| Date | Description |
|---|
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-04-29 |
delete phone +1 303 893 2899 |
| 2023-04-29 |
delete source_ip 104.239.168.66 |
| 2023-04-29 |
insert phone +1 303 887 3731 |
| 2023-04-29 |
insert source_ip 141.193.213.21 |
| 2023-04-29 |
insert source_ip 141.193.213.20 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-28 |
update person_title Valerie Zemmel: Media Inquiries => Head of Global Marketing / New York, NY; Head of Global Marketing; Media Inquiries |
| 2023-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-01-24 |
delete vp Philip R. Emtemark |
| 2023-01-24 |
update person_title Philip R. Emtemark: Vice President / London, United Kingdom; Vice President => Principal; Principal / London, United Kingdom |
| 2022-10-21 |
update person_description D. Scott Ketner => D. Scott Ketner |
| 2022-09-19 |
delete person Megan Moreno |
| 2022-09-19 |
delete phone +1 212 207 1831 |
| 2022-09-19 |
insert address 28 Margaret Street
Floor 9, Suite 2
Sydney, Australia 2000 |
| 2022-09-19 |
insert person Valerie Zemmel |
| 2022-09-19 |
insert phone +1 212 207 1006 |
| 2022-09-19 |
update person_title D. Scott Ketner: Partner / New York, NY; Partner => Partner |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2022-07-18 |
insert vp Daniel Kolinsky |
| 2022-07-18 |
insert vp Justin Friedman |
| 2022-07-18 |
insert vp Opal Jakhete |
| 2022-07-18 |
delete phone +1 212 207 1006 |
| 2022-07-18 |
insert person Daniel Kolinsky |
| 2022-07-18 |
insert person Justin Friedman |
| 2022-07-18 |
insert person Megan Moreno |
| 2022-07-18 |
insert person Opal Jakhete |
| 2022-07-18 |
insert phone +1 212 207 1831 |
| 2022-05-17 |
delete address 535 Madison Avenue, New York, NY 10022 |
| 2022-05-17 |
insert address Level 9, 28 Margaret Street, Sydney NSW 2000 |
| 2022-05-17 |
insert alias Berkshire Capital Australia Pty Ltd |
| 2022-05-17 |
insert registration_number 53 619 895 920 |
| 2022-04-15 |
insert vp AJ Hachim |
| 2022-04-15 |
insert associated_investor Trivest |
| 2022-04-15 |
insert person AJ Hachim |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-16 |
delete vp Sean C. McCarthy |
| 2022-03-16 |
insert vp Stephen Stephano |
| 2022-03-16 |
delete address 1 Castlereagh Street
Level 18
Sydney, NSW, 2000 |
| 2022-03-16 |
delete address Level 18, 1 Castlereagh Street
Sydney, NSW, 2000 |
| 2022-03-16 |
delete address One Market Street, Spear Tower
Suite 3600
San Francisco, CA 94105 |
| 2022-03-16 |
insert address 28 Margaret Street
Level 9, Suite 2
Sydney, Australia 2000 |
| 2022-03-16 |
insert address 50 California Street
Suite 1500
San Francisco, CA 94111 |
| 2022-03-16 |
insert person Stephen Stephano |
| 2022-03-16 |
update person_title Sean C. McCarthy: Vice President; Vice President / New York, NY => Principal; Principal / New York, NY |
| 2022-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-09-22 |
update person_description Mitchell S. Spector => Mitchell S. Spector |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2021-05-19 |
delete chairman H. Bruce McEver |
| 2021-05-19 |
delete founder H. Bruce McEver |
| 2021-05-19 |
delete otherexecutives Nelson Lam |
| 2021-05-19 |
update person_title H. Bruce McEver: Chairman; Founder; Founder, Chairman / New York, NY => Senior Advisor; Senior Advisor / New York, NY |
| 2021-05-19 |
update person_title Nelson Lam: Executive Director; Principal; Principal and Executive Director / Sydney, Australia => Partner / Sydney, Australia; Partner |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-01-26 |
delete associated_investor Bain Capital |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 2020-05-22 |
insert associated_investor Investcorp |
| 2020-05-07 |
update account_category FULL => SMALL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOMY HAGOPIAN |
| 2019-09-18 |
insert person Philip R. Emtemark |
| 2019-08-18 |
update person_title Rudy Sang: Global IT Director / New York, NY => Chief Technology Officer / New York, NY |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2019-07-18 |
delete terms_pages_linkeddomain wordpress.org |
| 2019-05-13 |
delete person Kevin Swiniarski |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-06 |
update person_description Julie E. Mitchell => Julie E. Mitchell |
| 2019-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-26 |
delete person Ian Martin |
| 2019-01-25 |
update person_description R. Lawrence Roth => R. Lawrence Roth |
| 2018-12-22 |
delete email dm..@berkcap.com |
| 2018-12-22 |
insert terms_pages_linkeddomain wordpress.org |
| 2018-12-22 |
update person_title R. Lawrence Roth: Senior Advisor; Founder and Managing Partner of RLR Strategic Partners => Founder and Managing Partner of RLR Strategic Partners; Senior Advisor / New York, NY |
| 2018-10-30 |
delete person Diana Wong |
| 2018-10-07 |
delete company_previous_name INTERCEDE 1351 LIMITED |
| 2018-10-07 |
insert company_previous_name BERKSHIRE CAPITAL SECURITIES LTD |
| 2018-10-07 |
update name BERKSHIRE CAPITAL SECURITIES LTD => BERKSHIRE GLOBAL ADVISORS LTD |
| 2018-09-26 |
insert person George W. Morriss |
| 2018-08-14 |
update statutory_documents COMPANY NAME CHANGED BERKSHIRE CAPITAL SECURITIES LTD
CERTIFICATE ISSUED ON 14/08/18 |
| 2018-08-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2018-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BERKSHIRE CAPITAL SECURITIES LLC / 08/08/2018 |
| 2018-04-07 |
update account_category SMALL => FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GLAUERDT |
| 2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEUMACK |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 2017-04-26 |
update account_category FULL => SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JON SHEUMACK |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD MCEVER |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BOMY MONICA HAGOPIAN / 07/09/2015 |
| 2015-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATRINA MARY ZAHOOR / 07/09/2015 |
| 2015-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATRINA MARY ZAHOOR / 07/09/2015 |
| 2015-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD BRUCE MCEVER / 07/09/2015 |
| 2015-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD BRUCE MCEVER / 07/09/2015 |
| 2015-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATRINA MARY ZAHOOR / 07/09/2015 |
| 2015-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATRINA MARY ZAHOOR / 07/09/2015 |
| 2015-10-07 |
delete address CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN |
| 2015-10-07 |
insert address 11 HAYMARKET LONDON ENGLAND SW1Y 4BP |
| 2015-10-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-09-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2015 FROM
CAYZER HOUSE 30 BUCKINGHAM GATE
LONDON
SW1E 6NN |
| 2015-08-17 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-09-07 |
delete address CAYZER HOUSE 30 BUCKINGHAM GATE LONDON ENGLAND SW1E 6NN |
| 2014-09-07 |
insert address CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-29 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BOMY MONICA HONG / 26/08/2014 |
| 2014-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BOMY MONICA HONG / 11/08/2014 |
| 2014-07-07 |
update account_category SMALL => FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-09-06 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-08-14 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE CAMERON / 14/08/2013 |
| 2013-07-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HILDESLEY HUMPHREY |
| 2013-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PETER GLAUERDT |
| 2013-06-25 |
update account_category FULL => SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
delete address 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HB |
| 2013-06-25 |
insert address CAYZER HOUSE 30 BUCKINGHAM GATE LONDON ENGLAND SW1E 6NN |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2013 FROM
1ST FLOOR 236 GRAY'S INN ROAD
LONDON
WC1X 8HB |
| 2013-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATRINA MARY ETHERIDGE / 26/02/2013 |
| 2013-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATRINA MARY ETHERIDGE / 26/02/2013 |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED CATRINA MARY ETHERIDGE |
| 2012-08-20 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BOMY MONICA HONG / 20/08/2012 |
| 2012-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD BRUCE MCEVER / 20/08/2012 |
| 2012-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE CAMERON / 20/08/2012 |
| 2012-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANN VON STAUFFENBERG |
| 2012-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CAYZER COLVIN |
| 2012-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN SMITH |
| 2012-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN SMITH |
| 2011-09-19 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD BRUCE MCEVER / 01/08/2011 |
| 2011-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BEALE CAYZER COLVIN / 01/08/2011 |
| 2011-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANN PATRICK FRIEDRICH HUBERTUS MARIA VON STAUFFENBERG / 01/08/2011 |
| 2011-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE CAMERON / 01/08/2011 |
| 2011-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED BOMY MONICA HONG |
| 2010-09-06 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EVERARD MARTIN SMITH / 01/08/2010 |
| 2010-09-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATRINA MARY ETHERIDGE / 01/08/2010 |
| 2010-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2010 FROM
1ST FLOOR 236 GRAY'S INN ROAD
LONDON
WC1X 8HL |
| 2010-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2008 FROM
1ST FLOOR
236 GRAY'S INN ROAD
LONDON
WC1X 8HL |
| 2008-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2008 FROM
8 COLDBATH SQUARE
LONDON
EC1R 5HL |
| 2008-05-13 |
update statutory_documents DIRECTOR APPOINTED JOHANN PATRICK FRIEDRICH HUBERTUS MARIA VON STAUFFENBERG |
| 2008-05-13 |
update statutory_documents DIRECTOR APPOINTED ROBERT BRUCE CAMERON |
| 2008-05-02 |
update statutory_documents SECRETARY APPOINTED CATRINA MARY ETHERIDGE |
| 2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GLENNA WEBSTER |
| 2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD MILES |
| 2008-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2007-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-07 |
update statutory_documents NC INC ALREADY ADJUSTED
27/03/06 |
| 2006-04-07 |
update statutory_documents £ NC 495000/1000000
27/0 |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-05 |
update statutory_documents COMPANY NAME CHANGED
BERKSHIRE CAPITAL CORPORATION UK
LTD
CERTIFICATE ISSUED ON 05/04/05 |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2004-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-09 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2003-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2002-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-21 |
update statutory_documents NC INC ALREADY ADJUSTED
29/12/00 |
| 2001-03-21 |
update statutory_documents £ NC 270000/495000
29/12 |
| 2001-03-21 |
update statutory_documents CAPITALISE £225000 29/12/00 |
| 2001-02-13 |
update statutory_documents NC INC ALREADY ADJUSTED
01/09/00 |
| 2001-02-13 |
update statutory_documents £ NC 232000/270000
01/09 |
| 2001-02-13 |
update statutory_documents 38000 AT £1 01/09/00 |
| 2001-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/01 FROM:
8 COLDBATH SQUARE
LONDON
EC1R 5HL |
| 2001-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-03 |
update statutory_documents NC INC ALREADY ADJUSTED
05/06/00 |
| 2000-11-03 |
update statutory_documents NC INC ALREADY ADJUSTED
25/01/00 |
| 2000-11-03 |
update statutory_documents £ NC 160000/190000
25/01 |
| 2000-11-03 |
update statutory_documents £ NC 190000/232000
05/06 |
| 2000-10-31 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 2000-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/00 FROM:
11 BERKELEY STREET
LONDON
W1X 6BU |
| 2000-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-02 |
update statutory_documents £ NC 135000/160000
03/09/99 |
| 2000-03-02 |
update statutory_documents NC INC ALREADY ADJUSTED 03/09/99 |
| 1999-12-06 |
update statutory_documents NC INC ALREADY ADJUSTED
29/06/99 |
| 1999-12-06 |
update statutory_documents £ NC 100000/135000
29/06 |
| 1999-12-05 |
update statutory_documents RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 1999-08-09 |
update statutory_documents £ NC 50000/100000
30/03/99 |
| 1999-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-09 |
update statutory_documents NC INC ALREADY ADJUSTED 30/03/99 |
| 1999-08-09 |
update statutory_documents RE:CAP INCREASE 30/03/99 |
| 1998-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/98 FROM:
MITRE HOUSE
160 ALDERSGATE STREET
LONDON
EC1A 4DD |
| 1998-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-30 |
update statutory_documents NC INC ALREADY ADJUSTED
24/09/98 |
| 1998-09-30 |
update statutory_documents £ NC 100/50000
24/09/ |
| 1998-09-30 |
update statutory_documents PURCHASE OWN SHARES 24/09/98 |
| 1998-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 1998-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-26 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 1351 LIMITED
CERTIFICATE ISSUED ON 26/08/98 |
| 1998-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |