| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
delete address C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2023-07-07 |
insert address 70 MARK LANE LONDON ENGLAND ENGLAND EC3R 7NQ |
| 2023-07-07 |
update registered_address |
| 2023-06-29 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN DAVID FUSSELL |
| 2023-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2023 FROM
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
| 2023-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEN NEVIS MIDCO LIMITED / 06/06/2023 |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-16 => 2023-09-30 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-16 => 2022-10-16 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES |
| 2021-04-07 |
update account_ref_month 10 => 12 |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 129560280001 |
| 2021-03-15 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL USD 905805963 |
| 2021-03-10 |
update statutory_documents DIRECTOR APPOINTED MR JUAN MONGE |
| 2021-03-10 |
update statutory_documents DIRECTOR APPOINTED RAPHAEL TOCQUET |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REID |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIGI SBROZZI |
| 2021-03-04 |
update statutory_documents CURREXT FROM 31/10/2021 TO 31/12/2021 |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL REID |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN MONGE |
| 2020-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |