| 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 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, WITH UPDATES |
| 2023-10-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES |
| 2022-10-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES |
| 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 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete company_previous_name MAMBI PLC |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 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 |
| 2020-09-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, 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 |
| 2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 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 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-10-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-11-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-06 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-01-07 |
delete company_previous_name LANGER FERMOY PLC |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED MR ADAM FRANK COOK |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY EYRE |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2016-01-06 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-09-30 |
| 2016-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/01/16 |
| 2016-02-10 |
update company_category Public Limited Company => Private Limited Company |
| 2016-02-10 |
update name I-FINANCIAL SERVICES GROUP PLC => I-FINANCIAL SERVICES GROUP LIMITED |
| 2016-01-19 |
update statutory_documents SOLVENCY STATEMENT DATED 08/12/15 |
| 2016-01-19 |
update statutory_documents REDUCE ISSUED CAPITAL 11/12/2015 |
| 2016-01-19 |
update statutory_documents 19/01/16 STATEMENT OF CAPITAL GBP 114062.89 |
| 2016-01-06 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2016-01-06 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2016-01-06 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:31/12/2015 |
| 2016-01-06 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-24 => 2015-10-22 |
| 2015-12-07 |
update returns_next_due_date 2015-10-22 => 2016-11-19 |
| 2015-11-16 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-07 => 2015-10-22 |
| 2014-10-28 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-11-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-10-30 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
| 2013-06-22 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2012-09-27 |
update statutory_documents 09/09/12 FULL LIST |
| 2012-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-09 |
update statutory_documents SECRETARY APPOINTED JEREMY EYRE |
| 2012-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN HICKS |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HICKS |
| 2011-10-24 |
update statutory_documents 09/09/11 FULL LIST |
| 2011-09-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN RICHARDSON |
| 2011-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-12 |
update statutory_documents 24/12/10 STATEMENT OF CAPITAL GBP 1140628.90 |
| 2010-12-22 |
update statutory_documents 07/12/10 STATEMENT OF CAPITAL GBP 1138228.90 |
| 2010-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP REID |
| 2010-12-08 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ANDREW BULL |
| 2010-10-03 |
update statutory_documents 09/09/10 FULL LIST |
| 2010-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK FRENCH |
| 2010-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRIDGES |
| 2009-10-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-10-07 |
update statutory_documents 09/09/09 FULL LIST |
| 2009-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY ALISTAIR NEWMAN |
| 2008-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 2007-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-25 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-21 |
update statutory_documents RETURN MADE UP TO 09/09/04; CHANGE OF MEMBERS |
| 2004-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 2003-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-31 |
update statutory_documents RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 2002-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-25 |
update statutory_documents RETURN MADE UP TO 09/09/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-04-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-04-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-04-20 |
update statutory_documents S.142 S.320 VARIOUS 09/03/01 |
| 2001-04-09 |
update statutory_documents S-DIV
09/03/01 |
| 2001-04-09 |
update statutory_documents £ NC 5000000/10000000
09/03/01 |
| 2001-04-09 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2001-04-09 |
update statutory_documents REDUCE ISSUED CAP/SHARE PREM ACC
£ IC 898108/ 223756 |
| 2001-04-06 |
update statutory_documents COMPANY NAME CHANGED
MAMBI PLC
CERTIFICATE ISSUED ON 06/04/01 |
| 2000-10-11 |
update statutory_documents RETURN MADE UP TO 09/09/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-11-09 |
update statutory_documents RETURN MADE UP TO 09/09/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-03 |
update statutory_documents RETURN MADE UP TO 09/09/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-05-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-01 |
update statutory_documents RETURN MADE UP TO 09/09/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-12-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 1996-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/96 FROM:
22 MELTON STREET
LONDON
NW1 2BW |
| 1996-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-12-16 |
update statutory_documents PROSPECTUS |
| 1996-12-06 |
update statutory_documents COMPANY NAME CHANGED
LANGER FERMOY PLC
CERTIFICATE ISSUED ON 06/12/96 |
| 1996-12-04 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1996-12-04 |
update statutory_documents CONVE
29/11/96 |
| 1996-12-04 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1996-12-04 |
update statutory_documents ALTER MEM AND ARTS 29/11/96 |
| 1996-12-04 |
update statutory_documents CONVERSION OF SHARES 29/11/96 |
| 1996-09-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |