| Date | Description |
|---|
| 2025-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/25, WITH UPDATES |
| 2024-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/24, WITH UPDATES |
| 2024-07-17 |
update statutory_documents COMPANY NAME CHANGED SUNGOLD CORPORATE MANAGEMENT LTD
CERTIFICATE ISSUED ON 17/07/24 |
| 2024-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2024-04-15 |
update statutory_documents COMPANY NAME CHANGED SUNGOLD ASSET MANAGEMENT LTD
CERTIFICATE ISSUED ON 15/04/24 |
| 2024-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT HENRY BRUCE |
| 2024-04-13 |
update statutory_documents CESSATION OF KHALID AZIZ SABRI AS A PSC |
| 2024-04-07 |
delete address ALBA SUITES, 4TH FLOOR, THE FORSYTH BUILDING 5, RENFIELD STREET GLASGOW SCOTLAND G2 5EZ |
| 2024-04-07 |
insert address SUITE 3:2, 3RD FLOOR, 24, BLYTHSWOOD SQUARE GLASGOW SCOTLAND G2 4BG |
| 2024-04-07 |
insert company_previous_name EXECUTIVE CORPORATE SERVICES LTD |
| 2024-04-07 |
update name EXECUTIVE CORPORATE SERVICES LTD => SUNGOLD ASSET MANAGEMENT LTD |
| 2024-04-07 |
update registered_address |
| 2023-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KHALID AZIZ SABRI / 14/12/2023 |
| 2023-12-13 |
update statutory_documents COMPANY NAME CHANGED EXECUTIVE CORPORATE SERVICES LTD
CERTIFICATE ISSUED ON 13/12/23 |
| 2023-12-12 |
update statutory_documents DIRECTOR APPOINTED MR KHALID AZIZ SABRI |
| 2023-12-12 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT HENRY BRUCE |
| 2023-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALID AZIZ SABRI |
| 2023-12-12 |
update statutory_documents CESSATION OF SHAZAD ADAM AHMED AS A PSC |
| 2023-12-12 |
update statutory_documents 12/12/23 STATEMENT OF CAPITAL GBP 100000 |
| 2023-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAZAD AHMED |
| 2023-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2023 FROM
ALBA SUITES, 4TH FLOOR, THE FORSYTH BUILDING 5, RENFIELD STREET
GLASGOW
G2 5EZ
SCOTLAND |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2018-10-07 |
delete address 4TH FLOOR, RWF HOUSE 5, RENFIELD STREET GLASGOW UNITED KINGDOM G2 5EZ |
| 2018-10-07 |
insert address ALBA SUITES, 4TH FLOOR, THE FORSYTH BUILDING 5, RENFIELD STREET GLASGOW SCOTLAND G2 5EZ |
| 2018-10-07 |
update registered_address |
| 2018-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2018 FROM
4TH FLOOR, RWF HOUSE 5, RENFIELD STREET
GLASGOW
G2 5EZ
UNITED KINGDOM |
| 2018-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |