| Date | Description |
|---|
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-06 |
update statutory_documents 31/12/22 AUDITED ABRIDGED |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MR RODGER SLAPE |
| 2022-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EKATERINA KOMISSAR |
| 2022-08-18 |
update statutory_documents CESSATION OF INTERFAX GROUP LIMITED AS A PSC |
| 2022-08-07 |
delete sic_code 63910 - News agency activities |
| 2022-08-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES |
| 2022-04-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-24 |
update statutory_documents 31/12/21 AUDITED ABRIDGED |
| 2022-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EKATERINA KOMISSAR |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2022-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERFAX GROUP LIMITED |
| 2022-03-03 |
update statutory_documents CESSATION OF INTERFAX GLOBAL INVESTMENTS N.V. AS A PSC |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 2022-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERFAX GLOBAL INVESTMENTS N.V. |
| 2022-02-10 |
update statutory_documents CESSATION OF INTERFAX GROUP LIMITED AS A PSC |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-05-19 |
update statutory_documents DIRECTOR APPOINTED MS NATALIA CENKUS |
| 2021-05-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-17 |
update statutory_documents ADOPT ARTICLES 26/04/2021 |
| 2021-05-17 |
update statutory_documents ADOPT ARTICLES 26/04/2021 |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODGER SLAPE |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODGER SLAPE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERFAX GROUP LIMITED |
| 2020-04-24 |
update statutory_documents CESSATION OF INTERFAX INFORMATION SERVICES BV AS A PSC |
| 2020-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR RODGER SLAPE |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STEWART |
| 2019-06-20 |
delete address 5TH FLOOR 19-21 GREAT TOWER STREET LONDON ENGLAND EC3R 5AQ |
| 2019-06-20 |
insert address VICTORIA HOUSE 4TH FLOOR 1-3 COLLEGE HILL LONDON ENGLAND EC4R 2RA |
| 2019-06-20 |
update registered_address |
| 2019-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2019 FROM
5TH FLOOR 19-21 GREAT TOWER STREET
LONDON
EC3R 5AQ
ENGLAND |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTERFAX INFORMATION SERVICES BV / 01/12/2017 |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EKATERINA KOMISSAR / 09/06/2016 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MS EKATERINA KOMISSAR |
| 2016-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY PETTIT |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER ADRIAN STEWART |
| 2016-05-20 |
update statutory_documents SECRETARY APPOINTED MR RODGER SLAPE |
| 2016-05-13 |
delete address 5TH FLOOR 19-21 GREAT TOWER STREET LONDON EC3R 5AQ |
| 2016-05-13 |
insert address 5TH FLOOR 19-21 GREAT TOWER STREET LONDON ENGLAND EC3R 5AQ |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-05-13 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
5TH FLOOR 19-21
GREAT TOWER STREET
LONDON
EC3R 5AQ |
| 2016-04-25 |
update statutory_documents 23/04/16 FULL LIST |
| 2015-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN WHITNEY |
| 2015-07-07 |
update account_category SMALL => FULL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-06-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-05-05 |
update statutory_documents 23/04/15 FULL LIST |
| 2014-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY THOMAS GIAN PETTIT / 10/09/2014 |
| 2014-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY THOMAS GIAN PETTIT / 10/09/2014 |
| 2014-06-07 |
delete address 5TH FLOOR 19-21 GREAT TOWER STREET LONDON UNITED KINGDOM EC3R 5AQ |
| 2014-06-07 |
insert address 5TH FLOOR 19-21 GREAT TOWER STREET LONDON EC3R 5AQ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-05-14 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRINA KOMISSAR |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOMISSAR |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-26 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-13 |
update statutory_documents 23/04/13 FULL LIST |
| 2013-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2012-05-21 |
update statutory_documents 23/04/12 FULL LIST |
| 2012-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODGER SLAPE |
| 2011-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2011 FROM
10-13 LOVAT LANE
LONDON
LONDON
EC3R 8DN
UNITED KINGDOM |
| 2011-05-09 |
update statutory_documents 23/04/11 FULL LIST |
| 2011-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-05-12 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY THOMAS GIAN PETTIT / 23/04/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRINA KOMISSAR / 23/04/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KOMISSAR / 23/04/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODGER SLAPE / 23/04/2010 |
| 2010-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KAREN JACQUELINE WHITNEY / 23/04/2010 |
| 2010-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2009 FROM
3RD FLOOR MAPFRE HOUSE
2-3 PHILPOT LANE
LONDON
EC3M 8AQ |
| 2009-10-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-05-14 |
update statutory_documents SECRETARY APPOINTED MS KAREN JACQUELINE WHITNEY |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL HUNSTON |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2009-03-19 |
update statutory_documents DIRECTOR APPOINTED RODGER SLAPE |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 2007-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/04 FROM:
SECOND FLOOR
109 BAKER STREET
LONDON
W1U 6RP |
| 2004-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-04-23 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 2004-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-06 |
update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 2001-11-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 2001-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/01 FROM:
1 KNIGHTRIDER COURT
LONDON
EC4V 5JU |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 2001-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/01 FROM:
2ND FLOOR
109 BAKER STREET
LONDON W1U 6RP |
| 2001-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/01 FROM:
FIRST FLOOR
50 HANS CRESCENT
LONDON
SW1X 0NA |
| 2001-01-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 2000-05-11 |
update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 2000-02-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/99 |
| 1999-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 1999-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/98 |
| 1999-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-11 |
update statutory_documents RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS; AMEND |
| 1998-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1998-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/98 FROM:
ABBEY HOUSE
4 ABBEY ORCHARD STREET
WESTMINSTER
LONDON SW1P 2JJ |
| 1998-05-08 |
update statutory_documents RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 1998-02-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/97 |
| 1997-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-30 |
update statutory_documents RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 1997-03-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/96 |
| 1996-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-03 |
update statutory_documents RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 1996-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/96 FROM:
4TH FLOOR
50 HANS CRESCENT
KNIGHTSBRIDGE
LONDON SW1X 0NB |
| 1996-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1995-04-23 |
update statutory_documents RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 1995-03-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-02-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/94 |
| 1994-05-06 |
update statutory_documents RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 1994-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-05 |
update statutory_documents RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 1993-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-19 |
update statutory_documents ADOPT MEM AND ARTS 25/05/92 |
| 1992-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |