| Date | Description |
|---|
| 2024-04-10 |
delete cco Virginie de Vichet |
| 2024-04-10 |
delete address Smolenskaya sq., 3
Moscow 121099
Russia |
| 2024-04-10 |
delete person Virginie de Vichet |
| 2024-04-10 |
delete phone +41 22 591 22 63 |
| 2024-04-10 |
delete phone +7 495 788 1595 |
| 2024-04-10 |
insert product_pages_linkeddomain tsaf-geneve.ch |
| 2023-10-20 |
update statutory_documents 11/08/23 STATEMENT OF CAPITAL GBP 17700000 |
| 2023-10-10 |
delete address 3050 Post Oak Blvd, Suite 540
Houston, TX 77056
USA |
| 2023-10-10 |
delete address Ste. 660
Irving, TX 75039
USA |
| 2023-10-10 |
insert address 1333 West Loop South, Suite 720
Houston TX 77027
USA |
| 2023-10-10 |
insert address 31 Saint James Avenue
Park Square, Suite 809
Boston MA 02116
USA |
| 2023-10-10 |
insert address 55 W. Monroe, Suite 2360
Chicago IL 60603
USA |
| 2023-10-10 |
insert address Central Tower, Ste. 470
Irving, TX 75039
USA |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES |
| 2023-10-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS WINK |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEIBOWITZ |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVAN VJESTICA |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-04-05 |
delete about_pages_linkeddomain tfsgreen.com |
| 2023-04-05 |
delete about_pages_linkeddomain traditionsecurities.com.co |
| 2023-04-05 |
delete contact_pages_linkeddomain tfsgreen.com |
| 2023-04-05 |
delete contact_pages_linkeddomain traditionsecurities.com.co |
| 2023-04-05 |
delete index_pages_linkeddomain tfsgreen.com |
| 2023-04-05 |
delete index_pages_linkeddomain traditionsecurities.com.co |
| 2023-04-05 |
delete management_pages_linkeddomain tfsgreen.com |
| 2023-04-05 |
delete management_pages_linkeddomain traditionsecurities.com.co |
| 2023-04-05 |
delete product_pages_linkeddomain tfsgreen.com |
| 2023-04-05 |
delete product_pages_linkeddomain traditionsecurities.com.co |
| 2023-04-05 |
delete terms_pages_linkeddomain tfsgreen.com |
| 2023-04-05 |
delete terms_pages_linkeddomain traditionsecurities.com.co |
| 2023-04-05 |
insert about_pages_linkeddomain traditiongreen.com |
| 2023-04-05 |
insert contact_pages_linkeddomain traditiongreen.com |
| 2023-04-05 |
insert index_pages_linkeddomain traditiongreen.com |
| 2023-04-05 |
insert management_pages_linkeddomain traditiongreen.com |
| 2023-04-05 |
insert product_pages_linkeddomain traditiongreen.com |
| 2023-04-05 |
insert terms_pages_linkeddomain traditiongreen.com |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN LAU |
| 2022-12-26 |
delete about_pages_linkeddomain tradition-paris.com |
| 2022-12-26 |
delete contact_pages_linkeddomain tradition-paris.com |
| 2022-12-26 |
delete index_pages_linkeddomain tradition-paris.com |
| 2022-12-26 |
delete management_pages_linkeddomain tradition-paris.com |
| 2022-12-26 |
delete phone + 41 21 319 99 06 |
| 2022-12-26 |
delete terms_pages_linkeddomain tradition-paris.com |
| 2022-12-26 |
insert about_pages_linkeddomain tsaf-paris.com |
| 2022-12-26 |
insert contact_pages_linkeddomain tsaf-paris.com |
| 2022-12-26 |
insert index_pages_linkeddomain tsaf-paris.com |
| 2022-12-26 |
insert management_pages_linkeddomain tsaf-paris.com |
| 2022-12-26 |
insert product_pages_linkeddomain tsaf-paris.com |
| 2022-12-26 |
insert terms_pages_linkeddomain tsaf-paris.com |
| 2022-10-04 |
delete otherexecutives François Carrard |
| 2022-10-04 |
insert otherexecutives Robert Pennone |
| 2022-10-04 |
delete person François Carrard |
| 2022-10-04 |
update person_title Robert Pennone: Chairman of the Audit Committee => Non - Executive Member; Chairman of the Audit Committee; Member of the Remuneration Committee |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-06-09 |
delete phone +44 (0) 207 198 1641 |
| 2022-06-09 |
insert phone +44 (0) 20 7198 1500 |
| 2022-05-10 |
update person_title Patrick Combes: Chairman; Chairman of the Board => Chairman |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR JAVID SOLI CANTEENWALA |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERVE DE CARMOY |
| 2021-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUTT |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 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 |
| 2021-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-26 |
update statutory_documents DIRECTOR APPOINTED MR TRISTAN DE SAINT OUEN |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STEWART RUTT |
| 2020-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MARCUS |
| 2020-03-31 |
update statutory_documents SECRETARY APPOINTED MR MARTIN LAU |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WESTON |
| 2020-03-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS JOHN DRENNAN WINK |
| 2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE BIENSTOCK |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCCAIG |
| 2020-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRADITION UK HOLDINGS LTD / 31/12/2019 |
| 2020-01-20 |
update statutory_documents ALTER ARTICLES 12/02/2019 |
| 2020-01-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRADITION UK HOLDINGS LTD |
| 2020-01-03 |
update statutory_documents CESSATION OF TRADITION FINANCIAL SERVICES LTD AS A PSC |
| 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 |
| 2019-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 2019-07-17 |
update statutory_documents CESSATION OF COMPAGNIE FINANCIAL TRADITION SA AS A PSC |
| 2019-04-17 |
update statutory_documents 16/04/19 STATEMENT OF CAPITAL GBP 23700000 |
| 2019-02-22 |
update statutory_documents 12/02/19 STATEMENT OF CAPITAL GBP 12700000 |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN UMPELBY |
| 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 |
| 2018-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MCCAIG / 09/09/2016 |
| 2018-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERVE PIERRE BENOIT CARMEN DE CARMOY / 01/07/2018 |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PIERRE FRANCOIS NORBERT WOSTYN / 01/07/2018 |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART TULLY |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2016-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CRAIG MARCUS / 26/10/2016 |
| 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 |
| 2016-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-09-08 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-17 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED MARTIN ABBOTT |
| 2014-09-07 |
delete address BEAUFORT HOUSE 15 ST. BOTOLPH STREET LONDON UNITED KINGDOM EC3A 7QX |
| 2014-09-07 |
insert address BEAUFORT HOUSE 15 ST. BOTOLPH STREET LONDON EC3A 7QX |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-20 |
update statutory_documents DIRECTOR APPOINTED STEVAN VJESTICA |
| 2014-08-20 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-08-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JON ANDERSON |
| 2014-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE TIGHE |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT HODGES |
| 2014-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MARCEL MICHEL BAILLET / 15/12/2013 |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MALCOLM GRAHAM MCCAIG |
| 2013-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAUL LEIBOWITZ / 01/01/2013 |
| 2013-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERVE PIERRE BENOIT CARMEN DE CARMOY / 01/10/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-09-06 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-08-15 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 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 |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED MR JOE MICHAEL TIGHE |
| 2013-05-02 |
update statutory_documents DIRECTOR APPOINTED STUART CHARLEY GUY TULLY |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN MARCEL MICHEL BAILLET |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED HERVE PIERRE BENOIT CARMEN DE CARMOY |
| 2013-04-25 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CRAIG MARCUS |
| 2013-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAUL LEIBOWITZ / 16/01/2013 |
| 2012-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE COLLINS |
| 2012-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAUL LEIBOWITZ / 01/10/2012 |
| 2012-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-16 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMOND WARNER |
| 2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACK |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED RUPERT DAVID HODGES |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-16 |
update statutory_documents 14/08/11 FULL LIST |
| 2010-09-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALAN UMPELBY |
| 2010-08-16 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-23 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ANDREW JACK |
| 2010-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP REGAN |
| 2010-02-27 |
update statutory_documents DIRECTOR APPOINTED EDMOND WILLIAM WARNER |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PINCHIN |
| 2009-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON BRENNAN |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT BAILEY |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SAMIR SAFFADI |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVAN VJESTICA |
| 2008-12-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PIERRE FISCHER |
| 2008-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-26 |
update statutory_documents DIRECTOR APPOINTED FRANCOIS BRISEBOIS |
| 2008-08-21 |
update statutory_documents DIRECTOR APPOINTED BRUCE PAUL COLLINS |
| 2008-08-21 |
update statutory_documents DIRECTOR APPOINTED WILLIAM PIERRE FRANCOIS NORBERT WOSTYN |
| 2008-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAILEY / 31/07/2008 |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents DIRECTOR APPOINTED PIERRE FREDERIC OTHMAR FISCHER |
| 2008-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PINCHIN / 21/04/2008 |
| 2008-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEIBOWITZ / 21/04/2008 |
| 2008-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMIR SAFFADI / 21/04/2008 |
| 2008-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRENNAN / 21/04/2008 |
| 2008-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVAN VJESTICA / 21/04/2008 |
| 2008-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER WESTON / 21/04/2008 |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED PHILIP REGAN |
| 2008-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2008 FROM, EAST INDIA HOUSE, 109-117 MIDDLESEX STREET, LONDON, E1 7JF |
| 2008-04-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-14 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-26 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2003-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-09 |
update statutory_documents S366A DISP HOLDING AGM 03/03/03 |
| 2003-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-29 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2002-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-15 |
update statutory_documents £ NC 1000000/2000000
30/11/01 |
| 2002-02-15 |
update statutory_documents NC INC ALREADY ADJUSTED 30/11/01 |
| 2002-02-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2001-08-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 2001-06-14 |
update statutory_documents £ NC 1000/1000000
30/04/01 |
| 2001-06-14 |
update statutory_documents NC INC ALREADY ADJUSTED 30/04/01 |
| 2001-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |