 21979951.6 |
| 2020-07-17 |
update statutory_documents 18/03/20 STATEMENT OF CAPITAL USD 22027152.4 |
| 2020-07-17 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL USD 21941901.2 |
| 2020-07-17 |
update statutory_documents 21/02/20 STATEMENT OF CAPITAL USD 21983220.3 |
| 2020-07-17 |
update statutory_documents 21/04/20 STATEMENT OF CAPITAL USD 22029490.5 |
| 2020-07-17 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL USD 21942281.2 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-24 |
update statutory_documents 15/11/19 STATEMENT OF CAPITAL USD 21932891.1 |
| 2019-12-20 |
update statutory_documents 08/11/19 STATEMENT OF CAPITAL USD 21931701.2 |
| 2019-12-20 |
update statutory_documents 15/11/19 STATEMENT OF CAPITAL USD 21931811.5 |
| 2019-12-20 |
update statutory_documents 16/10/19 STATEMENT OF CAPITAL USD 21917036.6 |
| 2019-12-20 |
update statutory_documents 16/12/19 STATEMENT OF CAPITAL USD 21933594.5 |
| 2019-12-20 |
update statutory_documents 18/12/19 STATEMENT OF CAPITAL USD 21939801.2 |
| 2019-12-20 |
update statutory_documents 19/11/19 STATEMENT OF CAPITAL USD 21933154.4 |
| 2019-12-20 |
update statutory_documents 20/11/19 STATEMENT OF CAPITAL USD 21933512.9 |
| 2019-11-01 |
update statutory_documents 02/10/19 STATEMENT OF CAPITAL USD 21898045.8 |
| 2019-11-01 |
update statutory_documents 04/09/19 STATEMENT OF CAPITAL USD 21896095.5 |
| 2019-11-01 |
update statutory_documents 10/09/19 STATEMENT OF CAPITAL USD 21897253.3 |
| 2019-10-25 |
update statutory_documents SECOND FILED SH01 - 12/08/19 STATEMENT OF CAPITAL USD 21823897.1 |
| 2019-08-14 |
update statutory_documents 03/07/19 STATEMENT OF CAPITAL USD 21702044.6 |
| 2019-08-14 |
update statutory_documents 12/08/19 STATEMENT OF CAPITAL USD 21823933.3 |
| 2019-08-14 |
update statutory_documents 26/06/19 STATEMENT OF CAPITAL USD 21701687 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 2019-06-19 |
update statutory_documents 05/04/19 STATEMENT OF CAPITAL USD 21674186.6 |
| 2019-06-19 |
update statutory_documents 15/03/19 STATEMENT OF CAPITAL USD 21659724.4 |
| 2019-06-19 |
update statutory_documents 17/05/19 STATEMENT OF CAPITAL USD 21698016.3 |
| 2019-06-19 |
update statutory_documents 17/06/19 STATEMENT OF CAPITAL USD 21699729 |
| 2019-06-19 |
update statutory_documents 18/04/19 STATEMENT OF CAPITAL USD 21677379.3 |
| 2019-06-19 |
update statutory_documents 20/03/19 STATEMENT OF CAPITAL USD 21670227.2 |
| 2019-06-19 |
update statutory_documents 26/03/19 STATEMENT OF CAPITAL USD 21673579.9 |
| 2019-06-16 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2019-06-16 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-06-16 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MCGINN |
| 2019-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-19 |
update statutory_documents 06/07/18 STATEMENT OF CAPITAL USD 2635199824.12 |
| 2019-02-05 |
update statutory_documents 31/01/19 STATEMENT OF CAPITAL USD 21656850.5 |
| 2019-01-22 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL USD 21610106.4 |
| 2018-11-29 |
update statutory_documents DIRECTOR APPOINTED MICHELLE MARIE MACKAY |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED JODIE WATT MCLEAN |
| 2018-11-16 |
update statutory_documents 19/10/18 STATEMENT OF CAPITAL USD 21604710.30 |
| 2018-09-11 |
update statutory_documents 08/08/18 STATEMENT OF CAPITAL USD 21551976.3 |
| 2018-09-05 |
update statutory_documents 06/08/18 STATEMENT OF CAPITAL GBP 50000
06/08/18 STATEMENT OF CAPITAL USD 20495929.40 |
| 2018-09-05 |
update statutory_documents 07/08/18 STATEMENT OF CAPITAL GBP 50000
07/08/18 STATEMENT OF CAPITAL USD 21551976.30 |
| 2018-09-04 |
update statutory_documents 06/08/18 STATEMENT OF CAPITAL GBP 50000
06/08/18 STATEMENT OF CAPITAL USD 21517197.10 |
| 2018-09-04 |
update statutory_documents 18/07/18 STATEMENT OF CAPITAL GBP 50000
18/07/18 STATEMENT OF CAPITAL USD 15320929.40 |
| 2018-08-07 |
update account_ref_day 30 => 31 |
| 2018-08-07 |
update account_ref_month 6 => 12 |
| 2018-08-07 |
update accounts_next_due_date 2020-03-13 => 2019-06-30 |
| 2018-08-07 |
update company_category Private Limited Company => Public Limited Company |
| 2018-08-07 |
update name CUSHMAN & WAKEFIELD LIMITED => CUSHMAN & WAKEFIELD PLC |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJEEV RUPARELIA |
| 2018-07-30 |
update statutory_documents CONSOLIDATION
19/07/18 |
| 2018-07-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED BILLIE IDA WILLIAMSON |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED JONATHAN JAY COSLET |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED LINCOLN LIN FENG PAN |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED QI CHEN |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY DAVID DATTELS |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED WILLIAM BRETT WHITE |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANAND TEJANI |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KIM |
| 2018-07-19 |
update statutory_documents AUDITORS' REPORT |
| 2018-07-19 |
update statutory_documents AUDITORS' STATEMENT |
| 2018-07-19 |
update statutory_documents BALANCE SHEET |
| 2018-07-19 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2018-07-19 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2018-07-19 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2018-07-18 |
| 2018-07-19 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 2018-07-19 |
update statutory_documents 11/07/18 STATEMENT OF CAPITAL GBP 50000
11/07/18 STATEMENT OF CAPITAL USD 2635199824.12 |
| 2018-07-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 LONDON WALL PLACE
LONDON
EC2Y 5AU |
| 2018-07-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-07-12 |
update statutory_documents SOLVENCY STATEMENT DATED 10/07/18 |
| 2018-07-12 |
update statutory_documents REDUCE ISSUED CAPITAL 10/07/2018 |
| 2018-07-12 |
update statutory_documents 12/07/18 STATEMENT OF CAPITAL USD 15320929.21
12/07/18 STATEMENT OF CAPITAL GBP 50000 |
| 2018-07-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-07-06 |
update statutory_documents CURRSHO FROM 30/06/2019 TO 31/12/2018 |
| 2018-07-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-07-03 |
update statutory_documents ALTER ARTICLES 19/06/2018 |
| 2018-06-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-06-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |