| Date | Description |
|---|
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY BICKNELL |
| 2023-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON WILSON / 22/02/2023 |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH BYARD |
| 2022-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-06 |
update statutory_documents 01/09/22 STATEMENT OF CAPITAL GBP 313303973 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2021-09-07 |
delete address EXCHANGE COURT DUNCOMBE STREET LEEDS WEST YORKSHIRE LS1 4AX |
| 2021-09-07 |
insert address 201 DEANSGATE MANCHESTER ENGLAND M3 3NW |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update registered_address |
| 2021-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2021 FROM
201 DEANSGATE DEANSGATE
MANCHESTER
M3 3NW
ENGLAND |
| 2021-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2021 FROM
EXCHANGE COURT
DUNCOMBE STREET
LEEDS
WEST YORKSHIRE
LS1 4AX |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 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 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 2020-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-24 |
update statutory_documents 24/07/20 STATEMENT OF CAPITAL GBP 307023985 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERACTIVE INVESTOR LIMITED |
| 2019-09-26 |
update statutory_documents CESSATION OF INTERACTIVE INVESTOR HOLDINGS LIMITED AS A PSC |
| 2019-09-26 |
update statutory_documents CESSATION OF YORKSHARE LIMITED AS A PSC |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-07-07 |
delete company_previous_name GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED |
| 2019-03-07 |
delete company_previous_name GALL & EKE LIMITED |
| 2018-11-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 2018-01-07 |
insert company_previous_name TD DIRECT INVESTING (EUROPE) LIMITED |
| 2018-01-07 |
update name TD DIRECT INVESTING (EUROPE) LIMITED => INTERACTIVE INVESTOR SERVICES LIMITED |
| 2017-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TD WEALTH HOLDINGS (UK) LIMITED / 05/10/2017 |
| 2017-12-11 |
update statutory_documents COMPANY NAME CHANGED TD DIRECT INVESTING (EUROPE) LIMITED
CERTIFICATE ISSUED ON 11/12/17 |
| 2017-12-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-11-08 |
update account_ref_month 10 => 12 |
| 2017-11-08 |
update accounts_next_due_date 2018-07-31 => 2018-09-30 |
| 2017-10-26 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 2017-08-02 |
update statutory_documents ADOPT ARTICLES 02/06/2017 |
| 2017-08-02 |
update statutory_documents 26/07/17 STATEMENT OF CAPITAL GBP 288116518 |
| 2017-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-06-14 |
update statutory_documents DIRECTOR APPOINTED MR BARRY MICHAEL BICKNELL |
| 2017-06-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SIMON WILSON |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EATON |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SEE |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TRACY |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DIXON |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HEMSON |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK CURLE |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MACINNIS |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-22 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 285196186 |
| 2016-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN DIXON |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-09 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-04 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANJIT SINGH |
| 2015-09-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY HEMSON |
| 2015-09-08 |
update num_mort_outstanding 2 => 0 |
| 2015-09-08 |
update num_mort_satisfied 2 => 4 |
| 2015-09-03 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MASTERSON |
| 2015-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND |
| 2015-06-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-05-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CALVIN MACINNIS |
| 2015-05-20 |
update statutory_documents 15/05/15 STATEMENT OF CAPITAL GBP 210196186 |
| 2015-03-23 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-02-17 |
update statutory_documents 29/01/15 STATEMENT OF CAPITAL GBP 198996186 |
| 2014-12-18 |
update statutory_documents SECRETARY APPOINTED MR MARK RICHARD CURLE |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-28 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FEMI SOBO-ALLEN |
| 2014-11-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MAILOR WILSON |
| 2014-09-30 |
update statutory_documents 23/09/14 STATEMENT OF CAPITAL GBP 198996186 |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHITEHEAD |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM EYLOTT |
| 2014-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SMITH |
| 2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA SHAW |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED MANJIT SINGH |
| 2014-03-08 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-19 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-09-19 |
update statutory_documents DIRECTOR APPOINTED FRANCESCA SHAW |
| 2013-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES WHITEHEAD / 10/09/2013 |
| 2013-09-18 |
update statutory_documents DIRECTOR APPOINTED JOHN WINSTON TRACY |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY PEACOCK |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-09-05 |
update statutory_documents DIRECTOR APPOINTED BRIAN GRANT SMITH |
| 2013-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA SHAW |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-23 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA SHAW / 31/10/2012 |
| 2012-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES WHITEHEAD / 24/10/2012 |
| 2012-09-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BERTRAM EATON |
| 2012-09-12 |
update statutory_documents DIRECTOR APPOINTED KERRY PEACOCK |
| 2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN FIELDER |
| 2012-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-06-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MASTERSON |
| 2012-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BRADLEY |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP IRELAND |
| 2011-11-28 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-11-25 |
update statutory_documents COMPANY NAME CHANGED TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED
CERTIFICATE ISSUED ON 25/11/11 |
| 2011-11-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM SUTHERLAND |
| 2011-10-04 |
update statutory_documents ADOPT ARTICLES 14/09/2011 |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED ALLAN FIELDER |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED FRANCESCA SHAW |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED JOHN GORDON SEE |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED MALCOLM EYLOTT |
| 2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN HEPWORTH |
| 2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SOLLITT |
| 2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON ROBINSON |
| 2011-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET WADE |
| 2011-07-15 |
update statutory_documents SECRETARY APPOINTED FEMI SOBO-ALLEN |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY LADER |
| 2011-06-29 |
update statutory_documents DIRECTOR APPOINTED MRS JANET WADE |
| 2011-05-10 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ANDREW SMITH |
| 2011-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-02-08 |
update statutory_documents 25/01/11 STATEMENT OF CAPITAL GBP 170996188 |
| 2011-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD SWAMY |
| 2011-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY BOOTH |
| 2010-11-26 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN PETER HEPWORTH / 31/10/2010 |
| 2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY IRELAND / 31/10/2010 |
| 2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE BRADLEY / 31/10/2010 |
| 2010-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEFFREY LADER / 31/10/2010 |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SOLLITT / 31/10/2010 |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK ROBINSON / 31/10/2010 |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE BOOTH / 21/10/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR APPOINTED PAUL CHARLES WHITEHEAD |
| 2010-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS RIGBY |
| 2010-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-04-20 |
update statutory_documents 09/04/10 STATEMENT OF CAPITAL GBP 169996188 |
| 2010-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-02-04 |
update statutory_documents DIRECTOR APPOINTED REGINALD KEMRAJ SWAMY |
| 2009-12-09 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-11-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-11-20 |
update statutory_documents ADOPT ARTICLES 28/10/2009 |
| 2009-11-20 |
update statutory_documents ADOPT ARTICLES 28/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE BOOTH / 23/05/2009 |
| 2009-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS DIAVOLITSIS |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES SOLLITT |
| 2008-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEREK O'HERLIHY |
| 2008-06-12 |
update statutory_documents DIRECTOR APPOINTED JASON ROBINSON |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL PARK |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-25 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/04 FROM:
TRITON COURT, 14/18 FINSBURY SQUARE, LONDON, EC2A 1DB |
| 2004-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-26 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 2002-02-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-30 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 2001-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 09/02/00; NO CHANGE OF MEMBERS |
| 2000-02-11 |
update statutory_documents AMEND 882 CANCELL ALL 291099 |
| 2000-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-19 |
update statutory_documents £ NC 1550000/1000000000
02/07/99 |
| 1999-07-19 |
update statutory_documents NC INC ALREADY ADJUSTED 02/07/99 |
| 1999-06-28 |
update statutory_documents COMPANY NAME CHANGED
GREEN LINE INVESTOR SERVICES (EU
ROPE) LIMITED
CERTIFICATE ISSUED ON 29/06/99 |
| 1999-03-15 |
update statutory_documents RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 1999-02-04 |
update statutory_documents COMPANY NAME CHANGED
GALL & EKE LIMITED
CERTIFICATE ISSUED ON 05/02/99 |
| 1999-01-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 |
| 1998-12-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/98 FROM:
CHARLOTTE HOUSE, 10 CHARLOTTE STREET, MANCHESTER, M1 4FL |
| 1998-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-16 |
update statutory_documents RECON
07/09/98 |
| 1998-09-16 |
update statutory_documents £ NC 1500000/1550000
07/09/98 |
| 1998-09-16 |
update statutory_documents ADOPT MEM AND ARTS 07/09/98 |
| 1998-09-16 |
update statutory_documents NC INC ALREADY ADJUSTED 07/09/98 |
| 1998-09-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/09/98 |
| 1998-09-16 |
update statutory_documents REDESIG SHARES 07/09/98 |
| 1998-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-04-18 |
update statutory_documents RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 1998-01-08 |
update statutory_documents £ IC 150000/50000
31/12/97
£ SR 100000@1=100000 |
| 1997-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-03-14 |
update statutory_documents RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 1996-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-02-15 |
update statutory_documents RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
| 1995-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-02-28 |
update statutory_documents RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS |
| 1994-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-05 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 07/02 TO 31/07 |
| 1994-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/02/94 |
| 1994-04-18 |
update statutory_documents RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS |
| 1993-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/02/93 |
| 1993-06-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-06-11 |
update statutory_documents ADOPT MEM AND ARTS 10/03/93 |
| 1993-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-30 |
update statutory_documents RETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS |
| 1992-10-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/02/92 |
| 1992-03-04 |
update statutory_documents RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS |
| 1991-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/02/91 |
| 1991-07-05 |
update statutory_documents RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
| 1990-07-31 |
update statutory_documents RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 1990-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/02/90 |
| 1990-02-08 |
update statutory_documents RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 1990-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/02/89 |
| 1990-01-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 07/02 |
| 1989-03-01 |
update statutory_documents RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS |
| 1989-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/02/88 |
| 1988-09-08 |
update statutory_documents WD 15/08/88 AD 05/02/88---------
£ SI 149998@1=149998
£ IC 2/150000 |
| 1988-08-09 |
update statutory_documents £ NC 100/1500000 |
| 1988-08-09 |
update statutory_documents NC INC ALREADY ADJUSTED 12/03/88 |
| 1988-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-28 |
update statutory_documents ALTER MEM AND ARTS 050288 |
| 1987-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/87 FROM:
112 CITY ROAD
LONDON
EC1V 2NE |
| 1987-09-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-18 |
update statutory_documents COMPANY NAME CHANGED
RIVERMERE MANAGEMENT CO. LIMITED
CERTIFICATE ISSUED ON 18/03/87 |
| 1987-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1987-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |