| Date | Description |
|---|
| 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 |
| 2023-07-07 |
delete address 140 LONDON WALL LONDON EC2Y 5DN |
| 2023-07-07 |
insert address LEVEL 16 5 ALDERMANBURY SQUARE LONDON UNITED KINGDOM EC2V 7HR |
| 2023-07-07 |
update registered_address |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER |
| 2023-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2023 FROM
140 LONDON WALL
LONDON
EC2Y 5DN |
| 2023-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TELEREAL HOLDINGS LIMITED / 12/06/2023 |
| 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 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2022-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2022-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES |
| 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 |
| 2021-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-30 |
update statutory_documents LOAN WAIVER 19/06/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2020-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2019 |
| 2019-03-07 |
update num_mort_charges 1 => 2 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041756790002 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2019-01-17 |
delete ceo Graham Edwards |
| 2019-01-17 |
delete chro Daire Farnon |
| 2019-01-17 |
delete otherexecutives Adam Dakin |
| 2019-01-17 |
delete otherexecutives Ian Ellis |
| 2019-01-17 |
delete otherexecutives Russell Gurnhill |
| 2019-01-17 |
insert ceo Russell Gurnhill |
| 2019-01-17 |
insert chairman Graham Edwards |
| 2019-01-17 |
delete person Daire Farnon |
| 2019-01-17 |
delete person Ian Ellis |
| 2019-01-17 |
update person_description Adam Dakin => Adam Dakin |
| 2019-01-17 |
update person_description Graham Edwards => Graham Edwards |
| 2019-01-17 |
update person_description Russell Gurnhill => Russell Gurnhill |
| 2019-01-17 |
update person_title Adam Dakin: Joint Managing Director => Managing Director for New Business; Managing Director, New Business and Services |
| 2019-01-17 |
update person_title Graham Edwards: Chief Executive Officer => Executive Chairman |
| 2019-01-17 |
update person_title Russell Gurnhill: Joint Managing Director; Member of Both the Association of Chartered Treasurers => Member of Both the Association of Chartered Treasurers; Chief Executive Officer |
| 2019-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/01/2017 |
| 2018-01-23 |
delete otherexecutives Nick Blyton |
| 2018-01-23 |
delete person Nick Blyton |
| 2018-01-23 |
insert about_pages_linkeddomain google.co.uk |
| 2018-01-23 |
insert career_pages_linkeddomain google.co.uk |
| 2018-01-23 |
insert casestudy_pages_linkeddomain google.co.uk |
| 2018-01-23 |
insert client_pages_linkeddomain google.co.uk |
| 2018-01-23 |
insert fax +44 (0)20 7796 5501 |
| 2018-01-23 |
insert index_pages_linkeddomain google.co.uk |
| 2018-01-23 |
insert management_pages_linkeddomain google.co.uk |
| 2018-01-23 |
insert partner_pages_linkeddomain google.co.uk |
| 2018-01-23 |
insert service_pages_linkeddomain google.co.uk |
| 2018-01-23 |
insert terms_pages_linkeddomain google.co.uk |
| 2017-10-17 |
delete cfo Warren Persky |
| 2017-10-17 |
insert cfo Michael Hackenbroch |
| 2017-10-17 |
insert otherexecutives Warren Persky |
| 2017-10-17 |
delete fax +44 (0)20 7796 5501 |
| 2017-10-17 |
insert fax +44 (0)20 7726 8457 |
| 2017-10-17 |
insert person Michael Hackenbroch |
| 2017-10-17 |
update person_title Warren Persky: Member of the Institute of Chartered Accountants; Group Finance Director => Non - Executive Director; Non - Executive Director of Telereal Trillium and Works Closely; Member of the Institute of Chartered Accountants |
| 2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY |
| 2017-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-16 |
insert casestudy_pages_linkeddomain tomorrows-people.co.uk |
| 2017-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TERENCE BAKER / 28/04/2017 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2017-01-29 |
insert index_pages_linkeddomain t.co |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-27 |
delete index_pages_linkeddomain t.co |
| 2016-11-27 |
insert email ma..@telerealtrillium.com |
| 2016-09-08 |
update num_mort_outstanding 1 => 0 |
| 2016-09-08 |
update num_mort_satisfied 0 => 1 |
| 2016-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-08-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2016-04-12 |
update person_description Ian Ellis => Ian Ellis |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-03-13 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-02-22 |
delete casestudy_pages_linkeddomain careeracademies.org.uk |
| 2016-02-22 |
insert casestudy_pages_linkeddomain careerready.org.uk |
| 2016-02-10 |
update statutory_documents 26/01/16 FULL LIST |
| 2015-11-26 |
update statutory_documents DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-14 |
delete contact_pages_linkeddomain goo.gl |
| 2015-08-14 |
insert contact_pages_linkeddomain google.co.uk |
| 2015-08-14 |
insert index_pages_linkeddomain t.co |
| 2015-08-14 |
update person_description Adam Dakin => Adam Dakin |
| 2015-08-14 |
update person_description Graeme Hunter => Graeme Hunter |
| 2015-08-14 |
update person_description Ian Ellis => Ian Ellis |
| 2015-08-14 |
update person_title Ian Ellis: Non - Executive Director; Non - Executive Director of Telereal Trillium and Works Closely; Non - Executive Chairman of Arcus Services Limited => Non - Executive Director; Non - Executive Director / Executive Committee; Non - Executive Director of Telereal Trillium and Works Closely; Non - Executive Chairman of Arcus Services Limited |
| 2015-08-14 |
update person_title Lord Brian Griffiths: Advisor => Advisor / Executive Committee; Advisor |
| 2015-06-06 |
update person_description Joao Filipe => Joao Filipe |
| 2015-04-26 |
delete secretary Ernitia Ferguson |
| 2015-04-26 |
insert secretary Aaron Burns |
| 2015-04-26 |
delete person Ernitia Ferguson |
| 2015-04-26 |
delete person James MacAdie |
| 2015-04-26 |
insert person Aaron Burns |
| 2015-04-26 |
insert person Joao Filipe |
| 2015-04-26 |
insert person Paul Munday |
| 2015-03-09 |
delete index_pages_linkeddomain t.co |
| 2015-03-09 |
delete person Sally Ng |
| 2015-03-07 |
update returns_last_madeup_date 2014-09-16 => 2015-01-26 |
| 2015-03-07 |
update returns_next_due_date 2015-10-14 => 2016-02-23 |
| 2015-02-19 |
update statutory_documents 26/01/15 FULL LIST |
| 2015-01-26 |
update statutory_documents ADOPT ARTICLES 17/12/2014 |
| 2015-01-06 |
update statutory_documents SECRETARY APPOINTED AARON JON BURNS |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERNITIA FERGUSON |
| 2014-12-23 |
delete source_ip 217.10.139.83 |
| 2014-12-23 |
insert source_ip 165.160.15.20 |
| 2014-12-23 |
insert source_ip 165.160.13.20 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-28 |
insert cto Arthur Portelli |
| 2014-10-28 |
insert otherexecutives John Reid |
| 2014-10-28 |
insert personal_emails st..@telerealtrillium.com |
| 2014-10-28 |
delete person Mark Sibley |
| 2014-10-28 |
delete person Mike Grayson |
| 2014-10-28 |
delete person Sue Harrison |
| 2014-10-28 |
insert email st..@telerealtrillium.com |
| 2014-10-28 |
insert person Arthur Portelli |
| 2014-10-28 |
insert person Jenny Haines |
| 2014-10-28 |
insert person John Reid |
| 2014-10-28 |
insert person Jonathan Dewar |
| 2014-10-28 |
insert person Karl Grover |
| 2014-10-28 |
insert person Sally Ng |
| 2014-10-28 |
insert person Steven Lindsay |
| 2014-10-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-10-07 |
update returns_last_madeup_date 2014-03-08 => 2014-09-16 |
| 2014-10-07 |
update returns_next_due_date 2015-04-05 => 2015-10-14 |
| 2014-10-06 |
update statutory_documents 30/09/14 STATEMENT OF CAPITAL GBP 11951 |
| 2014-10-06 |
update statutory_documents 30/09/14 STATEMENT OF CAPITAL GBP 13802 |
| 2014-09-22 |
delete chairman Ian Ellis |
| 2014-09-22 |
insert otherexecutives Ian Ellis |
| 2014-09-22 |
update person_title Ian Ellis: Chairman; Non - Executive Chairman of Arcus Services Limited => Non - Executive Director; Non - Executive Director of Telereal Trillium and Works Closely; Non - Executive Chairman of Arcus Services Limited |
| 2014-09-16 |
update statutory_documents 16/09/14 FULL LIST |
| 2014-08-15 |
insert cto Darren Parker |
| 2014-08-15 |
insert index_pages_linkeddomain t.co |
| 2014-08-15 |
insert person Darren Parker |
| 2014-08-15 |
update person_title Chris Rodger: Commercial Director, Services Business => Commercial Director, JV Development |
| 2014-08-15 |
update person_title Sion Latter: Head of Informed Client Unit => Services Development Director |
| 2014-07-10 |
delete personal_emails ch..@telerealtrillium.com |
| 2014-07-10 |
insert otherexecutives John Doone |
| 2014-07-10 |
delete email be..@telerealtrillium.com |
| 2014-07-10 |
delete email ch..@telerealtrillium.com |
| 2014-07-10 |
delete index_pages_linkeddomain t.co |
| 2014-07-10 |
delete person Ben Shaw |
| 2014-07-10 |
delete person Chris O'Byrne |
| 2014-07-10 |
delete person Danny Joss |
| 2014-07-10 |
delete person David Godden |
| 2014-07-10 |
delete person Rikki Gemmell |
| 2014-07-10 |
delete person Simon Wooller |
| 2014-07-10 |
update person_title John Doone: Director of Health and Safety and Risk Management => Regional Contract Director - London and South East; Director |
| 2014-07-10 |
update person_title Roger King: Director, Projects and Programmes => Head of Policy and Capital Programmes |
| 2014-07-10 |
update person_title Sion Latter: Service Development Director => Head of Informed Client Unit |
| 2014-05-28 |
delete source_ip 217.10.139.69 |
| 2014-05-28 |
insert index_pages_linkeddomain t.co |
| 2014-05-28 |
insert source_ip 217.10.139.83 |
| 2014-04-21 |
delete index_pages_linkeddomain t.co |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-23 |
delete personal_emails ky..@telerealtrillium.com |
| 2014-03-23 |
delete personal_emails sa..@telerealtrillium.com |
| 2014-03-23 |
delete email ky..@telerealtrillium.com |
| 2014-03-23 |
delete email sa..@telerealtrillium.com |
| 2014-03-23 |
delete phone +44(0)20 7796 7835 |
| 2014-03-23 |
insert index_pages_linkeddomain t.co |
| 2014-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-03-10 |
update statutory_documents 08/03/14 FULL LIST |
| 2013-11-27 |
insert personal_emails sa..@telerealtrillium.com |
| 2013-11-27 |
delete phone +44(0)20 7796 7962 |
| 2013-11-27 |
insert email sa..@telerealtrillium.com |
| 2013-11-27 |
insert phone +44(0)20 7796 7835 |
| 2013-11-13 |
insert otherexecutives Michael Hinton |
| 2013-11-13 |
update person_description Ian Ellis => Ian Ellis |
| 2013-11-13 |
update person_title Michael Hinton: Director, IS Operations and Infrastructure => Information Systems Director |
| 2013-09-30 |
delete otherexecutives Adam Burstow |
| 2013-09-30 |
delete person Adam Burstow |
| 2013-09-10 |
delete index_pages_linkeddomain kingsfund.org.uk |
| 2013-08-16 |
insert personal_emails ky..@telerealtrillium.com |
| 2013-08-16 |
delete index_pages_linkeddomain www.gov.uk |
| 2013-08-16 |
insert email ky..@telerealtrillium.com |
| 2013-08-16 |
insert index_pages_linkeddomain kingsfund.org.uk |
| 2013-08-16 |
insert phone +44(0)20 7796 7962 |
| 2013-07-08 |
delete otherexecutives Lord Griffiths |
| 2013-07-08 |
insert index_pages_linkeddomain www.gov.uk |
| 2013-07-08 |
update person_title Lord Griffiths: Non - Executive Director; Advisor => Advisor |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-15 |
update person_title David Gibbs: Ratings Director => Rating Director |
| 2013-03-19 |
update statutory_documents 08/03/13 FULL LIST |
| 2013-03-06 |
delete personal_emails pa..@telerealtrillium.com |
| 2013-03-06 |
delete personal_emails ru..@telerealtrillium.com |
| 2013-03-06 |
delete email pa..@telerealtrillium.com |
| 2013-03-06 |
delete email ru..@telerealtrillium.com |
| 2013-03-06 |
insert person Mike Grayson |
| 2013-02-05 |
delete otherexecutives Lord Griffiths |
| 2013-02-05 |
update person_title Lord Griffiths |
| 2013-01-14 |
delete otherexecutives David Godden |
| 2013-01-14 |
delete source_ip 193.200.25.8 |
| 2013-01-14 |
insert source_ip 217.10.139.69 |
| 2013-01-14 |
update person_title David Godden |
| 2013-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 30/11/2012 |
| 2012-11-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-10-27 |
update person_description Lord Griffiths |
| 2012-10-24 |
update person_description Graham Edwards |
| 2012-03-16 |
update statutory_documents 08/03/12 FULL LIST |
| 2012-01-18 |
update statutory_documents SECRETARY APPOINTED ERNITIA FERGUSON |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC WALLINGTON |
| 2011-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TERENCE BAKER |
| 2011-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PEARS |
| 2011-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER |
| 2011-03-15 |
update statutory_documents 08/03/11 FULL LIST |
| 2011-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 18/10/2010 |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 18/10/2010 |
| 2010-04-07 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 01/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 01/03/2010 |
| 2010-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ERIC CHARLES WALLINGTON / 15/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PEARS / 15/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE BAKER / 09/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 15/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 15/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 07/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAKIN / 09/12/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL |
| 2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR PEARS |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2008-03-08 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/04 FROM:
19 STRATFORD PLACE
LONDON
W1C 1BQ |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 2003-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2003-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-28 |
update statutory_documents RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 2003-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/03 FROM:
140 LONDON WALL
LONDON
EC2Y 5DN |
| 2003-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 2002-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-30 |
update statutory_documents CONVE
14/11/01 |
| 2001-11-30 |
update statutory_documents NC INC ALREADY ADJUSTED
14/11/01 |
| 2001-11-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-11-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-30 |
update statutory_documents £ NC 1000/10100
14/11/ |
| 2001-11-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/01 FROM:
5 STRAND
LONDON
WC2N 5AF |
| 2001-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/01 FROM:
BASTION HOUSE
140 LONDON WALL
LONDON
EC2Y 1BN |
| 2001-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-31 |
update statutory_documents S366A DISP HOLDING AGM 23/10/01 |
| 2001-10-31 |
update statutory_documents S386 DISP APP AUDS 23/10/01 |
| 2001-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/01 FROM:
TRILLIUM, BASTION HOUSE
6TH FLOOR, LONDON WALL
LONDON
EC2Y 5DN |
| 2001-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |