| Date | Description |
|---|
| 2024-04-07 |
delete address 17 HANOVER SQUARE LONDON UNITED KINGDOM W1S 1BN |
| 2024-04-07 |
insert address 11998121 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2024-04-07 |
update registered_address |
| 2023-09-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-15 |
update statutory_documents FIRST GAZETTE |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
| 2022-02-07 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2022-02-07 |
insert sic_code 64301 - Activities of investment trusts |
| 2022-02-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2022-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE RT. HON. MICHAIL SERGIOS ROERICH / 14/01/2022 |
| 2022-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAIL SERGIOS KOLPIDIS / 14/01/2022 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES |
| 2021-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KING |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-04 |
update statutory_documents FIRST GAZETTE |
| 2021-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
| 2021-01-08 |
update statutory_documents 04/01/21 STATEMENT OF CAPITAL GBP 1602000000 |
| 2020-12-08 |
update statutory_documents FIRST GAZETTE |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 2020-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRYNA BIELIAKOVA |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MRS IRYNA BIELIAKOVA |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED GIANNIS VLACHAKIS |
| 2019-11-07 |
update account_ref_month 5 => 12 |
| 2019-11-07 |
update accounts_next_due_date 2020-11-15 => 2020-06-30 |
| 2019-10-13 |
update statutory_documents CURRSHO FROM 31/05/2020 TO 31/12/2019 |
| 2019-10-13 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES KING |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2019-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |