| Date | Description |
|---|
| 2024-03-20 |
delete otherexecutives James Isaacs |
| 2024-03-20 |
insert otherexecutives Anne Brookes |
| 2024-03-20 |
insert otherexecutives Clive Batchelor |
| 2024-03-20 |
insert otherexecutives Gordon Campbell |
| 2024-03-20 |
insert otherexecutives Peter Meckiff |
| 2024-03-20 |
delete person James Isaacs |
| 2024-03-20 |
delete source_ip 46.21.26.204 |
| 2024-03-20 |
insert person Adam Huitson |
| 2024-03-20 |
insert person Anne Brookes |
| 2024-03-20 |
insert person Clive Batchelor |
| 2024-03-20 |
insert person Gordon Campbell |
| 2024-03-20 |
insert person Peter Meckiff |
| 2024-03-20 |
insert person Rupert Cecil |
| 2024-03-20 |
insert person Stefan Gerlach |
| 2024-03-20 |
insert source_ip 172.67.30.168 |
| 2024-03-20 |
insert source_ip 104.22.66.233 |
| 2024-03-20 |
insert source_ip 104.22.67.233 |
| 2023-10-06 |
insert otherexecutives Anthony Snowden |
| 2023-10-06 |
insert person Anthony Snowden |
| 2023-10-06 |
insert person Nick Williams-Wynn |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS |
| 2023-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTSON |
| 2023-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-30 |
insert otherexecutives Chris Ronan |
| 2023-06-30 |
update person_description Stewart Mackness => Stewart Mackness |
| 2023-06-30 |
update person_title Chris Ronan: Investment Manager => Assistant Director |
| 2023-06-30 |
update person_title Stewart Mackness: Assistant Director from Our Shrewsbury Office Has Joined the 2023 Pam Nextgen Leaders List, Recognising Top Talent across the Industry.; Assistant Director => Assistant Director |
| 2023-05-29 |
update person_description Stewart Mackness => Stewart Mackness |
| 2023-05-29 |
update person_title Gareth Hodson: Head of UK Operations; Member of the Leadership Team => UK Head of Operations; Member of the Leadership Team |
| 2023-05-29 |
update person_title Stewart Mackness: Assistant Director => Assistant Director from Our Shrewsbury Office Has Joined the 2023 Pam Nextgen Leaders List, Recognising Top Talent across the Industry.; Assistant Director |
| 2023-05-26 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE MARY BRETT |
| 2023-04-13 |
delete person Peter Clarke |
| 2023-04-13 |
insert person Gareth Hodson |
| 2023-04-13 |
update person_title Caroline Sisson: Director => Senior Director |
| 2023-04-13 |
update person_title Ian Eaton: Director => Senior Director |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MS PAULA HADJISOTIRIOU |
| 2022-12-07 |
delete person Gareth Hodson |
| 2022-12-07 |
insert person Chris Ronan |
| 2022-11-06 |
delete address 33 Great Charles Street - B3 3JN Birmingham |
| 2022-11-06 |
delete address Church Mews - WR9 0EW Ombersley |
| 2022-11-06 |
delete address Ground Floor, Beech House, Anchorage Avenue, Shrewsbury Business Park - SY2 6FG Shrewsbury |
| 2022-11-06 |
delete address Park House, 116 Park Street - W1K 6AP London |
| 2022-11-06 |
insert address 33 Great Charles Street - Birmingham B3 3JN |
| 2022-11-06 |
insert address Church Mews - Ombersley WR9 0EW |
| 2022-11-06 |
insert address Ground Floor, Beech House, Anchorage Avenue, Shrewsbury Business Park - Shrewsbury SY2 6FG |
| 2022-11-06 |
insert person Gareth Hodson |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MS GABRIELLE ALICE BRANSON |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERGIORGIO PRADELLI |
| 2022-07-06 |
delete address 33 Great Charles Street - Birmingham B3 3JN |
| 2022-07-06 |
insert address 33 Great Charles Street - B3 3JN Birmingham |
| 2022-06-07 |
delete address LECONFIELD HOUSE CURZON STREET LONDON W1J 5JB |
| 2022-06-07 |
insert address PARK HOUSE 116 PARK STREET LONDON ENGLAND W1K 6AP |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-07 |
update registered_address |
| 2022-06-06 |
insert otherexecutives Caroline Sisson |
| 2022-06-06 |
insert otherexecutives Ian Posgate |
| 2022-06-06 |
insert otherexecutives Nicholas Hall |
| 2022-06-06 |
delete alias EFG Cyprus Ltd |
| 2022-06-06 |
delete fax +44 (0) 121 236 2587 |
| 2022-06-06 |
delete index_pages_linkeddomain ayg.es |
| 2022-06-06 |
delete index_pages_linkeddomain efgam.com |
| 2022-06-06 |
delete index_pages_linkeddomain efgbank.com |
| 2022-06-06 |
delete index_pages_linkeddomain efgbank.it |
| 2022-06-06 |
delete index_pages_linkeddomain efgbankvonernst.com |
| 2022-06-06 |
delete index_pages_linkeddomain efgcapital.com |
| 2022-06-06 |
delete index_pages_linkeddomain efgl.com |
| 2022-06-06 |
delete index_pages_linkeddomain newcapitalfunds.com |
| 2022-06-06 |
delete index_pages_linkeddomain patrimony1873.com |
| 2022-06-06 |
delete index_pages_linkeddomain shawandpartners.com.au |
| 2022-06-06 |
delete phone +44 (0) 121 233 1222 |
| 2022-06-06 |
delete solution_pages_linkeddomain ayg.es |
| 2022-06-06 |
delete solution_pages_linkeddomain efgam.com |
| 2022-06-06 |
delete solution_pages_linkeddomain efgbank.it |
| 2022-06-06 |
delete solution_pages_linkeddomain efgbankvonernst.com |
| 2022-06-06 |
delete solution_pages_linkeddomain efgcapital.com |
| 2022-06-06 |
delete solution_pages_linkeddomain efgl.com |
| 2022-06-06 |
delete solution_pages_linkeddomain newcapitalfunds.com |
| 2022-06-06 |
delete solution_pages_linkeddomain patrimony1873.com |
| 2022-06-06 |
delete solution_pages_linkeddomain shawandpartners.com.au |
| 2022-06-06 |
insert person Caroline Sisson |
| 2022-06-06 |
insert person Ian Posgate |
| 2022-06-06 |
insert person Nicholas Hall |
| 2022-06-06 |
insert phone 0121 233 1222 |
| 2022-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2022 FROM
LECONFIELD HOUSE
CURZON STREET
LONDON
W1J 5JB |
| 2022-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2022-03-07 |
delete source_ip 68.70.192.128 |
| 2022-03-07 |
insert source_ip 46.21.26.204 |
| 2022-02-17 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER DUPLAN MEREDITH |
| 2021-12-12 |
delete about_pages_linkeddomain efg-fundmanagement.com |
| 2021-12-12 |
delete about_pages_linkeddomain eosfiduciaria.it |
| 2021-12-12 |
delete contact_pages_linkeddomain efg-fundmanagement.com |
| 2021-12-12 |
delete contact_pages_linkeddomain eosfiduciaria.it |
| 2021-12-12 |
delete index_pages_linkeddomain efg-fundmanagement.com |
| 2021-12-12 |
delete index_pages_linkeddomain eosfiduciaria.it |
| 2021-12-12 |
delete solution_pages_linkeddomain efg-fundmanagement.com |
| 2021-12-12 |
delete solution_pages_linkeddomain eosfiduciaria.it |
| 2021-12-12 |
delete terms_pages_linkeddomain efg-fundmanagement.com |
| 2021-12-12 |
delete terms_pages_linkeddomain eosfiduciaria.it |
| 2021-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN PRICE |
| 2021-06-11 |
delete about_pages_linkeddomain oudart.fr |
| 2021-06-11 |
delete contact_pages_linkeddomain oudart.fr |
| 2021-06-11 |
delete index_pages_linkeddomain oudart.fr |
| 2021-06-11 |
delete solution_pages_linkeddomain oudart.fr |
| 2021-06-11 |
delete terms_pages_linkeddomain oudart.fr |
| 2021-06-11 |
insert alias EFG Cyprus Ltd |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-17 |
delete alias EFG International (Guernsey) Limited |
| 2021-04-17 |
delete alias EFG International AG |
| 2021-04-17 |
insert email ef..@efgha.com |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2021-01-23 |
insert alias EFG International (Guernsey) Limited |
| 2021-01-23 |
insert alias EFG International AG |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOKE-YARBOROUGH |
| 2020-09-27 |
delete about_pages_linkeddomain efgcapitaladvisors.com |
| 2020-09-27 |
delete contact_pages_linkeddomain efgcapitaladvisors.com |
| 2020-09-27 |
delete index_pages_linkeddomain efgcapitaladvisors.com |
| 2020-09-27 |
delete solution_pages_linkeddomain efgcapitaladvisors.com |
| 2020-09-27 |
delete terms_pages_linkeddomain efgcapitaladvisors.com |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 2020-03-19 |
insert address Leconfield House Curzon Street - W1J 5JB London |
| 2020-03-19 |
insert phone +44 207 491 9111 |
| 2019-08-16 |
delete phone +44 1746 761 444 |
| 2019-08-16 |
insert phone +44 1743 247 746 |
| 2019-08-12 |
update statutory_documents DIRECTOR APPOINTED MR ERIC EDMUND BARNETT |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-07-03 |
update statutory_documents ADOPT ARTICLES 17/06/2019 |
| 2019-06-26 |
update statutory_documents CONSOLIDATION
17/06/19 |
| 2019-06-20 |
update statutory_documents 17/06/19 STATEMENT OF CAPITAL GBP 31595906 |
| 2019-06-15 |
delete address 25a St. Leonard's Close - WV16 4EJ Bridgnorth, Shropshire |
| 2019-06-15 |
insert address Ground Floor, Beech House, Anchorage Avenue Shrewsbury Business Park, - SY2 6FG Shrewsbury |
| 2019-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-04 |
update statutory_documents SECOND FILING OF TM01 FOR MR MICHAEL NORLAND HIGGIN |
| 2019-05-16 |
insert about_pages_linkeddomain shawandpartners.com.au |
| 2019-05-16 |
insert contact_pages_linkeddomain shawandpartners.com.au |
| 2019-05-16 |
insert index_pages_linkeddomain shawandpartners.com.au |
| 2019-05-16 |
insert product_pages_linkeddomain shawandpartners.com.au |
| 2019-05-16 |
insert solution_pages_linkeddomain shawandpartners.com.au |
| 2019-05-16 |
insert terms_pages_linkeddomain shawandpartners.com.au |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MR STUART MACBEAN ROBERTSON |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIGGIN |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2019-04-04 |
update statutory_documents DIRECTOR APPOINTED MS HELEN JANE PRICE |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER MATHIAS |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY AUBREY THOMAS |
| 2018-12-29 |
update robots_txt_status www.efgha.com: 404 => 200 |
| 2018-10-05 |
update statutory_documents SECRETARY APPOINTED MRS AMANDA EVANS |
| 2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEPIEDEH NOUROUZI |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-08 |
delete source_ip 188.227.185.218 |
| 2018-06-08 |
insert source_ip 68.70.192.128 |
| 2018-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-16 |
delete about_pages_linkeddomain efggroup.com |
| 2018-04-16 |
delete contact_pages_linkeddomain efggroup.com |
| 2018-04-16 |
delete index_pages_linkeddomain efggroup.com |
| 2018-04-16 |
delete product_pages_linkeddomain efggroup.com |
| 2018-04-16 |
delete solution_pages_linkeddomain efggroup.com |
| 2018-04-16 |
delete source_ip 217.146.91.55 |
| 2018-04-16 |
delete terms_pages_linkeddomain efggroup.com |
| 2018-04-16 |
insert source_ip 188.227.185.218 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2018-03-05 |
delete about_pages_linkeddomain bsibank.com |
| 2018-03-05 |
delete contact_pages_linkeddomain bsibank.com |
| 2018-03-05 |
delete index_pages_linkeddomain bsibank.com |
| 2018-03-05 |
delete product_pages_linkeddomain bsibank.com |
| 2018-03-05 |
delete solution_pages_linkeddomain bsibank.com |
| 2018-03-05 |
delete source_ip 185.172.149.132 |
| 2018-03-05 |
delete terms_pages_linkeddomain bsibank.com |
| 2018-03-05 |
insert source_ip 217.146.91.55 |
| 2018-02-05 |
delete source_ip 188.227.185.218 |
| 2018-02-05 |
insert source_ip 185.172.149.132 |
| 2017-12-26 |
delete source_ip 217.146.91.55 |
| 2017-12-26 |
insert source_ip 188.227.185.218 |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MR DIMITRIOS POLITIS |
| 2017-11-20 |
delete source_ip 188.227.185.218 |
| 2017-11-20 |
insert source_ip 217.146.91.55 |
| 2017-10-31 |
update statutory_documents SECRETARY APPOINTED MISS SEPIEDEH NOUROUZI |
| 2017-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOACHIM STRAEHLE |
| 2017-10-07 |
delete company_previous_name THE PRIVATE BANK & TRUST COMPANY LIMITED |
| 2017-09-09 |
delete source_ip 217.146.91.55 |
| 2017-09-09 |
insert source_ip 188.227.185.218 |
| 2017-08-02 |
delete source_ip 5.226.137.172 |
| 2017-08-02 |
insert source_ip 217.146.91.55 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-05 |
delete source_ip 217.146.91.55 |
| 2017-07-05 |
insert source_ip 5.226.137.172 |
| 2017-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-18 |
delete source_ip 193.0.237.118 |
| 2017-05-18 |
insert source_ip 217.146.91.55 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY TALEGHANY |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLEMING-BROWN |
| 2016-08-23 |
delete managingdirector J Holdgate |
| 2016-08-23 |
delete person J Holdgate |
| 2016-06-24 |
delete chairman R Treverton-Jones |
| 2016-06-24 |
delete otherexecutives Cleary
Richard |
| 2016-06-24 |
delete otherexecutives Curran
Dominic |
| 2016-06-24 |
delete otherexecutives Hall
Nick |
| 2016-06-24 |
delete otherexecutives Marsh
Harry |
| 2016-06-24 |
delete otherexecutives Medina
Edward |
| 2016-06-24 |
delete otherexecutives Morley
Christopher |
| 2016-06-24 |
delete otherexecutives Watkins
Rodney |
| 2016-06-24 |
delete person Cleary
Richard |
| 2016-06-24 |
delete person Curran
Dominic |
| 2016-06-24 |
delete person Hall
Nick |
| 2016-06-24 |
delete person Marsh
Harry |
| 2016-06-24 |
delete person Medina
Edward |
| 2016-06-24 |
delete person Morley
Christopher |
| 2016-06-24 |
delete person R Treverton-Jones |
| 2016-06-24 |
delete person Treverton-Jones
Peter
Director |
| 2016-06-24 |
delete person Watkins
Rodney |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-12 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-06 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LENNEY |
| 2016-03-18 |
update website_status DomainNotFound => OK |
| 2016-03-18 |
delete otherexecutives Smith
Karen |
| 2016-03-18 |
delete person Smith
Karen |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-01-25 |
update statutory_documents DIRECTOR APPOINTED MS. JENNIFER ELIZABETH MATHIAS |
| 2016-01-23 |
delete alias EFG International AG |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH MATTHEWS |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMSON |
| 2015-09-23 |
insert alias EFG International AG |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED MR. JOACHIM HELMUT STRAEHLE |
| 2015-08-10 |
update statutory_documents DIRECTOR APPOINTED MR. ANDREW SIMMONDS |
| 2015-07-29 |
insert managingdirector T Ingham Clark |
| 2015-07-29 |
delete alias EFG Funding (Guernsey) Limited |
| 2015-07-29 |
insert person T Ingham Clark |
| 2015-07-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL NORLAND HIGGIN |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-06-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-05-26 |
delete alias EFG International AG |
| 2015-05-11 |
update statutory_documents 28/03/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-28 |
insert alias EFG Funding (Guernsey) Limited |
| 2015-04-28 |
insert alias EFG International AG |
| 2015-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-16 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN REED |
| 2014-10-09 |
delete otherexecutives White
Sue |
| 2014-10-09 |
delete person White
Sue |
| 2014-09-10 |
update statutory_documents SECRETARY APPOINTED MR BARRY TALEGHANY |
| 2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TALIA FOA |
| 2014-08-28 |
insert otherexecutives Smith
Karen |
| 2014-08-28 |
insert person Smith
Karen |
| 2014-07-19 |
delete otherexecutives Atherton
Mark |
| 2014-07-19 |
delete email ma..@efgha.com |
| 2014-07-19 |
delete person Atherton
Mark |
| 2014-07-19 |
delete person Mark Atherton |
| 2014-06-12 |
delete alias EFG International AG |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL GERBER |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAME HOLDGATE |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILIANA KEHAGIAS |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW EVANS |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOZAMIL AFZAL |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERICLES PETALAS |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP AMPHLETT |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD TREVERTON-JONES |
| 2014-05-27 |
insert alias EFG International AG |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-01 |
update statutory_documents 28/03/14 FULL LIST |
| 2014-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHANNES FLEMING-BROWN / 01/01/2012 |
| 2014-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER WILLIAMSON / 17/12/2013 |
| 2014-01-31 |
delete personal_emails ch..@efgha.com |
| 2014-01-31 |
insert otherexecutives Hall
Nick |
| 2014-01-31 |
delete email ch..@efgha.com |
| 2014-01-31 |
delete person Chris Hill |
| 2014-01-31 |
insert person Hall
Nick |
| 2014-01-31 |
insert person Treverton-Jones
Peter
Director |
| 2013-12-05 |
delete fax +44 (0) 1481 712 638 |
| 2013-12-05 |
delete phone +44 (0) 1481 723 432 |
| 2013-12-05 |
insert fax +44 1481 712 638 |
| 2013-12-05 |
insert phone +44 1481 723 432 |
| 2013-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH NAPIER MATTHEWS / 14/11/2013 |
| 2013-08-14 |
delete alias EFG Harris Allday Limited |
| 2013-08-14 |
delete source_ip 193.0.237.241 |
| 2013-08-14 |
insert source_ip 193.0.237.118 |
| 2013-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDMUND COOKE-YARBOROUGH / 05/07/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-24 |
delete source_ip 193.0.237.240 |
| 2013-05-24 |
insert source_ip 193.0.237.241 |
| 2013-04-26 |
delete source_ip 193.0.237.241 |
| 2013-04-26 |
insert source_ip 193.0.237.240 |
| 2013-04-26 |
update person_title Chris Hill: Member of the BPS Team; Investment Adviser => Member of the BPS Team; ACSI - Investment Adviser |
| 2013-04-11 |
update person_title Chris Hill: Member of the BPS Team; Trainee Investment Manager => Member of the BPS Team; Investment Adviser |
| 2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-28 |
update statutory_documents 28/03/13 FULL LIST |
| 2013-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD MATTHEW EVANS / 01/01/2013 |
| 2013-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL LENNEY / 01/01/2013 |
| 2013-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NICHOLAS AMPHLETT / 01/01/2013 |
| 2013-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD TREVERTON-JONES / 01/01/2013 |
| 2013-03-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS TALIA ELIZABETH FOA / 01/01/2013 |
| 2013-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH NAPIER MATTHEWS / 06/11/2012 |
| 2013-02-27 |
delete source_ip 193.0.237.240 |
| 2013-02-27 |
insert source_ip 193.0.237.241 |
| 2013-01-23 |
delete source_ip 193.0.237.241 |
| 2013-01-23 |
insert source_ip 193.0.237.240 |
| 2013-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERGIORGIO PRADELLI / 01/12/2012 |
| 2012-12-31 |
delete source_ip 193.0.237.240 |
| 2012-12-31 |
insert source_ip 193.0.237.241 |
| 2012-12-12 |
delete source_ip 193.0.237.241 |
| 2012-12-12 |
insert source_ip 193.0.237.240 |
| 2012-12-07 |
delete source_ip 193.0.237.240 |
| 2012-12-07 |
insert source_ip 193.0.237.241 |
| 2012-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ILIANA KEHAGIAS / 29/11/2012 |
| 2012-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME RAYMOND HOLDGATE / 25/07/2012 |
| 2012-07-05 |
update statutory_documents DIRECTOR APPOINTED MR PIERGIORGIO PRADELLI |
| 2012-07-02 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL STEFAN GERBER |
| 2012-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE PERNOLLET |
| 2012-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-02 |
update statutory_documents 28/03/12 FULL LIST |
| 2012-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PERICLES PAUL PETALAS / 01/01/2012 |
| 2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BACOS |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HOWELL |
| 2011-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DAMON HOWELL / 01/01/2011 |
| 2011-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER WILLIAMSON / 16/08/2011 |
| 2011-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-31 |
update statutory_documents 28/03/11 FULL LIST |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERARD GARDNER / 01/01/2011 |
| 2011-02-25 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-CHRISTOPHE ROGER PERNOLLET |
| 2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN DIRIBERRY |
| 2010-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOZAMIL AFZAL / 01/12/2010 |
| 2010-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUDY VAN DEN STEEN |
| 2010-06-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-29 |
update statutory_documents 28/03/10 FULL LIST |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERARD GARDNER / 01/01/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH NAPIER MATTHEWS / 01/01/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ILIANA KEHAGIAS / 01/01/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DAMON HOWELL / 01/01/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD MATTHEW EVANS / 01/01/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOZAMIL AFZAL / 01/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN MARCEL DIRIBERRY / 01/01/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD TREVERTON-JONES / 01/01/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PERICLES PAUL PETALAS / 01/01/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BACOS / 01/01/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY EDMUND COOKE-YARBOROUGH |
| 2010-01-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHANNES FLEMING-BROWN |
| 2009-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EVANS / 24/09/2009 |
| 2009-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents DIRECTOR APPOINTED MR ALAIN MARCEL DIRIBERRY |
| 2008-10-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN COOKSON |
| 2008-06-13 |
update statutory_documents DIRECTOR APPOINTED LORD MATTHEW EVANS |
| 2008-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 2007-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/07 FROM:
12 HAY HILL
LONDON
W1J 6DW |
| 2006-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 2006-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-04 |
update statutory_documents £ NC 111500000/1900000
27/01/05 |
| 2005-08-04 |
update statutory_documents NC INC ALREADY ADJUSTED
27/01/05 |
| 2005-08-04 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2005-08-04 |
update statutory_documents NC INC ALREADY ADJUSTED 27/01/05 |
| 2005-08-04 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2005-07-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-04-13 |
update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 2005-03-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-07 |
update statutory_documents £ IC 111214918/1214918
27/01/05
£ SR 110000000@1=110000000 |
| 2005-02-23 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2004-12-22 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2004-12-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-27 |
update statutory_documents RETURN MADE UP TO 28/03/04; CHANGE OF MEMBERS |
| 2004-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-25 |
update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 2003-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-29 |
update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 2002-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-31 |
update statutory_documents NC INC ALREADY ADJUSTED
17/10/01 |
| 2001-10-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-10-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-24 |
update statutory_documents £ NC 100000000/111500000
17 |
| 2001-10-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-26 |
update statutory_documents RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 2001-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-25 |
update statutory_documents RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-24 |
update statutory_documents RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 1999-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-27 |
update statutory_documents RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 1998-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-09 |
update statutory_documents COMPANY NAME CHANGED
THE PRIVATE BANK & TRUST COMPANY
LIMITED
CERTIFICATE ISSUED ON 10/09/97 |
| 1997-05-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-25 |
update statutory_documents RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 1997-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-17 |
update statutory_documents RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 1996-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-23 |
update statutory_documents RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 1994-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 1994-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 1994-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-25 |
update statutory_documents RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 1994-04-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/93 FROM:
LANSDOWNE HOUSE
BERKELEY SQUARE
LONDON
W1X 5DA |
| 1993-05-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-10 |
update statutory_documents RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 1993-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-22 |
update statutory_documents NC INC ALREADY ADJUSTED
20/01/93 |
| 1993-02-22 |
update statutory_documents NC INC ALREADY ADJUSTED 20/01/93 |
| 1992-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-01 |
update statutory_documents RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 1991-04-25 |
update statutory_documents RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 1991-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-24 |
update statutory_documents RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 1990-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-21 |
update statutory_documents ALTER MEM AND ARTS 260589 |
| 1989-08-11 |
update statutory_documents £ NC 1000/100000000 |
| 1989-08-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-08-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-26 |
update statutory_documents ALTER MEM AND ARTS 260589 |
| 1989-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/89 FROM:
50 STRATTON STREET
LONDON
W1X 5FL |
| 1989-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-06-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/04/89 |
| 1989-04-07 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO. 305) LIMITED
CERTIFICATE ISSUED ON 10/04/89 |
| 1989-02-09 |
update statutory_documents ALTER MEM AND ARTS 250189 |
| 1989-02-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |