| Date | Description |
|---|
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2023-04-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG
ENGLAND |
| 2023-03-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT LEECH |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY WOOLHAM |
| 2023-03-02 |
update statutory_documents SECOND FILING OF PSC02 FOR BHL (UK) HOLDINGS LIMITED |
| 2023-03-02 |
update statutory_documents SECOND FILING OF WITHDRAWAL OF PERSON WITH SIGNIFICANT CONTROL STATEMENT DATED 06/04/2020 |
| 2023-02-08 |
update statutory_documents SECOND FILED SH01 - 23/07/19 STATEMENT OF CAPITAL GBP 4938.7 |
| 2023-02-01 |
update statutory_documents 14/11/17 STATEMENT OF CAPITAL GBP 3771.5 |
| 2022-12-23 |
update website_status OK => InternalTimeout |
| 2022-11-21 |
delete index_pages_linkeddomain bit.ly |
| 2022-11-21 |
insert index_pages_linkeddomain hubs.ly |
| 2022-09-19 |
insert general_emails he..@wearefreemarket.com |
| 2022-09-19 |
insert email he..@wearefreemarket.com |
| 2022-08-07 |
update account_category SMALL => GROUP |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-16 |
insert index_pages_linkeddomain bit.ly |
| 2022-05-16 |
insert person Mike Whitehead |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES |
| 2022-03-16 |
delete otherexecutives Ronnie d'Arienzo |
| 2022-03-16 |
insert chiefcommercialofficer Ronnie d'Arienzo |
| 2022-03-16 |
update person_title Ronnie d'Arienzo: Chief Revenue Officer => Chief Commercial Officer |
| 2022-02-08 |
insert career_pages_linkeddomain greenhouse.io |
| 2021-12-13 |
update statutory_documents 09/12/21 STATEMENT OF CAPITAL GBP 8087.6 |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-02 |
delete otherexecutives Paul Gorman |
| 2021-12-02 |
delete person Paul Gorman |
| 2021-12-02 |
insert about_pages_linkeddomain wordpress.org |
| 2021-12-02 |
insert career_pages_linkeddomain wordpress.org |
| 2021-12-02 |
insert casestudy_pages_linkeddomain wordpress.org |
| 2021-12-02 |
insert contact_pages_linkeddomain wordpress.org |
| 2021-12-02 |
insert index_pages_linkeddomain wordpress.org |
| 2021-12-02 |
insert terms_pages_linkeddomain wordpress.org |
| 2021-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-04 |
insert alias FreemarketFX Ireland Limited |
| 2021-09-04 |
insert registration_number 690987 |
| 2021-08-01 |
delete otherexecutives Mark Bell |
| 2021-08-01 |
delete person Mark Bell |
| 2021-06-16 |
update statutory_documents 15/06/21 STATEMENT OF CAPITAL GBP 7443 |
| 2021-05-31 |
insert otherexecutives Ronnie d'Arienzo |
| 2021-05-31 |
insert person Ronnie d'Arienzo |
| 2021-04-27 |
update statutory_documents 27/04/21 STATEMENT OF CAPITAL GBP 7281.8 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES |
| 2021-03-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-04 |
update statutory_documents ADOPT ARTICLES 08/02/2021 |
| 2021-02-25 |
update statutory_documents 24/02/21 STATEMENT OF CAPITAL GBP 7056.2 |
| 2021-02-18 |
delete chiefcommercialofficer Mark Bell |
| 2021-02-18 |
insert otherexecutives Mark Bell |
| 2021-02-18 |
update person_title Mark Bell: Chief Commercial Officer => Chief Growth Officer |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2021-01-18 |
delete support_emails su..@wearefreemarket.com |
| 2021-01-18 |
delete address Exchange Tower, Harbour Exchange Square, London E14 9SR |
| 2021-01-18 |
delete email su..@wearefreemarket.com |
| 2021-01-18 |
delete phone 0800 023 4567 |
| 2021-01-18 |
delete terms_pages_linkeddomain financial-ombudsman.org.uk |
| 2020-12-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED GUY WHITTAKER |
| 2020-10-02 |
insert otherexecutives Paul Gorman |
| 2020-10-02 |
delete person Brett Duley |
| 2020-10-02 |
insert associated_investor GE Capital |
| 2020-10-02 |
insert person Paul Gorman |
| 2020-10-02 |
update person_description Geoff Close => Geoff Close |
| 2020-10-02 |
update person_description Mark Bell => Mark Bell |
| 2020-10-02 |
update person_description Robert Conway => Robert Conway |
| 2020-10-02 |
update person_description Roger Hand => Roger Hand |
| 2020-07-15 |
update statutory_documents 14/07/20 STATEMENT OF CAPITAL GBP 6798.4 |
| 2020-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHL (UK) HOLDINGS LIMITED |
| 2020-07-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2020 |
| 2020-07-13 |
update statutory_documents 18/05/20 STATEMENT OF CAPITAL GBP 6555.9 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-28 |
update statutory_documents ADOPT ARTICLES 03/04/2020 |
| 2020-04-08 |
update statutory_documents DIRECTOR APPOINTED SHIRLEY LOUISE WOOLHAM |
| 2020-04-08 |
update statutory_documents 03/04/20 STATEMENT OF CAPITAL GBP 6405.9 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 2020-04-02 |
update statutory_documents 23/07/19 STATEMENT OF CAPITAL GBP 5680.6 |
| 2020-03-24 |
update statutory_documents 23/03/20 STATEMENT OF CAPITAL GBP 5680.6 |
| 2020-03-09 |
update statutory_documents 05/03/20 STATEMENT OF CAPITAL GBP 5648.4 |
| 2020-02-25 |
update statutory_documents 21/02/20 STATEMENT OF CAPITAL GBP 5548.5 |
| 2020-02-25 |
update statutory_documents 25/02/20 STATEMENT OF CAPITAL GBP 5567.8 |
| 2020-01-24 |
insert chiefriskofficer Geoff Close |
| 2020-01-24 |
insert person Geoff Close |
| 2019-12-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-12-23 |
insert chiefcommercialofficer Mark Bell |
| 2019-12-23 |
insert person Mark Bell |
| 2019-12-19 |
update statutory_documents 19/12/19 STATEMENT OF CAPITAL GBP 5497.9 |
| 2019-11-22 |
update statutory_documents 20/11/19 STATEMENT OF CAPITAL GBP 5280.8 |
| 2019-11-11 |
update statutory_documents 11/11/19 STATEMENT OF CAPITAL GBP 5250.8 |
| 2019-10-16 |
update statutory_documents 16/10/19 STATEMENT OF CAPITAL GBP 5160.7 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 26/09/19 STATEMENT OF CAPITAL GBP 5042.4 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-04 |
update statutory_documents 04/09/19 STATEMENT OF CAPITAL GBP 4983 |
| 2019-08-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 2019-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUNN / 08/05/2019 |
| 2019-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS RICCI / 08/05/2019 |
| 2019-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER HUNN / 08/05/2019 |
| 2019-04-07 |
delete address 25 MOORGATE LONDON UNITED KINGDOM EC2R 6AY |
| 2019-04-07 |
insert address GG107 METAL BOX FACTORY 30 GREAT GUILDFORD STREET LONDON UNITED KINGDOM SE1 0HS |
| 2019-04-07 |
update registered_address |
| 2019-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2019 FROM
25 MOORGATE
LONDON
EC2R 6AY
UNITED KINGDOM |
| 2019-03-13 |
update person_usual_residence_country CHARLOTTE LOUISE BENHAM CROSSWELL: UNITED KINGDOM => ENGLAND |
| 2019-02-01 |
update statutory_documents 01/02/19 STATEMENT OF CAPITAL GBP 4871.8 |
| 2019-01-11 |
update statutory_documents 11/01/19 STATEMENT OF CAPITAL GBP 4769.8 |
| 2018-12-18 |
update statutory_documents 18/12/18 STATEMENT OF CAPITAL GBP 4629.7 |
| 2018-11-21 |
update statutory_documents 13/11/18 STATEMENT OF CAPITAL GBP 4285.3 |
| 2018-08-29 |
update statutory_documents 29/08/18 STATEMENT OF CAPITAL GBP 4172.5 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-12 |
update statutory_documents 11/07/18 STATEMENT OF CAPITAL GBP 4091.9 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 2018-07-02 |
update statutory_documents 22/05/18 STATEMENT OF CAPITAL GBP 3965.1 |
| 2018-06-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-05-08 |
update num_mort_outstanding 2 => 0 |
| 2018-05-08 |
update num_mort_satisfied 0 => 2 |
| 2018-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072895730001 |
| 2018-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072895730002 |
| 2018-03-29 |
delete otherexecutives FRASER ROBERT DAVIDSON |
| 2018-03-29 |
delete person FRASER ROBERT DAVIDSON |
| 2018-03-29 |
update number_of_registered_officers 5 => 4 |
| 2018-01-04 |
update statutory_documents 14/11/17 STATEMENT OF CAPITAL GBP 3771.10 |
| 2018-01-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER DAVIDSON |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-03 |
delete otherexecutives MARK EDWARD TOWNSEND |
| 2017-11-03 |
delete person MARK EDWARD TOWNSEND |
| 2017-11-03 |
insert otherexecutives CHARLOTTE LOUISE BENHAM CROSSWELL |
| 2017-11-03 |
insert person CHARLOTTE LOUISE BENHAM CROSSWELL |
| 2017-11-03 |
update person_nationality RICHARD THOMAS RICCI: AMERICAN AND BRITISH => AMERICAN |
| 2017-10-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-15 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE LOUISE BENHAM CROSSWELL |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TOWNSEND |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/03/2017 |
| 2017-07-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2017 |
| 2017-06-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-06-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-04-26 |
update statutory_documents 10/03/17 STATEMENT OF CAPITAL GBP 3596.60 |
| 2017-04-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-02-11 |
update statutory_documents 11/01/17 STATEMENT OF CAPITAL GBP 3528.70 |
| 2017-01-20 |
update personal_address This information is on record |
| 2017-01-20 |
update personal_address This information is on record |
| 2017-01-20 |
update personal_address This information is on record |
| 2017-01-20 |
update personal_address This information is on record |
| 2016-08-07 |
delete address FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
| 2016-08-07 |
insert address 25 MOORGATE LONDON UNITED KINGDOM EC2R 6AY |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-08-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-07-19 |
update statutory_documents ADOPT ARTICLES 18/12/2015 |
| 2016-07-19 |
update statutory_documents 18/12/15 STATEMENT OF CAPITAL GBP 2845.10 |
| 2016-07-19 |
update statutory_documents 23/12/15 STATEMENT OF CAPITAL GBP 3395.70 |
| 2016-07-19 |
update statutory_documents SUB-DIVISION
18/12/15 |
| 2016-07-18 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUNN / 18/06/2016 |
| 2016-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ROBERT DAVIDSON / 18/06/2016 |
| 2016-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD TOWNSEND / 18/06/2016 |
| 2016-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS RICCI / 18/06/2016 |
| 2016-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER HUNN / 18/06/2016 |
| 2016-07-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2016 FROM
FIRST FLOOR THAVIES INN HOUSE
3-4 HOLBORN CIRCUS
LONDON
EC1N 2HA |
| 2016-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS RICCI / 06/07/2016 |
| 2016-04-04 |
insert chairman RICHARD THOMAS RICCI |
| 2016-04-04 |
insert otherexecutives RICHARD THOMAS RICCI |
| 2016-04-04 |
insert person RICHARD THOMAS RICCI |
| 2016-04-04 |
update number_of_registered_officers 4 => 5 |
| 2016-01-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD THOMAS RICCI |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-15 |
update personal_address This information is on record |
| 2015-08-15 |
update personal_address This information is on record |
| 2015-08-15 |
update personal_address This information is on record |
| 2015-08-09 |
delete address FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON UNITED KINGDOM EC1N 2HA |
| 2015-08-09 |
insert address FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-08-09 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER HUNN / 02/04/2015 |
| 2015-07-16 |
update statutory_documents 03/11/14 STATEMENT OF CAPITAL GBP 2583 |
| 2015-07-15 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUNN / 02/04/2015 |
| 2015-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ROBERT DAVIDSON / 02/04/2015 |
| 2015-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD TOWNSEND / 02/04/2015 |
| 2015-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER HUNN / 02/04/2015 |
| 2015-05-07 |
delete address 7-10 ADAM STREET LONDON WC2N 6AA |
| 2015-05-07 |
insert address FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON UNITED KINGDOM EC1N 2HA |
| 2015-05-07 |
update registered_address |
| 2015-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2015 FROM
7-10 ADAM STREET
LONDON
WC2N 6AA |
| 2015-03-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-08 |
delete otherexecutives MARTIN JOHN OVERTON |
| 2014-08-08 |
delete person MARTIN JOHN OVERTON |
| 2014-08-08 |
update number_of_registered_officers 5 => 4 |
| 2014-08-08 |
update person_name MARK TOWNSEND => MARK EDWARD TOWNSEND |
| 2014-08-08 |
update person_name MARK TOWNSEND => MARK EDWARD TOWNSEND |
| 2014-08-08 |
update person_name MARK TOWNSEND => MARK EDWARD TOWNSEND |
| 2014-08-08 |
update person_name MARK TOWNSEND => MARK EDWARD TOWNSEND |
| 2014-08-08 |
update person_name MARK TOWNSEND => MARK EDWARD TOWNSEND |
| 2014-08-08 |
update person_name MARK TOWNSEND => MARK EDWARD TOWNSEND |
| 2014-08-08 |
update person_usual_residence_country MARK EDWARD TOWNSEND: ENGLAND => UNITED KINGDOM |
| 2014-08-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 7-10 ADAM STREET LONDON UNITED KINGDOM WC2N 6AA |
| 2014-08-07 |
insert address 7-10 ADAM STREET LONDON WC2N 6AA |
| 2014-08-07 |
insert sic_code 62012 - Business and domestic software development |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-08-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN OVERTON |
| 2014-07-15 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-07-08 |
update statutory_documents 20/12/13 STATEMENT OF CAPITAL GBP 2358 |
| 2014-03-08 |
insert otherexecutives MARTIN JOHN OVERTON |
| 2014-03-08 |
insert person MARTIN JOHN OVERTON |
| 2014-03-08 |
update number_of_registered_officers 4 => 5 |
| 2014-02-13 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN OVERTON |
| 2013-11-12 |
delete otherexecutives MATTHEW DONALDSON |
| 2013-11-12 |
delete person MATTHEW DONALDSON |
| 2013-11-12 |
insert otherexecutives MARK TOWNSEND |
| 2013-11-12 |
insert person MARK TOWNSEND |
| 2013-11-07 |
update num_mort_charges 0 => 2 |
| 2013-11-07 |
update num_mort_outstanding 0 => 2 |
| 2013-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072895730002 |
| 2013-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072895730001 |
| 2013-09-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK TOWNSEND |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DONALDSON |
| 2013-08-01 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-08-01 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-08-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-07-08 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-06-30 |
insert otherexecutives MATTHEW DONALDSON |
| 2013-06-30 |
insert person MATTHEW DONALDSON |
| 2013-06-30 |
update number_of_registered_officers 3 => 4 |
| 2013-06-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-06-30 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update account_ref_month 6 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-05-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-01 |
update statutory_documents PREVEXT FROM 30/06/2012 TO 30/12/2012 |
| 2012-10-22 |
update statutory_documents ADOPT ARTICLES 01/10/2012 |
| 2012-10-22 |
update statutory_documents 10/10/12 STATEMENT OF CAPITAL GBP 2076.00 |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DONALDSON |
| 2012-06-26 |
update statutory_documents 18/06/12 FULL LIST |
| 2012-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2012-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUNN / 17/01/2012 |
| 2012-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER HUNN / 17/01/2012 |
| 2012-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2012 FROM
106 WAKEHURST ROAD
BATTERSEA
LONDON
SW11 6BT
UNITED KINGDOM |
| 2012-01-17 |
update statutory_documents 28/12/11 STATEMENT OF CAPITAL GBP 1660 |
| 2011-12-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2011-12-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2011-12-09 |
update statutory_documents DIRECTOR APPOINTED MR FRASER ROBERT DAVIDSON |
| 2011-12-06 |
update statutory_documents 30/11/11 STATEMENT OF CAPITAL GBP 1235 |
| 2011-11-22 |
update statutory_documents COMPANY NAME CHANGED CEDEL CAPITAL LIMITED
CERTIFICATE ISSUED ON 22/11/11 |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MATHEWS |
| 2011-07-05 |
update statutory_documents 18/06/11 FULL LIST |
| 2010-09-23 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PETER MATHEWS |
| 2010-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WRAY AND ENTWISLE LTD |
| 2010-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |