| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-01 |
delete address Pembroke Hall
No 26-27 Mount Street
Dublin 2
Ireland |
| 2023-08-01 |
delete person Jason Donalds |
| 2023-08-01 |
delete person Joey Walton |
| 2023-08-01 |
delete person Mel McCaughey |
| 2023-08-01 |
delete person Mollie Fyfe |
| 2023-08-01 |
delete person Ola Popoola |
| 2023-08-01 |
delete person Philip Carroll |
| 2023-08-01 |
delete person Pinuccia Militello |
| 2023-08-01 |
delete person Wayne Walbrook |
| 2023-08-01 |
delete person Zeshan Haque |
| 2023-08-01 |
delete phone +353 (0) 1 669 4700 |
| 2023-08-01 |
insert address 27 Upper Fitzwilliam Street
Dublin 2 |
| 2023-08-01 |
insert person Andres Gutierrez |
| 2023-08-01 |
insert person Danyaal Adam |
| 2023-08-01 |
insert person Elena Vezzaro |
| 2023-08-01 |
insert person James McKeating |
| 2023-08-01 |
insert person Lucy Bonnett |
| 2023-08-01 |
insert person Ludovica Gubetta |
| 2023-08-01 |
insert person Nicola Slaviero |
| 2023-08-01 |
insert person Rosa Ramirez |
| 2023-08-01 |
insert person Sana Sheikh |
| 2023-08-01 |
insert person Sara Nicholson |
| 2023-08-01 |
insert person Tayaba Choudhary |
| 2023-08-01 |
insert phone +353 (0) 1 912 1562 |
| 2023-08-01 |
update person_title Aran Gill: Finance; Consultant => Finance Manager |
| 2023-08-01 |
update person_title Daniela Naldi: Project Secretary => Operations Co - Ordinator |
| 2023-08-01 |
update person_title Davide Fant: General Manager => Senior General Manager |
| 2023-08-01 |
update person_title Fabrizio Panzeri: Technical Manager => General Manager |
| 2023-08-01 |
update person_title Giovanni Ceccariglia: Finance Manager => Senior Finance Manager |
| 2023-08-01 |
update person_title Luigi Santise: Operations Manager => Building Manager |
| 2023-08-01 |
update person_title Mahnoor Gill: Trainee Accounts Assistant => Accounts Assistant |
| 2023-08-01 |
update person_title Manahill Malik: Graduate Trainee => Accounts Assistant |
| 2023-08-01 |
update person_title Philip Whitney: Operations Manager => General Manager |
| 2023-08-01 |
update person_title Piraveen Piratheepan: Trainee Accounts Assistant => Accounts Assistant |
| 2023-08-01 |
update person_title Saeed Mian: Finance Manager => Senior Finance Manager |
| 2023-08-01 |
update person_title Sheri Small: Reporting Analyst => Reporting Assistant |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN CÔTE |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MR HUGH BARNABAS CROSSLEY |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-03-29 |
delete otherexecutives Jennie Dennis |
| 2023-03-29 |
delete otherexecutives Willetta Smith |
| 2023-03-29 |
delete person Alessandro Bernardini |
| 2023-03-29 |
delete person Anthony Hodkin |
| 2023-03-29 |
delete person Conor Cowden |
| 2023-03-29 |
delete person Cristiane Ribeiro |
| 2023-03-29 |
delete person Edite Jespere |
| 2023-03-29 |
delete person Emma Cannings |
| 2023-03-29 |
delete person Emma Checkley |
| 2023-03-29 |
delete person Jasmine Williams |
| 2023-03-29 |
delete person Jason Miller |
| 2023-03-29 |
delete person Kezia York |
| 2023-03-29 |
delete person Laura Brown |
| 2023-03-29 |
delete person Lucy Doyle |
| 2023-03-29 |
delete person Lydia Sutherland |
| 2023-03-29 |
delete person Maurizio Minca |
| 2023-03-29 |
delete person Mohammed Hoque |
| 2023-03-29 |
delete person Nadine Thuraisingham |
| 2023-03-29 |
delete person Richard Bacon |
| 2023-03-29 |
delete person Sophie Bury |
| 2023-03-29 |
delete person Sophie Chopra |
| 2023-03-29 |
delete person Stefano Nicolato |
| 2023-03-29 |
insert person Andrea Miele |
| 2023-03-29 |
insert person Aran Gill |
| 2023-03-29 |
insert person Emily Kirton |
| 2023-03-29 |
insert person Faiaz Ali |
| 2023-03-29 |
insert person Joey Walton |
| 2023-03-29 |
insert person Lamda Varanelli |
| 2023-03-29 |
insert person Laura Jones |
| 2023-03-29 |
insert person Lauren Hyslop |
| 2023-03-29 |
insert person Lemnwie Eneigho |
| 2023-03-29 |
insert person Lizzy Morris |
| 2023-03-29 |
insert person Mahnoor Gill |
| 2023-03-29 |
insert person Moarein Begum |
| 2023-03-29 |
insert person Nadine Christy-Burke |
| 2023-03-29 |
insert person Ola Popoola |
| 2023-03-29 |
insert person Patrick Fraser |
| 2023-03-29 |
insert person Philip Carroll |
| 2023-03-29 |
insert person Pinuccia Militello |
| 2023-03-29 |
insert person Piraveen Piratheepan |
| 2023-03-29 |
insert person Rachel Patton |
| 2023-03-29 |
insert person Ronke Balogun |
| 2023-03-29 |
insert person Tatiana Paerez |
| 2023-03-29 |
update person_title Beth Holliday: Project Accountant => Finance Manager |
| 2023-03-29 |
update person_title Callum Krendler: Operations Assistant => Operations Manager |
| 2023-03-29 |
update person_title Cam Waite: Portfolio Analyst => Operations Manager |
| 2023-03-29 |
update person_title Collette Joyce: Accounts Assistant => Senior Accounts Assistant |
| 2023-03-29 |
update person_title Ed Thorne: Finance Manager => Senior Finance Manager |
| 2023-03-29 |
update person_title Florence Holmes: Finance Manager => Senior Finance Manager |
| 2023-03-29 |
update person_title Grace Harrison: Accounts Assistant => Senior Accounts Assistant |
| 2023-03-29 |
update person_title Jaskaran Uppal: Graduate Trainee Accountant => Senior Accounts Assistant |
| 2023-03-29 |
update person_title Jennie Dennis: Operations Officer => Operations Manager |
| 2023-03-29 |
update person_title Michael Delaney: Accounts Assistant => Senior Accounts Assistant |
| 2023-03-29 |
update person_title Sarah-Jane Taylor: Project Accountant => Finance Manager |
| 2023-03-29 |
update person_title Stuart Young: Accounts Assistant => Senior Accounts Assistant |
| 2023-03-29 |
update person_title Tom Whitehead: General Manager => Senior General Manager |
| 2023-03-29 |
update person_title Willetta Smith: Operations Officer => Operations Manager |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA BERKELEY |
| 2022-10-24 |
delete person Abu bakar Khalid |
| 2022-10-24 |
delete person Chris Rolls |
| 2022-10-24 |
delete person Diya Bhujun |
| 2022-10-24 |
delete person Emma Clarke |
| 2022-10-24 |
delete person Faye Martin |
| 2022-10-24 |
delete person Kirti Shah |
| 2022-10-24 |
delete person Neil Graham |
| 2022-10-24 |
delete person Rachel Frazier |
| 2022-10-24 |
delete person Steven Laverick |
| 2022-10-24 |
insert person Adam Temple |
| 2022-10-24 |
insert person Aimee Anderson |
| 2022-10-24 |
insert person Alec Gallon |
| 2022-10-24 |
insert person Amanda Hegarty |
| 2022-10-24 |
insert person Anna Helsby |
| 2022-10-24 |
insert person Ed Towey |
| 2022-10-24 |
insert person Gavin Hildick |
| 2022-10-24 |
insert person Jason Miller |
| 2022-10-24 |
insert person Jason Whitty |
| 2022-10-24 |
insert person Jim Kenealy |
| 2022-10-24 |
insert person Joan Manel Marquez |
| 2022-10-24 |
insert person Lanre Adedayo |
| 2022-10-24 |
insert person Lewis Bretherton |
| 2022-10-24 |
insert person Michelle Dennison |
| 2022-10-24 |
insert person Mohammed Hoque |
| 2022-10-24 |
insert person Mollie Fyfe |
| 2022-10-24 |
insert person Richard Bacon |
| 2022-10-24 |
insert person Sarah Tahir |
| 2022-10-24 |
update person_title Cheryl Ward: Finance Manager => Senior Finance Manager |
| 2022-10-24 |
update person_title Kinari Shah: Project Accountant => Finance Manager |
| 2022-10-24 |
update person_title Larissa Jones: General Manager => Senior General Manager |
| 2022-10-24 |
update person_title Laura Brown: Human Resources Manager => Senior HR Manager |
| 2022-10-24 |
update person_title Maria Afzal: Accounts Assistant => Senior Accounts Assistant |
| 2022-10-24 |
update person_title Oliver Peach: Finance Manager => Senior Finance Manager |
| 2022-10-24 |
update person_title Oscar Rutherford-Browne: Senior Accounts Assistant => Project Accountant |
| 2022-10-24 |
update person_title Peter Jackman: General Manager => Senior General Manager |
| 2022-10-24 |
update person_title Sam Corkery: Receptionist => Office Manager |
| 2022-10-24 |
update person_title Tiffany Griffiths: Accounts Assistant => Senior Accounts Assistant |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JACKSON |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-06 |
delete person Angelina Tarousa |
| 2022-07-06 |
delete person Aran Gill |
| 2022-07-06 |
delete person Kimberley Seddon-Atkins |
| 2022-07-06 |
delete person Leah Wilson |
| 2022-07-06 |
delete person Lemnwie Eneigho |
| 2022-07-06 |
insert person Alan Chung |
| 2022-07-06 |
insert person Amrit Hundal |
| 2022-07-06 |
insert person Bal Rathore |
| 2022-07-06 |
insert person Breanna Casey |
| 2022-07-06 |
insert person Chrystal Fisher |
| 2022-07-06 |
insert person Edina Farmasi |
| 2022-07-06 |
insert person Florence Holmes |
| 2022-07-06 |
insert person Floyd Lobo |
| 2022-07-06 |
insert person Halimah Bhatti |
| 2022-07-06 |
insert person Jason Donalds |
| 2022-07-06 |
insert person Joe Hall |
| 2022-07-06 |
insert person Katherine Adair |
| 2022-07-06 |
insert person Kevin Hurst |
| 2022-07-06 |
insert person Manahill Malik |
| 2022-07-06 |
insert person Nick Watson |
| 2022-07-06 |
insert person Peter Tancred |
| 2022-07-06 |
insert person Sheri Small |
| 2022-07-06 |
insert person Shyam Popat |
| 2022-06-02 |
delete person Michael Ross |
| 2022-06-02 |
insert person Nadine Thuraisingham |
| 2022-06-02 |
insert person Opeyemi Lawal |
| 2022-06-02 |
insert person Tom McEwan |
| 2022-06-02 |
update person_title Philip Whitney: General Manager => Operations Manager |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-05-01 |
delete otherexecutives Jacquline Munro |
| 2022-05-01 |
delete person Cristiane Sweeney |
| 2022-05-01 |
delete person Jacquline Munro |
| 2022-05-01 |
delete person Pam Green |
| 2022-05-01 |
insert person Abu bakar Khalid |
| 2022-05-01 |
insert person Alessandro Bernardini |
| 2022-05-01 |
insert person Cristiane Ribeiro |
| 2022-05-01 |
insert person Fabrizio Panzeri |
| 2022-05-01 |
insert person Giulia Panajotti |
| 2022-05-01 |
insert person Jo McKerrell |
| 2022-05-01 |
insert person Marion Sheridan |
| 2022-05-01 |
insert person Sanjay Patil |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 2022-03-31 |
delete person Faizan Raja |
| 2022-03-31 |
insert portfolio_pages_linkeddomain torcsustainablehousing.ie |
| 2021-10-12 |
update statutory_documents DIRECTOR APPOINTED MS FFION BOSHELL |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-02-25 |
update statutory_documents DIRECTOR APPOINTED MS BELINDA JANE BERKELEY |
| 2021-02-07 |
update num_mort_outstanding 1 => 0 |
| 2021-02-07 |
update num_mort_satisfied 3 => 4 |
| 2021-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069042460004 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-09 |
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 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-04-07 |
delete address 5TH FLOOR 120 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4JQ |
| 2020-04-07 |
insert address 3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET LONDON ENGLAND EC1A 4HD |
| 2020-04-07 |
update registered_address |
| 2020-03-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS ADAMS |
| 2020-03-13 |
update statutory_documents DIRECTOR APPOINTED MR GRANT ROBERT CARMICHAEL |
| 2020-03-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES THARME BERNARD TAYLOR |
| 2020-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH CROSSLEY |
| 2020-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROUGHTON |
| 2020-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH CROSSLEY |
| 2020-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2020 FROM
5TH FLOOR 120 ALDERSGATE STREET
LONDON
EC1A 4JQ
UNITED KINGDOM |
| 2020-01-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER SANDOR ROUGHTON |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED MR SEAN ANDREW CÔTE |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR READE GRIFFITH |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2019-01-07 |
update num_mort_charges 3 => 4 |
| 2019-01-07 |
update num_mort_satisfied 2 => 3 |
| 2018-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069042460004 |
| 2018-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069042460003 |
| 2018-11-07 |
delete address 120 5TH FLOOR 120 ALDERSGATE STREET LONDON ENGLAND EC1A 4JQ |
| 2018-11-07 |
insert address 5TH FLOOR 120 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4JQ |
| 2018-11-07 |
update registered_address |
| 2018-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2018 FROM
120 5TH FLOOR
120 ALDERSGATE STREET
LONDON
EC1A 4JQ
ENGLAND |
| 2018-10-07 |
delete address 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH |
| 2018-10-07 |
insert address 120 5TH FLOOR 120 ALDERSGATE STREET LONDON ENGLAND EC1A 4JQ |
| 2018-10-07 |
update registered_address |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MR READE EUGENE GRIFFITH |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DEAR |
| 2018-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2018 FROM
120 ALDERSGATE STREET
LONDON
EC1A 4JQ
ENGLAND |
| 2018-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2018 FROM
10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EH |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 2018-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED |
| 2018-05-30 |
update statutory_documents CESSATION OF EQUITIX HOLDINGS LTD AS A PSC |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-08-07 |
update num_mort_charges 2 => 3 |
| 2017-08-07 |
update num_mort_outstanding 2 => 1 |
| 2017-08-07 |
update num_mort_satisfied 0 => 2 |
| 2017-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069042460001 |
| 2017-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069042460002 |
| 2017-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069042460003 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-26 |
update num_mort_charges 0 => 2 |
| 2017-04-26 |
update num_mort_outstanding 0 => 2 |
| 2017-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069042460002 |
| 2017-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069042460001 |
| 2017-03-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-03-15 |
update statutory_documents ALTER ARTICLES 27/02/2017 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-07-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-06-08 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-01-18 |
update statutory_documents ADOPT ARTICLES 06/01/2016 |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MR GORDON NEIL SPRINGETT |
| 2015-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-06-07 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-29 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GILES BURLEY PARKER / 01/05/2015 |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK GILES GAUNTLET DEAR |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN |
| 2014-07-07 |
delete address 10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EH |
| 2014-07-07 |
insert address 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-07-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-06-06 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HUGH BARNABUS CROSSLEY / 11/11/2013 |
| 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 |
| 2014-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 16/01/2014 |
| 2013-12-07 |
delete address BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR |
| 2013-12-07 |
insert address 10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EH |
| 2013-12-07 |
update registered_address |
| 2013-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2013 FROM
BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET
LONDON
EC1M 6HR |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-06-26 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-13 => 2012-05-13 |
| 2013-06-21 |
update returns_next_due_date 2012-06-10 => 2013-06-10 |
| 2013-05-29 |
update statutory_documents 13/05/13 FULL LIST |
| 2012-07-11 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HIGH BARNABUS CROSSLEY / 10/07/2012 |
| 2012-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-31 |
update statutory_documents 13/05/11 FULL LIST |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-10-04 |
update statutory_documents PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 2010-07-06 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HARRIS / 26/10/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN JACKSON / 26/10/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 26/10/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MADDIN / 26/10/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GILES BURNLEY PARKER / 26/10/2009 |
| 2009-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HIGH BARNABUS CROSSLEY / 26/10/2009 |
| 2009-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |