Date | Description |
2025-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/24 |
2024-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/24, WITH UPDATES |
2024-10-24 |
delete about_pages_linkeddomain octopusinvestments.com |
2024-10-24 |
delete email wh..@octopusinvestments.com |
2024-10-24 |
insert about_pages_linkeddomain octps.co |
2024-10-24 |
insert email wh..@investments-old.production.octps.co |
2024-08-19 |
update statutory_documents 19/07/24 STATEMENT OF CAPITAL GBP 168064521.5 |
2024-08-14 |
update statutory_documents 05/07/24 STATEMENT OF CAPITAL GBP 167864521.5 |
2024-07-02 |
update statutory_documents 28/06/24 STATEMENT OF CAPITAL GBP 166864521.5 |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
2024-01-23 |
update statutory_documents 03/01/24 STATEMENT OF CAPITAL GBP 166434521.5 |
2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES |
2023-10-23 |
update statutory_documents 20/10/23 STATEMENT OF CAPITAL GBP 165834521.5 |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-06-07 |
update num_mort_charges 5 => 6 |
2023-06-07 |
update num_mort_outstanding 2 => 3 |
2023-05-16 |
update statutory_documents 28/04/23 STATEMENT OF CAPITAL GBP 144534521.5 |
2023-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064473180006 |
2023-04-27 |
update statutory_documents 19/04/23 STATEMENT OF CAPITAL GBP 144134521.5 |
2023-04-27 |
update statutory_documents 20/04/23 STATEMENT OF CAPITAL GBP 144334521.5 |
2023-04-07 |
update num_mort_charges 4 => 5 |
2023-04-07 |
update num_mort_outstanding 1 => 2 |
2023-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
2023-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064473180005 |
2023-01-06 |
update statutory_documents DIRECTOR APPOINTED SARAH MARY GRANT |
2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES |
2022-07-01 |
update statutory_documents 28/06/22 STATEMENT OF CAPITAL GBP 143934521.5 |
2022-04-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED / 26/04/2022 |
2022-04-14 |
update statutory_documents AUDITOR'S RESIGNATION |
2022-04-07 |
update account_category GROUP => FULL |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES |
2021-04-07 |
insert company_previous_name FERN TRADING LIMITED |
2021-04-07 |
update name FERN TRADING LIMITED => FERN TRADING GROUP LIMITED |
2021-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FERN TRADING GROUP LIMITED / 12/02/2021 |
2021-02-12 |
update statutory_documents COMPANY NAME CHANGED FERN TRADING LIMITED
CERTIFICATE ISSUED ON 12/02/21 |
2021-02-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-01-18 |
delete source_ip 104.18.164.96 |
2021-01-18 |
delete source_ip 104.18.165.96 |
2021-01-18 |
delete source_ip 104.18.166.96 |
2021-01-18 |
delete source_ip 104.18.167.96 |
2021-01-18 |
delete source_ip 104.18.168.96 |
2021-01-18 |
insert source_ip 141.193.213.21 |
2021-01-18 |
insert source_ip 141.193.213.20 |
2020-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
2020-12-15 |
update statutory_documents 14/12/20 STATEMENT OF CAPITAL GBP 143434521.5 |
2020-11-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-11-13 |
update statutory_documents ALTER ARTICLES 03/11/2020 |
2020-09-21 |
delete about_pages_linkeddomain wpengine.com |
2020-09-21 |
delete source_ip 18.133.37.72 |
2020-09-21 |
delete source_ip 35.178.25.216 |
2020-09-21 |
delete terms_pages_linkeddomain wpengine.com |
2020-09-21 |
insert source_ip 104.18.164.96 |
2020-09-21 |
insert source_ip 104.18.165.96 |
2020-09-21 |
insert source_ip 104.18.166.96 |
2020-09-21 |
insert source_ip 104.18.167.96 |
2020-09-21 |
insert source_ip 104.18.168.96 |
2020-08-05 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD FELLOWS |
2020-08-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES SKINNER |
2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WILLEY |
2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BARLOW |
2020-08-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERN TRADING GROUP LIMITED |
2020-07-30 |
update statutory_documents CESSATION OF OCTOPUS INVESTMENTS NOMINEES LIMITED AS A PSC |
2020-07-29 |
update statutory_documents ADOPT ARTICLES 03/06/2020 |
2020-07-12 |
delete source_ip 3.11.172.119 |
2020-07-12 |
delete source_ip 35.177.199.118 |
2020-07-12 |
insert source_ip 18.133.37.72 |
2020-07-12 |
insert source_ip 35.178.25.216 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-07-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-06-24 |
update statutory_documents 05/06/20 STATEMENT OF CAPITAL GBP 138434521.50 |
2020-06-07 |
delete source_ip 18.130.25.166 |
2020-06-07 |
insert source_ip 35.177.199.118 |
2020-05-08 |
delete source_ip 18.130.128.58 |
2020-05-08 |
delete source_ip 3.11.230.131 |
2020-05-08 |
insert source_ip 18.130.25.166 |
2020-05-08 |
insert source_ip 3.11.172.119 |
2020-04-08 |
delete source_ip 18.130.218.91 |
2020-04-08 |
delete source_ip 3.11.84.125 |
2020-04-08 |
insert source_ip 18.130.128.58 |
2020-04-08 |
insert source_ip 3.11.230.131 |
2020-03-26 |
update statutory_documents 24/03/20 STATEMENT OF CAPITAL GBP 138631030.1 |
2020-03-19 |
update statutory_documents 17/03/20 STATEMENT OF CAPITAL GBP 138390094.9 |
2020-03-12 |
update statutory_documents 10/03/20 STATEMENT OF CAPITAL GBP 138372419.5 |
2020-03-08 |
delete source_ip 18.130.117.164 |
2020-03-08 |
delete source_ip 35.176.176.175 |
2020-03-08 |
insert source_ip 18.130.218.91 |
2020-03-08 |
insert source_ip 3.11.84.125 |
2020-03-05 |
update statutory_documents 03/03/20 STATEMENT OF CAPITAL GBP 138105108.6 |
2020-02-27 |
update statutory_documents 25/02/20 STATEMENT OF CAPITAL GBP 137950391.8 |
2020-02-20 |
update statutory_documents 18/02/20 STATEMENT OF CAPITAL GBP 137779977.5 |
2020-02-13 |
update statutory_documents 11/02/20 STATEMENT OF CAPITAL GBP 137665061.5 |
2020-02-07 |
delete source_ip 18.130.9.170 |
2020-02-07 |
delete source_ip 35.177.138.139 |
2020-02-07 |
insert source_ip 18.130.117.164 |
2020-02-07 |
insert source_ip 35.176.176.175 |
2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-02-07 |
update num_mort_charges 3 => 4 |
2020-02-07 |
update num_mort_satisfied 2 => 3 |
2020-02-06 |
update statutory_documents 04/02/20 STATEMENT OF CAPITAL GBP 137579920.6 |
2020-01-30 |
update statutory_documents 28/01/20 STATEMENT OF CAPITAL GBP 137103964.2 |
2020-01-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
2020-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064473180003 |
2020-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064473180004 |
2020-01-16 |
update statutory_documents 14/01/20 STATEMENT OF CAPITAL GBP 137025590.6 |
2020-01-09 |
update statutory_documents 07/01/20 STATEMENT OF CAPITAL GBP 136998535 |
2020-01-07 |
delete source_ip 3.10.102.67 |
2020-01-07 |
delete source_ip 3.10.103.112 |
2020-01-07 |
insert source_ip 18.130.9.170 |
2020-01-07 |
insert source_ip 35.177.138.139 |
2020-01-03 |
update statutory_documents 02/01/20 STATEMENT OF CAPITAL GBP 136976617.1 |
2019-12-19 |
update statutory_documents 17/12/19 STATEMENT OF CAPITAL GBP 136557300.9 |
2019-12-12 |
update statutory_documents 10/12/19 STATEMENT OF CAPITAL GBP 136401938.6 |
2019-12-07 |
delete source_ip 3.10.36.34 |
2019-12-07 |
delete source_ip 3.10.197.231 |
2019-12-07 |
insert source_ip 3.10.102.67 |
2019-12-07 |
insert source_ip 3.10.103.112 |
2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
2019-12-05 |
update statutory_documents 03/12/19 STATEMENT OF CAPITAL GBP 135881277.3 |
2019-11-28 |
update statutory_documents 26/11/19 STATEMENT OF CAPITAL GBP 135770736.7 |
2019-11-21 |
update statutory_documents 20/11/19 STATEMENT OF CAPITAL GBP 135646914.9 |
2019-11-14 |
update statutory_documents 12/11/19 STATEMENT OF CAPITAL GBP 135629854.4 |
2019-11-07 |
delete source_ip 18.130.189.171 |
2019-11-07 |
delete source_ip 35.176.186.96 |
2019-11-07 |
insert source_ip 3.10.36.34 |
2019-11-07 |
insert source_ip 3.10.197.231 |
2019-11-07 |
update statutory_documents 05/11/19 STATEMENT OF CAPITAL GBP 135100308 |
2019-10-31 |
update statutory_documents 29/10/19 STATEMENT OF CAPITAL GBP 135026869.1 |
2019-10-24 |
update statutory_documents 22/10/19 STATEMENT OF CAPITAL GBP 134885252.3 |
2019-10-17 |
update statutory_documents 16/10/19 STATEMENT OF CAPITAL GBP 134708371.1 |
2019-10-10 |
update statutory_documents 08/10/19 STATEMENT OF CAPITAL GBP 134700927.4 |
2019-10-07 |
delete source_ip 18.130.171.84 |
2019-10-07 |
insert source_ip 18.130.189.171 |
2019-10-03 |
update statutory_documents 01/10/19 STATEMENT OF CAPITAL GBP 134462307.6 |
2019-09-26 |
update statutory_documents 24/09/19 STATEMENT OF CAPITAL GBP 134324334.2 |
2019-09-19 |
update statutory_documents 17/09/19 STATEMENT OF CAPITAL GBP 134145635.3 |
2019-09-19 |
update statutory_documents 17/09/19 STATEMENT OF CAPITAL GBP 134145635.3 |
2019-09-12 |
update statutory_documents 10/09/19 STATEMENT OF CAPITAL GBP 133825901.6 |
2019-09-05 |
update statutory_documents 03/09/19 STATEMENT OF CAPITAL GBP 133433147.8 |
2019-08-30 |
update statutory_documents 27/08/19 STATEMENT OF CAPITAL GBP 133417040.4 |
2019-08-22 |
update statutory_documents 20/08/19 STATEMENT OF CAPITAL GBP 132932047.5 |
2019-08-15 |
update statutory_documents 13/08/19 STATEMENT OF CAPITAL GBP 132931012.4 |
2019-08-08 |
update statutory_documents 06/08/19 STATEMENT OF CAPITAL GBP 132751717.1 |
2019-08-01 |
update statutory_documents 30/07/19 STATEMENT OF CAPITAL GBP 132726786.1 |
2019-07-25 |
update statutory_documents 23/07/19 STATEMENT OF CAPITAL GBP 132515768.3 |
2019-07-11 |
update statutory_documents 09/07/19 STATEMENT OF CAPITAL GBP 132344038.5 |
2019-06-13 |
update statutory_documents 11/06/19 STATEMENT OF CAPITAL GBP 132317068.5 |
2019-06-06 |
update statutory_documents 04/06/19 STATEMENT OF CAPITAL GBP 132189026.2 |
2019-05-23 |
update statutory_documents 21/05/19 STATEMENT OF CAPITAL GBP 131899137.1 |
2019-05-16 |
update statutory_documents 14/05/19 STATEMENT OF CAPITAL GBP 131748508.7 |
2019-05-09 |
update statutory_documents 07/05/19 STATEMENT OF CAPITAL GBP 131592541 |
2019-05-02 |
update statutory_documents 30/04/19 STATEMENT OF CAPITAL GBP 131379330.7 |
2019-04-25 |
update statutory_documents 23/04/19 STATEMENT OF CAPITAL GBP 131322109.8 |
2019-04-18 |
update statutory_documents 16/04/19 STATEMENT OF CAPITAL GBP 131158678.8 |
2019-04-11 |
update statutory_documents 09/04/19 STATEMENT OF CAPITAL GBP 131133124.3 |
2019-03-28 |
update statutory_documents 26/03/19 STATEMENT OF CAPITAL GBP 130763864.7 |
2019-03-21 |
update statutory_documents 19/03/19 STATEMENT OF CAPITAL GBP 130691939 |
2019-03-14 |
update statutory_documents 12/03/19 STATEMENT OF CAPITAL GBP 130426832 |
2019-03-07 |
update statutory_documents 05/03/19 STATEMENT OF CAPITAL GBP 130210660.8 |
2019-02-14 |
update statutory_documents 12/02/19 STATEMENT OF CAPITAL GBP 130044467.5 |
2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-07 |
update statutory_documents 05/02/19 STATEMENT OF CAPITAL GBP 130015436.1 |
2019-01-31 |
update statutory_documents 29/01/19 STATEMENT OF CAPITAL GBP 129906022.7 |
2019-01-24 |
update statutory_documents 22/01/19 STATEMENT OF CAPITAL GBP 129733902.9 |
2019-01-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
2019-01-17 |
update statutory_documents 15/01/19 STATEMENT OF CAPITAL GBP 129662529.9 |
2019-01-10 |
update statutory_documents 08/01/19 STATEMENT OF CAPITAL GBP 129555084.5 |
2019-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
2019-01-04 |
update statutory_documents 04/01/19 STATEMENT OF CAPITAL GBP 129553861.8 |
2018-12-20 |
update statutory_documents 18/12/18 STATEMENT OF CAPITAL GBP 129225368.4 |
2018-12-18 |
update statutory_documents SECOND FILED SH01 - 27/11/18 STATEMENT OF CAPITAL GBP 128805030.30 |
2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
2018-12-06 |
update statutory_documents 04/12/18 STATEMENT OF CAPITAL GBP 129204825.4 |
2018-11-29 |
update statutory_documents 29/11/18 STATEMENT OF CAPITAL GBP 128805030.3 |
2018-11-22 |
update statutory_documents 20/11/18 STATEMENT OF CAPITAL GBP 128687834.3 |
2018-11-15 |
update statutory_documents 13/11/18 STATEMENT OF CAPITAL GBP 128651125 |
2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
2018-11-08 |
update statutory_documents 06/11/18 STATEMENT OF CAPITAL GBP 128282723.9 |
2018-11-01 |
update statutory_documents 30/10/18 STATEMENT OF CAPITAL GBP 128257472.2 |
2018-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE BARLOW / 15/10/2018 |
2018-10-11 |
update statutory_documents 09/10/18 STATEMENT OF CAPITAL GBP 127991423.6 |
2018-10-04 |
update statutory_documents 02/10/18 STATEMENT OF CAPITAL GBP 127875165.6 |
2018-09-27 |
update statutory_documents 25/09/18 STATEMENT OF CAPITAL GBP 127818632.4 |
2018-09-20 |
update statutory_documents 18/09/18 STATEMENT OF CAPITAL GBP 127193328.9 |
2018-09-14 |
update statutory_documents 11/09/18 STATEMENT OF CAPITAL GBP 126978562.1 |
2018-09-14 |
update statutory_documents 11/09/18 STATEMENT OF CAPITAL GBP 127079592.6 |
2018-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 |
2018-09-06 |
update statutory_documents 04/09/18 STATEMENT OF CAPITAL GBP 126697416.7 |
2018-08-30 |
update statutory_documents 28/08/18 STATEMENT OF CAPITAL GBP 126537883.9 |
2018-08-23 |
update statutory_documents 21/08/18 STATEMENT OF CAPITAL GBP 126484903.9 |
2018-08-16 |
update statutory_documents 14/08/18 STATEMENT OF CAPITAL GBP 126453060.4 |
2018-08-02 |
update statutory_documents 31/07/18 STATEMENT OF CAPITAL GBP 126413638.4 |
2018-07-26 |
update statutory_documents 24/07/18 STATEMENT OF CAPITAL GBP 126318681.6 |
2018-07-19 |
update statutory_documents 17/07/18 STATEMENT OF CAPITAL GBP 125984727.4 |
2018-07-12 |
update statutory_documents 10/07/18 STATEMENT OF CAPITAL GBP 125793022 |
2018-07-05 |
update statutory_documents 03/07/18 STATEMENT OF CAPITAL GBP 125627420.5 |
2018-06-28 |
update statutory_documents 26/06/18 STATEMENT OF CAPITAL GBP 125400294.9 |
2018-06-21 |
update statutory_documents 19/06/18 STATEMENT OF CAPITAL GBP 125064055.5 |
2018-06-14 |
update statutory_documents 12/06/18 STATEMENT OF CAPITAL GBP 124941691.5 |
2018-06-07 |
update statutory_documents 05/06/18 STATEMENT OF CAPITAL GBP 124816913.2 |
2018-05-31 |
update statutory_documents 29/05/18 STATEMENT OF CAPITAL GBP 124589245.3 |
2018-05-24 |
update statutory_documents 22/05/18 STATEMENT OF CAPITAL GBP 124417616.7 |
2018-05-17 |
update statutory_documents 15/05/18 STATEMENT OF CAPITAL GBP 124150375.4 |
2018-05-10 |
update statutory_documents 08/05/18 STATEMENT OF CAPITAL GBP 123967488.2 |
2018-05-07 |
update num_mort_outstanding 2 => 1 |
2018-05-07 |
update num_mort_satisfied 1 => 2 |
2018-05-03 |
update statutory_documents 01/05/18 STATEMENT OF CAPITAL GBP 123751863.4 |
2018-05-02 |
update statutory_documents SECOND FILED SH01 - 27/03/18 STATEMENT OF CAPITAL GBP 123040285.50 |
2018-04-19 |
update statutory_documents 17/04/18 STATEMENT OF CAPITAL GBP 123682808 |
2018-04-12 |
update statutory_documents 10/04/18 STATEMENT OF CAPITAL GBP 123541196.3 |
2018-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064473180001 |
2018-04-05 |
update statutory_documents 03/04/18 STATEMENT OF CAPITAL GBP 123266477.4 |
2018-03-29 |
update statutory_documents 27/03/18 STATEMENT OF CAPITAL GBP 123168134.6 |
2018-03-26 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
2018-03-22 |
update statutory_documents 20/03/18 STATEMENT OF CAPITAL GBP 122816662.6 |
2018-03-15 |
update statutory_documents 13/03/18 STATEMENT OF CAPITAL GBP 122621442.4 |
2018-03-08 |
update statutory_documents 06/03/18 STATEMENT OF CAPITAL GBP 122507249.2 |
2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE |
2018-02-01 |
update statutory_documents 30/01/18 STATEMENT OF CAPITAL GBP 122374854.6 |
2018-01-25 |
update statutory_documents 23/01/18 STATEMENT OF CAPITAL GBP 122109263.4 |
2018-01-18 |
update statutory_documents 16/01/18 STATEMENT OF CAPITAL GBP 121857493.3 |
2018-01-11 |
update statutory_documents 09/01/18 STATEMENT OF CAPITAL GBP 121594831.2 |
2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-01-04 |
update statutory_documents 02/01/18 STATEMENT OF CAPITAL GBP 121509484.7 |
2017-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
2017-12-21 |
update statutory_documents 19/12/17 STATEMENT OF CAPITAL GBP 121009146.1 |
2017-12-14 |
update statutory_documents 12/12/17 STATEMENT OF CAPITAL GBP 120783467.2 |
2017-12-07 |
update statutory_documents 05/12/17 STATEMENT OF CAPITAL GBP 120537616.6 |
2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
2017-11-30 |
update statutory_documents 28/11/17 STATEMENT OF CAPITAL GBP 120338901.3 |
2017-11-23 |
update statutory_documents 21/11/17 STATEMENT OF CAPITAL GBP 119998575.6 |
2017-11-16 |
update statutory_documents 14/11/17 STATEMENT OF CAPITAL GBP 119740830.7 |
2017-11-10 |
update statutory_documents SECRETARY APPOINTED KAMALIKA RIA BANERJEE |
2017-11-09 |
update statutory_documents 07/11/17 STATEMENT OF CAPITAL GBP 119384796.6 |
2017-11-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
2017-11-03 |
update statutory_documents ALTER ARTICLES 25/10/2017 |
2017-11-02 |
update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 118954081.7 |
2017-10-26 |
update statutory_documents 24/10/17 STATEMENT OF CAPITAL GBP 118592175.3 |
2017-10-19 |
update statutory_documents 17/10/17 STATEMENT OF CAPITAL GBP 118413485.3 |
2017-10-10 |
update statutory_documents SECOND FILED SH01 - 19/09/17 STATEMENT OF CAPITAL GBP 117239667.4 |
2017-09-28 |
update statutory_documents 26/09/17 STATEMENT OF CAPITAL GBP 117512648.7 |
2017-09-21 |
update statutory_documents 19/09/16 STATEMENT OF CAPITAL GBP 117239667.4 |
2017-09-21 |
update statutory_documents 19/09/17 STATEMENT OF CAPITAL GBP 117176031.7 |
2017-09-14 |
update statutory_documents 12/09/17 STATEMENT OF CAPITAL GBP 117174370.9 |
2017-09-01 |
update statutory_documents 29/08/17 STATEMENT OF CAPITAL GBP 117030514.8 |
2017-08-31 |
update statutory_documents 29/08/17 STATEMENT OF CAPITAL GBP 116725685 |
2017-08-24 |
update statutory_documents 22/08/17 STATEMENT OF CAPITAL GBP 116699377.5 |
2017-08-17 |
update statutory_documents 15/08/17 STATEMENT OF CAPITAL GBP 116681243.1 |
2017-08-10 |
update statutory_documents 08/08/17 STATEMENT OF CAPITAL GBP 116603574.6 |
2017-08-03 |
update statutory_documents 01/08/17 STATEMENT OF CAPITAL GBP 116127294.5 |
2017-08-03 |
update statutory_documents 01/08/17 STATEMENT OF CAPITAL GBP 116308005.6 |
2017-07-27 |
update statutory_documents 25/07/17 STATEMENT OF CAPITAL GBP 116116661.1 |
2017-07-20 |
update statutory_documents 18/07/17 STATEMENT OF CAPITAL GBP 115904681.1 |
2017-07-13 |
update statutory_documents 11/07/17 STATEMENT OF CAPITAL GBP 115835036.8 |
2017-07-06 |
update statutory_documents 04/07/17 STATEMENT OF CAPITAL GBP 115629075.3 |
2017-06-29 |
update statutory_documents 27/06/17 STATEMENT OF CAPITAL GBP 115486711.5 |
2017-06-22 |
update statutory_documents 20/06/17 STATEMENT OF CAPITAL GBP 115417088.8 |
2017-06-14 |
update statutory_documents 13/06/17 STATEMENT OF CAPITAL GBP 115144352.3 |
2017-06-08 |
update statutory_documents 06/06/17 STATEMENT OF CAPITAL GBP 115071751.8 |
2017-06-01 |
update statutory_documents 30/05/17 STATEMENT OF CAPITAL GBP 114919219.1 |
2017-05-28 |
update statutory_documents 23/05/17 STATEMENT OF CAPITAL GBP 114578767.9 |
2017-05-28 |
update statutory_documents 23/05/17 STATEMENT OF CAPITAL GBP 114732641.4 |
2017-05-25 |
update statutory_documents 23/05/17 STATEMENT OF CAPITAL GBP 114556467.9 |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-27 |
update statutory_documents 25/04/17 STATEMENT OF CAPITAL GBP 114534926.3 |
2017-04-20 |
update statutory_documents 18/04/17 STATEMENT OF CAPITAL GBP 114509167 |
2017-04-13 |
update statutory_documents 11/04/17 STATEMENT OF CAPITAL GBP 114345716.1 |
2017-04-12 |
update statutory_documents 11/04/17 STATEMENT OF CAPITAL GBP 114319368.9 |
2017-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
2017-04-06 |
update statutory_documents 04/04/17 STATEMENT OF CAPITAL GBP 114316683.6 |
2017-03-31 |
update statutory_documents 28/03/17 STATEMENT OF CAPITAL GBP 113810177.6 |
2017-03-30 |
update statutory_documents 28/03/17 STATEMENT OF CAPITAL GBP 114117226.9 |
2017-03-23 |
update statutory_documents 21/03/17 STATEMENT OF CAPITAL GBP 113803440.4 |
2017-03-16 |
update statutory_documents 14/03/17 STATEMENT OF CAPITAL GBP 113559644.6 |
2017-03-09 |
update statutory_documents 07/03/17 STATEMENT OF CAPITAL GBP 113318089.2 |
2017-03-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/12/2016 |
2017-03-02 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 113260001.3 |
2017-02-24 |
update statutory_documents 21/02/17 STATEMENT OF CAPITAL GBP 113082304 |
2017-02-24 |
update statutory_documents 21/02/17 STATEMENT OF CAPITAL GBP 113254597.7 |
2017-02-23 |
update statutory_documents 21/02/17 STATEMENT OF CAPITAL GBP 113082304 |
2017-02-16 |
update statutory_documents 14/02/17 STATEMENT OF CAPITAL GBP 113000298.3 |
2017-02-09 |
update statutory_documents 07/02/17 STATEMENT OF CAPITAL GBP 112646395.6 |
2017-02-09 |
update statutory_documents 07/02/17 STATEMENT OF CAPITAL GBP 112849924.7 |
2017-02-02 |
update statutory_documents 31/01/17 STATEMENT OF CAPITAL GBP 112633154.8 |
2017-01-30 |
update statutory_documents SECOND FILED SH01 - 20/12/16 STATEMENT OF CAPITAL GBP 110748666.40 |
2017-01-26 |
update statutory_documents 24/01/17 STATEMENT OF CAPITAL GBP 112224527.5 |
2017-01-19 |
update statutory_documents 17/01/17 STATEMENT OF CAPITAL GBP 111767623.7 |
2017-01-12 |
update statutory_documents 10/01/17 STATEMENT OF CAPITAL GBP 111496410.2 |
2017-01-05 |
update statutory_documents 03/01/17 STATEMENT OF CAPITAL GBP 111166527.1 |
2016-12-23 |
update statutory_documents 20/12/16 STATEMENT OF CAPITAL GBP 110748666.4 |
2016-12-22 |
update statutory_documents 20/12/16 STATEMENT OF CAPITAL GBP 111238316.3 |
2016-12-20 |
update num_mort_charges 2 => 3 |
2016-12-20 |
update num_mort_outstanding 1 => 2 |
2016-12-16 |
update statutory_documents 13/12/16 STATEMENT OF CAPITAL GBP 110259016.5 |
2016-12-15 |
update statutory_documents 13/12/16 STATEMENT OF CAPITAL GBP 109896552.6 |
2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
2016-12-08 |
update statutory_documents 06/12/16 STATEMENT OF CAPITAL GBP 109886227.9 |
2016-12-01 |
update statutory_documents 29/11/16 STATEMENT OF CAPITAL GBP 109536892.7 |
2016-11-24 |
update statutory_documents 22/11/16 STATEMENT OF CAPITAL GBP 109304928.3 |
2016-11-17 |
update statutory_documents 15/11/16 STATEMENT OF CAPITAL GBP 108899136.7 |
2016-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064473180003 |
2016-11-10 |
update statutory_documents 08/11/16 STATEMENT OF CAPITAL GBP 108355377.5 |
2016-11-03 |
update statutory_documents 01/11/16 STATEMENT OF CAPITAL GBP 108041022.5 |
2016-10-27 |
update statutory_documents 25/10/16 STATEMENT OF CAPITAL GBP 107736476.3 |
2016-10-19 |
update statutory_documents 18/10/16 STATEMENT OF CAPITAL GBP 107511324.4 |
2016-10-13 |
update statutory_documents 11/10/16 STATEMENT OF CAPITAL GBP 107338178.4 |
2016-09-29 |
update statutory_documents 27/09/16 STATEMENT OF CAPITAL GBP 107170929.1 |
2016-09-22 |
update statutory_documents 20/09/16 STATEMENT OF CAPITAL GBP 107008140.7 |
2016-09-15 |
update statutory_documents 13/09/16 STATEMENT OF CAPITAL GBP 106527400.1 |
2016-09-08 |
update statutory_documents 06/09/16 STATEMENT OF CAPITAL GBP 106479429.2 |
2016-09-01 |
update statutory_documents 30/08/16 STATEMENT OF CAPITAL GBP 106049946 |
2016-08-25 |
update statutory_documents 23/08/16 STATEMENT OF CAPITAL GBP 105972705.3 |
2016-08-18 |
update statutory_documents 16/08/16 STATEMENT OF CAPITAL GBP 105765275.8 |
2016-08-11 |
update statutory_documents 09/08/16 STATEMENT OF CAPITAL GBP 105591931 |
2016-08-04 |
update statutory_documents 02/08/16 STATEMENT OF CAPITAL GBP 105246104.4 |
2016-08-04 |
update statutory_documents 02/08/16 STATEMENT OF CAPITAL GBP 105475982.5 |
2016-07-28 |
update statutory_documents 26/07/16 STATEMENT OF CAPITAL GBP 105211126.1 |
2016-07-21 |
update statutory_documents 19/07/16 STATEMENT OF CAPITAL GBP 104948568.7 |
2016-07-14 |
update statutory_documents 12/07/16 STATEMENT OF CAPITAL GBP 104541851 |
2016-07-07 |
update statutory_documents 05/07/16 STATEMENT OF CAPITAL GBP 104245895.1 |
2016-06-29 |
update statutory_documents 28/06/16 STATEMENT OF CAPITAL GBP 103991147.2 |
2016-06-23 |
update statutory_documents 21/06/16 STATEMENT OF CAPITAL GBP 103801601.8 |
2016-06-16 |
update statutory_documents 14/06/16 STATEMENT OF CAPITAL GBP 103598011.6 |
2016-06-10 |
update statutory_documents 07/06/16 STATEMENT OF CAPITAL GBP 103468366 |
2016-06-03 |
update statutory_documents 31/05/16 STATEMENT OF CAPITAL GBP 103310223.7 |
2016-06-03 |
update statutory_documents 31/05/16 STATEMENT OF CAPITAL GBP 103328012.4 |
2016-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016 |
2016-05-19 |
update statutory_documents 17/05/16 STATEMENT OF CAPITAL GBP 103280311.1 |
2016-05-13 |
update statutory_documents 10/05/16 STATEMENT OF CAPITAL GBP 103101069.1 |
2016-05-05 |
update statutory_documents 03/05/16 STATEMENT OF CAPITAL GBP 102615639.2 |
2016-04-29 |
update statutory_documents 26/04/16 STATEMENT OF CAPITAL GBP 101987401.4 |
2016-04-21 |
update statutory_documents 19/04/16 STATEMENT OF CAPITAL GBP 101765585.2 |
2016-04-14 |
update statutory_documents 12/04/16 STATEMENT OF CAPITAL GBP 100943792.3 |
2016-04-14 |
update statutory_documents 12/04/16 STATEMENT OF CAPITAL GBP 101385209 |
2016-04-08 |
update statutory_documents 05/04/16 STATEMENT OF CAPITAL GBP 100933479.5 |
2016-03-31 |
update statutory_documents 29/03/16 STATEMENT OF CAPITAL GBP 100454377 |
2016-03-24 |
update statutory_documents 22/03/16 STATEMENT OF CAPITAL GBP 100202426.2 |
2016-03-24 |
update statutory_documents 22/03/16 STATEMENT OF CAPITAL GBP 100202426.2 |
2016-03-18 |
update statutory_documents 15/03/16 STATEMENT OF CAPITAL GBP 99822302.6 |
2016-03-18 |
update statutory_documents 15/03/16 STATEMENT OF CAPITAL GBP 99822302.6 |
2016-03-11 |
update statutory_documents 08/03/16 STATEMENT OF CAPITAL GBP 99756317.4 |
2016-03-03 |
update statutory_documents 01/03/16 STATEMENT OF CAPITAL GBP 99732611.8 |
2016-03-03 |
update statutory_documents 23/02/16 STATEMENT OF CAPITAL GBP 99563585 |
2016-03-02 |
update statutory_documents 16/02/16 STATEMENT OF CAPITAL GBP 99384195.2 |
2016-02-11 |
update statutory_documents 10/02/16 STATEMENT OF CAPITAL GBP 99284032.6 |
2016-02-05 |
update statutory_documents 02/02/16 STATEMENT OF CAPITAL GBP 99280817.2 |
2016-01-29 |
update statutory_documents 05/01/16 STATEMENT OF CAPITAL GBP 98163176.8 |
2016-01-29 |
update statutory_documents 12/01/16 STATEMENT OF CAPITAL GBP 98462591.8 |
2016-01-15 |
update statutory_documents 08/12/15 STATEMENT OF CAPITAL GBP 96392225.4 |
2016-01-08 |
update statutory_documents 01/12/15 STATEMENT OF CAPITAL GBP 96052992.9 |
2016-01-07 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
2016-01-07 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
2015-12-30 |
update statutory_documents 29/12/15 STATEMENT OF CAPITAL GBP 97717110.2 |
2015-12-22 |
update statutory_documents 06/12/15 FULL LIST |
2015-12-18 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 96727473.6 |
2015-12-18 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 96727488.5 |
2015-12-18 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 96727488.5 |
2015-12-18 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 96727488.5 |
2015-12-10 |
update statutory_documents 25/11/15 STATEMENT OF CAPITAL GBP 95745901.5 |
2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-11-26 |
update statutory_documents 17/11/15 STATEMENT OF CAPITAL GBP 95375854.6 |
2015-11-23 |
update statutory_documents 10/11/15 STATEMENT OF CAPITAL GBP 94948987.4 |
2015-11-20 |
update statutory_documents 03/11/15 STATEMENT OF CAPITAL GBP 94912668.9 |
2015-11-12 |
update statutory_documents SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW |
2015-11-12 |
update statutory_documents 27/10/15 STATEMENT OF CAPITAL GBP 94331713.2 |
2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OCS SERVICES LIMITED |
2015-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
2015-11-05 |
update statutory_documents 20/10/15 STATEMENT OF CAPITAL GBP 94034126.8 |
2015-10-30 |
update statutory_documents 13/10/15 STATEMENT OF CAPITAL GBP 93656536.5 |
2015-10-22 |
update statutory_documents 13/10/15 STATEMENT OF CAPITAL GBP 93656536.5 |
2015-10-15 |
update statutory_documents 06/10/15 STATEMENT OF CAPITAL GBP 93384901.5 |
2015-10-08 |
update statutory_documents 29/09/15 STATEMENT OF CAPITAL GBP 93019495.6 |
2015-10-01 |
update statutory_documents 22/09/15 STATEMENT OF CAPITAL GBP 92907422.7 |
2015-09-24 |
update statutory_documents 08/09/15 STATEMENT OF CAPITAL GBP 92550609.4 |
2015-09-24 |
update statutory_documents 15/09/15 STATEMENT OF CAPITAL GBP 92884533 |
2015-09-17 |
update statutory_documents 01/09/15 STATEMENT OF CAPITAL GBP 92303266 |
2015-09-10 |
update statutory_documents 25/08/15 STATEMENT OF CAPITAL GBP 92123615.3 |
2015-08-27 |
update statutory_documents 11/08/15 STATEMENT OF CAPITAL GBP 91834758.9 |
2015-08-27 |
update statutory_documents 18/08/15 STATEMENT OF CAPITAL GBP 91918202.4 |
2015-08-12 |
update statutory_documents 28/07/15 STATEMENT OF CAPITAL GBP 90514499.9 |
2015-08-11 |
update statutory_documents 04/08/15 STATEMENT OF CAPITAL GBP 91604375.6 |
2015-08-11 |
update statutory_documents 21/07/15 STATEMENT OF CAPITAL GBP 90284320.6 |
2015-07-24 |
update statutory_documents 14/07/15 STATEMENT OF CAPITAL GBP 89717710.3 |
2015-07-17 |
update statutory_documents 07/07/15 STATEMENT OF CAPITAL GBP 89558044.8 |
2015-07-16 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 89304595.4 |
2015-07-09 |
update statutory_documents 23/06/15 STATEMENT OF CAPITAL GBP 88835864.8 |
2015-06-18 |
update statutory_documents 16/06/15 STATEMENT OF CAPITAL GBP 88496376.8 |
2015-06-16 |
update statutory_documents 09/06/15 STATEMENT OF CAPITAL GBP 87883495.4 |
2015-06-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2015-06-05 |
update statutory_documents 02/06/15 STATEMENT OF CAPITAL GBP 87395079 |
2015-05-28 |
update statutory_documents 26/05/15 STATEMENT OF CAPITAL GBP 86853307.4 |
2015-05-14 |
update statutory_documents 13/05/15 STATEMENT OF CAPITAL GBP 86668620 |
2015-05-07 |
update statutory_documents 05/05/15 STATEMENT OF CAPITAL GBP 86448431 |
2015-05-07 |
update statutory_documents 28/04/15 STATEMENT OF CAPITAL GBP 86150543.5 |
2015-04-24 |
update statutory_documents 07/04/15 STATEMENT OF CAPITAL GBP 85218750.2 |
2015-04-24 |
update statutory_documents 14/04/15 STATEMENT OF CAPITAL GBP 85639403.3 |
2015-04-24 |
update statutory_documents 21/04/15 STATEMENT OF CAPITAL GBP 85858936.7 |
2015-04-24 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 84845965.4 |
2015-04-16 |
update statutory_documents 03/03/15 STATEMENT OF CAPITAL GBP 84521870.6 |
2015-04-16 |
update statutory_documents 10/03/15 STATEMENT OF CAPITAL GBP 84521870.6 |
2015-04-16 |
update statutory_documents 17/03/15 STATEMENT OF CAPITAL GBP 84521870.6 |
2015-04-16 |
update statutory_documents 24/03/15 STATEMENT OF CAPITAL GBP 84521870.6 |
2015-04-16 |
update statutory_documents 26/03/15 STATEMENT OF CAPITAL GBP 84584142.0 |
2015-04-15 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2015-03-26 |
update statutory_documents 24/02/15 STATEMENT OF CAPITAL GBP 81931845.4 |
2015-03-13 |
update statutory_documents 03/02/15 STATEMENT OF CAPITAL GBP 81140435.5 |
2015-03-13 |
update statutory_documents 10/02/15 STATEMENT OF CAPITAL GBP 81530115.1 |
2015-03-12 |
update statutory_documents 17/02/15 STATEMENT OF CAPITAL GBP 81931845.4 |
2015-02-11 |
update statutory_documents 13/01/15 STATEMENT OF CAPITAL GBP 79044095.4 |
2015-02-11 |
update statutory_documents 20/01/15 STATEMENT OF CAPITAL GBP 79425919.1 |
2015-02-11 |
update statutory_documents 27/01/15 STATEMENT OF CAPITAL GBP 80614912.7 |
2015-02-03 |
update statutory_documents 02/12/14 STATEMENT OF CAPITAL GBP 75963218.3 |
2015-02-03 |
update statutory_documents 06/01/15 STATEMENT OF CAPITAL GBP 78750004.6 |
2015-02-03 |
update statutory_documents 09/12/14 STATEMENT OF CAPITAL GBP 76535146.4 |
2015-02-03 |
update statutory_documents 16/12/14 STATEMENT OF CAPITAL GBP 77231648.5 |
2015-02-03 |
update statutory_documents 23/12/14 STATEMENT OF CAPITAL GBP 77682000.6 |
2015-02-03 |
update statutory_documents 29/12/14 STATEMENT OF CAPITAL GBP 78237073.2 |
2015-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES WILLEY / 15/12/2014 |
2015-01-08 |
update statutory_documents 12/11/14 STATEMENT OF CAPITAL GBP 73815737.4 |
2015-01-08 |
update statutory_documents 18/11/14 STATEMENT OF CAPITAL GBP 74542224.3 |
2015-01-08 |
update statutory_documents 25/11/14 STATEMENT OF CAPITAL GBP 75209870.8 |
2015-01-07 |
delete address 20 OLD BAILEY LONDON EC4M 7AN |
2015-01-07 |
insert address 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT |
2015-01-07 |
update num_mort_outstanding 2 => 1 |
2015-01-07 |
update num_mort_satisfied 0 => 1 |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
2014-12-24 |
update statutory_documents 06/12/14 FULL LIST |
2014-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2014 FROM
20 OLD BAILEY
LONDON
EC4M 7AN |
2014-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2014 FROM
6TH FLOOR 33 HOLBORN
LONDON
ENGLAND
EC1N 2HT
ENGLAND |
2014-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2014 FROM
6TH FLOOR 33 HOLBORN
LONDON
ENGLAND
EC1N 2HT
ENGLAND |
2014-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064473180002 |
2014-12-07 |
update account_category FULL => GROUP |
2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-12-04 |
update statutory_documents 04/11/14 STATEMENT OF CAPITAL GBP 73265907.4 |
2014-12-04 |
update statutory_documents 07/10/14 STATEMENT OF CAPITAL GBP 71198740.8 |
2014-12-04 |
update statutory_documents 14/10/14 STATEMENT OF CAPITAL GBP 71428637.8 |
2014-12-04 |
update statutory_documents 21/10/14 STATEMENT OF CAPITAL GBP 72053035.2 |
2014-12-04 |
update statutory_documents 28/10/14 STATEMENT OF CAPITAL GBP 72585198.5 |
2014-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
2014-11-05 |
update statutory_documents 09/09/14 STATEMENT OF CAPITAL GBP 69434950.6 |
2014-11-05 |
update statutory_documents 16/09/14 STATEMENT OF CAPITAL GBP 69737404.4 |
2014-11-05 |
update statutory_documents 23/09/14 STATEMENT OF CAPITAL GBP 70215217.6 |
2014-11-05 |
update statutory_documents 30/09/14 STATEMENT OF CAPITAL GBP 70673323 |
2014-10-08 |
update statutory_documents 02/09/14 STATEMENT OF CAPITAL GBP 69101559.3 |
2014-10-08 |
update statutory_documents 26/08/14 STATEMENT OF CAPITAL GBP 68823080.9 |
2014-09-18 |
update statutory_documents 19/08/14 STATEMENT OF CAPITAL GBP 68785580.8 |
2014-09-03 |
update statutory_documents 12/08/14 STATEMENT OF CAPITAL GBP 68409583.6 |
2014-08-22 |
update statutory_documents 05/08/14 STATEMENT OF CAPITAL GBP 68020591.2 |
2014-08-14 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-08-14 |
update statutory_documents 29/07/14 STATEMENT OF CAPITAL GBP 67596323.5 |
2014-08-05 |
update statutory_documents 22/07/14 STATEMENT OF CAPITAL GBP 67361819.5 |
2014-08-01 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-07-24 |
update statutory_documents 15/07/14 STATEMENT OF CAPITAL GBP 66495882.1 |
2014-07-11 |
update statutory_documents 08/07/14 STATEMENT OF CAPITAL GBP 66006483.3 |
2014-07-11 |
update statutory_documents 24/06/14 STATEMENT OF CAPITAL GBP 64899473 |
2014-07-10 |
update statutory_documents 01/07/14 STATEMENT OF CAPITAL GBP 65562229.9 |
2014-07-02 |
update statutory_documents 03/06/14 STATEMENT OF CAPITAL GBP 63712968.4 |
2014-07-02 |
update statutory_documents 10/06/14 STATEMENT OF CAPITAL GBP 64096216.3 |
2014-07-02 |
update statutory_documents 17/06/14 STATEMENT OF CAPITAL GBP 64717963.9 |
2014-07-02 |
update statutory_documents 27/05/14 STATEMENT OF CAPITAL GBP 62996403.5 |
2014-06-17 |
update statutory_documents 20/05/14 STATEMENT OF CAPITAL GBP 62545549.5 |
2014-06-16 |
update statutory_documents 13/05/14 STATEMENT OF CAPITAL GBP 62025601.2 |
2014-06-07 |
update num_mort_charges 1 => 2 |
2014-06-07 |
update num_mort_outstanding 1 => 2 |
2014-05-19 |
update statutory_documents 06/05/14 STATEMENT OF CAPITAL GBP 61545715 |
2014-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064473180002 |
2014-05-16 |
update statutory_documents 22/04/14 STATEMENT OF CAPITAL GBP 60362268.7 |
2014-05-16 |
update statutory_documents 29/04/14 STATEMENT OF CAPITAL GBP 60995371.4 |
2014-05-16 |
update statutory_documents 30/04/14 STATEMENT OF CAPITAL GBP 61055612.3 |
2014-05-15 |
update statutory_documents 15/04/14 STATEMENT OF CAPITAL GBP 60130209 |
2014-05-07 |
update num_mort_charges 0 => 1 |
2014-05-07 |
update num_mort_outstanding 0 => 1 |
2014-04-23 |
update statutory_documents 08/04/14 STATEMENT OF CAPITAL GBP 59698773 |
2014-04-22 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 59413285.8 |
2014-04-17 |
update statutory_documents 25/03/14 STATEMENT OF CAPITAL GBP 58793054.9 |
2014-04-11 |
update statutory_documents 18/03/14 STATEMENT OF CAPITAL GBP 58437124.5 |
2014-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064473180001 |
2014-04-10 |
update statutory_documents 11/03/14 STATEMENT OF CAPITAL GBP 58194109.4 |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
2014-03-17 |
update statutory_documents 04/03/14 STATEMENT OF CAPITAL GBP 57551028.9 |
2014-03-13 |
update statutory_documents 25/02/14 STATEMENT OF CAPITAL GBP 57120451 |
2014-03-06 |
update statutory_documents 18/02/14 STATEMENT OF CAPITAL GBP 56760221.4 |
2014-02-19 |
update statutory_documents 11/02/14 STATEMENT OF CAPITAL GBP 56301751.1 |
2014-02-12 |
update statutory_documents 04/02/14 STATEMENT OF CAPITAL GBP 56070047.9 |
2014-02-12 |
update statutory_documents 21/01/14 STATEMENT OF CAPITAL GBP 55349486.7 |
2014-02-12 |
update statutory_documents 28/01/14 STATEMENT OF CAPITAL GBP 55671680.1 |
2014-01-23 |
update statutory_documents 14/01/14 STATEMENT OF CAPITAL GBP 55035500.7 |
2014-01-17 |
update statutory_documents 07/01/14 STATEMENT OF CAPITAL GBP 54799038.6 |
2014-01-16 |
update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 54287091.9 |
2014-01-08 |
update statutory_documents 24/12/13 STATEMENT OF CAPITAL GBP 53211556.2 |
2014-01-07 |
delete address 20 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AN |
2014-01-07 |
insert address 20 OLD BAILEY LONDON EC4M 7AN |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
2013-12-30 |
update statutory_documents 17/12/13 STATEMENT OF CAPITAL GBP 53150593.4 |
2013-12-19 |
update statutory_documents 10/12/13 STATEMENT OF CAPITAL GBP 52533324.3 |
2013-12-12 |
update statutory_documents 06/12/13 FULL LIST |
2013-12-10 |
update statutory_documents 03/12/13 STATEMENT OF CAPITAL GBP 51990464.2 |
2013-12-10 |
update statutory_documents 26/11/13 STATEMENT OF CAPITAL GBP 51790839.8 |
2013-12-02 |
update statutory_documents 19/11/13 STATEMENT OF CAPITAL GBP 51449704.9 |
2013-11-21 |
update statutory_documents 12/11/13 STATEMENT OF CAPITAL GBP 50786941 |
2013-11-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEORGE BARLOW |
2013-11-11 |
update statutory_documents 05/11/13 STATEMENT OF CAPITAL GBP 50249664.4 |
2013-11-07 |
update statutory_documents 29/10/13 STATEMENT OF CAPITAL GBP 49436470.1 |
2013-11-05 |
update statutory_documents 22/10/13 STATEMENT OF CAPITAL GBP 49068063.6 |
2013-10-31 |
update statutory_documents 15/10/13 STATEMENT OF CAPITAL GBP 48764168.1 |
2013-10-15 |
update statutory_documents 08/10/13 STATEMENT OF CAPITAL GBP 48236334.2 |
2013-10-14 |
update statutory_documents 01/10/13 STATEMENT OF CAPITAL GBP 48046831.8 |
2013-09-30 |
update statutory_documents 17/09/13 STATEMENT OF CAPITAL GBP 46628805.3 |
2013-09-30 |
update statutory_documents 24/09/13 STATEMENT OF CAPITAL GBP 47280766.6 |
2013-09-19 |
update statutory_documents 10/09/13 STATEMENT OF CAPITAL GBP 46150939.2 |
2013-09-11 |
update statutory_documents 03/09/13 STATEMENT OF CAPITAL GBP 45802917.6 |
2013-09-03 |
update statutory_documents 27/08/13 STATEMENT OF CAPITAL GBP 45660152.9 |
2013-08-30 |
update statutory_documents 20/08/13 STATEMENT OF CAPITAL GBP 45138098 |
2013-08-27 |
update statutory_documents 13/08/13 STATEMENT OF CAPITAL GBP 44629160.5 |
2013-08-21 |
update statutory_documents 06/08/13 STATEMENT OF CAPITAL GBP 44116243.9 |
2013-08-07 |
update statutory_documents 30/07/13 STATEMENT OF CAPITAL GBP 43551696.9 |
2013-07-25 |
update statutory_documents 23/07/13 STATEMENT OF CAPITAL GBP 42922964.9 |
2013-07-22 |
update statutory_documents 16/07/13 STATEMENT OF CAPITAL GBP 42332888.1 |
2013-07-15 |
update statutory_documents 09/07/13 STATEMENT OF CAPITAL GBP 42018601.4 |
2013-07-05 |
update statutory_documents 02/07/13 STATEMENT OF CAPITAL GBP 41619126 |
2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRANE |
2013-07-01 |
update statutory_documents 25/06/13 STATEMENT OF CAPITAL GBP 41215053 |
2013-06-27 |
update statutory_documents 18/06/13 STATEMENT OF CAPITAL GBP 40813196.1 |
2013-06-26 |
update statutory_documents 11/06/13 STATEMENT OF CAPITAL GBP 40589854.9 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
2013-06-11 |
update statutory_documents 04/06/13 STATEMENT OF CAPITAL GBP 40099406 |
2013-06-05 |
update statutory_documents 28/05/13 STATEMENT OF CAPITAL GBP 40059868.5 |
2013-05-30 |
update statutory_documents 21/05/13 STATEMENT OF CAPITAL GBP 39801270.3 |
2013-05-22 |
update statutory_documents 14/05/13 STATEMENT OF CAPITAL GBP 39475778.6 |
2013-05-17 |
update statutory_documents 07/05/13 STATEMENT OF CAPITAL GBP 39195370.1 |
2013-05-09 |
update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 38874467.3 |
2013-05-02 |
update statutory_documents 23/04/13 STATEMENT OF CAPITAL GBP 38500209.1 |
2013-04-23 |
update statutory_documents 16/04/13 STATEMENT OF CAPITAL GBP 38108652.6 |
2013-04-16 |
update statutory_documents 09/04/13 STATEMENT OF CAPITAL GBP 37800805.9 |
2013-04-12 |
update statutory_documents 02/04/13 STATEMENT OF CAPITAL GBP 37386362.2 |
2013-04-11 |
update statutory_documents 26/03/13 STATEMENT OF CAPITAL GBP 37167423.5 |
2013-03-21 |
update statutory_documents 12/03/13 STATEMENT OF CAPITAL GBP 36415035.3 |
2013-03-21 |
update statutory_documents 19/03/13 STATEMENT OF CAPITAL GBP 36771817.1 |
2013-03-12 |
update statutory_documents 05/03/13 STATEMENT OF CAPITAL GBP 36079810.8 |
2013-03-07 |
update statutory_documents 27/02/13 STATEMENT OF CAPITAL GBP 35822467.5 |
2013-02-26 |
update statutory_documents 20/02/13 STATEMENT OF CAPITAL GBP 35579293.4 |
2013-02-21 |
update statutory_documents 13/02/13 STATEMENT OF CAPITAL GBP 35361488.4 |
2013-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2013-02-14 |
update statutory_documents 06/02/13 STATEMENT OF CAPITAL GBP 34991743.5 |
2013-02-05 |
update statutory_documents 30/01/13 STATEMENT OF CAPITAL GBP 34826881.2 |
2013-01-28 |
update statutory_documents 23/01/13 STATEMENT OF CAPITAL GBP 34504085.4 |
2013-01-23 |
update statutory_documents 16/01/13 STATEMENT OF CAPITAL GBP 34330093.9 |
2013-01-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2013-01-15 |
update statutory_documents 09/01/13 STATEMENT OF CAPITAL GBP 34133588.1 |
2013-01-15 |
update statutory_documents 19/12/12 STATEMENT OF CAPITAL GBP 33191922.8 |
2012-12-21 |
update statutory_documents 12/12/12 STATEMENT OF CAPITAL GBP 32734269.6 |
2012-12-20 |
update statutory_documents 06/12/12 FULL LIST |
2012-12-11 |
update statutory_documents 05/12/12 STATEMENT OF CAPITAL GBP 32347717.1 |
2012-12-05 |
update statutory_documents 21/11/12 STATEMENT OF CAPITAL GBP 31597007.3 |
2012-12-05 |
update statutory_documents 28/11/12 STATEMENT OF CAPITAL GBP 31788656.1 |
2012-11-26 |
update statutory_documents 14/11/12 STATEMENT OF CAPITAL GBP 31191249.7 |
2012-11-13 |
update statutory_documents 07/11/12 STATEMENT OF CAPITAL GBP 30914984.9 |
2012-11-13 |
update statutory_documents 31/10/12 STATEMENT OF CAPITAL GBP 30712752.4 |
2012-10-30 |
update statutory_documents 24/10/12 STATEMENT OF CAPITAL GBP 30256698.2 |
2012-10-23 |
update statutory_documents 17/10/12 STATEMENT OF CAPITAL GBP 30074545.9 |
2012-10-15 |
update statutory_documents 10/10/12 STATEMENT OF CAPITAL GBP 29796640 |
2012-10-08 |
update statutory_documents 03/10/12 STATEMENT OF CAPITAL GBP 29473162.9 |
2012-10-02 |
update statutory_documents 26/09/12 STATEMENT OF CAPITAL GBP 29230889.8 |
2012-09-24 |
update statutory_documents 12/09/12 STATEMENT OF CAPITAL GBP 28734641.3 |
2012-09-24 |
update statutory_documents 19/09/12 STATEMENT OF CAPITAL GBP 29018383.3 |
2012-09-12 |
update statutory_documents 05/09/12 STATEMENT OF CAPITAL GBP 28505948.6 |
2012-09-05 |
update statutory_documents 22/08/12 STATEMENT OF CAPITAL GBP 28008520.6 |
2012-09-05 |
update statutory_documents 29/08/12 STATEMENT OF CAPITAL GBP 28293033.3 |
2012-08-20 |
update statutory_documents 15/08/12 STATEMENT OF CAPITAL GBP 27731418.1 |
2012-08-14 |
update statutory_documents 01/08/12 STATEMENT OF CAPITAL GBP 27494927 |
2012-08-13 |
update statutory_documents 08/08/12 STATEMENT OF CAPITAL GBP 27578845.1 |
2012-08-13 |
update statutory_documents 25/07/12 STATEMENT OF CAPITAL GBP 27183997.5 |
2012-07-24 |
update statutory_documents 11/07/12 STATEMENT OF CAPITAL GBP 26444725.8 |
2012-07-24 |
update statutory_documents 18/07/12 STATEMENT OF CAPITAL GBP 26719664.7 |
2012-07-23 |
update statutory_documents 04/07/12 STATEMENT OF CAPITAL GBP 26202876.1 |
2012-07-09 |
update statutory_documents 27/06/12 STATEMENT OF CAPITAL GBP 26067118.3 |
2012-06-26 |
update statutory_documents 13/06/12 STATEMENT OF CAPITAL GBP 25782639.6 |
2012-06-26 |
update statutory_documents 20/06/12 STATEMENT OF CAPITAL GBP 25865219.6 |
2012-06-06 |
update statutory_documents 23/05/12 STATEMENT OF CAPITAL GBP 24902448.9 |
2012-06-06 |
update statutory_documents 30/05/12 STATEMENT OF CAPITAL GBP 25272926.8 |
2012-05-22 |
update statutory_documents 16/05/12 STATEMENT OF CAPITAL GBP 24625262.9 |
2012-05-10 |
update statutory_documents 02/05/12 STATEMENT OF CAPITAL GBP 23748318.7 |
2012-05-02 |
update statutory_documents 18/04/12 STATEMENT OF CAPITAL GBP 22958247.2 |
2012-05-02 |
update statutory_documents 25/04/12 STATEMENT OF CAPITAL GBP 23415226.7 |
2012-04-12 |
update statutory_documents 04/04/12 STATEMENT OF CAPITAL GBP 22607206.6 |
2012-04-03 |
update statutory_documents 28/03/12 STATEMENT OF CAPITAL GBP 22406147.8 |
2012-03-23 |
update statutory_documents 21/03/12 STATEMENT OF CAPITAL GBP 22244563.5 |
2012-03-19 |
update statutory_documents 14/03/12 STATEMENT OF CAPITAL GBP 21992319.1 |
2012-03-13 |
update statutory_documents 07/03/12 STATEMENT OF CAPITAL GBP 21556636.1 |
2012-03-06 |
update statutory_documents 29/02/12 STATEMENT OF CAPITAL GBP 21280399.2 |
2012-02-28 |
update statutory_documents 22/02/12 STATEMENT OF CAPITAL GBP 21028636.5 |
2012-02-21 |
update statutory_documents 15/02/12 STATEMENT OF CAPITAL GBP 20829760.5 |
2012-02-14 |
update statutory_documents 08/02/12 STATEMENT OF CAPITAL GBP 20536066.1 |
2012-02-08 |
update statutory_documents 01/02/12 STATEMENT OF CAPITAL GBP 20301524.3 |
2012-01-31 |
update statutory_documents 25/01/12 STATEMENT OF CAPITAL GBP 20119796.4 |
2012-01-25 |
update statutory_documents 18/01/12 STATEMENT OF CAPITAL GBP 20036803.9 |
2012-01-17 |
update statutory_documents 11/01/12 STATEMENT OF CAPITAL GBP 19875962.7 |
2012-01-09 |
update statutory_documents 04/01/12 STATEMENT OF CAPITAL GBP 19744228.2 |
2012-01-09 |
update statutory_documents 28/12/11 STATEMENT OF CAPITAL GBP 19545620.2 |
2012-01-03 |
update statutory_documents 06/12/11 FULL LIST |
2012-01-03 |
update statutory_documents 22/12/11 STATEMENT OF CAPITAL GBP 19362302.6 |
2012-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
2011-12-19 |
update statutory_documents 14/12/11 STATEMENT OF CAPITAL GBP 19212218.5 |
2011-12-14 |
update statutory_documents 07/12/11 STATEMENT OF CAPITAL GBP 18771297 |
2011-12-02 |
update statutory_documents 30/11/11 STATEMENT OF CAPITAL GBP 18691178.3 |
2011-11-29 |
update statutory_documents 23/11/11 STATEMENT OF CAPITAL GBP 18353178.1 |
2011-11-18 |
update statutory_documents 16/11/11 STATEMENT OF CAPITAL GBP 18073176.7 |
2011-11-11 |
update statutory_documents 09/11/11 STATEMENT OF CAPITAL GBP 17773455.1 |
2011-11-07 |
update statutory_documents 02/11/11 STATEMENT OF CAPITAL GBP 17408860 |
2011-11-02 |
update statutory_documents 26/10/11 STATEMENT OF CAPITAL GBP 17124667 |
2011-10-24 |
update statutory_documents 19/10/11 STATEMENT OF CAPITAL GBP 16920244.1 |
2011-10-18 |
update statutory_documents 12/10/11 STATEMENT OF CAPITAL GBP 16586714.7 |
2011-10-13 |
update statutory_documents 05/10/11 STATEMENT OF CAPITAL GBP 16208147.8 |
2011-09-30 |
update statutory_documents 28/09/11 STATEMENT OF CAPITAL GBP 16046700.1 |
2011-09-27 |
update statutory_documents 21/09/11 STATEMENT OF CAPITAL GBP 15960721.9 |
2011-09-20 |
update statutory_documents 14/09/11 STATEMENT OF CAPITAL GBP 15749869.8 |
2011-09-13 |
update statutory_documents 07/09/11 STATEMENT OF CAPITAL GBP 15555823 |
2011-09-05 |
update statutory_documents 24/08/11 STATEMENT OF CAPITAL GBP 15273665.8 |
2011-09-05 |
update statutory_documents 31/08/11 STATEMENT OF CAPITAL GBP 15392234.5 |
2011-08-25 |
update statutory_documents 17/08/11 STATEMENT OF CAPITAL GBP 14893527.7 |
2011-08-17 |
update statutory_documents 10/08/11 STATEMENT OF CAPITAL GBP 14645752.9 |
2011-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED |
2011-08-10 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ALBERT CRANE |
2011-08-09 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JAMES WILLEY |
2011-08-09 |
update statutory_documents 03/08/11 STATEMENT OF CAPITAL GBP 14428793.3 |
2011-07-29 |
update statutory_documents 27/07/11 STATEMENT OF CAPITAL GBP 14064522.6 |
2011-07-27 |
update statutory_documents 20/07/11 STATEMENT OF CAPITAL GBP 13840471.7 |
2011-07-15 |
update statutory_documents 13/07/11 STATEMENT OF CAPITAL GBP 13606772.4 |
2011-07-11 |
update statutory_documents 06/07/11 STATEMENT OF CAPITAL GBP 13260979.4 |
2011-07-07 |
update statutory_documents 29/06/11 STATEMENT OF CAPITAL GBP 13134930.5 |
2011-06-28 |
update statutory_documents 22/06/11 STATEMENT OF CAPITAL GBP 12833738.3 |
2011-06-21 |
update statutory_documents 15/06/11 STATEMENT OF CAPITAL GBP 12613085.7 |
2011-06-10 |
update statutory_documents 08/06/11 STATEMENT OF CAPITAL GBP 12437391 |
2011-06-06 |
update statutory_documents 01/06/11 STATEMENT OF CAPITAL GBP 12226191.4 |
2011-06-06 |
update statutory_documents 25/05/11 STATEMENT OF CAPITAL GBP 12020189 |
2011-05-25 |
update statutory_documents 18/05/11 STATEMENT OF CAPITAL GBP 11804004.7 |
2011-05-19 |
update statutory_documents 11/05/11 STATEMENT OF CAPITAL GBP 11524633 |
2011-05-06 |
update statutory_documents 04/05/11 STATEMENT OF CAPITAL GBP 11188921.2 |
2011-05-05 |
update statutory_documents 27/04/11 STATEMENT OF CAPITAL GBP 10929960.9 |
2011-04-27 |
update statutory_documents 20/04/11 STATEMENT OF CAPITAL GBP 10495570.3 |
2011-04-18 |
update statutory_documents 13/04/11 STATEMENT OF CAPITAL GBP 10495570.3 |
2011-04-08 |
update statutory_documents 06/04/11 STATEMENT OF CAPITAL GBP 10218944 |
2011-04-04 |
update statutory_documents 30/03/11 STATEMENT OF CAPITAL GBP 9862187.3 |
2011-03-28 |
update statutory_documents 23/03/11 STATEMENT OF CAPITAL GBP 9629593.3 |
2011-03-23 |
update statutory_documents 02/03/11 STATEMENT OF CAPITAL GBP 8912824.3 |
2011-03-23 |
update statutory_documents 09/03/11 STATEMENT OF CAPITAL GBP 9153813.7 |
2011-03-23 |
update statutory_documents 16/03/11 STATEMENT OF CAPITAL GBP 9362993.3 |
2011-03-23 |
update statutory_documents 23/02/11 STATEMENT OF CAPITAL GBP 8615827.6 |
2011-03-02 |
update statutory_documents 16/02/11 STATEMENT OF CAPITAL GBP 8290610.4 |
2011-02-15 |
update statutory_documents 02/02/11 STATEMENT OF CAPITAL GBP 7890207.4 |
2011-02-15 |
update statutory_documents 09/02/11 STATEMENT OF CAPITAL GBP 8142186.2 |
2011-02-11 |
update statutory_documents 05/01/11 STATEMENT OF CAPITAL GBP 7091476.8 |
2011-02-11 |
update statutory_documents 12/01/11 STATEMENT OF CAPITAL GBP 7347022 |
2011-02-11 |
update statutory_documents 15/12/10 STATEMENT OF CAPITAL GBP 6635662.5 |
2011-02-11 |
update statutory_documents 19/01/11 STATEMENT OF CAPITAL GBP 7436175.4 |
2011-02-11 |
update statutory_documents 22/12/10 STATEMENT OF CAPITAL GBP 6887595.7 |
2011-02-11 |
update statutory_documents 26/01/11 STATEMENT OF CAPITAL GBP 7615395.1 |
2010-12-14 |
update statutory_documents 06/12/10 FULL LIST |
2010-12-10 |
update statutory_documents 01/12/10 STATEMENT OF CAPITAL GBP 6025763.6 |
2010-12-01 |
update statutory_documents 24/11/10 STATEMENT OF CAPITAL GBP 5844633.3 |
2010-11-30 |
update statutory_documents 17/11/10 STATEMENT OF CAPITAL GBP 5718815.6 |
2010-11-16 |
update statutory_documents 10/11/10 STATEMENT OF CAPITAL GBP 5409550.3 |
2010-11-10 |
update statutory_documents 03/11/10 STATEMENT OF CAPITAL GBP 4971828.8 |
2010-11-10 |
update statutory_documents 04/08/10 STATEMENT OF CAPITAL GBP 4175945.3 |
2010-11-10 |
update statutory_documents 27/10/10 STATEMENT OF CAPITAL GBP 4592652.3 |
2010-11-04 |
update statutory_documents 01/09/10 STATEMENT OF CAPITAL GBP 2584193.1 |
2010-11-04 |
update statutory_documents 06/10/10 STATEMENT OF CAPITAL GBP 3553710.9 |
2010-11-04 |
update statutory_documents 08/09/10 STATEMENT OF CAPITAL GBP 2754097.1 |
2010-11-04 |
update statutory_documents 11/08/10 STATEMENT OF CAPITAL GBP 2039750.4 |
2010-11-04 |
update statutory_documents 13/10/10 STATEMENT OF CAPITAL GBP 3806345.7 |
2010-11-04 |
update statutory_documents 15/09/10 STATEMENT OF CAPITAL GBP 2886467.8 |
2010-11-04 |
update statutory_documents 20/10/10 STATEMENT OF CAPITAL GBP 3982680.2 |
2010-11-04 |
update statutory_documents 22/09/10 STATEMENT OF CAPITAL GBP 3163641.8 |
2010-11-04 |
update statutory_documents 25/08/10 STATEMENT OF CAPITAL GBP 2240683.1 |
2010-11-04 |
update statutory_documents 29/09/10 STATEMENT OF CAPITAL GBP 3359826 |
2010-10-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
2010-09-13 |
update statutory_documents ALTER ARTICLES 01/09/2010 |
2010-09-10 |
update statutory_documents CURREXT FROM 31/12/2010 TO 30/06/2011 |
2010-09-03 |
update statutory_documents 18/08/10 STATEMENT OF CAPITAL GBP 1800845 |
2010-09-01 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 |
2010-09-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 |
2010-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2010 FROM
8 ANGEL COURT
LONDON
EC2R 7HP |
2010-08-31 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 |
2010-08-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 |
2010-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-08-02 |
update statutory_documents 28/07/10 STATEMENT OF CAPITAL GBP 1662592.2 |
2010-07-27 |
update statutory_documents 21/07/10 STATEMENT OF CAPITAL GBP 1561147.7 |
2010-07-20 |
update statutory_documents 07/07/10 STATEMENT OF CAPITAL GBP 904715.90 |
2010-07-20 |
update statutory_documents 14/07/10 STATEMENT OF CAPITAL GBP 1271464.60 |
2010-07-16 |
update statutory_documents 23/06/10 STATEMENT OF CAPITAL GBP 325030.00 |
2010-07-15 |
update statutory_documents DISPENCSE TO HAE AN AUTHORISED SHARE CAPITAL 17/06/2010 |
2010-07-15 |
update statutory_documents 30/06/10 STATEMENT OF CAPITAL GBP 744045.30 |
2010-07-09 |
update statutory_documents 19/05/10 STATEMENT OF CAPITAL GBP 126626.90 |
2010-07-09 |
update statutory_documents 26/05/10 STATEMENT OF CAPITAL GBP 173370.20 |
2010-07-08 |
update statutory_documents 02/06/10 STATEMENT OF CAPITAL GBP 186455.00 |
2010-07-08 |
update statutory_documents 16/06/10 STATEMENT OF CAPITAL GBP 221646.50 |
2010-06-16 |
update statutory_documents 12/05/10 STATEMENT OF CAPITAL GBP 71110.10 |
2010-06-16 |
update statutory_documents 30/04/10 STATEMENT OF CAPITAL GBP 9008.70 |
2010-05-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2010-05-04 |
update statutory_documents COMPANY NAME CHANGED FERN 1 HOLDING LIMITED
CERTIFICATE ISSUED ON 04/05/10 |
2010-05-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-04-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEDLEY MAYOR |
2009-12-29 |
update statutory_documents 06/12/09 FULL LIST |
2009-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEDLEY JOHN MAYOR / 01/10/2009 |
2009-02-11 |
update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
2007-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |