| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-26 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-26 => 2023-09-30 |
| 2022-04-07 |
update account_category DORMANT => GROUP |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-09-26 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2022-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-07 |
update account_ref_day 30 => 31 |
| 2022-03-07 |
update account_ref_month 11 => 12 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-11-26 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-23 => 2022-09-30 |
| 2022-02-23 |
update statutory_documents PREVEXT FROM 30/11/2021 TO 31/12/2021 |
| 2022-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/20 |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update account_ref_month 12 => 11 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-23 |
| 2021-12-23 |
update statutory_documents CURRSHO FROM 31/03/2021 TO 30/11/2020 |
| 2021-08-07 |
delete address ONE ST PETER'S SQUARE MANCHESTER UNITED KINGDOM M2 3DE |
| 2021-08-07 |
insert address 1 LONDON STREET READING UNITED KINGDOM RG1 4PN |
| 2021-08-07 |
update account_ref_month 3 => 12 |
| 2021-08-07 |
update registered_address |
| 2021-07-14 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2021 FROM
ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
UNITED KINGDOM |
| 2021-07-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED |
| 2021-05-07 |
delete sic_code 99999 - Dormant Company |
| 2021-05-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-12 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-12-07 |
insert company_previous_name GLOBAL MERCHANT BOND SERIES UK LIMITED |
| 2020-12-07 |
update name GLOBAL MERCHANT BOND SERIES UK LIMITED => ECAPITAL COMMERCIAL FINANCE HOLDINGS UK LIMITED |
| 2020-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118775470001 |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY HOWARD |
| 2020-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIUS SILVASAN |
| 2020-11-24 |
update statutory_documents CESSATION OF MARIUS SILVASAN AS A PSC |
| 2020-11-09 |
update statutory_documents COMPANY NAME CHANGED GLOBAL MERCHANT BOND SERIES UK LIMITED
CERTIFICATE ISSUED ON 09/11/20 |
| 2020-11-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-12 => 2021-03-12 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 2019-07-07 |
insert company_previous_name AGHOCO 1826 LIMITED |
| 2019-07-07 |
update name AGHOCO 1826 LIMITED => GLOBAL MERCHANT BOND SERIES UK LIMITED |
| 2019-06-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-06-06 |
update statutory_documents DIRECTOR APPOINTED CRIS NEELY |
| 2019-06-06 |
update statutory_documents DIRECTOR APPOINTED JOHN STEPHEN MCDONALD |
| 2019-06-06 |
update statutory_documents DIRECTOR APPOINTED TONY HOWARD |
| 2019-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIUS SILVASAN |
| 2019-06-06 |
update statutory_documents CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 2019-06-05 |
update statutory_documents COMPANY NAME CHANGED AGHOCO 1826 LIMITED
CERTIFICATE ISSUED ON 05/06/19 |
| 2019-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |