| Date | Description |
|---|
| 2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/24, WITH UPDATES |
| 2024-04-16 |
update statutory_documents 16/04/24 STATEMENT OF CAPITAL GBP 53232000 |
| 2024-04-04 |
update statutory_documents SOLVENCY STATEMENT DATED 16/01/24 |
| 2024-04-04 |
update statutory_documents REDUCE ISSUED CAPITAL 16/01/2024 |
| 2024-04-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update num_mort_charges 2 => 3 |
| 2023-06-07 |
update num_mort_outstanding 2 => 3 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES |
| 2023-05-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-19 |
update statutory_documents ADOPT ARTICLES 27/04/2023 |
| 2023-05-19 |
update statutory_documents 28/04/23 STATEMENT OF CAPITAL GBP 68132000 |
| 2023-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114620200003 |
| 2023-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GS SAPPHIRE HOLDING LIMITED |
| 2023-04-05 |
update statutory_documents CESSATION OF THE GOLDMAN SACHS GROUP, INC. AS A PSC |
| 2022-12-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOSEPH ROBERTS |
| 2022-12-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL SEMONES |
| 2022-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIK OHLSEN |
| 2022-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCER |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREY ANDERSON |
| 2022-07-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update num_mort_charges 1 => 2 |
| 2022-07-07 |
update num_mort_outstanding 1 => 2 |
| 2022-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114620200002 |
| 2022-05-26 |
update statutory_documents DIRECTOR APPOINTED MR SHEA MICHAEL LICATA |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-01-26 |
update statutory_documents SECOND FILING OF AP01 FOR MR TREY STEPHEN ANDERSON |
| 2021-01-21 |
update statutory_documents DIRECTOR APPOINTED MR TREY STEPHEN ANDERSON |
| 2020-12-07 |
delete address 11 OLD JEWRY LONDON GREATER LONDON EC2R 8DU |
| 2020-12-07 |
insert address 5TH FLOOR 20 FENCHURCH STREET LONDON ENGLAND EC3M 3BY |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-04-12 => 2021-09-30 |
| 2020-10-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCORIAN (UK) LIMITED / 09/09/2020 |
| 2020-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2020 FROM
11 OLD JEWRY
LONDON
GREATER LONDON
EC2R 8DU |
| 2020-08-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 2020-05-12 |
update statutory_documents 05/05/20 STATEMENT OF CAPITAL GBP 57132000 |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MR ALLEN MC MICHAEL GIBSON |
| 2020-01-13 |
update statutory_documents ADOPT ARTICLES 10/12/2019 |
| 2020-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE GOLDMAN SACHS GROUP, INC. / 10/12/2019 |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK OLIVIER |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OCORIAN SECRETARIES (JERSEY) LIMITED |
| 2019-11-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED OCORIAN (UK) LIMITED |
| 2019-11-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCORIAN (UK) LIMITED / 04/11/2019 |
| 2019-11-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCORIAN SECRETARIES (JERSEY) LIMITED / 23/10/2019 |
| 2019-11-01 |
update statutory_documents 23/10/19 STATEMENT OF CAPITAL GBP 52432000 |
| 2019-11-01 |
update statutory_documents 23/10/19 STATEMENT OF CAPITAL GBP 52432000 |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK OHLSEN / 02/09/2019 |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SPENCER / 02/09/2019 |
| 2019-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DESMOND CHARLES OLIVIER / 02/09/2019 |
| 2019-05-28 |
update statutory_documents ENTRY INTO FACILITY AGREEMENT AND RELATED DOCUMENTS & TRANSACTIONS/COMPANY BUSINESS 16/01/2019 |
| 2019-05-16 |
update statutory_documents 01/05/19 STATEMENT OF CAPITAL GBP 52432000 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 2019-02-07 |
delete address PETERBOROUGH COURT 133 FLEET STREET LONDON UNITED KINGDOM EC4A 2BB |
| 2019-02-07 |
insert address 11 OLD JEWRY LONDON GREATER LONDON EC2R 8DU |
| 2019-02-07 |
update num_mort_charges 0 => 1 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-07 |
update registered_address |
| 2019-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114620200001 |
| 2019-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2019 FROM
PETERBOROUGH COURT 133 FLEET STREET
LONDON
EC4A 2BB
UNITED KINGDOM |
| 2019-01-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED OCORIAN SECRETARIES (JERSEY) LIMITED |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS KELLY |
| 2019-01-09 |
update statutory_documents ADOPT ARTICLES 17/12/2018 |
| 2019-01-09 |
update statutory_documents 20/12/18 STATEMENT OF CAPITAL GBP 45200000 |
| 2018-11-07 |
insert company_previous_name BROAD STREET CREDIT INVESTMENTS EUROPE LTD |
| 2018-11-07 |
update name BROAD STREET CREDIT INVESTMENTS EUROPE LTD => HAMMER INVESTMENT LTD |
| 2018-10-24 |
update statutory_documents COMPANY NAME CHANGED BROAD STREET CREDIT INVESTMENTS EUROPE LTD
CERTIFICATE ISSUED ON 24/10/18 |
| 2018-10-12 |
update statutory_documents DIRECTOR APPOINTED MR HENRIK OHLSEN |
| 2018-10-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES SPENCER |
| 2018-10-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIA ROSS |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENNY MCSPADDEN |
| 2018-09-06 |
update statutory_documents SECRETARY APPOINTED MR THOMAS KELLY |
| 2018-09-06 |
update statutory_documents SECRETARY APPOINTED MR THOMAS KELLY |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BULGER |
| 2018-07-12 |
update statutory_documents CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 2018-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |