| 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 |
| 2023-04-07 |
insert company_previous_name HARGREAVE HALE LIMITED |
| 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 |
| 2023-04-07 |
update name HARGREAVE HALE LIMITED => CANACCORD GENUITY ASSET MANAGEMENT LIMITED |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CANACCORD GENUITY WEALTH GROUP LIMITED / 01/03/2022 |
| 2022-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-02 |
update statutory_documents COMPANY NAME CHANGED HARGREAVE HALE LIMITED
CERTIFICATE ISSUED ON 02/11/22 |
| 2022-04-07 |
delete address 41 LOTHBURY LONDON ENGLAND EC2R 7AE |
| 2022-04-07 |
insert address 88 WOOD STREET LONDON ENGLAND EC2V 7QR |
| 2022-04-07 |
update registered_address |
| 2022-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2022 FROM
41 LOTHBURY
LONDON
EC2R 7AE
ENGLAND |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES HALLETT |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE FINLAYSON |
| 2021-02-07 |
delete company_previous_name HARGREAVE HALE LONDON LIMITED |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRENCE LYONS |
| 2020-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANACCORD GENUITY WEALTH GROUP LIMITED |
| 2020-07-28 |
update statutory_documents CESSATION OF CANACCORD GENUITY WEALTH LIMITED AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
delete address TALISMAN HOUSE BOARDMANS WAY BLACKPOOL ENGLAND FY4 5FY |
| 2020-02-07 |
insert address 41 LOTHBURY LONDON ENGLAND EC2R 7AE |
| 2020-02-07 |
update registered_address |
| 2020-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2020 FROM
TALISMAN HOUSE BOARDMANS WAY
BLACKPOOL
FY4 5FY
ENGLAND |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BROOKES |
| 2019-05-23 |
update statutory_documents SECOND FILED SH01 - 08/04/19 STATEMENT OF CAPITAL GBP 11017918 |
| 2019-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANACCORD GENUITY WEALTH LIMITED |
| 2019-04-26 |
update statutory_documents CESSATION OF CANACCORD GENUITY WEALTH GROUP HOLDINGS (JERSEY) LIMITED AS A PSC |
| 2019-04-25 |
update statutory_documents 08/04/19 STATEMENT OF CAPITAL GBP 1000000 |
| 2019-04-08 |
update statutory_documents SOLVENCY STATEMENT DATED 08/04/19 |
| 2019-04-08 |
update statutory_documents REDUCE ISSUED CAPITAL 08/04/2019 |
| 2019-04-08 |
update statutory_documents 08/04/19 STATEMENT OF CAPITAL GBP 1000000.00 |
| 2019-04-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-03-26 |
update statutory_documents SOLVENCY STATEMENT DATED 18/03/19 |
| 2019-03-26 |
update statutory_documents REDUCE ISSUED CAPITAL 18/03/2019 |
| 2019-03-26 |
update statutory_documents 26/03/19 STATEMENT OF CAPITAL GBP 1000000 |
| 2019-03-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 31/08/2018 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-29 |
update statutory_documents 28/03/18 STATEMENT OF CAPITAL GBP 6354803 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 2017-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS JILL PATRICIA MCALEENAN |
| 2017-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANACCORD GENUITY WEALTH GROUP HOLDINGS (JERSEY) LIMITED |
| 2017-10-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/10/2017 |
| 2017-10-13 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2017-09-27 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MR TERRENCE ALLAN LYONS |
| 2017-09-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ESFANDI |
| 2017-09-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD GULLIVER |
| 2017-09-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER GRAHAM HALL |
| 2017-09-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LEIGH MASSEY |
| 2017-09-18 |
update statutory_documents 15/09/17 STATEMENT OF CAPITAL GBP 2854803 |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM CAPLAN |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHNSON |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLUEIT |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE FINLAY |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES HARGREAVE |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HALLETT |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD POLLITZER |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE MCCAUGHEY |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART BROOKES |
| 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 |
| 2017-08-16 |
update statutory_documents ADOPT ARTICLES 07/08/2017 |
| 2017-08-16 |
update statutory_documents SCHEME OF ARRANGEMENT 07/08/2017 |
| 2017-08-07 |
update num_mort_outstanding 1 => 0 |
| 2017-08-07 |
update num_mort_satisfied 7 => 8 |
| 2017-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-03-13 |
update statutory_documents 13/03/17 STATEMENT OF CAPITAL GBP 2647053 |
| 2017-02-27 |
update statutory_documents 22/02/17 STATEMENT OF CAPITAL GBP 2644326 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-09-07 |
delete address 9-11 NEPTUNE COURT HALLAM WAY BLACKPOOL FY4 5LZ |
| 2016-09-07 |
insert address TALISMAN HOUSE BOARDMANS WAY BLACKPOOL ENGLAND FY4 5FY |
| 2016-09-07 |
update registered_address |
| 2016-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TAPNACK |
| 2016-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2016 FROM
9-11 NEPTUNE COURT
HALLAM WAY
BLACKPOOL
FY4 5LZ |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-08 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MARK JOHNSON |
| 2016-05-13 |
delete company_previous_name SPEED 5320 LIMITED |
| 2016-05-12 |
update statutory_documents 29/04/16 STATEMENT OF CAPITAL GBP 2643076 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-01-07 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2015-12-11 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL COLEMAN |
| 2015-10-05 |
update statutory_documents 05/10/15 STATEMENT OF CAPITAL GBP 2642306 |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-19 |
update statutory_documents 17/02/15 STATEMENT OF CAPITAL GBP 2590252 |
| 2015-03-19 |
update statutory_documents 17/02/15 STATEMENT OF CAPITAL GBP 2642206 |
| 2015-03-19 |
update statutory_documents 19/03/15 STATEMENT OF CAPITAL GBP 2589602 |
| 2015-03-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID COLDWELLS STEWART |
| 2015-02-26 |
update statutory_documents 26/02/15 STATEMENT OF CAPITAL GBP 2589602 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-02-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2015-01-20 |
update statutory_documents 19/01/15 STATEMENT OF CAPITAL GBP 2589352 |
| 2015-01-07 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-10-23 |
update statutory_documents 22/10/14 STATEMENT OF CAPITAL GBP 2588352 |
| 2014-10-21 |
update statutory_documents 20/10/14 STATEMENT OF CAPITAL GBP 2587852 |
| 2014-10-16 |
update statutory_documents 15/10/14 STATEMENT OF CAPITAL GBP 2585352 |
| 2014-10-16 |
update statutory_documents 30/09/14 STATEMENT OF CAPITAL GBP 2584352 |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAIRD |
| 2014-09-04 |
update statutory_documents 04/09/14 STATEMENT OF CAPITAL GBP 2584052 |
| 2014-08-11 |
update statutory_documents 11/08/14 STATEMENT OF CAPITAL GBP 2582802 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-09 |
update statutory_documents 01/05/14 STATEMENT OF CAPITAL GBP 2582602 |
| 2014-05-09 |
update statutory_documents 02/05/14 STATEMENT OF CAPITAL GBP 2582702 |
| 2014-03-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-02-07 |
delete address 9-11 NEPTUNE COURT HALLAM WAY BLACKPOOL UNITED KINGDOM FY4 5LZ |
| 2014-02-07 |
insert address 9-11 NEPTUNE COURT HALLAM WAY BLACKPOOL FY4 5LZ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-02-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2014-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 22/01/2014 |
| 2014-01-08 |
update statutory_documents 08/11/13 STATEMENT OF CAPITAL GBP 2581952 |
| 2014-01-07 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update num_mort_outstanding 3 => 1 |
| 2013-06-25 |
update num_mort_satisfied 5 => 7 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2013-01-08 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-02-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-02-14 |
update statutory_documents 14/02/12 STATEMENT OF CAPITAL GBP 2580349 |
| 2012-01-19 |
update statutory_documents SECT 519 ONLY |
| 2011-12-13 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-10-25 |
update statutory_documents 25/10/11 STATEMENT OF CAPITAL GBP 2579349 |
| 2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ST CLAIR BAIRD |
| 2011-06-22 |
update statutory_documents 21/06/11 STATEMENT OF CAPITAL GBP 2575369 |
| 2011-05-16 |
update statutory_documents 16/05/11 STATEMENT OF CAPITAL GBP 2563369 |
| 2011-04-27 |
update statutory_documents 27/04/11 STATEMENT OF CAPITAL GBP 2552569 |
| 2011-04-26 |
update statutory_documents 21/04/11 STATEMENT OF CAPITAL GBP 2547369 |
| 2011-03-16 |
update statutory_documents 08/03/11 STATEMENT OF CAPITAL GBP 2541969 |
| 2011-03-03 |
update statutory_documents 03/03/11 STATEMENT OF CAPITAL GBP 2536449 |
| 2011-03-01 |
update statutory_documents 01/03/11 STATEMENT OF CAPITAL GBP 2535729 |
| 2011-02-16 |
update statutory_documents 15/02/11 STATEMENT OF CAPITAL GBP 2530929 |
| 2011-01-27 |
update statutory_documents 27/01/11 STATEMENT OF CAPITAL GBP 2527909 |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK ANDERSON |
| 2010-12-15 |
update statutory_documents 11/12/10 FULL LIST |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HALLETT |
| 2010-11-03 |
update statutory_documents 03/11/10 STATEMENT OF CAPITAL GBP 2522968 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HOWARD CAPLAN / 18/12/2009 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAPNACK / 31/03/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CLIVE COLEMAN / 18/12/2009 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CLUEIT / 18/12/2009 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK ROBERT FINNUR ANDERSON / 18/12/2009 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD JAMES BELL FINLAY / 18/12/2009 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ST GEORGE HARGREAVE / 18/12/2009 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FINLAYSON / 18/12/2009 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANK COLEMAN POLLITZER / 31/03/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 18/12/2009 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE HUGH MCCAUGHEY / 18/12/2009 |
| 2010-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 18/12/2009 |
| 2010-09-06 |
update statutory_documents 06/09/10 STATEMENT OF CAPITAL GBP 2507707 |
| 2010-07-28 |
update statutory_documents 26/07/10 STATEMENT OF CAPITAL GBP 2507507 |
| 2010-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2010 FROM
MARSDEN HOUSE
4-10 SPRINGFIELD ROAD
BLACKPOOL
FY1 1QN |
| 2010-03-30 |
update statutory_documents 30/03/10 STATEMENT OF CAPITAL GBP 2507307 |
| 2010-03-01 |
update statutory_documents 01/03/10 STATEMENT OF CAPITAL GBP 2507107 |
| 2010-01-29 |
update statutory_documents 21/01/10 STATEMENT OF CAPITAL GBP 2507107 |
| 2010-01-29 |
update statutory_documents 29/01/10 STATEMENT OF CAPITAL GBP 2496546 |
| 2010-01-08 |
update statutory_documents 08/01/10 STATEMENT OF CAPITAL GBP 2488946 |
| 2009-12-11 |
update statutory_documents 11/12/09 FULL LIST |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK ROBERT FINNUR ANDERSON / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIK ROBERT FINNUR ANDERSON / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM HOWARD CAPLAN / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CLIVE COLEMAN / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM CLUEIT / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD JAMES BELL FINLAY / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES ST GEORGE HARGREAVE / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE FINLAYSON / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAPNACK / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANK COLEMAN POLLITZER / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HUGH MCCAUGHEY / 01/10/2009 |
| 2009-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART NEVILLE BROOKES / 05/10/2009 |
| 2009-10-05 |
update statutory_documents 02/10/09 STATEMENT OF CAPITAL GBP 2472296 |
| 2009-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MCCAUGHEY / 23/02/2009 |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM CAPLAN / 01/09/2008 |
| 2009-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE FINLAYSON / 26/08/2008 |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED GEORGE FINLAY |
| 2008-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-05 |
update statutory_documents £ IC 2459932/2322784
27/03/07
£ SR 137148@1=137148 |
| 2007-02-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 2006-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-16 |
update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 2005-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 2003-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-13 |
update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 2002-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/02 FROM:
HARGREAVE HALE LTD
8-10 SPRINGFIELD ROAD
BLACKPOOL
LANCASHIRE FY1 1QN |
| 2002-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 2001-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-15 |
update statutory_documents CONVE
28/02/01 |
| 2001-03-08 |
update statutory_documents CONVE
16/02/01 |
| 2001-03-08 |
update statutory_documents ADOPT ARTICLES 16/02/01 |
| 2001-03-08 |
update statutory_documents ADOPT ARTICLES 28/02/01 |
| 2001-03-08 |
update statutory_documents ALTER ARTICLES 22/02/01 |
| 2001-03-08 |
update statutory_documents AGREEMENT ATTACHED 23/02/01 |
| 2001-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-02-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-02-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-02-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-02-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 2001-01-11 |
update statutory_documents COMPANY NAME CHANGED
HARGREAVE HALE LONDON LIMITED
CERTIFICATE ISSUED ON 11/01/01 |
| 2000-10-12 |
update statutory_documents DIV
22/09/00 |
| 2000-10-12 |
update statutory_documents £ NC 1000000/15000000
22/09/00 |
| 2000-10-12 |
update statutory_documents ADOPT ARTICLES 22/09/00 |
| 2000-10-12 |
update statutory_documents NC INC ALREADY ADJUSTED 22/09/00 |
| 2000-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-02-10 |
update statutory_documents RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 1999-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-01-11 |
update statutory_documents RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 1998-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-01-05 |
update statutory_documents RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
| 1997-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-02-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1997-02-25 |
update statutory_documents RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 1997-02-25 |
update statutory_documents RE CLASSIFICATION SHARE 14/01/97 |
| 1996-09-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1996-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-10 |
update statutory_documents £ NC 1000/1000000
05/02/96 |
| 1996-05-10 |
update statutory_documents NC INC ALREADY ADJUSTED 05/02/96 |
| 1996-04-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-04-29 |
update statutory_documents COMPANY NAME CHANGED
SPEED 5320 LIMITED
CERTIFICATE ISSUED ON 30/04/96 |
| 1996-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/96 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1996-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |