FREEMARKETFX - History of Changes


DateDescription
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