| Date | Description |
|---|
| 2024-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 2023-07-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 SHORTLANDS
LONDON
W6 8DA
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-03-07 |
delete company_previous_name TRUSHELFCO (NO.2864) LIMITED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JONATHAN FRANK CATTON / 16/08/2021 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-10-30 |
update account_category GROUP => FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 2019-11-07 |
delete address 3 SHORTLANDS LONDON ENGLAND W6 8DA |
| 2019-11-07 |
insert address 2 SAVOY COURT LONDON UNITED KINGDOM WC2R 0EZ |
| 2019-11-07 |
insert company_previous_name NEPTUNE INVESTMENT MANAGEMENT LIMITED |
| 2019-11-07 |
update account_ref_month 12 => 3 |
| 2019-11-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update name NEPTUNE INVESTMENT MANAGEMENT LIMITED => LIONTRUST INVESTMENT MANAGEMENT LIMITED |
| 2019-11-07 |
update registered_address |
| 2019-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN |
| 2019-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JONATHAN FRANK CATTON |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN KEARNEY |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CATTO |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DOWEY |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PUNTER |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN GEFFEN |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SOUTHALL |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATIE O'BRIEN |
| 2019-10-02 |
update statutory_documents CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 2019-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIONTRUST ASSET MANAGEMENT PLC |
| 2019-10-02 |
update statutory_documents CESSATION OF ROBIN JOHN HENRY GEFFEN AS A PSC |
| 2019-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2019 FROM
3 SHORTLANDS
LONDON
W6 8DA
ENGLAND |
| 2019-10-01 |
update statutory_documents COMPANY NAME CHANGED NEPTUNE INVESTMENT MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 01/10/19 |
| 2019-09-07 |
update account_category FULL => GROUP |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-07 |
update num_mort_outstanding 1 => 0 |
| 2019-09-07 |
update num_mort_satisfied 0 => 1 |
| 2019-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL LEE |
| 2018-11-07 |
update account_category GROUP => FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL THOMAS LEE |
| 2018-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL LEE |
| 2018-01-24 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL THOMAS LEE |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CRIPPS |
| 2017-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
update statutory_documents SECRETARY APPOINTED MISS KATIE FRANCES O'BRIEN |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES PARKER |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WARNER |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WARNER |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PICKERING |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARSHALL SMITH |
| 2016-03-12 |
delete address C/O SAFFERY CHAMPNESS LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 2016-03-12 |
insert address 3 SHORTLANDS LONDON ENGLAND W6 8DA |
| 2016-03-12 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-02-11 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2016 FROM
C/O SAFFERY CHAMPNESS
LION HOUSE
RED LION STREET
LONDON
WC1R 4GB |
| 2016-01-11 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-03 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES HEREWARD PARKER |
| 2015-09-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DOWEY |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BERTON |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-15 |
update statutory_documents 18/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-01-17 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-11-01 |
update statutory_documents DIRECTOR APPOINTED THE HON RICHARD JAMES NIGEL CRIPPS |
| 2013-10-07 |
update account_category FULL => GROUP |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-06-22 |
update account_category FULL => GROUP |
| 2013-06-22 |
update account_category GROUP => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-09 |
update statutory_documents 18/12/12 FULL LIST |
| 2013-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARD GREEN / 18/12/2012 |
| 2013-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY WARNER / 08/01/2013 |
| 2013-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT HENRY WARNER / 08/01/2013 |
| 2012-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2012-07-11 |
update statutory_documents ADOPT ARTICLES 25/06/2012 |
| 2012-01-11 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-07-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-01-18 |
update statutory_documents ADOPT ARTICLES 30/12/2010 |
| 2011-01-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 LYRIC SQUARE
LONDON
W6 0NB
UNITED KINGDOM |
| 2011-01-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2011-01-14 |
update statutory_documents 18/12/10 FULL LIST |
| 2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARD GREEN / 13/01/2011 |
| 2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK PICKERING / 13/01/2011 |
| 2010-10-26 |
update statutory_documents ADOPT ARTICLES 29/06/2010 |
| 2010-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2010-03-06 |
update statutory_documents 18/12/09 FULL LIST |
| 2010-03-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DOMINIC PUNTER / 01/12/2009 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARD GREEN / 01/12/2009 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DENNY BERTON / 01/12/2009 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY WARNER / 01/12/2009 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN HENRY GEFFEN / 01/12/2009 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART MALCOLM SOUTHALL / 01/12/2009 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HON ALEXANDER GORDON CATTO / 01/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR APPOINTED ROBERT MARK PICKERING |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2009-04-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-04-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREEN / 01/10/2008 |
| 2009-03-03 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT WARNER / 27/01/2009 |
| 2008-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-08 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-05-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HOWARD GREEN |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 18/12/07; CHANGE OF MEMBERS |
| 2008-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-21 |
update statutory_documents RETURN MADE UP TO 18/12/06; CHANGE OF MEMBERS |
| 2007-01-04 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2007-01-04 |
update statutory_documents REDUCE SHARE PREMIUM ACCOUNT |
| 2007-01-04 |
update statutory_documents REDUCE SHARE PREM ACCT 27/11/06 |
| 2006-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-07-25 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-07-25 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-07-25 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 18/12/04; CHANGE OF MEMBERS |
| 2004-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 18/12/03; CHANGE OF MEMBERS |
| 2004-06-23 |
update statutory_documents AMENDING 88(2) DATED 25/09/2003 |
| 2004-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 2002-09-20 |
update statutory_documents AMEND 882-RESCIND 900000 X 1P SH |
| 2002-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-05-17 |
update statutory_documents S-DIV
08/05/02 |
| 2002-05-17 |
update statutory_documents NC INC ALREADY ADJUSTED
08/05/02 |
| 2002-05-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/02 FROM:
LION HOUSE
RED LION STREET
LONDON
WC1R 4GB |
| 2002-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/02 FROM:
2 LAMBS PASSAGE
LONDON
EC1Y 8BB |
| 2002-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-27 |
update statutory_documents COMPANY NAME CHANGED
TRUSHELFCO (NO.2864) LIMITED
CERTIFICATE ISSUED ON 27/02/02 |
| 2001-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |