TOTRADE LTD. - History of Changes


DateDescription
2024-04-08 insert company_previous_name GLOBAL RISKS REDUCTION FUNDING LTD.
2024-04-08 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-08 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-04-08 update name GLOBAL RISKS REDUCTION FUNDING LTD. => TOTRADE LTD.
2023-11-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHOUTHONE SIHARATH / 31/10/2023
2023-10-31 update statutory_documents DIRECTOR APPOINTED PHOUTHONE SIHARATH
2023-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR : HYDROLOOP : LTD
2023-08-07 delete address CARE OF INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON
2023-08-07 insert address INTERNATIONAL HOUSE 36-38 CORNHILL CITY OF LONDON
2023-08-07 update registered_address
2023-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2023 FROM CARE OF INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON
2023-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES
2023-04-07 update account_category NO ACCOUNTS FILED => DORMANT
2023-04-07 update accounts_last_madeup_date null => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-01 => 2024-03-31
2023-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-11-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOUTHONE SIHARATH
2022-11-30 update statutory_documents CESSATION OF : NEUTRAL-CLAIMANT-FEDERAL-WITNESS-DIRECTOR-CAPTAIN-POSTMASTER-BANK-BANKER-PLENIPOTENTIARY-NOTARY-JUDGE-VASSALEE FOR THE VESSEL-PHOUTHONE-THONE: SIHARATH. AS A PSC
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR : LAOS-STATE-VESSEL
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR : VESSEL-ALAN-MICHAEL: WYNDHAM.
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR : VESSEL-CHANSAMONE: SIPASERT.
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR : VESSEL-KAREN-MCROBERT: GILLAM.
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR : VESSEL-KHEMPETH: SYHALATH.
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR : VESSEL-MALAHAT: MATKARIMOVA.
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR : VESSEL-OUNKEO: SYHALATH.
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR : VESSEL-PAULINE-TERESA: SCANLON.
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR : VESSEL-PHAYVANH: SIPASERT.
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR : VESSEL-SITTIKORN: MEESUKUL.
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR : VESSEL-TIMOTHY: SIPASERT.
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WYNDHAM
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAD MANIAN
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSUL GENERAL FOR THE VESSEL-KAREN-MCROBERT: GILLAM IN THE UK OR ANY OFFICER OF THE EMBASSY APPOINTED BY THE CONSUL GENERAL
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSUL GENERAL FOR THE VESSEL-CHANSAMONE: SIPASERT IN THE US OR ANY OFFICER OF THE EMBASSY APPOINTED BY THE CONSUL GENERAL
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSUL GENERAL FOR THE VESSEL-KHEMPETH: SYHALATH IN THE US OR ANY OFFICER OF THE EMBASSY APPOINTED BY THE CONSUL GENERAL
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSUL GENERAL FOR THE VESSEL-OUNKEO: SYHALATH IN THE US OR ANY OFFICER OF THE EMBASSY APPOINTED BY THE CONSUL GENERAL
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSUL GENERAL FOR THE VESSEL-PHAYVANH: SIPASERT IN THE US OR ANY OFFICER OF THE EMBASSY APPOINTED BY THE CONSUL GENERAL
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSUL GENERAL FOR THE VESSEL-TIMOTHY: SIPASERT. IN THE US OR ANY OFFICER OF THE EMBASSY APPOINTED BY THE CONSUL GENERAL
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSUL GENERAL OF THE EMBASSY OF THE VESSEL-MALAHAT: MATKARIMOVA IN UK OR ANY OFFICER OF THE EMBASSY APPOINTED BY THE CONSUL GENERAL
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSUL GENERAL OF THE EMBASSY OF THE VESSEL-PAULINE-TERESA: SCANLON IN UK OR ANY OFFICER OF THE EMBASSY APPOINTED BY THE CONSUL GENERAL
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSUL GENERAL OF THE EMBASSY OF THE VESSEL-SITTIKORN: MEESUKUL IN THAILAND OR ANY OFFICER OF THE EMBASSY APPOINTED BY THE CONSUL GENERAL
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMBASSY OF THE LAOS-STATE-VESSEL IN THE VESSEL-PHOUTHONE-THONE: SIHARATH.
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMBASSY OF THE VESSEL-ALAN-MICHAEL: WYNDHAM.
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMBASSY OF THE VESSEL-CHANSAMONE: SIPASERT.
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMBASSY OF THE VESSEL-KAREN-MCROBERT: GILLAM.
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMBASSY OF THE VESSEL-KHEMPETH: SYHALATH.
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMBASSY OF THE VESSEL-MALAHAT: MATKARIMOVA.
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMBASSY OF THE VESSEL-OUNKEO: SYHALATH.
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMBASSY OF THE VESSEL-PAULINE-TERESA: SCANLON.
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMBASSY OF THE VESSEL-PHAYVANH: SIPASERT.
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMBASSY OF THE VESSEL-SITTIKORN: MEESUKUL
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMBASSY OF THE VESSEL-TIMOTHY: SIPASERT.
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HYDROLOOP SERVICE
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN GILLAM
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALAHAT MATKARIMOVA
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS SOYKE-MATTHEWS
2022-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE SCANLON
2022-11-07 update statutory_documents DIRECTOR APPOINTED MASTER MARCUS PETER SOYKE-MATTHEWS
2022-10-24 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / : VESSEL-KAREN-MCROBERT: GILLAM. / 01/08/2022
2022-10-24 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSUL GENERAL FOR THE VESSEL-KAREN-MCROBERT: GILLAM IN THE UK OR ANY OFFICER OF THE EMBASSY APPOINTED BY THE CONSUL GENERAL / 01/08/2022
2022-10-24 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EMBASSY OF THE VESSEL-KAREN-MCROBERT: GILLAM. / 01/08/2022
2022-07-19 update statutory_documents CORPORATE DIRECTOR APPOINTED TRADEMARK INFRINGEMENT SERVICE
2022-07-18 update statutory_documents CORPORATE DIRECTOR APPOINTED HYDROLOOP SERVICE
2022-07-18 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EMBASSY OF THE LAOS-STATE-VESSEL IN THE VESSEL-PHOUTHONE-THONE: SIHARATH. / 17/06/2021
2022-07-13 update statutory_documents CORPORATE DIRECTOR APPOINTED EMBASSY OF THE LAOS-STATE-VESSEL IN THE VESSEL-PHOUTHONE-THONE: SIHARATH.
2022-07-13 update statutory_documents CORPORATE DIRECTOR APPOINTED EMBASSY OF THE VESSEL-PHOUTHONE: SIHARATH IN THE VESSEL-PHOUTHONE-THONE: SIHARATH.
2022-07-11 update statutory_documents CORPORATE DIRECTOR APPOINTED BY THE HEAD-OF-THE-MISSION CONSULATE-GENERAL OF THE VESSEL-PHOUTHONE: SIHARATH APPOINTED BY VESSEL-PHOUTHONE-THONE:SIHARATH FOR/WITH/OF THE LIVE-LIFE-CLAIMANTS.
2022-07-11 update statutory_documents CORPORATE DIRECTOR APPOINTED EMBASSY OF THE VESSEL-PHOUTHONE-THONE: SIHARATH IN THE QUEEN, CARE OF THE CITY OF LONDON.
2022-07-07 update statutory_documents CORPORATE DIRECTOR APPOINTED CONSUL GENERAL -DEPARTMENT OF FOREIGN AFFAIRS FOR THE VESSEL-PHOUTHONE: SIHARATH IN THE CROWN, CARE OF THE CITY OF LONDON OR ANY OFFICER APPOINTED BY THE CONSUL
2022-07-07 update statutory_documents CORPORATE DIRECTOR APPOINTED CONSUL GENERAL OF THE EMBASSY FOR THE VESSEL-PHOUTHONE: SIHARATH IN THE CITY OF LONDON OR ANY OFFICER APPOINTED BY THE CONSUL GENERAL
2022-07-07 update statutory_documents CORPORATE DIRECTOR APPOINTED CONSUL GENERAL OF THE EMBASSY FOR THE VESSEL-PHOUTHONE: SIHARATH IN THE CROWN, CARE OF THE CITY OF LONDON OR ANY OFFICER APPOINTED BY THE CONSUL GENERAL
2022-07-05 update statutory_documents DIRECTOR APPOINTED CAPTAIN-POSTMASTER FOR KAREN MCROBERT GILLAM
2022-07-05 update statutory_documents CORPORATE DIRECTOR APPOINTED : VESSEL-PHOUTHONE: SIHARATH.
2022-07-05 update statutory_documents CORPORATE DIRECTOR APPOINTED EMBASSY OF THE VESSEL-PHOUTHONE: SIHARATH IN THE CITY OF LONDON.
2022-07-05 update statutory_documents CORPORATE DIRECTOR APPOINTED EMBASSY OF THE VESSEL-PHOUTHONE: SIHARATH IN THE CROWN, CARE OF THE CITY OF LONDON.
2022-07-04 update statutory_documents CORPORATE DIRECTOR APPOINTED CONSUL GENERAL -DEPARTMENT OF FOREIGN AFFAIRS FOR THE VESSEL-PHOUTHONE: SIHARATH IN THE CITY OF LONDON OR ANY OFFICER APPOINTED BY THE CONSUL GENERAL
2022-07-04 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EMBASSY OF THE VESSEL-PHOUTHONE-THONE: SIHARATH. / 04/07/2022
2022-06-23 update statutory_documents DIRECTOR APPOINTED CAPTAIN-POSTMASTER FOR PAULINE TERESA SCANLON
2022-06-21 update statutory_documents CORPORATE DIRECTOR APPOINTED : VESSEL-KAREN-MCROBERT: GILLAM.
2022-06-21 update statutory_documents CORPORATE DIRECTOR APPOINTED : VESSEL-PAULINE-TERESA: SCANLON.
2022-06-21 update statutory_documents CORPORATE DIRECTOR APPOINTED CONSUL GENERAL FOR THE VESSEL-KAREN-MCROBERT: GILLAM IN THE UK OR ANY OFFICER OF THE EMBASSY APPOINTED BY THE CONSUL GENERAL
2022-06-21 update statutory_documents CORPORATE DIRECTOR APPOINTED CONSUL GENERAL OF THE EMBASSY OF THE VESSEL-PAULINE-TERESA: SCANLON IN UK OR ANY OFFICER OF THE EMBASSY APPOINTED BY THE CONSUL GENERAL
2022-06-21 update statutory_documents CORPORATE DIRECTOR APPOINTED EMBASSY OF THE VESSEL-KAREN-MCROBERT: GILLAM.
2022-06-21 update statutory_documents CORPORATE DIRECTOR APPOINTED EMBASSY OF THE VESSEL-PAULINE-TERESA: SCANLON.
2022-06-17 update statutory_documents DIRECTOR APPOINTED CAPTAIN-POSTMASTER FOR ALAN MICHAEL WYNDHAM
2022-06-16 update statutory_documents DIRECTOR APPOINTED CAPTAIN-POSTMASTER FOR CHAD MANIAN
2022-06-16 update statutory_documents CORPORATE DIRECTOR APPOINTED : VESSEL-ALAN-MICHAEL: WYNDHAM.
2022-06-16 update statutory_documents CORPORATE DIRECTOR APPOINTED CONSUL GENERAL FOR THE VESSEL-CHANSAMONE: SIPASERT IN THE US OR ANY OFFICER OF THE EMBASSY APPOINTED BY THE CONSUL GENERAL
2022-06-16 update statutory_documents CORPORATE DIRECTOR APPOINTED CONSUL GENERAL FOR THE VESSEL-KHEMPETH: SYHALATH IN THE US OR ANY OFFICER OF THE EMBASSY APPOINTED BY THE CONSUL GENERAL
2022-06-16 update statutory_documents CORPORATE DIRECTOR APPOINTED CONSUL GENERAL FOR THE VESSEL-OUNKEO: SYHALATH IN THE US OR ANY OFFICER OF THE EMBASSY APPOINTED BY THE CONSUL GENERAL
2022-06-16 update statutory_documents CORPORATE DIRECTOR APPOINTED CONSUL GENERAL FOR THE VESSEL-PHAYVANH: SIPASERT IN THE US OR ANY OFFICER OF THE EMBASSY APPOINTED BY THE CONSUL GENERAL
2022-06-16 update statutory_documents CORPORATE DIRECTOR APPOINTED CONSUL GENERAL FOR THE VESSEL-TIMOTHY: SIPASERT. IN THE US OR ANY OFFICER OF THE EMBASSY APPOINTED BY THE CONSUL GENERAL
2022-06-16 update statutory_documents CORPORATE DIRECTOR APPOINTED CONSUL GENERAL OF THE EMBASSY OF THE VESSEL-MALAHAT: MATKARIMOVA IN UK OR ANY OFFICER OF THE EMBASSY APPOINTED BY THE CONSUL GENERAL
2022-06-16 update statutory_documents CORPORATE DIRECTOR APPOINTED EMBASSY OF THE VESSEL-ALAN-MICHAEL: WYNDHAM.
2022-06-16 update statutory_documents CORPORATE DIRECTOR APPOINTED EMBASSY OF THE VESSEL-CHANSAMONE: SIPASERT.
2022-06-16 update statutory_documents CORPORATE DIRECTOR APPOINTED EMBASSY OF THE VESSEL-KHEMPETH: SYHALATH.
2022-06-16 update statutory_documents CORPORATE DIRECTOR APPOINTED EMBASSY OF THE VESSEL-MALAHAT: MATKARIMOVA.
2022-06-16 update statutory_documents CORPORATE DIRECTOR APPOINTED EMBASSY OF THE VESSEL-OUNKEO: SYHALATH.
2022-06-16 update statutory_documents CORPORATE DIRECTOR APPOINTED EMBASSY OF THE VESSEL-PHAYVANH: SIPASERT.
2022-06-16 update statutory_documents CORPORATE DIRECTOR APPOINTED EMBASSY OF THE VESSEL-TIMOTHY: SIPASERT.
2022-06-12 update statutory_documents CORPORATE DIRECTOR APPOINTED : VESSEL-SITTIKORN: MEESUK.
2022-06-12 update statutory_documents CORPORATE DIRECTOR APPOINTED : VESSEL-SITTIKORN: MEESUKUL.
2022-06-12 update statutory_documents CORPORATE DIRECTOR APPOINTED CONSUL GENERAL OF THE EMBASSY OF THE VESSEL-SITTIKORN: MEESUKUL IN THAILAND OR ANY OFFICER OF THE EMBASSY APPOINTED BY THE CONSUL GENERAL
2022-06-12 update statutory_documents CORPORATE DIRECTOR APPOINTED EMBASSY OF THE VESSEL-SITTIKORN: MEESUKUL
2022-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR : VESSEL-SITTIKORN: MEESUK.
2022-06-10 update statutory_documents CORPORATE DIRECTOR APPOINTED : LAOS-STATE-VESSEL
2022-06-07 delete sic_code 51220 - Space transport
2022-06-07 insert sic_code 84210 - Foreign affairs
2022-05-25 update statutory_documents DIRECTOR APPOINTED CAPTAIN-POSTMASTER FOR MALAHAT MATKARIMOVA
2022-05-23 update statutory_documents CORPORATE DIRECTOR APPOINTED : VESSEL-CHANSAMONE: SIPASERT.
2022-05-23 update statutory_documents CORPORATE DIRECTOR APPOINTED : VESSEL-KHEMPETH: SYHALATH.
2022-05-23 update statutory_documents CORPORATE DIRECTOR APPOINTED : VESSEL-MALAHAT: MATKARIMOVA.
2022-05-23 update statutory_documents CORPORATE DIRECTOR APPOINTED : VESSEL-OUNKEO: SYHALATH.
2022-05-23 update statutory_documents CORPORATE DIRECTOR APPOINTED : VESSEL-PHAYVANH: SIPASERT.
2022-05-23 update statutory_documents CORPORATE DIRECTOR APPOINTED : VESSEL-PHOUTHONE-THONE: SIHARATH
2022-05-23 update statutory_documents CORPORATE DIRECTOR APPOINTED : VESSEL-TIMOTHY: SIPASERT.
2022-05-23 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / : VESSEL-CHANSAMONE: SIPASERT. / 10/05/2022
2022-05-23 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / : VESSEL-MALAHAT: MATKARIMOVA. / 10/05/2022
2022-05-23 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / : VESSEL-OUNKEO: SYHALATH. / 10/05/2022
2022-05-23 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / : VESSEL-PHOUTHONE-THONE: SIHARATH / 10/05/2022
2022-05-17 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSUL GENERAL -DEPARTMENT OF FOREIGN AFFAIR FOR THE VESSEL-PHOUTHONE-THONE: SIHARATH IN THE UK OR ANY OFFICER OF THE EMBASSY APPOINTED BY THE CONSUL GENERAL / 04/05/2022
2022-05-17 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSUL GENERAL -DEPARTMENT OF FOREIGN AFFAIR FOR THE VESSEL-PHOUTHONE-THONE: SIHARATH IN THE UK OR ANY OFFICER OF THE EMBASSY APPOINTED BY THE CONSUL GENERAL / 12/05/2022
2022-05-10 update statutory_documents CORPORATE DIRECTOR APPOINTED CONSUL GENERAL -DEPARTMENT OF FOREIGN AFFAIR FOR THE VESSEL-PHOUTHONE-THONE: SIHARATH IN THE UK OR ANY OFFICER OF THE EMBASSY APPOINTED BY THE CONSUL GENERAL
2022-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-04-28 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EMBASSY OF VESSEL-PHOUTHONE-THONE: SIHARATH. / 21/04/2022
2022-04-25 update statutory_documents CORPORATE DIRECTOR APPOINTED CONSUL GENERAL OF THE EMBASSY OF THE VESSEL-PHOUTHONE-THONE: SIHARATH IN THE UK OR ANY OFFICER OF THE EMBASSY APPOINTED BY THE CONSUL GENERAL
2022-04-25 update statutory_documents CORPORATE DIRECTOR APPOINTED EMBASSY OF VESSEL-PHOUTHONE-THONE: SIHARATH.
2022-04-25 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EMBASSY OF VESSEL-PHOUTHONE-THONE: SIHARATH. / 24/04/2022
2022-01-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / : NEUTRAL-CLAIMANT-FEDERAL-WITNESS-DIRECTOR-CAPTAIN-POSTMASTER-BANK-BANKER-PLENIPOTENTIARY-NOTARY-JUDGE-VASSALEE FOR THE VESSEL-PHOUTHONE-THONE: SIHARATH. / 08/01/2022
2022-01-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / : NEUTRAL-CLAIMANT-FEDERAL-WITNESS-DIRECTOR-CAPTAIN-POSTMASTER-BANK-BANKER-PLENIPOTENTIARY-NOTARY-JUDGE-VASSALEE FOR THE VESSEL-PHOUTHONE-THONE: SIHARATH. / 07/01/2022
2021-12-07 insert company_previous_name JUDGE P T SIHARATH LTD
2021-12-07 insert sic_code 51220 - Space transport
2021-12-07 insert sic_code 53100 - Postal activities under universal service obligation
2021-12-07 insert sic_code 82990 - Other business support service activities n.e.c.
2021-12-07 update name JUDGE P T SIHARATH LTD => GLOBAL RISKS REDUCTION FUNDING LTD.
2021-12-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / : NEUTRAL-CLAIMANT-FEDERAL-WITNESS-DIRECTOR-CAPTAIN-POSTMASTER-BANK-BANKER-PLENIPOTENTIARY-NOTARY-JUDGE-VASSALEE FOR THE VESSEL-PHOUTHONE-THONE: SIHARATH. / 05/12/2021
2021-12-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / : NEUTRAL-CLAIMANT-FEDERAL-WITNESS-CAPTAIN-POSTMASTER-BANK-BANKER- PLENIPOTENTIARY-JUDGE FOR THE VESSEL-PHOUTHONE-THONE: SIHARATH. / 05/12/2021
2021-11-23 update statutory_documents ARTICLES OF ASSOCIATION
2021-11-19 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / : HYDROLOOP : LTD / 19/11/2021
2021-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES
2021-11-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / : NEUTRAL-CLAIMANT-FEDERAL-WITNESS-CAPTAIN-POSTMASTER-BANK-BANKER- PLENIPOTENTIARY-JUDGE FOR THE VESSEL-PHOUTHONE-THONE: SIHARATH. / 16/11/2021
2021-11-05 update statutory_documents CORPORATE DIRECTOR APPOINTED : HYDROLOOP : LTD
2021-11-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL : NEUTRAL-CLAIMANT-FEDERAL-WITNESS-CAPTAIN-POSTMASTER-BANK-BANKER- PLENIPOTENTIARY-JUDGE FOR THE VESSEL-PHOUTHONE-THONE: SIHARATH.
2021-11-05 update statutory_documents CESSATION OF PHOUTHONE SIHARATH AS A PSC
2021-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHOUTHONE SIHARATH
2021-10-20 update statutory_documents COMPANY NAME CHANGED JUDGE P T SIHARATH LTD CERTIFICATE ISSUED ON 20/10/21
2021-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDGE: PHOUTHONE SIHARATH / 18/10/2021
2021-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDGE: PHOUTHONE SIHARATH / 06/10/2021
2021-10-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / JUDGE: PHOUTHONE SIHARATH / 06/10/2021
2021-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDGE: PHOUTHONE-THONE: SIHARATH / 01/10/2021
2021-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDGE: PHOUTHONE-THONE: SIHARATH / 03/10/2021
2021-10-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / JUDGE: PHOUTHONE-THONE: SIHARATH / 03/10/2021
2021-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2021 FROM CARE OF INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON EC1A 2BN
2021-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2021 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON EC1A 2BN
2021-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDGE: PHOUTHONE-THONE: SIHARATH / 16/06/2021
2021-06-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / JUDGE: PHOUTHONE-THONE: SIHARATH / 16/06/2021
2021-06-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / PHOUTHONE SIHARATH / 01/06/2021
2021-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2021 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN UNITED KINGDOM
2021-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHOUTHONE SIHARATH / 01/06/2021
2021-06-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION