| Date | Description |
|---|
| 2024-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/24, NO UPDATES |
| 2024-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/23 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2023-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES |
| 2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIELS GREGERS STOLT-NIELSEN / 01/10/2010 |
| 2022-10-10 |
update statutory_documents 10/10/22 STATEMENT OF CAPITAL GBP 1004 |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2022-09-09 |
update statutory_documents 09/09/22 STATEMENT OF CAPITAL GBP 1001 |
| 2022-09-08 |
update statutory_documents SOLVENCY STATEMENT DATED 06/09/22 |
| 2022-09-08 |
update statutory_documents CANCEL SHARE PREM A/C 06/09/2022 |
| 2022-09-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2021-12-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-12-07 |
update statutory_documents 25/11/21 STATEMENT OF CAPITAL GBP 1004 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-03-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-02-23 |
update statutory_documents SOLVENCY STATEMENT DATED 12/02/21 |
| 2021-02-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-23 |
update statutory_documents ADOPT ARTICLES 12/02/2021 |
| 2021-02-23 |
update statutory_documents CANCEL SHARE PREM A/C 12/02/2021 |
| 2021-02-23 |
update statutory_documents CONFLICTS OF INTEREST AUTHORISED / DIRECTORS PERMITTED TO AUTHORISE CONFLICT SITUATION 12/02/2021 |
| 2021-02-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-02-18 |
update statutory_documents DIRECTORS AUTHORITY RE CONFLICTS OF INTEREST. 29/01/2021 |
| 2021-02-15 |
update statutory_documents 12/02/21 STATEMENT OF CAPITAL GBP 1001 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED JENS FREDERIK GRÜNER-HEGGE |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN ENGELHARDTSEN |
| 2020-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BAPSY DASTUR |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-10-30 |
update statutory_documents FIRST GAZETTE |
| 2018-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STOLT-NIELSEN LIMITED |
| 2018-04-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/04/2018 |
| 2018-01-07 |
delete address 65 KINGSWAY LONDON WC2B 6TD |
| 2018-01-07 |
insert address ALDWYCH HOUSE 71-91 ALDWYCH LONDON UNITED KINGDOM WC2B 4HN |
| 2018-01-07 |
update registered_address |
| 2017-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2017 FROM
65 KINGSWAY
LONDON
WC2B 6TD |
| 2017-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2017 FROM
ALDWYCH HOUSE 71-91 ALDWYCH
LONDON
WC2B 4HN
ENGLAND |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-04-12 |
update statutory_documents SECRETARY APPOINTED MS BAPSY DASTUR |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2016-01-08 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-12-04 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL PRITCHARD |
| 2015-10-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2015-01-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-12-04 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-01-07 |
delete address 65 KINGSWAY LONDON UNITED KINGDOM WC2B 6TD |
| 2014-01-07 |
insert address 65 KINGSWAY LONDON WC2B 6TD |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2014-01-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-12-04 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN CHRISTIAN ENGELHARDTSEN / 04/12/2013 |
| 2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIELS GREGERS STOLT-NIELSEN / 04/12/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-06-24 |
delete company_previous_name INCOMEBRAVE LIMITED |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-15 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2011-12-20 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2011-01-05 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2010-06-11 |
update statutory_documents COMPANY NAME CHANGED STOLT-NIELSEN LTD.
CERTIFICATE ISSUED ON 11/06/10 |
| 2010-06-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-26 |
update statutory_documents 09/11/09 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN CHRISTIAN ENGELHARDTSEN / 01/10/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIELS GREGERS STOLT-NIELSEN / 01/10/2009 |
| 2009-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2008 FROM
ALDWYCH HOUSE
71-91 ALDWYCH
LONDON
WC2B 4HN |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 2005-06-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/04 |
| 2005-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-11-23 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2004-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/03 |
| 2003-11-20 |
update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 2003-06-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/02 |
| 2003-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 2002-09-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/01 |
| 2002-08-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-09-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/00 |
| 2000-11-27 |
update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 2000-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 1999-09-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/98 |
| 1998-12-09 |
update statutory_documents RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 1998-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-01-28 |
update statutory_documents RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 1997-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1996-11-14 |
update statutory_documents RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 1996-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1995-12-19 |
update statutory_documents RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 1995-09-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1994-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-29 |
update statutory_documents RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 1994-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1994-02-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-10 |
update statutory_documents RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 1993-03-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1993-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/93 FROM:
SEA CONTAINERS HOUSE
20 UPPER GROUND
BLACKFRIARS BRIDGE
LONDON SE1 9PD |
| 1992-12-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/92 FROM:
2, BACHES STREET
LONDON
N1 6UB |
| 1992-12-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-12-17 |
update statutory_documents COMPANY NAME CHANGED
INCOMEBRAVE LIMITED
CERTIFICATE ISSUED ON 18/12/92 |
| 1992-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |