| 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 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 |
| 2023-02-28 |
update statutory_documents DIRECTOR APPOINTED MS ALISON JANE NICHOLLS |
| 2022-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MR HUAN XUE KE |
| 2021-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TORD STALLVIK / 01/10/2020 |
| 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 |
| 2021-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-08-10 |
update statutory_documents CESSATION OF SCHRODERS INTERNATIONAL HOLDINGS LIMITED AS A PSC |
| 2021-08-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/01/2020 |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MANNIX |
| 2021-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAWRENCE CLARKE / 19/12/2020 |
| 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 |
| 2020-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete company_previous_name INDEPENDENT ASSET MANAGERS LIMITED |
| 2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LARCHE |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA JANE RICHARDS |
| 2020-02-13 |
update statutory_documents DIRECTOR APPOINTED ANTHONY HARFIELD LENESS |
| 2020-02-13 |
update statutory_documents DIRECTOR APPOINTED MR SETH WILLIAM BRENNAN |
| 2020-02-13 |
update statutory_documents DIRECTOR APPOINTED TORD STALLVIK |
| 2020-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA RICHARDS |
| 2020-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER GOODCHILD |
| 2020-02-07 |
delete company_previous_name ASIAN EQUITY CONSULTANTS LIMITED |
| 2020-02-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-02-04 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2019-12-16 |
update statutory_documents APPROVED AND THE DIRECTORS OF THE COMPANY 05/12/2019 |
| 2019-11-21 |
update statutory_documents ADOPT ARTICLES 11/03/2015 |
| 2019-11-07 |
update num_mort_outstanding 2 => 0 |
| 2019-11-07 |
update num_mort_satisfied 0 => 2 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-10-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 2019-04-16 |
update statutory_documents 10/04/19 STATEMENT OF CAPITAL GBP 188363.5 |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE OADES |
| 2019-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JANE RICHARDS / 27/02/2019 |
| 2019-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAWRENCE CLARKE / 09/02/2018 |
| 2019-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JANE RICHARDS / 09/02/2018 |
| 2018-11-08 |
update statutory_documents 08/11/18 STATEMENT OF CAPITAL GBP 187057.5 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 2018-06-07 |
delete company_previous_name GRANTPLAY SERVICES LIMITED |
| 2018-04-11 |
update statutory_documents 11/04/18 STATEMENT OF CAPITAL GBP 186902 |
| 2018-03-07 |
delete address 60 PETTY FRANCE LONDON SW1H 9EU |
| 2018-03-07 |
insert address VERDE 4TH FLOOR 10 BRESSENDEN PLACE LONDON ENGLAND SW1E 5DH |
| 2018-03-07 |
update registered_address |
| 2018-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2018 FROM
60 PETTY FRANCE
LONDON
SW1H 9EU |
| 2018-02-01 |
update statutory_documents 01/02/18 STATEMENT OF CAPITAL GBP 186340 |
| 2018-01-02 |
update statutory_documents 29/12/17 STATEMENT OF CAPITAL GBP 185340 |
| 2017-12-29 |
update statutory_documents 27/12/17 STATEMENT OF CAPITAL GBP 182840 |
| 2017-12-05 |
update statutory_documents 05/12/17 STATEMENT OF CAPITAL GBP 181940 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 2017-06-16 |
update statutory_documents 20/12/16 STATEMENT OF CAPITAL GBP 180205 |
| 2017-06-14 |
update statutory_documents 13/06/17 STATEMENT OF CAPITAL GBP 179955 |
| 2017-05-15 |
update statutory_documents 11/05/17 STATEMENT OF CAPITAL GBP 179925 |
| 2017-05-12 |
update statutory_documents 11/05/16 STATEMENT OF CAPITAL GBP 178920 |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA BAINBRIDGE |
| 2016-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS CRESSIDA CATHERINE WILLIAMS |
| 2016-11-30 |
update statutory_documents 29/11/16 STATEMENT OF CAPITAL GBP 178375 |
| 2016-11-21 |
update statutory_documents 16/11/14 STATEMENT OF CAPITAL GBP 1091369 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-07 |
update statutory_documents SECOND FILED SH01 - 06/05/16 STATEMENT OF CAPITAL GBP 176525 |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-08-31 |
update statutory_documents 31/08/16 STATEMENT OF CAPITAL GBP 177875 |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER LAWRENCE CLARKE |
| 2016-06-24 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-05-26 |
update statutory_documents 06/05/16 STATEMENT OF CAPITAL GBP 166417.5 |
| 2016-05-26 |
update statutory_documents 06/05/16 STATEMENT OF CAPITAL GBP 166417.5 |
| 2016-04-01 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 166417.5 |
| 2016-04-01 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 166417.5 |
| 2016-04-01 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 166417.5 |
| 2016-04-01 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 166417.5 |
| 2016-03-24 |
update statutory_documents 24/03/16 STATEMENT OF CAPITAL GBP 166417.5 |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON |
| 2016-03-18 |
update statutory_documents 18/03/16 STATEMENT OF CAPITAL GBP 166417.5 |
| 2016-03-09 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA JANE RICHARDS |
| 2016-01-05 |
update statutory_documents SECOND FILING WITH MUD 24/08/15 FOR FORM AR01 |
| 2015-11-17 |
update statutory_documents 02/11/15 STATEMENT OF CAPITAL GBP 166417.5 |
| 2015-11-17 |
update statutory_documents 02/11/15 STATEMENT OF CAPITAL GBP 166417.5 |
| 2015-11-17 |
update statutory_documents 02/11/15 STATEMENT OF CAPITAL GBP 166417.5 |
| 2015-11-17 |
update statutory_documents 02/11/15 STATEMENT OF CAPITAL GBP 166417.5 |
| 2015-11-17 |
update statutory_documents 02/11/15 STATEMENT OF CAPITAL GBP 166417.5 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-16 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 166417.5 |
| 2015-10-16 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 166417.5 |
| 2015-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-10-08 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-09-21 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-03-25 |
update statutory_documents ADOPT ARTICLES 11/03/2015 |
| 2015-03-12 |
update statutory_documents SECRETARY APPOINTED MISS LOUISE ELIZABETH OADES |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES KAUFMANN |
| 2014-11-11 |
update statutory_documents 03/11/14 STATEMENT OF CAPITAL GBP 161712.5 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-10-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-09-29 |
update statutory_documents 29/09/14 STATEMENT OF CAPITAL GBP 160772.5 |
| 2014-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-18 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-08-29 |
update statutory_documents 28/08/14 STATEMENT OF CAPITAL GBP 160622.5 |
| 2014-08-28 |
update statutory_documents 01/07/14 STATEMENT OF CAPITAL GBP 160272.5 |
| 2014-06-29 |
update statutory_documents 23/05/14 STATEMENT OF CAPITAL GBP 159772.5 |
| 2014-04-03 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 159762.5 |
| 2014-04-01 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 159512.5 |
| 2014-03-13 |
update statutory_documents 13/03/14 STATEMENT OF CAPITAL GBP 153250 |
| 2014-01-20 |
update statutory_documents 16/12/13 STATEMENT OF CAPITAL GBP 151050 |
| 2013-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-11-07 |
update statutory_documents 24/10/13 STATEMENT OF CAPITAL GBP 150550 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-10-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-18 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 6712 - Security broking & fund management |
| 2013-06-22 |
insert sic_code 66300 - Fund management activities |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-22 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2013-06-20 |
update statutory_documents 24/05/13 STATEMENT OF CAPITAL GBP 144000 |
| 2013-04-10 |
update statutory_documents 08/04/13 STATEMENT OF CAPITAL GBP 139008.8 |
| 2013-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH LAMBDEN |
| 2013-03-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-03-11 |
update statutory_documents ADOPT ARTICLES 27/02/2013 |
| 2013-03-11 |
update statutory_documents ADOPT ARTICLES 27/02/2013 |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CHARLES MANNIX |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LARCHE |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER HARRISON |
| 2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON |
| 2012-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-10 |
update statutory_documents 24/08/12 FULL LIST |
| 2012-06-06 |
update statutory_documents 01/06/12 STATEMENT OF CAPITAL GBP 124750 |
| 2011-11-25 |
update statutory_documents 25/11/11 STATEMENT OF CAPITAL GBP 124550 |
| 2011-09-14 |
update statutory_documents 24/08/11 FULL LIST |
| 2011-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-14 |
update statutory_documents 13/04/11 STATEMENT OF CAPITAL GBP 123300 |
| 2011-04-14 |
update statutory_documents 14/04/11 STATEMENT OF CAPITAL GBP 124050 |
| 2011-03-09 |
update statutory_documents DIRECTOR APPOINTED MS GEMMA MARIE BAINBRIDGE |
| 2011-03-09 |
update statutory_documents 03/03/11 STATEMENT OF CAPITAL GBP 122200 |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAUDE |
| 2010-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-24 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH RODERICK LAMBDEN |
| 2010-08-24 |
update statutory_documents DIRECTOR APPOINTED MR ROGER DUNCAN GOODCHILD |
| 2010-08-24 |
update statutory_documents 24/08/10 FULL LIST |
| 2010-06-24 |
update statutory_documents ADOPT ARTICLES 18/06/2010 |
| 2010-06-23 |
update statutory_documents SECRETARY APPOINTED JAMES KAUFMANN |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HADSLEY-CHAPLIN |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MAUDE |
| 2010-06-18 |
update statutory_documents 15/06/10 STATEMENT OF CAPITAL GBP 118058.5 |
| 2010-06-18 |
update statutory_documents 15/06/10 STATEMENT OF CAPITAL GBP 118058.5 |
| 2010-06-17 |
update statutory_documents 15/06/10 STATEMENT OF CAPITAL GBP 118058.5 |
| 2010-05-06 |
update statutory_documents 23/03/10 STATEMENT OF CAPITAL GBP 118058.5 |
| 2010-05-06 |
update statutory_documents 23/03/10 STATEMENT OF CAPITAL GBP 118558.5 |
| 2010-03-23 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON MAUDE / 26/02/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH INNES / 26/02/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT HADSLEY-CHAPLIN / 26/02/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRISON / 26/02/2010 |
| 2010-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON MAUDE / 26/02/2010 |
| 2010-02-04 |
update statutory_documents 20/01/10 STATEMENT OF CAPITAL GBP 116173.5 |
| 2010-01-26 |
update statutory_documents 20/01/10 STATEMENT OF CAPITAL GBP 116173.5 |
| 2009-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK GERMAN |
| 2009-06-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-06-09 |
update statutory_documents ALTER ARTICLES 03/06/2009 |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-23 |
update statutory_documents ALTER ARTICLES 05/06/2008 |
| 2008-06-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-06-16 |
update statutory_documents COMPANY NAME CHANGED M P C INVESTORS LIMITED
CERTIFICATE ISSUED ON 16/06/08 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/07 FROM:
26 ECCLESTON SQUARE, LONDON, SW1V 1NS |
| 2007-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents S-DIV
05/10/06 |
| 2006-11-08 |
update statutory_documents £ NC 150000/200000
05/10/06 |
| 2006-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 2004-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-02 |
update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-07 |
update statutory_documents RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents £ NC 100000/150000
03/10/02 |
| 2002-10-17 |
update statutory_documents NC INC ALREADY ADJUSTED 03/10/02 |
| 2002-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 26/02/02; CHANGE OF MEMBERS |
| 2001-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-05 |
update statutory_documents RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 2001-02-07 |
update statutory_documents ADOPT ARTICLES 24/01/01 |
| 2001-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/01 FROM:
26E2 THAMES HOUSE, 140 BATTERSEA PARK ROAD, LONDON, SW11 4NB |
| 2000-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 2000-07-25 |
update statutory_documents NC INC ALREADY ADJUSTED
13/06/00 |
| 2000-07-25 |
update statutory_documents £ NC 1000/100000
13/06 |
| 2000-04-20 |
update statutory_documents RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 2000-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/00 FROM:
ADAM BROKE & CO
95 ALDWYCH
LONDON
WC2B 4JF |
| 2000-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-31 |
update statutory_documents COMPANY NAME CHANGED
INDEPENDENT ASSET MANAGERS LIMIT
ED
CERTIFICATE ISSUED ON 03/04/00 |
| 2000-01-21 |
update statutory_documents COMPANY NAME CHANGED
ASIAN EQUITY CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 24/01/00 |
| 1999-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 1999-03-22 |
update statutory_documents RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 1998-05-07 |
update statutory_documents COMPANY NAME CHANGED
GRANTPLAY SERVICES LIMITED
CERTIFICATE ISSUED ON 08/05/98 |
| 1998-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/98 FROM:
83 CLERKENWELL ROAD, LONDON, EC1R 5AR |
| 1998-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |