Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-08-07 |
delete company_previous_name IBIS (824) LIMITED |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
2022-10-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-10-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
2021-02-08 |
update account_category FULL => TOTAL EXEMPTION FULL |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
2021-01-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2020-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-12-31 |
2020-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
2019-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIGUE GLOBAL SERVICES (HOLDINGS) LIMITED / 10/12/2018 |
2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH AGUILAR |
2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JORGE ALBERTO DE FERIA / 01/01/2019 |
2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH AGUILAR / 01/01/2019 |
2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR COHEN ARAZI / 01/01/2019 |
2019-01-07 |
delete address FLOOR 1 28 THROGMORTON STREET LONDON UNITED KINGDOM EC2N 2AN |
2019-01-07 |
insert address FLOOR 3 - 70 GRACECHURCH STREET 70 GRACECHURCH STREET LONDON ENGLAND EC3V 0HR |
2019-01-07 |
update registered_address |
2018-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2018 FROM
FLOOR 1 28 THROGMORTON STREET
LONDON
EC2N 2AN
UNITED KINGDOM |
2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
2018-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2017-12-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-12-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
2017-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIGUE GLOBAL SERVICES (HOLDINGS) LIMITED / 02/09/2016 |
2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-10-07 |
delete address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
2016-10-07 |
insert address FLOOR 1 28 THROGMORTON STREET LONDON UNITED KINGDOM EC2N 2AN |
2016-10-07 |
update registered_address |
2016-09-19 |
update statutory_documents DIRECTOR APPOINTED JORGE ALBERTO DE FERIA |
2016-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2016 FROM
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES |
2016-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH AGUILAR / 09/05/2016 |
2016-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR COHEN ARAZI / 09/05/2016 |
2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LUYKE-ROSKOTT |
2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
2015-12-07 |
update statutory_documents 01/12/15 FULL LIST |
2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA CASILLAS |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-09 |
update num_mort_charges 7 => 8 |
2015-11-09 |
update num_mort_outstanding 3 => 4 |
2015-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047312210008 |
2015-05-11 |
update statutory_documents DIRECTOR APPOINTED MARTIN LUYKE-ROSKOTT |
2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MURPHY |
2015-01-07 |
update num_mort_charges 5 => 7 |
2015-01-07 |
update num_mort_outstanding 1 => 3 |
2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
2014-12-16 |
update statutory_documents 01/12/14 FULL LIST |
2014-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047312210007 |
2014-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047312210006 |
2014-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH AGUILAR / 08/12/2014 |
2014-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MURPHY / 08/12/2014 |
2014-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR COHEN ARAZI / 08/12/2014 |
2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-11-07 |
update num_mort_outstanding 2 => 1 |
2014-11-07 |
update num_mort_satisfied 3 => 4 |
2014-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEANDRO MIGUEL |
2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH AGUILAR / 13/08/2014 |
2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR COHEN ARAZI / 13/08/2014 |
2014-07-07 |
update num_mort_outstanding 3 => 2 |
2014-07-07 |
update num_mort_satisfied 2 => 3 |
2014-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2014-06-17 |
update statutory_documents DIRECTOR APPOINTED KEVIN MURPHY |
2014-02-19 |
update statutory_documents DIRECTOR APPOINTED JOSEPH AGUILAR |
2014-02-19 |
update statutory_documents DIRECTOR APPOINTED VICTOR COHEN ARAZI |
2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GIESEN |
2014-01-07 |
delete address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER UNITED KINGDOM M1 5ES |
2014-01-07 |
insert address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
2013-12-16 |
update statutory_documents 01/12/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-24 |
delete sic_code 64191 - Banks |
2013-06-24 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2013-06-24 |
update returns_last_madeup_date 2012-05-07 => 2012-12-01 |
2013-06-24 |
update returns_next_due_date 2013-06-04 => 2013-12-29 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-12-12 |
update statutory_documents 01/12/12 FULL LIST |
2012-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-21 |
update statutory_documents DIRECTOR APPOINTED JR JOHN WILLIAM GIESEN |
2012-06-21 |
update statutory_documents SECRETARY APPOINTED MARIA GUADALUPE CASILLAS |
2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHAIRAV TRIVEDI |
2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BHAIRAV TRIVEDI |
2012-05-28 |
update statutory_documents 07/05/12 FULL LIST |
2012-04-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2012-04-23 |
update statutory_documents ADOPT ARTICLES 12/04/2012 |
2011-12-09 |
update statutory_documents SECTION 519 |
2011-09-06 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
2011-09-06 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
2011-08-22 |
update statutory_documents COMPANY NAME CHANGED COINSTAR MONEY TRANSFER LIMITED
CERTIFICATE ISSUED ON 22/08/11 |
2011-08-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2011-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2011-08-04 |
update statutory_documents SECRETARY APPOINTED BHAIRAV SURENDRA TRIVEDI |
2011-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD AXELROD |
2011-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-06-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2011-06-13 |
update statutory_documents DIRECTOR APPOINTED BHAIRAV SURENDRA TRIVEDI |
2011-06-13 |
update statutory_documents DIRECTOR APPOINTED LEANDRO JESUS MIGUEL |
2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHIT DAVAR |
2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN VERLEYE |
2011-06-03 |
update statutory_documents 07/05/11 FULL LIST |
2011-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2011 FROM
NEW LOOM HOUSE 101 BACK CHURCH LANE
SUITE 2.05
LONDON
E1 1LU |
2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-05-27 |
update statutory_documents 07/05/10 FULL LIST |
2010-05-24 |
update statutory_documents SAIL ADDRESS CREATED |
2009-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD RENCH |
2009-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD RENCH / 07/05/2009 |
2009-08-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2009-07-21 |
update statutory_documents NC INC ALREADY ADJUSTED 29/06/09 |
2009-07-21 |
update statutory_documents GBP NC 50000/40050000
29/06/2009 |
2009-07-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2009-05-14 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
2009-04-05 |
update statutory_documents SECRETARY APPOINTED RONALD BRIAN AXELROD |
2009-04-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT COWLING |
2008-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2008 FROM
65 KINGSWAY
LONDON
WC2B 6TD |
2008-04-23 |
update statutory_documents NC INC ALREADY ADJUSTED 14/04/08 |
2008-04-23 |
update statutory_documents GBP NC 1000/50000
14/04/2008 |
2008-04-17 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
2007-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-04-26 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
2006-11-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2006-10-31 |
update statutory_documents COMPANY NAME CHANGED
TRAVELEX MONEY TRANSFER LIMITED
CERTIFICATE ISSUED ON 31/10/06 |
2006-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-06-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-15 |
update statutory_documents SECRETARY RESIGNED |
2006-04-21 |
update statutory_documents RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
2006-04-05 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2006-02-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-10-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-09-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-08-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2005-08-22 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2005-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-09 |
update statutory_documents RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
2004-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-28 |
update statutory_documents RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
2003-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-07-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
2003-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/03 FROM:
2 SERJEANTS INN
LONDON
EC4Y 1LT |
2003-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-07-30 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-30 |
update statutory_documents SECRETARY RESIGNED |
2003-07-21 |
update statutory_documents COMPANY NAME CHANGED
IBIS (824) LIMITED
CERTIFICATE ISSUED ON 21/07/03 |
2003-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |