| Date | Description |
|---|
| 2024-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CAZALET |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, NO UPDATES |
| 2023-09-05 |
update statutory_documents 30/08/2023 |
| 2023-08-30 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DAVID MACLELLAN |
| 2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LINK GROUP 10TH FLOOR, CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
UNITED KINGDOM |
| 2023-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-04 |
insert address Wycliffe House, Water Lane, Wilmslow, Cheshire SK9 5AF |
| 2023-06-04 |
insert address of 25 Southampton Buildings, London WC2A 1AL |
| 2023-06-04 |
insert address of 3rd Floor, 66 Buckingham Gate, London SW1E 6AU |
| 2023-06-04 |
insert phone 0303 123 1113 |
| 2023-06-04 |
insert registration_number 4119429 |
| 2023-01-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ROGER MARK UVEDALE LAMBERT |
| 2022-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS HELENA VICTORIA BRODIE VINNICOMBE |
| 2022-09-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2021-12-03 |
delete address St Ermin's Hotel, 2 Caxton Street, London SW1H 0QW |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-09-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-17 |
update statutory_documents ADOPT ARTICLES 09/09/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NORTHERN HOUSE WOODSOME PARK
FENAY BRIDGE
HUDDERSFIELD
HD8 0GA |
| 2020-12-07 |
delete address HAMILTON CENTRE RODNEY WAY CHELMSFORD ENGLAND CM1 3BY |
| 2020-12-07 |
insert address 25 SOUTHAMPTON BUILDINGS LONDON UNITED KINGDOM WC2A 1AL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update registered_address |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2020 FROM, HAMILTON CENTRE RODNEY WAY, CHELMSFORD, CM1 3BY, ENGLAND |
| 2020-11-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED FROSTROW CAPITAL LLP |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAITLAND ADMINISTRATION SERVICES LIMITED |
| 2020-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY LANDMAN |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-04-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAITLAND ADMINISTRATION SERVICES LIMITED / 09/04/2019 |
| 2019-03-07 |
delete address SPRINGFIELD LODGE COLCHESTER ROAD CHELMSFORD ESSEX CM2 5PW |
| 2019-03-07 |
insert address HAMILTON CENTRE RODNEY WAY CHELMSFORD ENGLAND CM1 3BY |
| 2019-03-07 |
update registered_address |
| 2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM, SPRINGFIELD LODGE, COLCHESTER ROAD, CHELMSFORD, ESSEX, CM2 5PW |
| 2019-01-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/11/2018 |
| 2018-12-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2018 |
| 2018-12-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2018 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STORMONT HUGHES |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS TIMOTHY ALLAN |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACKENZIE |
| 2018-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CALDECOTT |
| 2016-05-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHOENIX ADMINISTRATION SERVICES LIMITED / 01/04/2016 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2015-12-09 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-11-30 |
update statutory_documents 29/11/15 NO MEMBER LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MACKENZIE / 01/10/2015 |
| 2015-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOMINIC CALDECOTT / 01/10/2015 |
| 2015-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JAMES LINDSELL / 01/10/2015 |
| 2015-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD ADAMSON |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JULIAN CAZALET |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED MS VIVIEN MARY LICKORISH |
| 2015-01-07 |
insert sic_code 64301 - Activities of investment trusts |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-01 |
update statutory_documents 29/11/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-09 |
update statutory_documents SECTION 701 OF CA 2006 02/09/2014 |
| 2014-08-07 |
update num_mort_outstanding 3 => 1 |
| 2014-08-07 |
update num_mort_satisfied 0 => 2 |
| 2014-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-04-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2014-04-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-04 |
update statutory_documents 29/11/13 NO MEMBER LIST |
| 2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MACKENZIE / 01/08/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update num_mort_charges 2 => 3 |
| 2013-06-23 |
update num_mort_outstanding 2 => 3 |
| 2012-12-19 |
update statutory_documents 29/11/12 NO MEMBER LIST |
| 2012-12-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CAPITA REGISTRARS
NORTHERN HOUSE WOODSOME PARK
FENAY BRIDGE
HUDDERSFIELD
WEST YORKSHIRE
HD8 0LA |
| 2012-11-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-12-20 |
update statutory_documents 29/11/11 NO MEMBER LIST |
| 2011-12-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHOENIX ADMINISTRATION SERVICES LTD / 19/12/2011 |
| 2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD ADAMSON / 19/12/2011 |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHODERICK SWIRE |
| 2011-08-16 |
update statutory_documents DIRECTOR APPOINTED MR RORY BUCHANAN LANDMAN |
| 2011-08-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-08 |
update statutory_documents PURCHASE SHARES UP TO A MAX OF 29999 20/07/2011 |
| 2010-12-09 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MACKENZIE / 18/11/2010 |
| 2010-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-12-17 |
update statutory_documents 29/11/09 BULK LIST |
| 2009-10-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MACKENZIE / 27/05/2009 |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-07 |
update statutory_documents CONTINUE COMP AS AN INVESTMENT TRUST 30/07/2008 |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 29/11/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-09-03 |
update statutory_documents AUD RES 394 |
| 2007-08-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 29/11/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 29/11/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/05 FROM:
77A HIGH STREET, BRENTWOOD, ESSEX CM14 4RR |
| 2005-08-04 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2005-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 29/11/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 29/11/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-07-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents CONSO
28/08/02 |
| 2002-10-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-10-22 |
update statutory_documents NC INC ALREADY ADJUSTED 28/08/02 |
| 2002-10-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-10-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-10-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-10-22 |
update statutory_documents RE:SH PREMIUM/CONSOL SH 28/08/02 |
| 2002-10-22 |
update statutory_documents RE:CAP £100000 28/08/02 |
| 2002-10-11 |
update statutory_documents NC INC ALREADY ADJUSTED
28/08/02 |
| 2002-09-30 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2002-09-30 |
update statutory_documents REDUCE SHARE PREMIUM ACCOUNT |
| 2002-09-30 |
update statutory_documents REDUCE SHARE PREM.ACC 28/08/02 |
| 2002-09-12 |
update statutory_documents £ NC 100000/150000
28/08 |
| 2002-07-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-12 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 29/11/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-03-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-03-23 |
update statutory_documents NC INC ALREADY ADJUSTED
04/12/00 |
| 2001-02-06 |
update statutory_documents S-DIV
19/01/01 |
| 2001-01-29 |
update statutory_documents S-DIV
04/12/00 |
| 2001-01-29 |
update statutory_documents REDEMPTION OF SHARES 19/01/01 |
| 2001-01-24 |
update statutory_documents ADOPT MEM AND ARTS 20/12/00 |
| 2001-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 2000-12-29 |
update statutory_documents NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 2000-12-29 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/00 FROM:
96/99 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-12-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-12-08 |
update statutory_documents ALTER MEM AND ARTS 04/12/00 |
| 2000-12-07 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2000-12-07 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2000-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |