| Date | Description |
|---|
| 2024-04-07 |
delete address 40 GROSVENOR PLACE 2ND FLOOR LONDON UNITED KINGDOM SW1X 7GG |
| 2024-04-07 |
insert address C/O MARBLE POWER LTD, 1ST FLOOR 3 MORE LONDON PLACE LONDON UNITED KINGDOM SE1 2RE |
| 2024-04-07 |
update registered_address |
| 2023-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. SANJEEV GUPTA / 01/10/2023 |
| 2023-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2023 FROM
40 GROSVENOR PLACE
2ND FLOOR
LONDON
SW1X 7GG
UNITED KINGDOM |
| 2022-09-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES |
| 2022-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV GUPTA |
| 2022-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV GUPTA |
| 2022-04-26 |
update statutory_documents CESSATION OF BCTIB HOLDINGS LTD AS A PSC |
| 2022-04-26 |
update statutory_documents CESSATION OF SANJEEV GUPTA AS A PSC |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENÉ BAARS |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR. SANJEEV GUPTA |
| 2021-02-08 |
delete address 7 HERTFORD STREET LONDON ENGLAND W1J 7RH |
| 2021-02-08 |
insert address 40 GROSVENOR PLACE 2ND FLOOR LONDON UNITED KINGDOM SW1X 7GG |
| 2021-02-08 |
update registered_address |
| 2020-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2020 FROM
7 HERTFORD STREET
LONDON
W1J 7RH
ENGLAND |
| 2020-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BCTIB HOLDINGS LTD / 02/11/2020 |
| 2020-11-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-10-30 |
delete address 36-38 LEADENHALL STREET LONDON EC3A 1AT |
| 2020-10-30 |
insert address 7 HERTFORD STREET LONDON ENGLAND W1J 7RH |
| 2020-10-30 |
insert company_previous_name THE COMMONWEALTH TRADE BANK PLC |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-10-30 |
update company_category Public Limited Company => Private Limited Company |
| 2020-10-30 |
update name THE COMMONWEALTH TRADE BANK PLC => THE CTB FINANCE LTD |
| 2020-10-30 |
update num_mort_outstanding 2 => 0 |
| 2020-10-30 |
update num_mort_satisfied 1 => 3 |
| 2020-10-30 |
update registered_address |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIE HUMBERSTONE |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2020 FROM
36-38 LEADENHALL STREET
LONDON
EC3A 1AT |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DHIMANT TRIVEDI |
| 2020-09-23 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2020-09-23 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2020-09-23 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2020-09-07 |
| 2020-09-23 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2020-08-28 |
update statutory_documents COMPANY NAME CHANGED THE COMMONWEALTH TRADE BANK PLC
CERTIFICATE ISSUED ON 28/08/20 |
| 2020-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADEN NGUYEN |
| 2020-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAREY LEONARD |
| 2020-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRETT |
| 2020-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-08-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 2020-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY MARSH |
| 2020-06-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-17 |
update statutory_documents ALTER ARTICLES 27/05/2020 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HORTON |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED MR ADEN HAI NGUYEN |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NITIN KHANNA |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MR RENÉ MAARTEN BAARS |
| 2019-06-20 |
insert company_previous_name DIAMOND BANK (UK) PLC |
| 2019-06-20 |
update name DIAMOND BANK (UK) PLC => THE COMMONWEALTH TRADE BANK PLC |
| 2019-06-20 |
update statutory_documents SECRETARY APPOINTED MS NATALIE HUMBERSTONE |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNCAN |
| 2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CONNELL |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD O'HARA |
| 2019-05-02 |
update statutory_documents COMPANY NAME CHANGED DIAMOND BANK (UK) PLC
CERTIFICATE ISSUED ON 02/05/19 |
| 2019-05-02 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2019-04-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR DHIMANT TRIVEDI |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD FRANCIS O'HARA |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN BARRETT |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR NITIN KHANNA |
| 2019-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCTIB HOLDINGS LTD |
| 2019-04-09 |
update statutory_documents CESSATION OF DIAMOND BANK PLC AS A PSC |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHIZOMA OKOLI |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UZOMA DOZIE |
| 2019-02-07 |
update account_ref_day 31 => 30 |
| 2019-02-07 |
update account_ref_month 12 => 4 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2019-10-31 |
| 2019-01-15 |
update statutory_documents CURREXT FROM 31/12/2018 TO 30/04/2019 |
| 2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA CHRISTIANSEN |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-04-20 |
update statutory_documents SECRETARY APPOINTED MR JOHN BARR STEVENSON CONNELL |
| 2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR UZOMA CHUCKWUMAEZE DOZIE / 18/04/2018 |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD FOULDS |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CONNELL |
| 2016-09-22 |
update statutory_documents SECRETARY APPOINTED MR RICHARD FRANK CHARLES FOULDS |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-03 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER HORTON |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREENFIELD |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED MRS CHIZOMA JOY OKOLI |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-26 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX OTTI |
| 2014-06-07 |
delete address 36-38 LEADENHALL STREET LONDON ENGLAND EC3A 1AT |
| 2014-06-07 |
insert address 36-38 LEADENHALL STREET LONDON EC3A 1AT |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-03 => 2015-05-28 |
| 2014-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA JANE CHRISTIANSEN |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-01 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALEX CHIOMA OTTI / 30/04/2014 |
| 2014-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR UZOMA CHUCKWUMAEZE DOZIE / 30/04/2014 |
| 2014-05-01 |
update statutory_documents SECTION 519 |
| 2014-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHIOMA ALEX OTTI / 09/04/2014 |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WAILES |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
delete address 36 LEADENHALL STREET LONDON EC3A 1AT |
| 2013-06-25 |
insert address 36-38 LEADENHALL STREET LONDON ENGLAND EC3A 1AT |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-25 |
insert company_previous_name INTERCONTINENTAL BANK (UK) PLC |
| 2013-06-25 |
update name INTERCONTINENTAL BANK (UK) PLC => DIAMOND BANK (UK) PLC |
| 2013-06-25 |
update returns_last_madeup_date 2013-03-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2014-04-02 => 2014-05-03 |
| 2013-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-04-05 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAREY ANTHONY PENNINGTON LEONARD / 05/04/2013 |
| 2013-04-04 |
update statutory_documents COMPANY NAME CHANGED INTERCONTINENTAL BANK (UK) PLC
CERTIFICATE ISSUED ON 04/04/13 |
| 2013-04-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-04-04 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2013-04-04 |
update statutory_documents 04/04/13 STATEMENT OF CAPITAL GBP 48000000 |
| 2013-04-02 |
update statutory_documents DIRECTOR APPOINTED DR CHIOMA ALEX OTTI |
| 2013-04-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROLLO GREENFIELD |
| 2013-04-02 |
update statutory_documents DIRECTOR APPOINTED MR GARRY MARSH |
| 2013-04-02 |
update statutory_documents DIRECTOR APPOINTED MR UZOMA CHUCKWUMAEZE DOZIE |
| 2013-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY MARSH / 02/04/2013 |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SIMMONDS |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAUKEME KOROYE |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR ETUOKWU |
| 2013-03-12 |
update statutory_documents 05/03/13 FULL LIST |
| 2013-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANKLYN WAILES / 12/03/2013 |
| 2013-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2013 FROM
36 LEADENHALL STREET
LONDON
EC3A 1AT |
| 2012-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-20 |
update statutory_documents DIRECTOR APPOINTED TAUKEME KOROYE |
| 2012-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR OKENYENBYNOR ETUOKWU / 19/03/2012 |
| 2012-03-09 |
update statutory_documents 05/03/12 FULL LIST |
| 2012-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR OKENYENBYNOR ETUOKWU / 28/02/2012 |
| 2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHMOUD ALABI |
| 2011-12-13 |
update statutory_documents DIRECTOR APPOINTED JAMES KEVIN SIMMONDS |
| 2011-12-13 |
update statutory_documents DIRECTOR APPOINTED VICTOR OKENYENBYNOR ETUOKWU |
| 2011-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLUTOYIN PHILLIPS |
| 2011-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SULEIMAN YUSUF |
| 2011-07-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-07-05 |
update statutory_documents 03/06/11 FULL LIST |
| 2011-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-11-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-11-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-08-24 |
update statutory_documents DIRECTOR APPOINTED SULEIMAN YUSUF |
| 2010-08-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-15 |
update statutory_documents 03/06/10 FULL LIST |
| 2010-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND OBIERI |
| 2010-01-07 |
update statutory_documents DIRECTOR APPOINTED CAREY ANTHONY PENNINGTON LEONARD |
| 2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SULLIVAN |
| 2009-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN BARR STEVENSON CONNELL / 23/10/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART DUNCAN / 23/10/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RAYMOND CHUKWUGOZIE OBIERI / 23/10/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR OLUTOYIN ADEBOLA EDITH PHILLIPS / 23/10/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAHMOUD LAI ALABI / 23/10/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID SULLIVAN / 23/10/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANKLYN WAILES / 23/10/2009 |
| 2009-09-29 |
update statutory_documents DIRECTOR APPOINTED MAHMOUD LAI ALABI |
| 2009-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERASTUS AKINGBOLA |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARCUS HOPKINS |
| 2009-06-06 |
update statutory_documents RETURN MADE UP TO 03/06/09; NO CHANGE OF MEMBERS |
| 2009-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-24 |
update statutory_documents ADOPT ARTICLES 20/04/2009 |
| 2009-01-19 |
update statutory_documents SECRETARY APPOINTED JOHN BARR STEVENSON CONNELL |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER DUNCAN |
| 2008-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-07 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2008-10-07 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2008-09-25 |
update statutory_documents PREVSHO FROM 28/02/2008 TO 31/12/2007 |
| 2008-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-08-01 |
update statutory_documents DIRECTOR APPOINTED PETER DAVID SULLIVAN |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SAMUEL ADEGBITE |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents NC INC ALREADY ADJUSTED 13/06/08 |
| 2008-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2008 FROM
12 PLUMTREE COURT
LONDON
EC4A 4HT |
| 2008-07-08 |
update statutory_documents GBP NC 30000000/100000000
13/06/2008 |
| 2008-03-07 |
update statutory_documents NC INC ALREADY ADJUSTED 10/01/08 |
| 2008-03-07 |
update statutory_documents DIRECTOR APPOINTED SAMUEL IGBAYILOLA ADEGBITE |
| 2008-03-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/08 TO 28/02/08 |
| 2008-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/08 FROM:
70 CHARLOTTE STREET
LONDON
W1T 4QG |
| 2007-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |