| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-07 |
update statutory_documents DIRECTOR APPOINTED MR FLEMMING DALGAARD |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE NIELSEN |
| 2023-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOE NICKLAUS NIELSEN / 22/05/2023 |
| 2023-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOE NICKLAUS NIELSEN / 22/05/2023 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2022-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-07 |
delete sic_code 99999 - Dormant Company |
| 2020-06-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2020-05-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST FIDUCIARY SERVICES (UK) LIMITED / 16/03/2020 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 2020-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AIF PORTS & LOGISTICS LLP / 20/04/2020 |
| 2020-05-07 |
delete address 35 GREAT ST. HELEN'S LONDON ENGLAND EC3A 6AP |
| 2020-05-07 |
insert address 1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX |
| 2020-05-07 |
update registered_address |
| 2020-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2020 FROM
35 GREAT ST. HELEN'S
LONDON
EC3A 6AP
ENGLAND |
| 2020-04-07 |
update account_ref_day 30 => 31 |
| 2020-04-07 |
update account_ref_month 9 => 12 |
| 2020-03-16 |
update statutory_documents SOLVENCY STATEMENT DATED 19/02/20 |
| 2020-03-16 |
update statutory_documents 16/03/20 STATEMENT OF CAPITAL EUR 199576350 |
| 2020-03-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-03-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-03-10 |
update statutory_documents 19/02/20 STATEMENT OF CAPITAL GBP 1
19/02/20 STATEMENT OF CAPITAL EUR 199576350 |
| 2020-03-05 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 31/12/2019 |
| 2020-02-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERTRUST FIDUCIARY SERVICES (UK) LIMITED |
| 2019-11-07 |
delete address 8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2019-11-07 |
insert address 35 GREAT ST. HELEN'S LONDON ENGLAND EC3A 6AP |
| 2019-11-07 |
update registered_address |
| 2019-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIF PORTS & LOGISTICS LLP |
| 2019-10-18 |
update statutory_documents CESSATION OF ROBERT MAERSK UGGLA AS A PSC |
| 2019-10-07 |
insert company_previous_name STATUSLAND LIMITED |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update account_ref_month 5 => 9 |
| 2019-10-07 |
update accounts_next_due_date 2021-02-20 => 2020-06-30 |
| 2019-10-07 |
update name STATUSLAND LIMITED => AIF GPP ARISE LIMITED |
| 2019-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2019 FROM
8TH FLOOR 20 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
| 2019-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MAERSK UGGLA |
| 2019-09-26 |
update statutory_documents CESSATION OF CLIFFORD CHANCE NOMINEES NO.2 LIMITED AS A PSC |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2019-09-13 |
update statutory_documents CURRSHO FROM 31/05/2020 TO 30/09/2019 |
| 2019-09-13 |
update statutory_documents DIRECTOR APPOINTED MR JOE NICKLAUS NIELSEN |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 2019-09-12 |
update statutory_documents COMPANY NAME CHANGED STATUSLAND LIMITED
CERTIFICATE ISSUED ON 12/09/19 |
| 2019-09-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-09-07 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2019-09-07 |
insert address 8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2019-09-07 |
update registered_address |
| 2019-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2019 FROM
5TH FLOOR 6 ST. ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2019-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |