| Date | Description |
|---|
| 2023-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GAGG |
| 2023-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BINES |
| 2023-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2022-12-29 => 2023-09-29 |
| 2023-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-04-07 |
delete address UNIT 9 ADLER STREET LONDON ENGLAND E1 1EG |
| 2023-04-07 |
insert address UNIT 19 1-13 ADLER STREET LONDON ENGLAND E1 1EG |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2022-12-29 |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2023 FROM
UNIT 9 ADLER STREET
LONDON
E1 1EG
ENGLAND |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES |
| 2023-02-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-14 |
update statutory_documents 04/05/21 STATEMENT OF CAPITAL GBP 771074 |
| 2022-08-07 |
delete address 8 LLOYD'S AVENUE LONDON ENGLAND EC3N 3EL |
| 2022-08-07 |
insert address UNIT 9 ADLER STREET LONDON ENGLAND E1 1EG |
| 2022-08-07 |
update registered_address |
| 2022-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2022 FROM
8 LLOYD'S AVENUE
LONDON
EC3N 3EL
ENGLAND |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-06-07 |
update num_mort_outstanding 2 => 0 |
| 2021-06-07 |
update num_mort_satisfied 5 => 7 |
| 2021-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035750500007 |
| 2021-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-05-07 |
insert company_previous_name AFL INSURANCE BROKERS LIMITED |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-29 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-29 => 2022-09-29 |
| 2021-05-07 |
update name AFL INSURANCE BROKERS LIMITED => AMBON BROKERS LIMITED |
| 2021-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-23 |
update statutory_documents NAME CHANGE 09/04/2021 |
| 2021-04-13 |
update statutory_documents COMPANY NAME CHANGED AFL INSURANCE BROKERS LIMITED
CERTIFICATE ISSUED ON 13/04/21 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-04-07 |
update statutory_documents 22/10/20 STATEMENT OF CAPITAL GBP 1077580 |
| 2021-02-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-02-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-10-19 |
update statutory_documents ISSUES RELATING TO HISTORIC ACCOUNTING 25/09/2020 |
| 2020-09-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-09-10 |
update statutory_documents 04/09/20 STATEMENT OF CAPITAL GBP 833677 |
| 2020-08-17 |
update statutory_documents 24/07/20 STATEMENT OF CAPITAL GBP 638556 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEC FINCH |
| 2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FINCH |
| 2019-12-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/06/2019 |
| 2019-12-10 |
update statutory_documents 25/01/19 STATEMENT OF CAPITAL GBP 475954 |
| 2019-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXT GEN WORLDWIDE LIMITED |
| 2019-12-06 |
update statutory_documents CESSATION OF ALEC FINCH AS A PSC |
| 2019-12-06 |
update statutory_documents CESSATION OF ROBERT ANDREW FINCH AS A PSC |
| 2019-08-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-12-29 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-29 => 2020-09-29 |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEELY DALFEN |
| 2019-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/18 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 2019-01-15 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 419303 |
| 2019-01-15 |
update statutory_documents 28/09/18 STATEMENT OF CAPITAL GBP 328560 |
| 2018-11-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID BINES |
| 2018-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEC FINCH / 01/10/2018 |
| 2018-10-07 |
delete company_previous_name SPEED 7172 LIMITED |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALLEN GAGG |
| 2018-08-07 |
update account_ref_month 6 => 12 |
| 2018-08-07 |
update accounts_next_due_date 2019-03-29 => 2019-09-29 |
| 2018-07-06 |
update statutory_documents CURREXT FROM 29/06/2018 TO 29/12/2018 |
| 2018-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 2018-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS CRISPIAN ESSER |
| 2018-06-07 |
update num_mort_outstanding 3 => 2 |
| 2018-06-07 |
update num_mort_satisfied 4 => 5 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-29 => 2019-03-29 |
| 2018-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035750500006 |
| 2018-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2018-03-07 |
update num_mort_charges 6 => 7 |
| 2018-03-07 |
update num_mort_outstanding 2 => 3 |
| 2017-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035750500007 |
| 2017-09-25 |
update statutory_documents ADOPT ARTICLES 14/09/2017 |
| 2017-09-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN VICKERS |
| 2017-09-15 |
update statutory_documents DIRECTOR APPOINTED MR TOBIAS CRISPIAN DAVID ESSER |
| 2017-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXT GENERATION HOLDINGS LIMITED |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAVIER LLAMAS |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CLOWES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-29 => 2018-03-29 |
| 2017-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-20 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-05-11 |
delete address 10TH FLOOR 3 HARDMAN STREET SPINNINGFIELDS MANCHESTER M3 3HR |
| 2016-05-11 |
insert address 8 LLOYD'S AVENUE LONDON ENGLAND EC3N 3EL |
| 2016-05-11 |
update account_category GROUP => SMALL |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-05-11 |
update registered_address |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN VICKERS |
| 2016-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2016-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2016 FROM
10TH FLOOR 3 HARDMAN STREET
SPINNINGFIELDS
MANCHESTER
M3 3HR |
| 2015-12-07 |
update num_mort_charges 5 => 6 |
| 2015-12-07 |
update num_mort_outstanding 1 => 2 |
| 2015-11-07 |
update num_mort_outstanding 3 => 1 |
| 2015-11-07 |
update num_mort_satisfied 2 => 4 |
| 2015-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035750500006 |
| 2015-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035750500005 |
| 2015-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD DAWSON |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-07 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-08 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-18 => 2016-03-29 |
| 2015-04-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2015-04-07 |
update account_ref_day 30 => 29 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-06-18 |
| 2015-03-18 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 29/06/2014 |
| 2014-07-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-07-07 |
update num_mort_charges 4 => 5 |
| 2014-07-07 |
update num_mort_outstanding 2 => 3 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-30 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 248333 |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN CLOWES |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD FINCH DAWSON |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED MR JAVIER GUILLERMO LLAMAS |
| 2014-06-11 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035750500005 |
| 2014-05-07 |
update account_category SMALL => GROUP |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-07-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2009-12-31 => 2011-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
| 2013-06-21 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-21 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-06-14 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW FINCH / 13/06/2013 |
| 2013-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-07-10 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LISSENDEN |
| 2011-07-05 |
update statutory_documents 03/06/11 FULL LIST |
| 2011-02-11 |
update statutory_documents CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 2010-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-06-09 |
update statutory_documents 03/06/10 FULL LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEC FINCH / 03/06/2010 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW FINCH / 03/06/2010 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY AUSTIN LISSENDEN / 03/06/2010 |
| 2010-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEELY DALFEN / 03/06/2010 |
| 2010-01-11 |
update statutory_documents 16/12/09 STATEMENT OF CAPITAL GBP 163333 |
| 2010-01-05 |
update statutory_documents ADOPT ARTICLES 16/12/2009 |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-07-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2009 FROM
10TH FLOOR 3 HARDMAN STREET
SPINNINGFIELDS
MANCHESTER
M3 3HR |
| 2009-07-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 2009-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2009 FROM
3 MINSTER COURT
MINCING LANE
LONDON
EC3R 7DD |
| 2009-06-06 |
update statutory_documents SECRETARY APPOINTED KEELY DALFEN |
| 2009-06-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COBBETTS (SECRETARIAL) LIMITED |
| 2009-02-27 |
update statutory_documents COMPANY NAME CHANGED ALEC FINCH (LONDON) LIMITED
CERTIFICATE ISSUED ON 27/02/09 |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED ROBERT FINCH |
| 2008-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents SECRETARY APPOINTED COBBETTS (SECRETARIAL) LIMITED |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SIMON WORRALL |
| 2008-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2008 FROM
SUSSEX HOUSE
83 - 85 MOSLEY STREET
MANCHESTER
M2 3LG |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON WORRALL |
| 2008-06-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-06-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 2007-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-10 |
update statutory_documents £ NC 100000/113333
21/12/06 |
| 2007-01-10 |
update statutory_documents NC INC ALREADY ADJUSTED 21/12/06 |
| 2007-01-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/06 FROM:
SUSSEX HOUSE
83-85 MOSELEY STREET
MANCHESTER
M2 3LG |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 2005-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 2003-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 2003-04-09 |
update statutory_documents NC INC ALREADY ADJUSTED
05/02/03 |
| 2003-04-09 |
update statutory_documents £ NC 1000/100000
05/02 |
| 2003-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 2002-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 2001-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 1999-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-09-28 |
update statutory_documents RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 1999-08-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 1999-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/98 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 1998-08-18 |
update statutory_documents COMPANY NAME CHANGED
SPEED 7172 LIMITED
CERTIFICATE ISSUED ON 19/08/98 |
| 1998-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |