ICBC STANDARD BANK - History of Changes


DateDescription
2024-04-07 update num_mort_charges 29 => 32
2024-04-07 update num_mort_outstanding 18 => 21
2023-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA DERIZANS DA COSTA MENDES / 01/03/2019
2023-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SHOUJIANG WANG / 01/12/2016
2023-06-07 delete source_ip 23.207.214.162
2023-06-07 insert source_ip 43.152.44.239
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-07 update num_mort_charges 28 => 29
2023-06-07 update num_mort_outstanding 17 => 18
2023-05-02 update statutory_documents DIRECTOR APPOINTED MS FANG HU
2023-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUIXIANG HAN
2023-04-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021304470029
2023-04-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-27 delete source_ip 163.171.144.50
2023-02-27 insert source_ip 23.207.214.162
2023-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BINLIANG JIN / 25/08/2020
2022-12-25 delete source_ip 123.127.121.18
2022-12-25 insert source_ip 163.171.144.50
2022-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES
2022-11-23 delete source_ip 202.99.30.211
2022-11-23 insert source_ip 123.127.121.18
2022-05-19 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-03-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-10-07 update num_mort_charges 27 => 28
2021-10-07 update num_mort_outstanding 16 => 17
2021-09-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021304470028
2021-09-10 update statutory_documents DIRECTOR APPOINTED MR LI LI
2021-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUBIN WANG
2021-08-07 update num_mort_charges 26 => 27
2021-08-07 update num_mort_outstanding 15 => 16
2021-07-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021304470027
2021-06-22 update statutory_documents REDUCTION OF SHARE PREMIUM
2021-06-22 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2021-06-22 update statutory_documents 22/06/21 STATEMENT OF CAPITAL USD 1083458378
2021-05-18 update statutory_documents RE-CANCELLATION OF SHARE PREMIUM ACCOUNT 26/04/2021
2021-05-12 update statutory_documents DIRECTOR APPOINTED MR ANDILE KENNETH LIVUYO FIHLA
2021-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAREND KRUGER
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-04-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-11 update statutory_documents CESSATION OF STANDARD BANK LONDON HOLDINGS LIMITED AS A PSC
2020-12-11 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/12/2020
2020-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES
2020-08-03 update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES HURLEY
2020-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUIDO HALLER
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-04-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BAREND JOHANNES KRUGER / 17/01/2020
2020-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUIXIANG HAN / 01/09/2019
2020-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WENBIN WANG / 19/10/2018
2019-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES
2019-11-06 update statutory_documents DIRECTOR APPOINTED MR DAVID WAYNE PRESTON HODNETT
2019-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL
2019-08-09 update statutory_documents ARTICLES OF ASSOCIATION
2019-08-09 update statutory_documents ALTER ARTICLES 25/07/2019
2019-06-25 update statutory_documents DIRECTOR APPOINTED MS YABING HU
2019-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS YABING HU / 25/06/2019
2019-05-15 update statutory_documents DIRECTOR APPOINTED MR GARRY JONES
2019-05-15 update statutory_documents DIRECTOR APPOINTED MR GUIDO ANDRÉ HALLER
2019-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAILU WANG
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC VAN DER SPUY
2019-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUWAN WEERASEKERA
2019-03-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-01 update statutory_documents DIRECTOR APPOINTED ISABELLA DERIZANS DA COSTA MENDES
2018-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GIERA
2018-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES
2018-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BINLIANG JIN / 30/10/2018
2018-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BINLIANG JIN / 19/10/2018
2018-10-05 update statutory_documents DIRECTOR APPOINTED MR BINLIANG JIN
2018-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YABING HU
2018-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUBIN WANG / 01/08/2018
2018-06-05 update statutory_documents ARTICLES OF ASSOCIATION
2018-06-05 update statutory_documents ALTER ARTICLES 17/05/2018
2018-05-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-09 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-09 update num_mort_charges 25 => 26
2018-05-09 update num_mort_outstanding 14 => 15
2018-04-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOSEPH GIERA / 28/03/2018
2018-03-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021304470026
2018-01-22 update statutory_documents ARTICLES OF ASSOCIATION
2018-01-05 update statutory_documents AMENDMENTS TO THE SHAREHOLDERS AGREEMENT 13/12/2017
2017-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-10-06 update statutory_documents DIRECTOR APPOINTED MR ANDREW HALL
2017-10-06 update statutory_documents DIRECTOR APPOINTED MR RUIXIANG HAN
2017-10-06 update statutory_documents DIRECTOR APPOINTED MS HAILU WANG
2017-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FANG HU
2017-09-07 update num_mort_charges 24 => 25
2017-09-07 update num_mort_outstanding 13 => 14
2017-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WENBIN WANG / 01/09/2017
2017-08-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021304470025
2017-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WENBIN WANG / 14/03/2017
2017-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MUNRO
2017-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUBIN WANG / 22/05/2017
2017-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YABING HU / 18/05/2017
2017-04-28 update statutory_documents DIRECTOR APPOINTED MR LUBIN WANG
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-04-26 update num_mort_outstanding 14 => 13
2017-04-26 update num_mort_satisfied 3 => 4
2017-03-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JINLEI XU
2017-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINGQIANG BI
2017-02-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021304470024
2017-01-13 update statutory_documents 13/01/17 STATEMENT OF CAPITAL USD 1083458378
2016-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-10-14 update statutory_documents DIRECTOR APPOINTED FANG HU
2016-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YING WANG
2016-09-14 update statutory_documents DIRECTOR APPOINTED YABING HU
2016-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIANFENG ZHENG
2016-09-05 update statutory_documents DIRECTOR APPOINTED MR RUWAN UPENDRA WEERASEKERA
2016-09-05 update statutory_documents DIRECTOR APPOINTED MS JUDITH ELIZABETH EDEN
2016-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHERIDAN
2016-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY STAUNTON
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-04 update statutory_documents DIRECTOR APPOINTED MR WENBIN WANG
2016-05-04 update statutory_documents DIRECTOR APPOINTED MS YING WANG
2016-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QIAN HOU
2016-03-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-11 update returns_last_madeup_date 2014-12-29 => 2015-12-29
2016-03-11 update returns_next_due_date 2016-01-26 => 2017-01-26
2016-02-11 update statutory_documents 29/12/15 FULL LIST
2016-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEITAO CHEN
2016-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS QIAN HOU / 12/04/2015
2016-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PEITAO CHEN / 10/07/2015
2016-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY ERIC STAUNTON / 24/12/2015
2016-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SHOUJIANG WANG / 04/04/2015
2016-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MINGQIANG BI / 26/06/2015
2015-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOSEPH GIERA / 01/11/2015
2015-10-06 update statutory_documents DIRECTOR APPOINTED MR EDWARD JOSEPH GIERA
2015-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURGESS
2015-09-01 update statutory_documents DIRECTOR APPOINTED MR ANDREW WARWICK SIMMONDS
2015-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK AUSTEN
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-16 update statutory_documents ARTICLES OF ASSOCIATION
2015-04-09 update statutory_documents DIRECTOR APPOINTED MR MINGQIANG BI
2015-04-07 insert company_previous_name STANDARD BANK PLC
2015-04-07 update name STANDARD BANK PLC => ICBC STANDARD BANK PLC
2015-03-27 update statutory_documents COMPANY NAME CHANGED STANDARD BANK PLC CERTIFICATE ISSUED ON 27/03/15
2015-03-27 update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2015-03-07 update returns_last_madeup_date 2013-12-29 => 2014-12-29
2015-03-07 update returns_next_due_date 2015-01-26 => 2016-01-26
2015-02-25 update statutory_documents ADOPT ARTICLES 29/01/2015
2015-02-20 update statutory_documents 29/01/15 STATEMENT OF CAPITAL USD 1083458353
2015-02-10 update statutory_documents DIRECTOR APPOINTED MR JIANFENG ZHENG
2015-02-03 update statutory_documents SECRETARY APPOINTED MR ROBERT JAMES OTTERSON
2015-02-03 update statutory_documents 29/12/14 FULL LIST
2015-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SULLIVAN
2015-02-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN SMOLLETT
2015-02-02 update statutory_documents DIRECTOR APPOINTED DR SHOUJIANG WANG
2015-02-02 update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES MUNRO
2015-02-02 update statutory_documents DIRECTOR APPOINTED MR JINLEI XU
2015-02-02 update statutory_documents DIRECTOR APPOINTED MR PEITAO CHEN
2015-02-02 update statutory_documents DIRECTOR APPOINTED MS QIAN HOU
2015-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT JOYCE
2015-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MAREE
2015-01-07 update num_mort_charges 23 => 24
2015-01-07 update num_mort_outstanding 15 => 14
2015-01-07 update num_mort_satisfied 1 => 3
2014-12-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2014-12-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2014-12-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021304470024
2014-11-26 update statutory_documents ADOPT ARTICLES 07/11/2014
2014-11-18 update statutory_documents DIRECTOR APPOINTED MR MARC MARTIN VAN DER SPUY
2014-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER KNOTT
2014-06-09 update statutory_documents RESOLUTION TO REDENOMINATE SHARES 19/05/2014
2014-06-09 update statutory_documents 19/05/14 STATEMENT OF CAPITAL USD 1083492486
2014-06-09 update statutory_documents 09/06/14 STATEMENT OF CAPITAL USD 1083458351
2014-05-23 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-19 update statutory_documents DIRECTOR APPOINTED MR PETER DAVID SULLIVAN
2014-02-07 update returns_last_madeup_date 2012-12-29 => 2013-12-29
2014-02-07 update returns_next_due_date 2014-01-26 => 2015-01-26
2014-01-08 update statutory_documents 29/12/13 FULL LIST
2013-10-07 update num_mort_outstanding 18 => 15
2013-10-07 update num_mort_satisfied 0 => 1
2013-09-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-09-09 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 20
2013-09-09 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 23
2013-09-06 update num_mort_outstanding 20 => 18
2013-08-15 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11
2013-08-15 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 12
2013-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WHARTON-HOOD
2013-08-01 update num_mort_outstanding 22 => 20
2013-07-24 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10
2013-07-24 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 13
2013-07-02 update num_mort_outstanding 23 => 22
2013-06-26 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 17
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2011-12-29 => 2012-12-29
2013-06-24 update returns_next_due_date 2013-01-26 => 2014-01-26
2013-06-21 delete company_previous_name STANDARD LONDON LIMITED
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-05-14 update statutory_documents SECTION 519
2013-05-02 update statutory_documents DIRECTOR APPOINTED MR GRANT ALAN RODERICK JOYCE
2013-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERT VOGEL
2013-04-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-29 update statutory_documents 29/12/12 FULL LIST
2012-06-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-01 update statutory_documents 29/12/11 FULL LIST
2011-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LEITH
2011-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERALD WHARTON-HOOD / 11/08/2011
2011-07-18 update statutory_documents DIRECTOR APPOINTED MR PETER GERALD WHARTON-HOOD
2011-04-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-18 update statutory_documents DIRECTOR APPOINTED MR GERT MARTHINUS VOGEL
2011-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUBEN VARDANYAN
2011-02-04 update statutory_documents 29/12/10 CHANGES
2011-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER KATHERINE KNOTT / 28/01/2011
2011-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER KATHERINE KNOTT / 20/10/2010
2010-11-24 update statutory_documents 15/11/10 STATEMENT OF CAPITAL GBP 284689016 15/11/10 STATEMENT OF CAPITAL USD 798769334
2010-11-17 update statutory_documents ADOPT ARTICLES 04/11/2010
2010-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DUFFY
2010-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUFFY / 01/09/2010
2010-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK COOPER
2010-04-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-11 update statutory_documents 21/12/09 STATEMENT OF CAPITAL GBP 50000 21/12/09 STATEMENT OF CAPITAL USD 1070869135
2010-02-02 update statutory_documents 29/12/09 CHANGES
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUBEN VARDANYAN / 18/11/2009
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JULIAN SHERIDAN / 14/10/2009
2009-09-28 update statutory_documents DIRECTOR APPOINTED MR RUBEN VARDANYAN
2009-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2009 FROM, CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2SB
2009-07-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-04-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-21 update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-10-21 update statutory_documents USD NC 1000000001/1500000001 15/10/08
2008-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUFFY / 27/06/2008
2008-04-22 update statutory_documents USD NC 700000001/1000000001 10/04/08
2008-04-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-05 update statutory_documents DIRECTOR APPOINTED JENNIFER KATHERINE KNOTT
2008-01-25 update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-09-24 update statutory_documents DIRECTOR RESIGNED
2007-09-04 update statutory_documents DIRECTOR RESIGNED
2007-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-04 update statutory_documents DIRECTOR RESIGNED
2007-06-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-02-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-02-17 update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-11 update statutory_documents NC INC ALREADY ADJUSTED 23/06/06
2006-08-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-11 update statutory_documents ISSUE SHARES, MEMBERS A 23/06/06
2006-07-11 update statutory_documents DIRECTOR RESIGNED
2006-05-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-13 update statutory_documents RETURN MADE UP TO 29/12/05; NO CHANGE OF MEMBERS
2006-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-13 update statutory_documents DIRECTOR RESIGNED
2005-06-13 update statutory_documents DIRECTOR RESIGNED
2005-06-13 update statutory_documents DIRECTOR RESIGNED
2005-06-13 update statutory_documents DIRECTOR RESIGNED
2005-06-13 update statutory_documents DIRECTOR RESIGNED
2005-06-13 update statutory_documents DIRECTOR RESIGNED
2005-06-13 update statutory_documents DIRECTOR RESIGNED
2005-06-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-01 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2005-06-01 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2005-06-01 update statutory_documents AUDITORS' REPORT
2005-06-01 update statutory_documents AUDITORS' STATEMENT
2005-06-01 update statutory_documents BALANCE SHEET
2005-06-01 update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2005-06-01 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2005-06-01 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-01 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-01 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-05-20 update statutory_documents DIRECTOR RESIGNED
2005-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-29 update statutory_documents RETURN MADE UP TO 29/12/04; NO CHANGE OF MEMBERS
2004-10-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-11 update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2004-02-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-26 update statutory_documents £ IC 160000001/0 19/12/03 £ SR 160000001@1=160000001
2004-01-16 update statutory_documents NC INC ALREADY ADJUSTED 19/12/03
2004-01-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-12 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-01-12 update statutory_documents AGREEMENT 19/12/03
2003-09-20 update statutory_documents S-DIV 29/08/03
2003-09-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-08-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-25 update statutory_documents RETURN MADE UP TO 29/12/02; NO CHANGE OF MEMBERS
2003-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-13 update statutory_documents DIRECTOR RESIGNED
2002-06-19 update statutory_documents DIRECTOR RESIGNED
2002-06-19 update statutory_documents DIRECTOR RESIGNED
2002-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-13 update statutory_documents NEW SECRETARY APPOINTED
2002-03-13 update statutory_documents SECRETARY RESIGNED
2002-01-14 update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-05-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-25 update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2001-01-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-01-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-01-19 update statutory_documents DIRECTOR RESIGNED
2000-08-10 update statutory_documents DIRECTOR RESIGNED
2000-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-31 update statutory_documents DIRECTOR RESIGNED
2000-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-05 update statutory_documents ADOPTARTICLES29/02/00
2000-03-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-03-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-29 update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
2000-01-07 update statutory_documents DIRECTOR RESIGNED
2000-01-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-06 update statutory_documents DIRECTOR RESIGNED
1999-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1999-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-01-18 update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1999-01-11 update statutory_documents DIRECTOR RESIGNED
1998-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-08 update statutory_documents DIRECTOR RESIGNED
1998-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-21 update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1998-01-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-01-24 update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-12-10 update statutory_documents £ NC 100000000/300000000 31/10/96
1996-12-10 update statutory_documents LOAN STOCK 31/10/96
1996-12-10 update statutory_documents NC INC ALREADY ADJUSTED 31/10/96
1996-12-10 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/96
1996-12-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-10-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-08-06 update statutory_documents NEW SECRETARY APPOINTED
1996-08-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-12 update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-11-22 update statutory_documents DIRECTOR RESIGNED
1995-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-01-11 update statutory_documents RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
1995-01-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-09 update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1993-09-01 update statutory_documents NC INC ALREADY ADJUSTED 16/08/93
1993-09-01 update statutory_documents ADOPT MEM AND ARTS 16/08/93
1993-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-02-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-10 update statutory_documents RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
1992-10-08 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/92
1992-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-08-24 update statutory_documents ALTER MEM AND ARTS 03/08/92
1992-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/92 FROM: 5 HOBART PLACE, LONDON, SW1W 0HU
1992-06-19 update statutory_documents COMPANY NAME CHANGED STANDARD LONDON LIMITED CERTIFICATE ISSUED ON 19/06/92
1992-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-24 update statutory_documents NC INC ALREADY ADJUSTED 10/01/92
1992-02-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-02-07 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/01/92
1992-01-31 update statutory_documents COMPANY NAME CHANGED LUDGATE ADVISORY SERVICES LIMITE D CERTIFICATE ISSUED ON 31/01/92
1992-01-24 update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
1992-01-14 update statutory_documents COMPANY NAME CHANGED STANDARD LONDON LIMITED CERTIFICATE ISSUED ON 14/01/92
1992-01-13 update statutory_documents COMPANY NAME CHANGED LUDGATE ADVISORY SERVICES LIMITE D CERTIFICATE ISSUED ON 13/01/92
1991-11-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/91 FROM: NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
1991-05-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-03-07 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-23 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/89 FROM: 36 ESSEX STREET, LONDON, WC2R 3AT
1989-09-26 update statutory_documents DIRECTOR RESIGNED
1989-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-07 update statutory_documents DIRECTOR RESIGNED
1989-05-25 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
1989-03-06 update statutory_documents RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS
1989-02-10 update statutory_documents COMPANY NAME CHANGED LUDGATE TRADE FINANCING LIMITED CERTIFICATE ISSUED ON 13/02/89
1988-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-23 update statutory_documents INTIAL ACCOUNTS MADE UP TO 31/12/87
1988-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/88 FROM: 118 CHANCERY LANE, LONDON, WC2A 1JJ
1988-05-03 update statutory_documents NC INC ALREADY ADJUSTED
1988-05-03 update statutory_documents £ NC 1000000/3000000 09/1
1988-05-03 update statutory_documents WD 28/03/88 AD 25/11/87--------- £ SI 2999998@1=2999998 £ IC 2/3000000
1988-03-28 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1988-03-15 update statutory_documents NEW DIRECTOR APPOINTED
1987-12-09 update statutory_documents DIRECTOR RESIGNED
1987-12-01 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/87 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW
1987-07-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-06-24 update statutory_documents COMPANY NAME CHANGED REPORTCRAFT LIMITED CERTIFICATE ISSUED ON 24/06/87
1987-05-11 update statutory_documents CERTIFICATE OF INCORPORATION
1987-05-11 update statutory_documents CERTIFICATE OF INCORPORATION