Date | Description |
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 |