| Date | Description |
|---|
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA STENT |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY FINK |
| 2023-09-07 |
update num_mort_outstanding 5 => 0 |
| 2023-09-07 |
update num_mort_satisfied 0 => 5 |
| 2023-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056130600001 |
| 2023-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056130600002 |
| 2023-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056130600003 |
| 2023-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056130600004 |
| 2023-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056130600005 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO TONUCCI |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED MR CRISPIN ROBERT JOHN IRVIN |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2023-01-08 |
update statutory_documents CONSOLIDATION
21/12/22 |
| 2022-12-29 |
update statutory_documents 21/12/22 STATEMENT OF CAPITAL USD 22352.683980
21/12/22 STATEMENT OF CAPITAL GBP 50400.141822 |
| 2022-06-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-30 |
update statutory_documents ADOPT ARTICLES 09/06/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HALLGARTEN |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED ROBERT MARK PICKERING |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MR KONSTANTIN NIKOLAUS HANS GRAF VON SCHWEINITZ |
| 2021-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LUCY ING |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY RICHARDS |
| 2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE MOORE |
| 2021-06-18 |
update statutory_documents ADOPT ARTICLES 10/05/2021 |
| 2021-06-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-07 |
insert company_previous_name MAREX SPECTRON GROUP LIMITED |
| 2021-06-07 |
update company_category Private Limited Company => Public Limited Company |
| 2021-06-07 |
update name MAREX SPECTRON GROUP LIMITED => MAREX GROUP PLC |
| 2021-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-27 |
update statutory_documents PRIPOR RESOLUTION REALING TO THE REDENOMINATION OFV THE SHARES THE NOMINAL CAPITAL OF THE COMPANY BE AND IS HEREBY CONVERTED FROM VUS DOLLAR TO POUNDSTIRLING 10/05/2021 |
| 2021-05-24 |
update statutory_documents AUDITORS' REPORT |
| 2021-05-24 |
update statutory_documents AUDITORS' STATEMENT |
| 2021-05-24 |
update statutory_documents BALANCE SHEET |
| 2021-05-24 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 2021-05-24 |
update statutory_documents COMPANY NAME CHANGED MAREX SPECTRON GROUP LIMITED
CERTIFICATE ISSUED ON 24/05/21 |
| 2021-05-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-05-24 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2021-05-24 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2021-04-01 |
| 2021-05-24 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2021-05-24 |
update statutory_documents 10/05/21 STATEMENT OF CAPITAL USD 22732.869555
10/05/21 STATEMENT OF CAPITAL GBP 50044.70556 |
| 2021-05-07 |
update num_mort_charges 4 => 5 |
| 2021-05-07 |
update num_mort_outstanding 4 => 5 |
| 2021-05-07 |
update statutory_documents 07/05/21 STATEMENT OF CAPITAL USD 92258.717793 |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VITTORIO CAMPORI |
| 2021-04-07 |
update num_mort_charges 2 => 4 |
| 2021-04-07 |
update num_mort_outstanding 2 => 4 |
| 2021-04-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2020 |
| 2021-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056130600005 |
| 2021-03-31 |
update statutory_documents SOLVENCY STATEMENT DATED 22/03/21 |
| 2021-03-31 |
update statutory_documents REDUCE ISSUED CAPITAL 22/03/2021 |
| 2021-03-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056130600003 |
| 2021-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056130600004 |
| 2021-02-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-12 |
update statutory_documents DIRECTOR APPOINTED MS DIANE ELIZABETH MOORE |
| 2021-02-12 |
update statutory_documents 31/12/20 STATEMENT OF CAPITAL USD 176240320.569555 |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KADAS |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON VAN DEN BORN |
| 2021-01-22 |
update statutory_documents ALTER ARTICLES 17/12/2020 |
| 2021-01-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-01-22 |
update statutory_documents CONSOLIDATION
SUB-DIVISION
28/12/20 |
| 2021-01-21 |
update statutory_documents ALTER ARTICLES 17/12/2020 |
| 2021-01-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-01-19 |
update statutory_documents 31/12/20 STATEMENT OF CAPITAL USD 176240320.408185 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2019 |
| 2020-01-29 |
update statutory_documents SECOND FILED SH01 - 31/12/19 STATEMENT OF CAPITAL USD 176239953.283185 |
| 2020-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER KADAS / 23/01/2020 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2020-01-14 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL USD 176239932.658185 |
| 2020-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN THEO LOWITT / 18/06/2019 |
| 2020-01-09 |
update statutory_documents ADOPT ARTICLES 01/12/2019 |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BALDWIN |
| 2019-08-07 |
update num_mort_charges 1 => 2 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056130600002 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER KADAS / 31/01/2015 |
| 2019-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD STANLEY FINK / 01/06/2015 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HEALE |
| 2018-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CHARLES COHEN / 10/12/2018 |
| 2018-11-20 |
update statutory_documents SECOND FILING OF AP01 FOR VITTORIO PIGNATTI-MORANO CAMPORI |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 2018-08-13 |
update statutory_documents DIRECTOR APPOINTED MR HENRY DAVID PENROSE RICHARDS |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA NADER |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-08 |
update statutory_documents DIRECTOR APPOINTED MR PAOLO ROBERTO TONUCCI |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPARKE |
| 2018-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-24 |
update statutory_documents SECRETARY APPOINTED MR SCOTT LINSLEY |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH HARVEY |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-13 |
update statutory_documents SECOND FILING OF AP01 FOR SIMON JAMES VAN DEN BORN |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN THEO LOWITT / 09/05/2016 |
| 2016-10-05 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH ANNE HARVEY |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL EDWARDS |
| 2016-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-31 |
update statutory_documents 29/04/16 STATEMENT OF CAPITAL USD 176237940.75 |
| 2016-05-17 |
update statutory_documents 29/04/16 STATEMENT OF CAPITAL USD 176237758.95 |
| 2016-03-14 |
update statutory_documents ADOPT ARTICLES 29/02/2016 |
| 2016-03-03 |
update statutory_documents DIRECTOR APPOINTED JOHN HUNTER BALDWIN |
| 2016-03-03 |
update statutory_documents DIRECTOR APPOINTED SIMON JAMES VAN DEN BORN |
| 2016-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD SPARKE / 01/03/2016 |
| 2016-02-25 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA ELIZABETH NADER |
| 2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SUGARMAN |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2016-01-08 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-12-01 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 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 |
| 2015-08-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-16 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-03-10 |
update statutory_documents 06/03/15 STATEMENT OF CAPITAL USD 176237964.216 |
| 2015-02-11 |
update statutory_documents 27/01/15 STATEMENT OF CAPITAL USD 176237964.39 |
| 2014-12-11 |
update statutory_documents DIRECTOR APPOINTED CARLA ROSALINE STENT |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-14 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PHIZACKERLEY |
| 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 |
| 2014-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update num_mort_charges 0 => 1 |
| 2014-07-07 |
update num_mort_outstanding 0 => 1 |
| 2014-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056130600001 |
| 2013-12-13 |
update statutory_documents 13/12/13 STATEMENT OF CAPITAL USD 176238023.55 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-11-28 |
update statutory_documents 04/11/13 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 |
| 2013-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN NEWTON HEALE / 11/07/2013 |
| 2013-07-12 |
update statutory_documents 12/07/13 STATEMENT OF CAPITAL USD 176238111.64 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN PRENTICE |
| 2012-12-14 |
update statutory_documents 30/11/12 STATEMENT OF CAPITAL USD 176238264.67 |
| 2012-12-10 |
update statutory_documents DIRECTOR APPOINTED JOHN PIUS WALL |
| 2012-11-30 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-11-05 |
update statutory_documents DIRECTOR APPOINTED IAN THEO LOWITT |
| 2012-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD SPARKE / 25/07/2012 |
| 2012-07-13 |
update statutory_documents ADOPT ARTICLES 02/07/2012 |
| 2012-04-11 |
update statutory_documents 23/03/12 STATEMENT OF CAPITAL USD 176237238.86 |
| 2012-04-03 |
update statutory_documents 03/04/12 STATEMENT OF CAPITAL USD 176237138.748435 |
| 2012-03-19 |
update statutory_documents 02/03/12 STATEMENT OF CAPITAL USD 176237201.29 |
| 2012-01-04 |
update statutory_documents 04/11/11 FULL LIST AMEND |
| 2011-12-02 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2011 FROM, LEVEL ONE, 155 BISHOPSGATE, LONDON, EC2M 3TQ |
| 2011-09-28 |
update statutory_documents 13/09/11 STATEMENT OF CAPITAL USD 176236699.16
13/09/11 STATEMENT OF CAPITAL GBP 176218469.48 |
| 2011-09-15 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 2011-08-09 |
update statutory_documents 09/08/11 STATEMENT OF CAPITAL USD 176236677.572960 |
| 2011-08-02 |
update statutory_documents ADOPT ARTICLES 20/07/2011 |
| 2011-07-06 |
update statutory_documents 13/06/2011 |
| 2011-07-06 |
update statutory_documents 06/07/11 STATEMENT OF CAPITAL USD 176237368.18 |
| 2011-07-06 |
update statutory_documents 13/06/11 STATEMENT OF CAPITAL USD 176237376.43 |
| 2011-07-04 |
update statutory_documents COMPANY NAME CHANGED MAREX GROUP LIMITED
CERTIFICATE ISSUED ON 04/07/11 |
| 2011-07-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SLADE |
| 2011-05-20 |
update statutory_documents 12/05/11 STATEMENT OF CAPITAL GBP 106810531.17 |
| 2010-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-13 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-10-18 |
update statutory_documents 05/10/10 STATEMENT OF CAPITAL GBP 106807415.72 |
| 2010-07-28 |
update statutory_documents 01/07/10 STATEMENT OF CAPITAL GBP 106807393.38 |
| 2010-07-19 |
update statutory_documents DIRECTOR APPOINTED JOSEPH CHARLES COHEN |
| 2010-07-19 |
update statutory_documents DIRECTOR APPOINTED VITTORI PIGNATTI-MORANO CAMPORI |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS HANOVER |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS |
| 2010-07-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-07-08 |
update statutory_documents ALTER ARTICLES 01/07/2010 |
| 2010-07-01 |
update statutory_documents SOLVENCY STATEMENT DATED 21/06/10 |
| 2010-07-01 |
update statutory_documents REDUCE ISSUED CAPITAL 24/06/2010 |
| 2010-07-01 |
update statutory_documents 01/07/10 STATEMENT OF CAPITAL GBP 106807388.38 |
| 2010-07-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-05-13 |
update statutory_documents SECRETARY APPOINTED NIGEL RICHARD EDWARDS |
| 2010-04-13 |
update statutory_documents 15/03/10 STATEMENT OF CAPITAL GBP 106807412.09 |
| 2010-03-18 |
update statutory_documents CHAPT 2 PART 13 CA 2006 12/02/2010 |
| 2010-03-18 |
update statutory_documents CONSOLIDATION
01/03/10 |
| 2010-03-18 |
update statutory_documents SUB-DIVISION
01/03/10 |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED PHILIP GEORGE THOMAS |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM PHILLIPS |
| 2010-02-27 |
update statutory_documents DIRECTOR APPOINTED JOHN PATRICK PHIZACKERLEY |
| 2010-02-22 |
update statutory_documents DIRECTOR APPOINTED DANIEL ARTHUR HALLGARTEN |
| 2010-02-22 |
update statutory_documents DIRECTOR APPOINTED PETER KADAS |
| 2010-02-22 |
update statutory_documents DIRECTOR APPOINTED STANLEY FINK |
| 2010-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KLEINMAN |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUIS TODD HANOVER / 15/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED JEREMY MICHAEL ISAACS |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED PETER MICHAEL SUGARMAN |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED ROGER BENJAMIN NAGIOFF |
| 2010-02-12 |
update statutory_documents 11/02/10 STATEMENT OF CAPITAL GBP 10681539.3009 |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN COURTNEY |
| 2009-11-21 |
update statutory_documents 04/11/09 FULL LIST |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HAMILTON PRENTICE / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SLADE / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN NEWTON HEALE / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD SPARKE / 01/10/2009 |
| 2009-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIAN MORGAN COURTNEY / 01/10/2009 |
| 2009-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIAN COURTNEY / 22/07/2008 |
| 2008-09-30 |
update statutory_documents DIRECTOR APPOINTED ADAM DAVID PHILLIPS |
| 2008-09-12 |
update statutory_documents DIRECTOR APPOINTED MARK KLEINMAN |
| 2008-09-12 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR BRUCE JEFFREY RICHARDS LOGGED FORM |
| 2008-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRUCE RICHARDS |
| 2008-09-04 |
update statutory_documents DIRECTOR APPOINTED GAVIN HAMILTON PRENTICE |
| 2008-08-21 |
update statutory_documents DIRECTOR APPOINTED STEPHEN HOWARD SPARKE |
| 2008-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-23 |
update statutory_documents SECRETARY APPOINTED JULIAN MORGAN COURTNEY |
| 2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW RABINOWITZ |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 2007-11-22 |
update statutory_documents NC INC ALREADY ADJUSTED
01/10/07 |
| 2007-11-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-11-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-15 |
update statutory_documents NC INC ALREADY ADJUSTED
28/03/07 |
| 2007-11-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-11-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/07 FROM:
155 BISHOPSGATE, LONDON, EC2M 3XA |
| 2006-12-09 |
update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/06 FROM:
288 BISHOPSGATE, LONDON, EC2M 4QP |
| 2006-05-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 2006-02-06 |
update statutory_documents NC INC ALREADY ADJUSTED
12/01/06 |
| 2006-02-06 |
update statutory_documents £ NC 1000/100000000
12 |
| 2006-02-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-02-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/05 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2005-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-16 |
update statutory_documents COMPANY NAME CHANGED
VIEWFOOD LIMITED
CERTIFICATE ISSUED ON 16/12/05 |
| 2005-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |