| Date | Description |
|---|
| 2025-09-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BELMONT HOUSE STATION WAY
CRAWLEY
WEST SUSSEX
RH10 1JA
UNITED KINGDOM |
| 2025-05-17 |
insert career_pages_linkeddomain linkedin.com |
| 2025-04-16 |
delete career_pages_linkeddomain linkedin.com |
| 2025-02-12 |
insert personal_emails da..@mastersglobal.com |
| 2025-02-12 |
insert email da..@mastersglobal.com |
| 2025-02-12 |
insert person Daniel
George |
| 2025-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-11-09 |
delete cfo Vish
Mehta |
| 2024-11-09 |
delete personal_emails vi..@mastersglobal.com |
| 2024-11-09 |
delete email vi..@mastersglobal.com |
| 2024-11-09 |
delete person Vish
Mehta |
| 2024-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON OWEN CLARKE / 07/10/2024 |
| 2024-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/24, NO UPDATES |
| 2024-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IRA GOLDFARB / 07/10/2024 |
| 2024-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAIN MASTERS / 07/10/2024 |
| 2024-09-07 |
delete otherexecutives Mark
Simpson |
| 2024-09-07 |
delete otherexecutives Robert Kayum |
| 2024-09-07 |
delete personal_emails ro..@masters-sp.com |
| 2024-09-07 |
delete email ma..@masters-sp.com |
| 2024-09-07 |
delete email ro..@masters-sp.com |
| 2024-09-07 |
delete person Mark
Simpson |
| 2024-09-07 |
delete person Robert Kayum |
| 2024-06-03 |
delete otherexecutives VP North America |
| 2024-06-03 |
delete email am..@mastersglobal.com |
| 2024-06-03 |
delete person VP North America |
| 2024-06-03 |
update person_title Robert Kayum: Head of QA and RP; Head => Head |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 16 => 17 |
| 2024-04-07 |
update num_mort_outstanding 5 => 6 |
| 2024-01-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018565730017 |
| 2023-10-18 |
delete personal_emails an..@mastersglobal.com |
| 2023-10-18 |
delete email an..@mastersglobal.com |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-06-04 |
delete partner_pages_linkeddomain invicomm.com |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IRA GOLDFARB |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-21 |
insert otherexecutives Mark
Simpson |
| 2023-03-21 |
insert otherexecutives Robert
Kayum |
| 2023-03-21 |
insert personal_emails ro..@masters-sp.com |
| 2023-03-21 |
insert email he..@masters-sp.com |
| 2023-03-21 |
insert email ma..@masters-sp.com |
| 2023-03-21 |
insert email ro..@masters-sp.com |
| 2023-03-21 |
insert person Mark
Simpson |
| 2023-03-21 |
insert person Robert
Kayum |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TITTERSHILL |
| 2022-12-16 |
delete office_emails us..@mastersglol.com |
| 2022-12-16 |
delete sales_emails or..@mastersglol.com |
| 2022-12-16 |
insert sales_emails or..@mastersglobal.com |
| 2022-12-16 |
delete email or..@mastersglol.com |
| 2022-12-16 |
delete email us..@mastersglol.com |
| 2022-12-16 |
insert email or..@mastersglobal.com |
| 2022-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-06-29 |
update statutory_documents DIRECTOR APPOINTED MR ZAIN MASTERS |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID TITTERSHILL |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON OWEN CLARKE |
| 2022-02-05 |
delete cfo Parul Kanabar |
| 2022-02-05 |
delete otherexecutives Manuel Kirk |
| 2022-02-05 |
delete alias Masters Speciality Pharma Ltda |
| 2022-02-05 |
delete person Manuel Kirk |
| 2022-02-05 |
delete person Parul Kanabar |
| 2021-12-01 |
delete contact_pages_linkeddomain neuropad.com.br |
| 2021-12-01 |
insert alias Masters Speciality Pharma Ltda |
| 2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARUL KANABAR |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
| 2021-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-14 |
delete person David Wood |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-10 |
delete alias Masters Pharmaceutical Limited |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-10 |
delete alias Masters Specialty Pharma |
| 2019-05-10 |
insert alias Masters Pharmaceutical Limited |
| 2019-05-10 |
update name Masters Specialty Pharma => Masters Pharmaceutical Limited |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS PARUL KANABAR |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/11/2017 |
| 2018-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-10-01 |
update statutory_documents CESSATION OF ZABEEN MASTERS AS A PSC |
| 2018-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATSON |
| 2018-09-02 |
insert alias Masters Specialty Pharma |
| 2018-07-25 |
insert fax +1 954 845 3101 |
| 2018-07-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CLARKE |
| 2018-04-02 |
update website_status FlippedRobots => OK |
| 2018-04-02 |
update robots_txt_status masters-sp.com: 404 => 200 |
| 2018-04-02 |
update robots_txt_status www.mastersglobal.com: 404 => 200 |
| 2018-02-18 |
update website_status OK => FlippedRobots |
| 2018-01-04 |
insert otherexecutives Dr William P. Watson |
| 2018-01-04 |
delete person Salima Kassam |
| 2018-01-04 |
insert associated_investor 5AM Ventures |
| 2018-01-04 |
update person_description Lynda Foster => Lynda Foster |
| 2018-01-04 |
update person_title Dr William P. Watson: Group Commercial Director => Group Commercial Director; Chief Business Officer |
| 2018-01-04 |
update person_title Lynda Foster: Non - Executive Board Director; Chief Executive since July 2012; Independent Non Executive Director => Chief Executive since July 2012; Independent Non Executive Director |
| 2017-10-31 |
update statutory_documents 29/09/17 STATEMENT OF CAPITAL GBP 86677 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZABEEN MASTERS |
| 2017-10-18 |
update statutory_documents CESSATION OF ZULFIKAR MASTERS AS A PSC |
| 2017-10-06 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM PATRICK WATSON |
| 2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA FOSTER |
| 2017-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ZULFIKAR MASTERS / 19/07/2017 |
| 2017-07-19 |
update statutory_documents CESSATION OF GREGORY GEORGE ROBERT AS A PSC |
| 2017-07-19 |
update statutory_documents CESSATION OF MICHAEL JAMES FATTORINI AS A PSC |
| 2017-07-16 |
update person_title Heather Gamble: Business Development Director; Business Marketing Director => Business Development Director; Alliance Management Director |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-06 |
update statutory_documents DIRECTOR APPOINTED MR SUZAD MASTERS |
| 2017-05-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-05-02 |
delete ceo Lynda Foster |
| 2017-05-02 |
update person_title Lynda Foster: Non - Executive Board Director; Chief Executive since July 2012; CEO; Independent Non Executive Director => Non - Executive Board Director; Chief Executive since July 2012; Independent Non Executive Director |
| 2017-04-06 |
update statutory_documents 21/03/17 STATEMENT OF CAPITAL GBP 82420 |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ELDER |
| 2017-03-20 |
update statutory_documents SOLVENCY STATEMENT DATED 16/03/17 |
| 2017-03-20 |
update statutory_documents CANCELLING £950000 FROM MERGER RESERVE 16/03/2017 |
| 2017-03-20 |
update statutory_documents 20/03/17 STATEMENT OF CAPITAL GBP 102684 |
| 2017-03-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-02-14 |
insert chiefcommercialofficer Dr William P. Watson |
| 2017-02-14 |
insert person Dr William P. Watson |
| 2017-01-11 |
insert person Salima Kassam |
| 2016-12-09 |
delete otherexecutives David Eley |
| 2016-12-09 |
delete person David Eley |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 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 |
| 2016-08-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 16/08/2016 |
| 2016-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-14 |
update person_description Lynda Foster => Lynda Foster |
| 2016-07-14 |
update person_title Lynda Foster: Chief Executive since July 2012; CEO; Independent Non Executive Director => Non - Executive Board Director; Chief Executive since July 2012; CEO; Independent Non Executive Director |
| 2016-07-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 17/12/2015 |
| 2016-06-02 |
insert index_pages_linkeddomain biospace.com |
| 2016-03-09 |
delete index_pages_linkeddomain biospace.com |
| 2016-02-10 |
delete person Hugo Mendoza |
| 2015-12-02 |
update person_description Hugo Mendoza => Hugo Mendoza |
| 2015-11-08 |
update returns_last_madeup_date 2015-02-14 => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2016-03-13 => 2016-10-28 |
| 2015-10-11 |
update person_title Mohamed Mosa: Business Development Director for Middle East => Business Unit Director for Middle East |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update num_mort_charges 15 => 16 |
| 2015-10-07 |
update num_mort_outstanding 4 => 5 |
| 2015-10-06 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-13 |
update person_title Andrew Elder: Non - Executive Board Director; Non - Executive Director on Masters Board, Will Be Participating in the Duchenne Dash => Non - Executive Board Director |
| 2015-09-07 |
update num_mort_charges 14 => 15 |
| 2015-09-07 |
update num_mort_outstanding 5 => 4 |
| 2015-09-07 |
update num_mort_satisfied 9 => 11 |
| 2015-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018565730016 |
| 2015-08-16 |
delete chairman William (Bill) Burns |
| 2015-08-16 |
delete person William (Bill) Burns |
| 2015-08-11 |
update num_mort_charges 12 => 14 |
| 2015-08-11 |
update num_mort_outstanding 4 => 5 |
| 2015-08-11 |
update num_mort_satisfied 8 => 9 |
| 2015-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018565730015 |
| 2015-08-03 |
update statutory_documents ADOPT ARTICLES 17/07/2015 |
| 2015-08-03 |
update statutory_documents 17/07/15 STATEMENT OF CAPITAL GBP 102684.00 |
| 2015-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURNS |
| 2015-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018565730013 |
| 2015-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018565730014 |
| 2015-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2015-06-14 |
update person_title Andrew Elder: Non - Executive Board Director => Non - Executive Board Director; Non - Executive Director on Masters Board, Will Be Participating in the Duchenne Dash |
| 2015-03-18 |
delete person Guisela Fabian |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-02-19 |
update statutory_documents 14/02/15 FULL LIST |
| 2015-01-06 |
insert casestudy_pages_linkeddomain apopharma.com |
| 2014-10-30 |
insert otherexecutives David Eley |
| 2014-10-30 |
insert person David Eley |
| 2014-08-28 |
delete otherexecutives Paul Tomlinson |
| 2014-08-28 |
insert otherexecutives Warren Crawford |
| 2014-08-28 |
delete address 11633
, 15 o andar - conj. 154,
São, Paulo
Brazil |
| 2014-08-28 |
delete person Paul Tomlinson |
| 2014-08-28 |
insert casestudy_pages_linkeddomain jazzpharmaceuticals.com |
| 2014-08-28 |
insert person Warren Crawford |
| 2014-08-28 |
update person_title Hugo Mendoza: Business Development Director for the Caribbean and Central America => Business Unit Director for the Caribbean and Central America |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-12 |
delete phone +55 11 3289 2400 |
| 2014-06-12 |
insert address 11633
, 15 o andar - conj. 154,
São, Paulo
Brazil |
| 2014-06-12 |
insert fax +5511 2337 4291 |
| 2014-06-12 |
insert person Ivan Rosetti |
| 2014-06-12 |
insert person Mohamed Mosa |
| 2014-06-12 |
update person_title Suzad Masters: Business Development Director, MEA & Asia => Executive Business Development Director, MEA & Asia |
| 2014-06-07 |
insert company_previous_name MASTERS SPECIALITY PHARMA LIMITED |
| 2014-06-07 |
update name MASTERS SPECIALITY PHARMA LIMITED => MASTERS PHARMACEUTICALS LIMITED |
| 2014-05-12 |
update website_status FailedRobotsLimitReached => OK |
| 2014-05-12 |
update robots_txt_status www.mastersglobal.com: 0 => 404 |
| 2014-05-12 |
update statutory_documents COMPANY NAME CHANGED MASTERS SPECIALITY PHARMA LIMITED
CERTIFICATE ISSUED ON 12/05/14 |
| 2014-05-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-05-12 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2014-04-07 |
insert company_previous_name MASTERS PHARMACEUTICALS LIMITED |
| 2014-04-07 |
update name MASTERS PHARMACEUTICALS LIMITED => MASTERS SPECIALITY PHARMA LIMITED |
| 2014-03-28 |
update statutory_documents COMPANY NAME CHANGED MASTERS PHARMACEUTICALS LIMITED
CERTIFICATE ISSUED ON 28/03/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-03-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-02-18 |
update statutory_documents 14/02/14 FULL LIST |
| 2013-10-16 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2013-08-05 |
update statutory_documents 05/08/13 STATEMENT OF CAPITAL GBP 97503 |
| 2013-07-23 |
update statutory_documents SOLVENCY STATEMENT DATED 18/07/13 |
| 2013-07-23 |
update statutory_documents TRANSFER FROM SHARE PREMIUM 18/07/2013 |
| 2013-07-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-07-16 |
update website_status OK => FailedRobots |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-24 |
update num_mort_charges 11 => 12 |
| 2013-06-24 |
update num_mort_outstanding 3 => 4 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-19 |
update statutory_documents 14/02/13 FULL LIST |
| 2013-01-23 |
delete email to..@mastersglobal.com |
| 2013-01-23 |
delete phone +44 208 327 3165 |
| 2013-01-23 |
insert email is..@mastersglobal.com |
| 2013-01-23 |
insert person Isabel Ron |
| 2013-01-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2012-12-23 |
insert office_emails si..@mastersglobal.com |
| 2012-12-23 |
insert email si..@mastersglobal.com |
| 2012-12-14 |
delete office_emails si..@mastersglobal.com |
| 2012-12-14 |
delete personal_emails da..@mastersglobal.com |
| 2012-12-14 |
delete personal_emails de..@mastersglobal.com |
| 2012-12-14 |
insert personal_emails bh..@mastersglobal.com |
| 2012-12-14 |
insert personal_emails he..@mastersglobal.com |
| 2012-12-14 |
delete email da..@mastersglobal.com |
| 2012-12-14 |
delete email de..@mastersglobal.com |
| 2012-12-14 |
delete email si..@mastersglobal.com |
| 2012-12-14 |
delete person David Ha |
| 2012-12-14 |
delete person David Hammond |
| 2012-12-14 |
delete phone +44 208 327 3166 |
| 2012-12-14 |
insert email bh..@mastersglobal.com |
| 2012-12-14 |
insert email he..@mastersglobal.com |
| 2012-12-14 |
insert email wa..@mastersglobal.com |
| 2012-12-14 |
insert person Bhanu Mistry |
| 2012-12-14 |
insert phone +44 (0)208 327 3167 |
| 2012-12-14 |
insert phone +44 (0)208 327 3194 |
| 2012-12-14 |
insert phone +44 208 327 3167 |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORAN |
| 2012-11-13 |
delete partner Genetic Alliance |
| 2012-11-13 |
delete partner National Institute of Health |
| 2012-11-13 |
delete partner National Organisation for Rare Disorders |
| 2012-11-13 |
delete partner Partners for Life! |
| 2012-10-25 |
delete email an..@mastersglobal.com |
| 2012-10-25 |
delete email ro..@mastersglobal.com |
| 2012-10-25 |
delete email sa..@mastersglobal.com |
| 2012-10-25 |
delete person Andres Sancho |
| 2012-10-25 |
delete person David Moran |
| 2012-10-25 |
delete person Roger Schmid |
| 2012-10-25 |
delete phone +65 6235 2287 |
| 2012-10-25 |
insert email sa..@mastersglobal.com |
| 2012-10-25 |
update person_description Lynda Foster |
| 2012-10-25 |
update person_title Lynda Foster |
| 2012-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-16 |
update statutory_documents SECOND FILING WITH MUD 14/02/12 FOR FORM AR01 |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED SIMON OWEN CLARKE |
| 2012-03-05 |
update statutory_documents 14/02/12 FULL LIST |
| 2011-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCCUTCHEON |
| 2011-04-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-04-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-04-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED THOMAS EGGAR SECRETARIES LIMITED |
| 2011-04-18 |
update statutory_documents 14/02/11 FULL LIST |
| 2011-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-02-02 |
update statutory_documents DIRECTOR APPOINTED MS LYNDA FOSTER |
| 2011-01-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GARY MCCUTCHEON |
| 2010-07-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MORAN |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ELDER |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MURRAY BURNS |
| 2010-07-05 |
update statutory_documents INVESTMENT AGREEMENT 16/06/2010 |
| 2010-07-05 |
update statutory_documents 16/06/10 STATEMENT OF CAPITAL GBP 1315000 |
| 2010-07-05 |
update statutory_documents 21/06/10 STATEMENT OF CAPITAL GBP 9998 |
| 2010-07-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZAD MASTERS |
| 2010-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZABEEN MASTERS |
| 2010-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZABEEN MASTERS |
| 2010-06-28 |
update statutory_documents ADOPT ARTICLES 11/06/2010 |
| 2010-06-28 |
update statutory_documents COMPANY BUSINESS 14/06/2010 |
| 2010-06-28 |
update statutory_documents 14/06/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-06-28 |
update statutory_documents 16/06/10 STATEMENT OF CAPITAL GBP 30000 |
| 2010-06-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-06-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIKAR MASTERS / 03/04/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZABEEN MASTERS / 03/04/2010 |
| 2010-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ZABEEN MASTERS / 03/04/2010 |
| 2010-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2010-04-22 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 |
| 2010-03-12 |
update statutory_documents 14/02/10 FULL LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIKAR MASTERS / 12/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZABEEN MASTERS / 12/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZAD MASTERS / 12/03/2010 |
| 2009-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-03-23 |
update statutory_documents COMPANY NAME CHANGED MASTERS INTERNATIONAL (UK) LIMITED
CERTIFICATE ISSUED ON 23/03/09 |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/05 FROM:
MASTERS HOUSE, 5 SANDRIDGE CLOSE, HARROW, MIDDLESEX HA1 1TW |
| 2005-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 2003-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-02 |
update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 2000-09-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-01 |
update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 1999-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 1999-04-07 |
update statutory_documents RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 1998-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-12 |
update statutory_documents RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 1997-10-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-22 |
update statutory_documents RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 1996-12-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/96 FROM:
MASTERS HOUSE, 1 MARLBOROUGH HILL, HARROW, MIDDLESEX HA1 1TW |
| 1996-11-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-11-29 |
update statutory_documents ALTER MEM AND ARTS 18/11/96 |
| 1996-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-15 |
update statutory_documents RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 1995-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 1994-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-02-02 |
update statutory_documents RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 1993-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-12-07 |
update statutory_documents £ NC 100/50000
22/11/93 |
| 1993-12-07 |
update statutory_documents NC INC ALREADY ADJUSTED 22/11/93 |
| 1993-12-07 |
update statutory_documents AUTHORISATION TO ALLOT 22/11/93 |
| 1993-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-18 |
update statutory_documents RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 1992-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/92 FROM:
1 EASTCOTE LANE, SOUTH HARROW, MIDDLESEX, HA2 8BN |
| 1992-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-19 |
update statutory_documents RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 1992-03-19 |
update statutory_documents COMPANY NAME CHANGED
MASTERS MARKETING CO. LTD
CERTIFICATE ISSUED ON 20/03/92 |
| 1991-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-06-14 |
update statutory_documents RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS |
| 1991-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/90 FROM:
38A HIGH STREET, HOUNSLOW, MIDDLESDEX, TW3 1NW |
| 1990-10-25 |
update statutory_documents RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS |
| 1990-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1990-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1989-03-02 |
update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 1988-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-06-29 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 1987-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/87 FROM:
5 SOUTH MOLTEN STREET, MAYFAIR, LONDON, W1Y 1DH |
| 1987-10-12 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 1987-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-11-19 |
update statutory_documents RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 1984-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1984-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |