| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHINA INVESTMENT CORPORATION |
| 2023-11-14 |
update statutory_documents CESSATION OF CIC INTERNATIONAL CO. LTD AS A PSC |
| 2023-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-31 |
update statutory_documents DIRECTOR APPOINTED MR SHANE ROGER KELLY |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CLINTON |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 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 |
| 2022-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH SLATTERY / 25/08/2022 |
| 2022-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ARTHUR CLINTON / 25/08/2022 |
| 2022-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHEENA SHABNAM SINGLA / 25/08/2022 |
| 2022-09-07 |
delete address 36 CARNABY STREET 3RD FLOOR LONDON ENGLAND W1F 7DR |
| 2022-09-07 |
insert address FOURTH FLOOR 30 BROADWICK STREET LONDON W1F 8JB |
| 2022-09-07 |
update registered_address |
| 2022-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2022 FROM
30 BROADWICK STREET
LONDON
W1F 8JB |
| 2022-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2022 FROM
36 CARNABY STREET
3RD FLOOR
LONDON
W1F 7DR
ENGLAND |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 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 |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ARTHUR CLINTON / 15/12/2020 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-09-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
35 GREAT ST HELEN'S
LONDON
EC3A 6AP
UNITED KINGDOM |
| 2020-09-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 30/03/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MS SHEENA SHABNAM SINGLA |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD BARZEGAR |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH SLATTERY |
| 2019-06-20 |
update account_category GROUP => FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-27 |
update statutory_documents SECOND FILING OF PSC02 FOR CIC INTERNATIONAL CO. LTD |
| 2019-03-27 |
update statutory_documents SECOND FILING OF PSC07 FOR STEPHEN SCHWARZMAN |
| 2019-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIC INTERNATIONAL CO. LTD |
| 2019-03-05 |
update statutory_documents CESSATION OF STEPHEN SCHWARZMAN AS A PSC |
| 2018-12-14 |
update statutory_documents 13/12/18 STATEMENT OF CAPITAL GBP 3 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 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 |
| 2018-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ARTHUR CLINTON |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLATTERY |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STARN |
| 2017-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PANAYOT YASILEV / 14/02/2017 |
| 2017-02-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
11 OLD JEWRY
7TH FLOOR
LONDON
EC2R 8DU |
| 2017-01-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 2016-12-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 19/07/2013 |
| 2016-12-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 19/07/2013 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD BARZEGAR / 03/06/2013 |
| 2016-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-23 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2016-05-13 |
delete address 40 BERKELEY SQUARE LONDON W1J 5AL |
| 2016-05-13 |
insert address 36 CARNABY STREET 3RD FLOOR LONDON ENGLAND W1F 7DR |
| 2016-05-13 |
update registered_address |
| 2016-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2016 FROM
40 BERKELEY SQUARE
LONDON
W1J 5AL |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED PANAYOT YASILEV |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-02-10 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2016-01-11 |
update statutory_documents 11/12/15 FULL LIST |
| 2016-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD BARZEGAR / 01/12/2015 |
| 2016-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT STARN / 01/12/2015 |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH SLATTERY |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-02-07 |
insert sic_code 64204 - Activities of distribution holding companies |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-02-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2015-01-20 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-12-04 |
update statutory_documents 11/11/14 STATEMENT OF CAPITAL GBP 2 |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-11 => 2015-09-30 |
| 2014-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-20 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN PEGLER |
| 2014-05-20 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ROBERT STARN |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI KARIM |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LURIE |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STOLL |
| 2014-02-07 |
delete address 40 BERKELEY SQUARE LONDON UNITED KINGDOM W1J 5AL |
| 2014-02-07 |
insert address 40 BERKELEY SQUARE LONDON W1J 5AL |
| 2014-02-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-12-11 |
| 2014-02-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2014-01-06 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-08-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-08-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-08-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 2013-07-15 |
update statutory_documents DIRECTOR APPOINTED MOHAMMAD BARZEGAR |
| 2013-04-17 |
update statutory_documents ADOPT ARTICLES 13/03/2013 |
| 2012-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |