| 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 |
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID SHORROCK |
| 2023-10-04 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN SHORROCK |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMANT LAD |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAMANT LAD |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 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 |
| 2022-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES |
| 2022-02-17 |
delete source_ip 199.34.228.77 |
| 2022-02-17 |
insert source_ip 141.193.213.11 |
| 2022-02-17 |
insert source_ip 141.193.213.10 |
| 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 |
| 2021-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-08-06 |
update statutory_documents AUTHORISED TO SUB DIVISION 22/07/2021 |
| 2021-08-06 |
update statutory_documents SUB-DIVISION
22/07/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CUNNINGHAM |
| 2021-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MR HAMANT LAD |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HADYN CUNNINGHAM / 27/08/2019 |
| 2019-04-07 |
delete address 25 ST. JAMES'S STREET SMITHSON PLAZA, 9TH FLOOR LONDON ENGLAND SW1A 1HA |
| 2019-04-07 |
insert address 14TH FLOOR, SMITHSON PLAZA 25 ST. JAMES'S STREET LONDON ENGLAND SW1A 1HA |
| 2019-04-07 |
update registered_address |
| 2019-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2019 FROM
14TH FLOOR, SMITHSON PLAZA ST. JAMES'S STREET
LONDON
SW1A 1HA
ENGLAND |
| 2019-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2019 FROM
25 ST. JAMES'S STREET
SMITHSON PLAZA, 9TH FLOOR
LONDON
SW1A 1HA
ENGLAND |
| 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 |
| 2019-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
delete address THE ECONOMIST BUILDING 9TH FLOOR 25 ST JAMES'S STREET LONDON SW1A 1HA |
| 2018-10-07 |
insert address 25 ST. JAMES'S STREET SMITHSON PLAZA, 9TH FLOOR LONDON ENGLAND SW1A 1HA |
| 2018-10-07 |
update registered_address |
| 2018-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2018 FROM
THE ECONOMIST BUILDING 9TH FLOOR
25 ST JAMES'S STREET
LONDON
SW1A 1HA |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-13 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-05-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-04-01 |
update statutory_documents 07/03/16 FULL LIST |
| 2016-04-01 |
update statutory_documents 25/02/16 STATEMENT OF CAPITAL GBP 534780.00 |
| 2016-03-31 |
update statutory_documents ADOPT ARTICLES 25/02/2016 |
| 2016-01-08 |
update account_category DORMANT => FULL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-05-08 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-04-17 |
update statutory_documents ADOPT ARTICLES 26/03/2015 |
| 2015-04-17 |
update statutory_documents 26/03/15 STATEMENT OF CAPITAL GBP 10140.00 |
| 2015-04-01 |
update statutory_documents 07/03/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-07 => 2015-12-31 |
| 2014-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-10-21 |
update statutory_documents ADOPT ARTICLES 30/09/2014 |
| 2014-10-21 |
update statutory_documents 30/09/14 STATEMENT OF CAPITAL GBP 10100 |
| 2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMANT LAD |
| 2014-07-28 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES HADYN CUNNINGHAM |
| 2014-07-28 |
update statutory_documents DIRECTOR APPOINTED MR HAMANT LAD |
| 2014-04-07 |
delete address THE ECONOMIST BUILDING 9TH FLOOR 25 ST JAMES'S STREET LONDON UNITED KINGDOM SW1A 1HA |
| 2014-04-07 |
insert address THE ECONOMIST BUILDING 9TH FLOOR 25 ST JAMES'S STREET LONDON SW1A 1HA |
| 2014-04-07 |
insert sic_code 64304 - Activities of open-ended investment companies |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-03-25 |
update statutory_documents 07/03/14 FULL LIST |
| 2014-02-07 |
insert company_previous_name PELHAMAX INVESTMENTS LIMITED |
| 2014-02-07 |
update name PELHAMAX INVESTMENTS LIMITED => PELHAM CAPITAL LTD |
| 2014-01-20 |
update statutory_documents COMPANY NAME CHANGED PELHAMAX INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 20/01/14 |
| 2014-01-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |