| Date | Description |
|---|
| 2024-03-25 |
insert person Martin Hillyer |
| 2024-03-25 |
update person_description George Grierson => George Grierson |
| 2024-03-25 |
update person_title Keith Thompson: HR Director => Chief People Officer |
| 2024-03-25 |
update person_title Matthew Dobson: Banking Director => Head of Mortgage Intermediary Lending |
| 2024-03-25 |
update person_title Matthew Nimbley: Associate Banking Director => Banking Director |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES |
| 2023-07-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GLEN BELL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-03 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 4725893.2 |
| 2023-06-05 |
insert person Mark Plummer |
| 2023-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-05 |
update statutory_documents ADOPT ARTICLES 23/05/2023 |
| 2023-06-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MS KAUSHALYA JEGASOTHY SOMASUNDARAM |
| 2023-02-20 |
insert index_pages_linkeddomain takefive-stopfraud.org |
| 2023-02-20 |
insert index_pages_linkeddomain takefive-stopfraud.org.uk |
| 2022-12-19 |
update statutory_documents 19/12/22 STATEMENT OF CAPITAL GBP 4622984.9 |
| 2022-10-17 |
insert person Alistair Macpherson |
| 2022-10-17 |
insert person Kevin Eagles |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES |
| 2022-09-05 |
update statutory_documents SECRETARY APPOINTED MR GORDON MICHAEL SYME |
| 2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD LYON |
| 2022-08-14 |
insert person Gill Sanders |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-14 |
insert cfo Jonathan Peake |
| 2022-05-14 |
insert person Jonathan Peake |
| 2022-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES NORMAN PEAKE |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MULLIGAN |
| 2022-04-13 |
update person_title Alastair Hazell: Banking Director => Banking Director at Hampden & Co, Discusses How Hampden & Co 's Understanding of Barristers' Unique Circumstances Means They Can Provide Flexible Solutions |
| 2022-04-13 |
update person_title Caroline Primrose: Executive Director, Banking => Executive Director, Banking, London, Discusses Why Hampden & Co Took the Unusual Step of Creating a Private Bank That Doesn'T Offer Investment Advice |
| 2022-03-13 |
delete cfo Peter Sparkes |
| 2022-03-13 |
delete otherexecutives Peter Sparkes |
| 2022-03-13 |
delete person Peter Sparkes |
| 2022-03-13 |
update person_description Matthew Dobson => Matthew Dobson |
| 2022-02-25 |
update statutory_documents 25/02/22 STATEMENT OF CAPITAL GBP 4435484.9 |
| 2022-01-31 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 4385484.9 |
| 2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SPARKES |
| 2021-12-14 |
insert otherexecutives Angus Macpherson |
| 2021-12-14 |
insert person Angus Macpherson |
| 2021-12-14 |
insert person Ryan Beattie |
| 2021-10-28 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT ANGUS MACPHERSON |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES |
| 2021-10-07 |
update num_mort_outstanding 3 => 1 |
| 2021-10-07 |
update num_mort_satisfied 0 => 2 |
| 2021-09-21 |
update person_description Jeremy Vaughan => Jeremy Vaughan |
| 2021-09-07 |
update num_mort_charges 1 => 3 |
| 2021-09-07 |
update num_mort_outstanding 1 => 3 |
| 2021-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3869220003 |
| 2021-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3869220004 |
| 2021-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3869220003 |
| 2021-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3869220004 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-05 |
update statutory_documents 05/07/21 STATEMENT OF CAPITAL GBP 4222984.9 |
| 2021-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-22 |
update statutory_documents 22/06/21 STATEMENT OF CAPITAL GBP 4127984.9 |
| 2021-06-18 |
delete otherexecutives John Hilson |
| 2021-06-18 |
delete otherexecutives Murdo McHardy |
| 2021-06-18 |
update person_title Caroline Primrose: Head of Banking - London => Executive Director, Banking |
| 2021-06-18 |
update person_title John Hilson: Business Development Director => Intermediary Relations Director |
| 2021-06-18 |
update person_title Mark Prentice: Head of Banking - Scotland => Head of Banking |
| 2021-06-18 |
update person_title Murdo McHardy: Head of Business Development => Head of Professional Partnerships |
| 2021-05-18 |
delete phone 0131 297 0149 |
| 2021-05-18 |
delete phone 020 3841 7482 |
| 2021-05-18 |
delete phone 020 3841 7490 |
| 2021-05-18 |
update person_description Anne Filkins => Anne Filkins |
| 2021-05-18 |
update person_description Caroline Primrose => Caroline Primrose |
| 2021-05-18 |
update person_description Duncan Buchanan => Duncan Buchanan |
| 2021-04-04 |
insert otherexecutives Caroline Taylor |
| 2021-04-04 |
insert career_pages_linkeddomain s1jobs.com |
| 2021-04-04 |
insert person Caroline Taylor |
| 2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE HELEN TAYLOR |
| 2021-01-26 |
delete career_pages_linkeddomain s1jobs.com |
| 2021-01-13 |
update statutory_documents SECOND FILED SH01 - 30/12/20 STATEMENT OF CAPITAL GBP 3822984.90 |
| 2020-12-30 |
update statutory_documents 30/12/20 STATEMENT OF CAPITAL GBP 3822984.9 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES HUNTLEY |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES OLIVER |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICKY KUBITSCHECK |
| 2020-09-28 |
insert career_pages_linkeddomain s1jobs.com |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-21 |
delete ceo Graeme Hartop |
| 2020-06-21 |
delete otherexecutives James Munro |
| 2020-06-21 |
delete person Graeme Hartop |
| 2020-06-21 |
delete person James Munro |
| 2020-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-26 |
update statutory_documents DIRECTOR APPOINTED MR FINLAY FERGUSON WILLIAMSON |
| 2020-05-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON EDWARD CALLUM MILLER |
| 2020-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMMOND-CHAMBERS |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SHEDDEN |
| 2020-04-16 |
update statutory_documents 16/04/20 STATEMENT OF CAPITAL GBP 3679141.55 |
| 2020-02-20 |
insert personal_emails cl..@hampdenandco.com |
| 2020-02-20 |
insert personal_emails ia..@hampdenandco.com |
| 2020-02-20 |
insert email cl..@hampdenandco.com |
| 2020-02-20 |
insert email ia..@hampdenandco.com |
| 2020-02-20 |
insert person Clare Ansell |
| 2020-02-20 |
insert person Ian Gibson |
| 2020-01-20 |
delete person Andrew Jackson |
| 2019-12-17 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2019-12-17 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2019-12-17 |
update statutory_documents 17/12/19 STATEMENT OF CAPITAL GBP 3322257.10 |
| 2019-11-25 |
update statutory_documents CONSOLIDATION
19/11/19 |
| 2019-11-22 |
update statutory_documents REDUCE ISSUED CAPITAL 19/11/2019 |
| 2019-11-18 |
update statutory_documents 15/11/19 STATEMENT OF CAPITAL GBP 66445142 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HUGHES |
| 2019-08-18 |
delete person Allison McCowan |
| 2019-08-18 |
delete phone 0131 297 0161 |
| 2019-08-18 |
insert person Anne Filkins |
| 2019-08-18 |
insert phone 020 3841 7490 |
| 2019-07-17 |
delete founder Ray Entwistle |
| 2019-07-17 |
delete person Ray Entwistle |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-15 |
delete phone 0131 297 0208 |
| 2019-04-15 |
insert phone 0131 297 0161 |
| 2019-04-10 |
update statutory_documents 10/04/19 STATEMENT OF CAPITAL GBP 66445141.55 |
| 2019-03-06 |
delete person Andrew Jenkins |
| 2019-03-06 |
delete person Malcolm King |
| 2019-03-06 |
insert about_pages_linkeddomain hampdendigital.com |
| 2019-03-06 |
insert career_pages_linkeddomain hampdendigital.com |
| 2019-03-06 |
insert career_pages_linkeddomain s1jobs.com |
| 2019-03-06 |
insert casestudy_pages_linkeddomain hampdendigital.com |
| 2019-03-06 |
insert contact_pages_linkeddomain hampdendigital.com |
| 2019-03-06 |
insert index_pages_linkeddomain hampdendigital.com |
| 2019-03-06 |
insert management_pages_linkeddomain hampdendigital.com |
| 2019-03-06 |
insert service_pages_linkeddomain hampdendigital.com |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SAMUEL RICHARD SHEDDEN |
| 2018-12-28 |
insert person Allison McCowan |
| 2018-12-28 |
insert person Duncan Buchanan |
| 2018-12-28 |
insert phone 0131 297 0149 |
| 2018-12-28 |
insert phone 0131 297 0208 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JARDINE |
| 2018-10-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND ENTWISTLE |
| 2018-09-02 |
insert person Matt Dobson |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY VAUGHAN |
| 2018-04-20 |
update statutory_documents 20/04/18 STATEMENT OF CAPITAL GBP 59902480 |
| 2017-12-20 |
update statutory_documents 20/12/17 STATEMENT OF CAPITAL GBP 59369146.7 |
| 2017-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NABARRO |
| 2017-10-31 |
update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 53266553.7 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW JARDINE |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MEULI |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-05 |
update statutory_documents ADOPT ARTICLES 27/06/2017 |
| 2016-12-20 |
insert sic_code 64191 - Banks |
| 2016-12-08 |
update statutory_documents 05/12/16 STATEMENT OF CAPITAL GBP 49282388.40 |
| 2016-11-15 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES GUY OLIVER |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-08 |
update statutory_documents 08/04/16 STATEMENT OF CAPITAL GBP 49301414.3486 |
| 2016-03-24 |
update statutory_documents 24/03/16 STATEMENT OF CAPITAL GBP 46186029.6986 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-12-07 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-11-18 |
update statutory_documents 17/11/15 STATEMENT OF CAPITAL GBP 46089875.9986 |
| 2015-11-06 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-11-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O STUART ALEXANDER
9 CHARLOTTE SQUARE
EDINBURGH
EH2 4DR
SCOTLAND |
| 2015-10-28 |
update statutory_documents 28/10/15 STATEMENT OF CAPITAL GBP 45989875.9986 |
| 2015-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH NUNES NABARRO / 23/10/2015 |
| 2015-10-09 |
update statutory_documents 09/10/15 STATEMENT OF CAPITAL GBP 41412952.8986 |
| 2015-10-06 |
update statutory_documents 06/10/15 STATEMENT OF CAPITAL GBP 41402252.8986 |
| 2015-09-30 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 41385586.2486 |
| 2015-09-29 |
update statutory_documents 29/09/15 STATEMENT OF CAPITAL GBP 41363586.2486 |
| 2015-09-28 |
update statutory_documents 28/09/15 STATEMENT OF CAPITAL GBP 41273326.4986 |
| 2015-09-25 |
update statutory_documents 25/09/15 STATEMENT OF CAPITAL GBP 41270993.1986 |
| 2015-09-24 |
update statutory_documents 24/09/15 STATEMENT OF CAPITAL GBP 41264326.5486 |
| 2015-09-23 |
update statutory_documents 23/09/15 STATEMENT OF CAPITAL GBP 41257659.8986 |
| 2015-09-22 |
update statutory_documents 21/09/15 STATEMENT OF CAPITAL GBP 41244159.8986 |
| 2015-09-22 |
update statutory_documents 22/09/15 STATEMENT OF CAPITAL GBP 41244326.5986 |
| 2015-09-18 |
update statutory_documents 18/09/15 STATEMENT OF CAPITAL GBP 41220493.2486 |
| 2015-09-17 |
update statutory_documents 17/09/15 STATEMENT OF CAPITAL GBP 41190159.9486 |
| 2015-09-14 |
update statutory_documents 14/09/15 STATEMENT OF CAPITAL GBP 41183859.9986 |
| 2015-09-10 |
update statutory_documents 10/09/15 STATEMENT OF CAPITAL GBP 41164526.6986 |
| 2015-09-09 |
update statutory_documents 09/09/15 STATEMENT OF CAPITAL GBP 40933757.4986 |
| 2015-09-03 |
update statutory_documents 03/09/15 STATEMENT OF CAPITAL GBP 40856834.4486 |
| 2015-09-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-01 |
update statutory_documents 01/09/15 STATEMENT OF CAPITAL GBP 40843501.1486 |
| 2015-08-28 |
update statutory_documents 28/08/15 STATEMENT OF CAPITAL GBP 40766251.1986 |
| 2015-08-27 |
update statutory_documents 27/08/15 STATEMENT OF CAPITAL GBP 40746251.2486 |
| 2015-08-26 |
update statutory_documents 26/08/15 STATEMENT OF CAPITAL GBP 40702251.2986 |
| 2015-08-24 |
update statutory_documents 24/08/15 STATEMENT OF CAPITAL GBP 40682251.3486 |
| 2015-08-18 |
update statutory_documents 18/08/15 STATEMENT OF CAPITAL GBP 40665584.6986 |
| 2015-08-17 |
update statutory_documents 17/08/15 STATEMENT OF CAPITAL GBP 40641918.0486 |
| 2015-08-10 |
update statutory_documents 10/08/15 STATEMENT OF CAPITAL GBP 40586251.3986 |
| 2015-08-09 |
update accounts_last_madeup_date 2014-06-30 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-28 => 2016-06-30 |
| 2015-08-06 |
update statutory_documents 06/08/15 STATEMENT OF CAPITAL GBP 40509251.3986 |
| 2015-08-05 |
update statutory_documents 05/08/15 STATEMENT OF CAPITAL GBP 40502584.6986 |
| 2015-07-31 |
update statutory_documents 31/07/15 STATEMENT OF CAPITAL GBP 40495918.0486 |
| 2015-07-29 |
update statutory_documents 29/07/15 STATEMENT OF CAPITAL GBP 40292068.0986 |
| 2015-07-28 |
update statutory_documents 28/07/15 STATEMENT OF CAPITAL GBP 40265401.4486 |
| 2015-07-27 |
update statutory_documents 27/07/15 STATEMENT OF CAPITAL GBP 40238735.0986 |
| 2015-07-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY SPARKES |
| 2015-07-23 |
update statutory_documents 10/07/15 STATEMENT OF CAPITAL GBP 39263404.8486 |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN MEULI |
| 2015-07-10 |
update statutory_documents 10/07/15 STATEMENT OF CAPITAL GBP 39216738.2486 |
| 2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-30 |
update statutory_documents 29/06/15 STATEMENT OF CAPITAL GBP 38832122.8986 |
| 2015-06-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-06-03 |
update statutory_documents 03/06/15 STATEMENT OF CAPITAL GBP 38732122.8986 |
| 2015-05-07 |
update account_ref_day 30 => 31 |
| 2015-05-07 |
update account_ref_month 6 => 12 |
| 2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2015-07-28 |
| 2015-05-05 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 20172892.1986 |
| 2015-04-28 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 2015-04-08 |
update statutory_documents 27/03/15 STATEMENT OF CAPITAL GBP 19403661.4486 |
| 2015-04-07 |
update num_mort_charges 0 => 1 |
| 2015-04-07 |
update num_mort_outstanding 0 => 1 |
| 2015-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3869220001 |
| 2015-03-20 |
update statutory_documents ADOPT ARTICLES 12/03/2015 |
| 2015-03-16 |
update statutory_documents 10/03/15 STATEMENT OF CAPITAL GBP 18634430.6986 |
| 2015-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KYLE MULLIGAN / 03/03/2015 |
| 2015-03-03 |
update statutory_documents 02/03/15 STATEMENT OF CAPITAL GBP 18554430.6986 |
| 2015-02-11 |
update statutory_documents 10/02/15 STATEMENT OF CAPITAL GBP 17477506.9486 |
| 2015-02-05 |
update statutory_documents 04/02/15 STATEMENT OF CAPITAL GBP 15939045.4486 |
| 2015-02-04 |
update statutory_documents 21/01/15 STATEMENT OF CAPITAL GBP 15862122.3486 |
| 2015-01-29 |
update statutory_documents 14/01/15 STATEMENT OF CAPITAL GBP 15776622.3486 |
| 2015-01-14 |
update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 15699699.2986 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents SECRETARY APPOINTED MR RICHARD FINLAY HALDANE LYON |
| 2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD ALEXANDER |
| 2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD ALEXANDER |
| 2014-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-12-30 |
update statutory_documents 17/12/14 STATEMENT OF CAPITAL GBP 15507391.5986 |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED MR ALAN RENATUS FREDERICK HUGHES |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS VICKY WAI-CHOO KUBITSCHECK |
| 2014-12-12 |
update statutory_documents 27/11/14 STATEMENT OF CAPITAL GBP 8795761.9586 |
| 2014-11-07 |
delete address 9 CHARLOTTE SQUARE EDINBURGH SCOTLAND EH2 4DR |
| 2014-11-07 |
insert address 9 CHARLOTTE SQUARE EDINBURGH EH2 4DR |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-11-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-10-31 |
update statutory_documents 12/10/14 FULL LIST |
| 2014-10-24 |
update statutory_documents ADOPT ARTICLES 20/03/2014 |
| 2014-10-15 |
update statutory_documents 29/09/14 STATEMENT OF CAPITAL GBP 14648119.99 |
| 2014-07-07 |
delete address 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
| 2014-07-07 |
insert address 9 CHARLOTTE SQUARE EDINBURGH SCOTLAND EH2 4DR |
| 2014-07-07 |
insert company_previous_name SCOBAN PLC |
| 2014-07-07 |
update name SCOBAN PLC => HAMPDEN & CO PLC |
| 2014-07-07 |
update registered_address |
| 2014-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2014 FROM
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF |
| 2014-06-18 |
update statutory_documents COMPANY NAME CHANGED SCOBAN PLC
CERTIFICATE ISSUED ON 18/06/14 |
| 2014-06-18 |
update statutory_documents 13/06/14 STATEMENT OF CAPITAL GBP 12091672.9 |
| 2014-06-18 |
update statutory_documents 29/05/14 STATEMENT OF CAPITAL GBP 12220173.3 |
| 2014-05-28 |
update statutory_documents 08/05/14 STATEMENT OF CAPITAL GBP 12091672.9 |
| 2014-04-07 |
update statutory_documents 02/04/14 STATEMENT OF CAPITAL GBP 7877662.239268 |
| 2014-04-07 |
update statutory_documents 07/04/14 STATEMENT OF CAPITAL GBP 8678866.25 |
| 2014-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY FRASER |
| 2014-02-20 |
update statutory_documents 24/01/14 STATEMENT OF CAPITAL GBP 7860532.9 |
| 2014-01-24 |
update statutory_documents 23/01/14 STATEMENT OF CAPITAL GBP 7770532.9 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-12-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MILLER |
| 2013-11-07 |
update statutory_documents 12/10/13 FULL LIST |
| 2013-11-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
809-REG INT IN SHARES DISC TO PUB CO
892-INST CREATE CHARGES:SCOT |
| 2013-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RONALD STUART ALEXANDER / 20/08/2013 |
| 2013-11-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-11-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
809-REG INT IN SHARES DISC TO PUB CO
892-INST CREATE CHARGES:SCOT |
| 2013-10-30 |
update statutory_documents 17/10/13 STATEMENT OF CAPITAL GBP 7458866.25 |
| 2013-10-11 |
update statutory_documents 07/10/13 STATEMENT OF CAPITAL GBP 7438866.25 |
| 2013-10-08 |
update statutory_documents 16/09/13 STATEMENT OF CAPITAL GBP 7428866.25 |
| 2013-09-13 |
update statutory_documents 02/09/13 STATEMENT OF CAPITAL GBP 7256366.25 |
| 2013-08-15 |
update statutory_documents 08/08/13 STATEMENT OF CAPITAL GBP 7205199.60 |
| 2013-07-26 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-07-26 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-07-26 |
update statutory_documents 01/07/13 STATEMENT OF CAPITAL GBP 7095199.60 |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY WILLIAM FRASER |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2013-05-16 |
update statutory_documents 10/05/13 STATEMENT OF CAPITAL GBP 7099199.60 |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY VAUGHAN |
| 2013-03-11 |
update statutory_documents 07/03/13 STATEMENT OF CAPITAL GBP 7026199.60 |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME THOMAS HARTOP |
| 2012-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-11-28 |
update statutory_documents 15/11/12 STATEMENT OF CAPITAL GBP 6870199.60 |
| 2012-10-30 |
update statutory_documents 12/10/12 FULL LIST |
| 2012-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH NUNES NABARRO / 22/10/2012 |
| 2012-10-12 |
update statutory_documents 01/10/12 STATEMENT OF CAPITAL GBP 6810199.60 |
| 2012-09-07 |
update statutory_documents 03/09/12 STATEMENT OF CAPITAL GBP 6680199.60 |
| 2012-08-23 |
update statutory_documents 10/08/12 STATEMENT OF CAPITAL GBP 6417199.60 |
| 2012-08-02 |
update statutory_documents 23/07/12 STATEMENT OF CAPITAL GBP 6327199.60 |
| 2011-11-21 |
update statutory_documents 12/10/11 FULL LIST |
| 2011-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-10-07 |
update statutory_documents 08/09/11 STATEMENT OF CAPITAL GBP 1400000 |
| 2011-09-01 |
update statutory_documents SECRETARY APPOINTED RONALD STUART ALEXANDER |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED |
| 2011-07-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW KYLE MULLIGAN |
| 2011-04-20 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 1310000.00 |
| 2011-03-09 |
update statutory_documents 24/02/11 STATEMENT OF CAPITAL GBP 1130000.10 |
| 2010-12-23 |
update statutory_documents CURRSHO FROM 31/10/2011 TO 30/06/2011 |
| 2010-12-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED ROBERT ALEXANDER HAMMOND-CHAMBERS |
| 2010-11-15 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2010-11-15 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2010-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |