| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 15 => 16 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056542310016 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-10-11 |
delete chiefcommercialofficer Pedram Tadayon |
| 2023-10-11 |
delete chieflegalofficer Alexis Alexander |
| 2023-10-11 |
delete otherexecutives Nima Montazeri |
| 2023-10-11 |
insert chiefriskofficer Alex Ivison |
| 2023-10-11 |
insert general_emails in..@liberis.co.uk |
| 2023-10-11 |
delete about_pages_linkeddomain greenhouse.io |
| 2023-10-11 |
delete about_pages_linkeddomain liberis.co.uk |
| 2023-10-11 |
delete client_pages_linkeddomain liberis.co.uk |
| 2023-10-11 |
delete email le..@liberis.co.uk |
| 2023-10-11 |
delete partner_pages_linkeddomain liberis.co.uk |
| 2023-10-11 |
delete person Pedram Tadayon |
| 2023-10-11 |
insert address 45 Wollaton St
Nottingham
NG1 5FW |
| 2023-10-11 |
insert casestudy_pages_linkeddomain letterbox4you.co.uk |
| 2023-10-11 |
insert casestudy_pages_linkeddomain s4asports.co.uk |
| 2023-10-11 |
insert email in..@liberis.com |
| 2023-10-11 |
insert email in..@liberis.co.uk |
| 2023-10-11 |
insert index_pages_linkeddomain lloydsbank.com |
| 2023-10-11 |
insert product_pages_linkeddomain lloydsbank.com |
| 2023-10-11 |
update person_title Alex Ivison: VP of Risk => Chief Risk Officer |
| 2023-10-11 |
update person_title Alexis Alexander: General Counsel => Chief Legal & Compliance Officer |
| 2023-10-11 |
update person_title Nima Montazeri: Chief Product Officer => Chief Product & Technology Officer |
| 2023-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXIS SARA ALEXANDER |
| 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 |
| 2023-04-07 |
update num_mort_charges 13 => 15 |
| 2023-04-07 |
update num_mort_outstanding 6 => 3 |
| 2023-04-07 |
update num_mort_satisfied 7 => 12 |
| 2023-01-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-16 |
update statutory_documents ADOPT ARTICLES 21/12/2022 |
| 2022-12-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056542310015 |
| 2022-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056542310008 |
| 2022-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056542310009 |
| 2022-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056542310010 |
| 2022-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056542310011 |
| 2022-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056542310012 |
| 2022-12-05 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 056542310013 |
| 2022-11-19 |
delete registration_number 5654231 |
| 2022-11-19 |
delete source_ip 75.2.63.178 |
| 2022-11-19 |
delete source_ip 99.83.168.222 |
| 2022-11-19 |
insert index_pages_linkeddomain klarna.com |
| 2022-11-19 |
insert index_pages_linkeddomain liberis.co.uk |
| 2022-11-19 |
insert index_pages_linkeddomain readme.io |
| 2022-11-19 |
insert index_pages_linkeddomain trustpilot.com |
| 2022-11-19 |
insert registration_number 05654231 |
| 2022-11-19 |
insert source_ip 23.185.0.1 |
| 2022-11-19 |
update robots_txt_status www.liberis.com: 404 => 200 |
| 2022-10-19 |
insert address Suite 7500, 8500 & NE223
Atlanta, GA 30308 |
| 2022-10-19 |
insert email dp..@sopro.io |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-17 |
insert phone +4620881501 |
| 2022-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056542310014 |
| 2022-07-16 |
insert otherexecutives Nima Montazeri |
| 2022-07-16 |
delete person Zaahirah Adam |
| 2022-07-16 |
insert person Nima Montazeri |
| 2022-06-15 |
insert person Zaahirah Adam |
| 2022-04-14 |
insert cto Georgina Owens |
| 2022-04-14 |
delete phone 01276 944512 |
| 2022-04-14 |
insert email cu..@liberis.com |
| 2022-04-14 |
insert email pe..@liberis.co.uk |
| 2022-04-14 |
insert email ta..@liberis.co.uk |
| 2022-04-14 |
insert person Georgina Owens |
| 2022-04-14 |
insert terms_pages_linkeddomain drift.com |
| 2021-12-07 |
delete sic_code 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| 2021-12-07 |
insert sic_code 64992 - Factoring |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-29 |
insert chieflegalofficer Alexis Alexander |
| 2021-09-29 |
insert address Kungsgatan 10
111 43 Stockholm, Sweden |
| 2021-09-29 |
update person_title Alexis Alexander: General Council => General Counsel |
| 2021-08-29 |
delete person Colin Powell |
| 2021-08-29 |
delete person Emma McCarthy |
| 2021-08-29 |
insert person Alexis Alexander |
| 2021-08-29 |
insert person Rachel Cox |
| 2021-08-29 |
update person_title Kieron Reid: Customer Success Executive => Renewals Executive |
| 2021-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LIBERIS GUARANTEE LIMITED / 15/07/2021 |
| 2021-07-25 |
insert coo Rob Fairfield |
| 2021-07-25 |
delete person Emily Bacchus |
| 2021-07-25 |
delete person Molly Levy |
| 2021-07-25 |
delete source_ip 104.45.81.79 |
| 2021-07-25 |
insert person Rob Fairfield |
| 2021-07-25 |
insert source_ip 75.2.63.178 |
| 2021-07-25 |
insert source_ip 99.83.168.222 |
| 2021-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LIBERIS GUARANTEE LIMITED / 21/12/2020 |
| 2021-04-08 |
insert general_emails in..@liberisfinance.com |
| 2021-04-08 |
delete address Birger Jarlsgatan 18
114 34 Stockholm Sweden |
| 2021-04-08 |
delete address Liberis, 11th Floor 1 Lyric Square
W6 0NB UK |
| 2021-04-08 |
delete address Tabor Centre, 26th Floor 1200 17th St, Denver, CO
80202 USA |
| 2021-04-08 |
delete career_pages_linkeddomain blenheimchalcot.com |
| 2021-04-08 |
delete career_pages_linkeddomain konstructive.net |
| 2021-04-08 |
delete contact_pages_linkeddomain blenheimchalcot.com |
| 2021-04-08 |
delete contact_pages_linkeddomain konstructive.net |
| 2021-04-08 |
delete index_pages_linkeddomain blenheimchalcot.com |
| 2021-04-08 |
delete index_pages_linkeddomain konstructive.net |
| 2021-04-08 |
delete source_ip 75.2.63.178 |
| 2021-04-08 |
delete source_ip 99.83.168.222 |
| 2021-04-08 |
insert address 58 Wood Ln, White City
London
W12 7RZ |
| 2021-04-08 |
insert address PO Box 245 Denver CO 80201 or |
| 2021-04-08 |
insert email in..@liberisfinance.com |
| 2021-04-08 |
insert source_ip 104.45.81.79 |
| 2021-04-08 |
update founded_year null => 2007 |
| 2021-04-08 |
update primary_contact Tabor Centre, 26th Floor 1200 17th St, Denver, CO
80202 USA => PO Box 245 Denver CO 80201 or |
| 2021-03-12 |
update statutory_documents SECOND FILING OF PSC02 FOR LIBERIS GUARANTEE LIMITED |
| 2021-03-12 |
update statutory_documents SECOND FILING OF WITHDRAWAL OF PERSON WITH SIGNIFICANT CONTROL STATEMENT DATED 17/12/2020 |
| 2021-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIBERIS GUARANTEE LIMITED |
| 2021-02-07 |
delete address 11TH FLOOR 1 LYRIC SQUARE LONDON UNITED KINGDOM W6 0NB |
| 2021-02-07 |
insert address SCALE SPACE 58 WOOD LANE LONDON UNITED KINGDOM W12 7RZ |
| 2021-02-07 |
update account_category SMALL => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update num_mort_charges 9 => 13 |
| 2021-02-07 |
update num_mort_outstanding 2 => 6 |
| 2021-02-07 |
update registered_address |
| 2021-02-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2021 |
| 2021-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056542310013 |
| 2021-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056542310012 |
| 2020-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056542310011 |
| 2020-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2020 FROM
11TH FLOOR 1 LYRIC SQUARE
LONDON
W6 0NB
UNITED KINGDOM |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056542310010 |
| 2020-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANOJ BITHAL |
| 2020-12-03 |
update statutory_documents SECRETARY APPOINTED MS ALEXIS ALEXANDER |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN FAWCETT |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MILDENSTEIN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_charges 8 => 9 |
| 2020-07-07 |
update num_mort_outstanding 1 => 2 |
| 2020-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056542310009 |
| 2020-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTUS ANTONIUS STRAATHOF / 16/12/2019 |
| 2020-02-07 |
delete address GLEN HOUSE GLENTHORNE ROAD THIRD FLOOR LONDON ENGLAND W6 0NG |
| 2020-02-07 |
insert address 11TH FLOOR 1 LYRIC SQUARE LONDON UNITED KINGDOM W6 0NB |
| 2020-02-07 |
update registered_address |
| 2020-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2020 FROM
GLEN HOUSE GLENTHORNE ROAD
THIRD FLOOR
LONDON
W6 0NG
ENGLAND |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-07 |
delete address 5TH FLOOR 1 HAMMERSMITH BROADWAY LONDON W6 9DL |
| 2018-07-07 |
insert address GLEN HOUSE GLENTHORNE ROAD THIRD FLOOR LONDON ENGLAND W6 0NG |
| 2018-07-07 |
update registered_address |
| 2018-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2018 FROM
5TH FLOOR
1 HAMMERSMITH BROADWAY
LONDON
W6 9DL |
| 2018-05-09 |
update num_mort_charges 7 => 8 |
| 2018-05-09 |
update num_mort_outstanding 2 => 1 |
| 2018-05-09 |
update num_mort_satisfied 5 => 7 |
| 2018-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056542310008 |
| 2018-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056542310006 |
| 2018-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056542310007 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-12-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BROWNE JACOBSON LLP
77 GRACECHURCH STREET
LONDON
EC3V 0AS
ENGLAND |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-06-30 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERTUS ANTONIUS STRAATHOF |
| 2016-07-20 |
update statutory_documents DIRECTOR APPOINTED THOMAS PETER BASON |
| 2016-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MILDENSTEIN / 07/04/2016 |
| 2016-03-11 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-03-11 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2016-02-10 |
update num_mort_charges 5 => 7 |
| 2016-02-10 |
update num_mort_outstanding 0 => 2 |
| 2016-02-04 |
update statutory_documents 14/12/15 FULL LIST |
| 2016-01-26 |
update statutory_documents COMPANY BUSINESS 18/12/2015 |
| 2016-01-08 |
update num_mort_outstanding 3 => 0 |
| 2016-01-08 |
update num_mort_satisfied 2 => 5 |
| 2015-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056542310007 |
| 2015-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056542310006 |
| 2015-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056542310003 |
| 2015-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056542310005 |
| 2015-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-12-07 |
update account_ref_day 30 => 31 |
| 2015-12-07 |
update account_ref_month 6 => 12 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2016-09-30 |
| 2015-11-17 |
update statutory_documents CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update account_category FULL => SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-02-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2015-01-06 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-02-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-02-07 |
delete address 5TH FLOOR 1 HAMMERSMITH BROADWAY LONDON UNITED KINGDOM W6 9DL |
| 2014-02-07 |
insert address 5TH FLOOR 1 HAMMERSMITH BROADWAY LONDON W6 9DL |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-02-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2014-01-14 |
update statutory_documents 14/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANOJ KUMAR BITHAL / 30/11/2013 |
| 2013-12-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-12-07 |
delete address 6TH FLOOR 77 GRACECHURCH STREET LONDON EC3V 0AS |
| 2013-12-07 |
insert address 5TH FLOOR 1 HAMMERSMITH BROADWAY LONDON UNITED KINGDOM W6 9DL |
| 2013-12-07 |
update registered_address |
| 2013-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2013 FROM
6TH FLOOR 77 GRACECHURCH STREET
LONDON
EC3V 0AS |
| 2013-11-14 |
update statutory_documents DIRECTOR APPOINTED ADRIAN JOHN FAWCETT |
| 2013-11-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MILDENSTEIN |
| 2013-11-13 |
update statutory_documents DIRECTOR APPOINTED MANOJ BITHAL |
| 2013-11-13 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES STUART MINDENHALL |
| 2013-11-13 |
update statutory_documents DIRECTOR APPOINTED MR MANOJ KUMAR BADALE |
| 2013-11-13 |
update statutory_documents SECRETARY APPOINTED MANOJ BITHAL |
| 2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON |
| 2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFF WHEATLEY |
| 2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY WEISS |
| 2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PRIOR |
| 2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANDY UNDERWOOD |
| 2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK PRIOR |
| 2013-11-07 |
insert company_previous_name MERCHANT CASH EXPRESS LIMITED |
| 2013-11-07 |
update name MERCHANT CASH EXPRESS LIMITED => LIBERIS LIMITED |
| 2013-11-07 |
update num_mort_charges 2 => 5 |
| 2013-11-07 |
update num_mort_outstanding 1 => 3 |
| 2013-11-07 |
update num_mort_satisfied 1 => 2 |
| 2013-10-21 |
update statutory_documents COMPANY NAME CHANGED MERCHANT CASH EXPRESS LIMITED
CERTIFICATE ISSUED ON 21/10/13 |
| 2013-10-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056542310005 |
| 2013-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056542310004 |
| 2013-10-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-10-09 |
update statutory_documents 01/10/13 STATEMENT OF CAPITAL GBP 1685548.68 |
| 2013-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056542310004 |
| 2013-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056542310003 |
| 2013-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MORLEY |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEN SCHWENKE |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED KEN SCHWENKE |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MARK LEE PRIOR |
| 2013-05-08 |
update statutory_documents SECRETARY APPOINTED MARK LEE PRIOR |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MILDENSTEIN |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY HIBBERD |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE WALTON |
| 2013-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MORRISON |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MORRISON |
| 2013-01-17 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR ERIC GEORGE ERICKSON |
| 2013-01-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2013-01-04 |
update statutory_documents 14/12/12 FULL LIST |
| 2013-01-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN WEISS / 16/12/2011 |
| 2012-01-19 |
update statutory_documents 14/12/11 FULL LIST |
| 2012-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILDENSTEIN / 14/12/2011 |
| 2012-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-01-07 |
update statutory_documents 14/12/10 FULL LIST |
| 2010-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-01-12 |
update statutory_documents 14/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON MORRISON / 14/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS HERON MORLEY / 14/12/2009 |
| 2009-11-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-27 |
update statutory_documents DIRECTOR APPOINTED JEFF WHEATLEY |
| 2009-10-27 |
update statutory_documents DIRECTOR APPOINTED JEFFERY ALLAN WEISS |
| 2009-10-27 |
update statutory_documents DIRECTOR APPOINTED RANDY UNDERWOOD |
| 2009-10-27 |
update statutory_documents DIRECTOR APPOINTED ROY HIBBERD |
| 2009-10-26 |
update statutory_documents CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 2009-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2009 FROM
AMBERLEY PLACE
107-111 PEASCOD STREET
WINDSOR
BERKSHIRE
SL4 1TE |
| 2009-10-26 |
update statutory_documents DIRECTOR APPOINTED PAUL MILDENSTEIN |
| 2009-10-26 |
update statutory_documents SECRETARY APPOINTED CAROLINE DEBRA WALTON |
| 2009-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHERNER |
| 2009-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BROWN |
| 2009-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH LOONEY |
| 2009-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE JUNDANIAN |
| 2009-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OCONNELL |
| 2009-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MORLEY |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRENT WILLIAMS |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHAN WILCKE |
| 2009-01-06 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD MORLEY / 03/05/2006 |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MORRISON / 15/12/2005 |
| 2008-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-06-23 |
update statutory_documents ADOPT ARTICLES 05/06/2008 |
| 2008-06-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-06-12 |
update statutory_documents DIRECTOR APPOINTED ANDREW CHERNER |
| 2008-06-12 |
update statutory_documents DIRECTOR APPOINTED JEREMY BROWN |
| 2008-06-12 |
update statutory_documents DIRECTOR APPOINTED JOSEPH LOONEY |
| 2008-06-12 |
update statutory_documents DIRECTOR APPOINTED LEE JUNDANIAN |
| 2008-06-12 |
update statutory_documents DIRECTOR APPOINTED RICHARD OCONNELL |
| 2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANK CAPOZZA |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED BRENT COLIN WILLIAMS |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED STEPHAN WILCKE |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-10-04 |
update statutory_documents S-DIV
23/08/07 |
| 2007-10-04 |
update statutory_documents NC INC ALREADY ADJUSTED
23/08/07 |
| 2007-10-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/07 FROM:
52 HOTHAM ROAD
LONDON
SW15 1QJ |
| 2007-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/06 FROM:
THE OLD CORONERS COURT
NO 1 LONDON STREET
READING
BERKSHIRE RG1 4QW |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-21 |
update statutory_documents COMPANY NAME CHANGED
FIELDSEC 350 LIMITED
CERTIFICATE ISSUED ON 21/12/05 |
| 2005-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |