| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2024-03-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-03-12 |
update statutory_documents ADOPT ARTICLES 26/02/2024 |
| 2024-03-08 |
update statutory_documents 26/02/24 STATEMENT OF CAPITAL GBP 1683.7832 |
| 2024-02-28 |
update statutory_documents DIRECTOR APPOINTED SILA KILICCOTE |
| 2024-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M&G INVESTMENT MANAGEMENT LIMITED |
| 2024-02-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/02/2024 |
| 2024-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARTNEY |
| 2024-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES |
| 2024-01-18 |
update statutory_documents 15/01/24 STATEMENT OF CAPITAL GBP 1232.1257 |
| 2024-01-05 |
update statutory_documents SECOND FILED SH01 - 17/10/23 STATEMENT OF CAPITAL GBP 1230.7314 |
| 2024-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/23 |
| 2023-10-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-24 |
update statutory_documents ADOPT ARTICLES 02/10/2023 |
| 2023-10-23 |
update statutory_documents 17/10/23 STATEMENT OF CAPITAL GBP 1230.7304 |
| 2023-06-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/01/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES |
| 2023-01-24 |
update statutory_documents CESSATION OF BGF INVESTMENT MANAGEMENT LIMITED AS A PSC |
| 2023-01-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/01/2023 |
| 2023-01-20 |
update statutory_documents DIRECTOR APPOINTED MR ZAHIR KASMANI |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAHUL SATSANGI |
| 2023-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/22 |
| 2022-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071301270004 |
| 2022-07-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MACKLIN |
| 2022-06-15 |
update statutory_documents 31/05/22 STATEMENT OF CAPITAL GBP 1225.9604 |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DEREK CLARKE |
| 2022-04-06 |
update statutory_documents SECOND FILED SH01 - 02/08/21 STATEMENT OF CAPITAL GBP 1205.6693 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES |
| 2022-04-05 |
update statutory_documents 31/12/21 STATEMENT OF CAPITAL GBP 1206.0493 |
| 2022-04-04 |
update statutory_documents 07/02/22 STATEMENT OF CAPITAL GBP 1208.9958 |
| 2022-04-04 |
update statutory_documents 22/03/22 STATEMENT OF CAPITAL GBP 1219.4604 |
| 2022-04-04 |
update statutory_documents 31/12/21 STATEMENT OF CAPITAL GBP 1207.6168 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2022-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/21 |
| 2021-10-11 |
update statutory_documents 02/08/21 STATEMENT OF CAPITAL GBP 1205.6692 |
| 2021-09-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-17 |
update statutory_documents ADOPT ARTICLES 02/08/2021 |
| 2021-09-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-09-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-09-14 |
update statutory_documents SECOND FILED SH01 - 02/08/21 STATEMENT OF CAPITAL GBP 1411.5742 |
| 2021-08-25 |
update statutory_documents 02/08/21 STATEMENT OF CAPITAL GBP 1411.5741 |
| 2021-08-24 |
update statutory_documents ADOPT ARTICLES 30/07/2021 |
| 2021-08-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-08-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-08-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALAN HARTNEY |
| 2021-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY BAIRD |
| 2021-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF INVESTMENT MANAGEMENT LIMITED |
| 2021-08-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2021 |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MR RAHUL SATSANGI |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN REID |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGEBRIGT MASVIE |
| 2021-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JINFEN GAN |
| 2021-07-02 |
update statutory_documents 05/04/21 STATEMENT OF CAPITAL GBP 866.5589 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/20 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 2020-12-22 |
update statutory_documents 08/12/20 STATEMENT OF CAPITAL GBP 850.141 |
| 2020-12-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-10-22 |
update statutory_documents DIRECTOR APPOINTED MR RORY MARK HERIOT BAIRD |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRIERLEY |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED INGEBRIGT MASVIE |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN MURRAY REID |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARMIN RANAWAKE |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BASTIEN GAMBINI |
| 2020-07-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8 SPENCER ROAD
POOLE
DORSET
BH13 7EU |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-27 => 2020-12-30 |
| 2020-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19 |
| 2020-02-26 |
update statutory_documents DIRECTOR APPOINTED JINFEN GAN |
| 2020-02-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/01/2020 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 2020-01-31 |
update statutory_documents CESSATION OF MARC ADRIAN BORRETT AS A PSC |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-27 |
| 2019-12-27 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENS MADRIAN |
| 2019-04-25 |
update statutory_documents 05/04/19 STATEMENT OF CAPITAL GBP 831.1738 |
| 2019-04-07 |
update num_mort_outstanding 2 => 0 |
| 2019-04-07 |
update num_mort_satisfied 1 => 3 |
| 2019-03-13 |
update statutory_documents 21/02/19 STATEMENT OF CAPITAL GBP 762.6486 |
| 2019-03-07 |
update num_mort_outstanding 3 => 2 |
| 2019-03-07 |
update num_mort_satisfied 0 => 1 |
| 2019-03-07 |
update statutory_documents ADOPT ARTICLES 21/02/2019 |
| 2019-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071301270002 |
| 2019-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071301270003 |
| 2019-02-22 |
update statutory_documents DIRECTOR APPOINTED MR BASTIEN GAMBINI |
| 2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON DUNN |
| 2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASBIR BAINS |
| 2019-02-18 |
update statutory_documents 12/02/19 STATEMENT OF CAPITAL GBP 630.702 |
| 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 |
| 2019-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071301270001 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 2019-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-07 |
update statutory_documents 18/12/18 STATEMENT OF CAPITAL GBP 618.272 |
| 2018-11-22 |
update statutory_documents 06/11/18 STATEMENT OF CAPITAL GBP 593.2659 |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALDWYCH SECRETARIES LIMITED |
| 2018-10-07 |
update num_mort_charges 1 => 3 |
| 2018-10-07 |
update num_mort_outstanding 1 => 3 |
| 2018-10-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-09-27 |
update statutory_documents ADOPT ARTICLES 17/09/2018 |
| 2018-09-26 |
update statutory_documents 17/09/18 STATEMENT OF CAPITAL GBP 566.2528 |
| 2018-09-26 |
update statutory_documents SUB-DIVISION
17/09/18 |
| 2018-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071301270003 |
| 2018-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071301270002 |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MR ARMIN GUY ARIYA RANAWAKE |
| 2018-09-12 |
update statutory_documents 10/09/18 STATEMENT OF CAPITAL GBP 527.53 |
| 2018-04-19 |
update statutory_documents DIRECTOR APPOINTED MR VOLKER BERND BECKERS |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, WITH 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 |
| 2018-01-07 |
update num_mort_charges 0 => 1 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2018-01-03 |
update statutory_documents ADOPT ARTICLES 19/12/2017 |
| 2017-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071301270001 |
| 2017-12-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-11-22 |
update statutory_documents LOAN NOTE INSTRUMENT 13/11/2017 |
| 2017-09-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VOLKER BECKERS |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 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 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2017-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-19 |
update statutory_documents 22/08/16 STATEMENT OF CAPITAL GBP 525.98 |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED MR JASBIR SINGH BAINS |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MACDOUGALL |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MR ALEX BRIERLEY |
| 2016-09-05 |
update statutory_documents ADOPT ARTICLES 22/08/2016 |
| 2016-07-26 |
update statutory_documents 15/07/16 STATEMENT OF CAPITAL GBP 400.93 |
| 2016-06-02 |
update statutory_documents DIRECTOR APPOINTED DR JENS MADRIAN |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-03-12 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-03-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-02-10 |
update statutory_documents 19/01/16 FULL LIST |
| 2016-01-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 17/08/2015 |
| 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 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-31 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-04-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-03-09 |
update statutory_documents 19/01/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED VOLKER BERND BECKERS |
| 2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEIKKI HUOMO |
| 2015-01-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-30 |
update statutory_documents 02/04/14 STATEMENT OF CAPITAL GBP 396.58 |
| 2014-03-13 |
update statutory_documents ADOPT ARTICLES 03/03/2014 |
| 2014-03-07 |
update statutory_documents 03/03/14 STATEMENT OF CAPITAL GBP 383.52 |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MR GORDON ALAN MACDOUGALL |
| 2014-02-07 |
delete address 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD ENGLAND OX4 2HN |
| 2014-02-07 |
insert address 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-02-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-01-23 |
update statutory_documents 19/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-03 |
update statutory_documents 27/09/13 STATEMENT OF CAPITAL GBP 313.79 |
| 2013-09-19 |
update statutory_documents ISSUE NEW SHARES 16/09/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-25 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 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 |
| 2013-06-22 |
delete address UNIT 2 14 WELLER STREET LONDON UNITED KINGDOM SE1 1QU |
| 2013-06-22 |
insert address 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD ENGLAND OX4 2HN |
| 2013-06-22 |
update reg_address_care_of WATERFRONT SOLICITORS LLP => null |
| 2013-06-22 |
update registered_address |
| 2013-02-15 |
update statutory_documents 19/01/13 FULL LIST |
| 2013-02-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-02-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
237-DIR INDEM
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2012-12-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-16 |
update statutory_documents SOLVENCY STATEMENT DATED 09/08/12 |
| 2012-08-16 |
update statutory_documents REDUCE ISSUED CAPITAL 13/08/2012 |
| 2012-08-16 |
update statutory_documents 16/08/12 STATEMENT OF CAPITAL GBP 301.00 |
| 2012-08-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-08-14 |
update statutory_documents SUBDIVISION 11/07/2012 |
| 2012-08-14 |
update statutory_documents 11/07/12 STATEMENT OF CAPITAL GBP 210.76 |
| 2012-08-14 |
update statutory_documents 24/07/12 STATEMENT OF CAPITAL GBP 311.76 |
| 2012-08-14 |
update statutory_documents SUB-DIVISION
11/07/12 |
| 2012-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2012 FROM
C/O WATERFRONT SOLICITORS LLP
UNIT 2 14 WELLER STREET
LONDON
SE1 1QU
UNITED KINGDOM |
| 2012-08-09 |
update statutory_documents DIRECTOR APPOINTED MR GORDON BRUCE DUNN |
| 2012-08-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALDWYCH SECRETARIES LIMITED |
| 2012-03-20 |
update statutory_documents 19/01/12 FULL LIST |
| 2011-12-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2011 FROM
WATERFRONT SOLICITORS THE LEATHER MARKET, WESTON STREET
LONDON
SE1 3ER
UNITED KINGDOM |
| 2011-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2011 FROM
C/O WATERFRON SOLICITORS
5 THE LEATHERMARKET WESTON STREET
LONDON
SE1 3ER |
| 2011-01-26 |
update statutory_documents 19/01/11 FULL LIST |
| 2011-01-18 |
update statutory_documents CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 2010-07-27 |
update statutory_documents COMPANY NAME CHANGED ENERGY2TRADE LIMITED
CERTIFICATE ISSUED ON 27/07/10 |
| 2010-07-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |