| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-07-07 |
update statutory_documents NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 2023-05-15 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-02-20 |
update statutory_documents NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 2022-11-14 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-08-19 |
update statutory_documents NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 2022-05-10 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-03-29 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2021-11-11 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON WATKINS |
| 2021-05-13 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2021-03-30 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2021-03-05 |
update statutory_documents NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 2020-11-25 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2020-09-01 |
update statutory_documents NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 2020-08-09 |
update num_mort_charges 0 => 1 |
| 2020-08-09 |
update num_mort_outstanding 0 => 1 |
| 2020-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077122200001 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-03 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALL |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP GORE-RANDALL |
| 2020-06-07 |
delete address LEVEL 1, DEVONSHIRE HOUSE ONE MAYFAIR PLACE MAYFAIR LONDON ENGLAND W1J 8AJ |
| 2020-06-07 |
insert address SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BRIGHTON BN1 2NW |
| 2020-06-07 |
update registered_address |
| 2020-06-04 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2020-05-07 |
update company_status Active => In Administration |
| 2020-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2020 FROM
LEVEL 1, DEVONSHIRE HOUSE ONE MAYFAIR PLACE
MAYFAIR
LONDON
W1J 8AJ
ENGLAND |
| 2020-04-29 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009284,00008370,00009697 |
| 2020-04-21 |
update statutory_documents DIRECTOR APPOINTED PHILLIP GORE-RANDALL |
| 2020-04-16 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER HALL |
| 2020-04-16 |
update statutory_documents DIRECTOR APPOINTED ELI CHAHIN |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AYESHA ABDULLAH |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAISAL BELHOUL |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON BOMFORD |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MEADE |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALMA HAREB ALMHEIRI |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAREK ALNABULSI |
| 2020-03-27 |
update statutory_documents DIRECTOR APPOINTED MR FAISAL BELHOUL |
| 2020-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY TOMPKINS |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRASANTH MANGHAT |
| 2020-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDULRAHMAN BASADDIQ |
| 2020-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAVAGUTHU SHETTY |
| 2020-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANI BUTTIKHI |
| 2020-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHALEEFA ALMUHAIRI |
| 2020-01-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-20 |
update statutory_documents 18/12/19 STATEMENT OF CAPITAL GBP 20880386.10 |
| 2020-01-20 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 20870386.10 |
| 2020-01-07 |
update accounts_last_madeup_date 2019-04-30 => 2019-11-30 |
| 2019-12-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-12-18 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/11/19 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 2019-07-22 |
update statutory_documents ALTER ARTICLES 20/06/2019 |
| 2019-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-08 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED MR TAREK ALNABULSI |
| 2019-06-25 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/07/2018 |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANDINI TANDON |
| 2018-08-09 |
update accounts_last_madeup_date 2017-12-31 => 2018-04-30 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-04-30 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/04/18 |
| 2018-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 2017-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MR HANI BUTTIKHI |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MR KHALEEFA BUTTI OMAIR YOUSIF ALMUHAIRI |
| 2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BINAY SHETTY |
| 2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEYUR NAGORI |
| 2017-07-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-04-30 |
| 2017-06-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-06-05 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/04/17 |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2016-05-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 23/06/15 |
| 2016-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-22 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/05/16 |
| 2016-06-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-15 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/13 |
| 2016-06-10 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 01/07/15 |
| 2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER LAWRENCE |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-09-08 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-08-19 |
update statutory_documents 20/07/15 NO MEMBER LIST |
| 2015-08-11 |
update statutory_documents SECOND FILING WITH MUD 20/07/14 FOR FORM AR01 |
| 2015-07-08 |
delete address 23 HANOVER SQUARE LONDON W1S 1JB |
| 2015-07-08 |
insert address LEVEL 1, DEVONSHIRE HOUSE ONE MAYFAIR PLACE MAYFAIR LONDON ENGLAND W1J 8AJ |
| 2015-07-08 |
update registered_address |
| 2015-06-26 |
update statutory_documents COMPANY BUSINESS 16/06/2015 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2015 FROM, 23 HANOVER SQUARE, LONDON, W1S 1JB |
| 2015-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2015 FROM, DEVONSHIRE HOUSE ONE MAYFAIR PLACE, MAYFAIR, LONDON, W1J 8AJ, ENGLAND |
| 2015-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2014-09-18 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2014-09-07 |
delete address 23 HANOVER SQUARE LONDON ENGLAND W1S 1JB |
| 2014-09-07 |
insert address 23 HANOVER SQUARE LONDON W1S 1JB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-09-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-08-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE 3.15 3RD FLOOR
7 HANOVER SQUARE
LONDON
W1S 1HQ
UNITED KINGDOM |
| 2014-08-14 |
update statutory_documents 20/07/14 NO MEMBER LIST |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MR KEYUR DEEPAK NAGORI |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEYUR NAGORI |
| 2014-07-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-07-16 |
update statutory_documents ALTER ARTICLES 26/06/2014 |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED DR AYESHA MOHD ABDULLA YASIN ABDULLAH |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED DR NANDINI TANDON |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MR BINAY RAGHURAM SHETTY |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MR PRASANTH MANGHAT |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS SALMA ALI SAID BIN HAREB ALMHEIRI |
| 2014-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KEYUR DEEPAK NAGORI / 26/06/2014 |
| 2014-06-06 |
update statutory_documents SECOND FILING WITH MUD 20/07/13 FOR FORM AR01 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHALEEFA MUHAIRI |
| 2014-04-07 |
delete address 23 HANOVER SQUARE HANOVER SQUARE LONDON ENGLAND W1S 1JB |
| 2014-04-07 |
insert address 23 HANOVER SQUARE LONDON ENGLAND W1S 1JB |
| 2014-04-07 |
update registered_address |
| 2014-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2014 FROM, 23 HANOVER SQUARE, HANOVER SQUARE, LONDON, W1S 1JB, ENGLAND |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ABDULRAHMAN SADIQ SALIM BASADDIQ |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAEED QEBAISI |
| 2014-03-07 |
delete address SUITE 3.15 3RD FLOOR 7 HANOVER SQUARE LONDON UNITED KINGDOM W1S 1HQ |
| 2014-03-07 |
insert address 23 HANOVER SQUARE HANOVER SQUARE LONDON ENGLAND W1S 1JB |
| 2014-03-07 |
update registered_address |
| 2014-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2014 FROM, SUITE 3.15 3RD FLOOR, 7 HANOVER SQUARE, LONDON, W1S 1HQ, UNITED KINGDOM |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-11-07 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-10-08 |
update statutory_documents 20/07/13 NO MEMBER LIST |
| 2013-07-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-07-11 |
update statutory_documents DIRECTOR APPOINTED MR. KEYUR DEEPAK NAGORI |
| 2013-07-08 |
update statutory_documents DIRECTOR APPOINTED MR. JONATHAN BOMFORD |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN JEWITT |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-06-30 |
| 2013-06-22 |
insert sic_code 86101 - Hospital activities |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-20 |
| 2013-06-22 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-06-21 |
delete address 20-22 BEDFORD ROW LONDON UNITED KINGDOM WC1R 4JS |
| 2013-06-21 |
insert address SUITE 3.15 3RD FLOOR 7 HANOVER SQUARE LONDON UNITED KINGDOM W1S 1HQ |
| 2013-06-21 |
update registered_address |
| 2013-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2012-09-04 |
update statutory_documents 20/07/12 NO MEMBER LIST |
| 2012-09-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ONE FINANCIAL MARKETS HEATHCOAT HOUSE 2ND FLOOR 20
SAVILE ROW
LONDON
W1S 3PR |
| 2012-09-03 |
update statutory_documents SECRETARY APPOINTED MR SIMON ANDREW WATKINS |
| 2012-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / 8TH EARL OF CLANWILLIAM PATRICK JAMES MEADE / 16/08/2012 |
| 2012-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANNE LAWRENCE / 16/08/2012 |
| 2012-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN MARK TOMPKINS / 16/08/2012 |
| 2012-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ALLAN SPAVEN JEWITT / 16/08/2012 |
| 2012-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KHALEEFA BUTTI OMAIR YOUSIF AHMAD AL MUHAIRI / 16/08/2012 |
| 2012-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BAVAGUTHU RAGHURAM SHETTY / 16/08/2012 |
| 2012-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAEED MOHAMED BUTTI MOHAMED AL QEBAISI / 16/08/2012 |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRASANTH MANGHAT |
| 2012-07-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2012-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2012 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS, UNITED KINGDOM |
| 2012-05-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ALLEN & OVERY LLP
ONE BISHOPS SQUARE
LONDON
E1 6AD
UNITED KINGDOM |
| 2012-05-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2012-04-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-04-23 |
update statutory_documents 28/03/12 STATEMENT OF CAPITAL GBP 13000000.00 |
| 2012-04-23 |
update statutory_documents SUB-DIVISION
28/03/12 |
| 2012-04-12 |
update statutory_documents SUBDIVISION 28/03/2012 |
| 2012-04-02 |
update statutory_documents CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 2012-03-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-03-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2012-03-29 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2012-03-29 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED 8TH EARL OF CLANWILLIAM PATRICK JAMES MEADE |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED HEATHER ANNE LAWRENCE |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED HENRY JOHN MARK TOMPKINS |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED JUSTIN ALLAN SPAVEN JEWITT |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INFINITE INVESTMENT LLC |
| 2011-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |