| Date | Description |
|---|
| 2023-10-20 |
insert otherexecutives Anthony Snowden |
| 2023-10-20 |
insert person Anthony Snowden |
| 2023-10-20 |
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 |
| 2023-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
| 2023-07-12 |
insert otherexecutives Chris Ronan |
| 2023-07-12 |
update person_title Chris Ronan: Investment Manager => Assistant Director |
| 2023-05-02 |
update person_title Caroline Sisson: Director => Senior Director |
| 2023-05-02 |
update person_title Gareth Hodson: Head of UK Operations; Member of the Leadership Team => UK Head of Operations; Member of the Leadership Team |
| 2023-05-02 |
update person_title Ian Eaton: Director => Senior Director |
| 2023-04-07 |
delete company_previous_name HARRIS ALLDAY LEA AND BROOKS LIMITED |
| 2023-03-31 |
delete person Peter Clarke |
| 2023-03-31 |
insert person Gareth Hodson |
| 2023-02-27 |
delete person Hayley Spendlove |
| 2022-12-26 |
insert person Chris Ronan |
| 2022-08-19 |
delete address 33 Great Charles Street - B3 3JN Birmingham |
| 2022-08-19 |
delete address Church Mews - WR9 0EW Ombersley |
| 2022-08-19 |
delete address Ground Floor, Beech House, Anchorage Avenue, Shrewsbury Business Park - SY2 6FG Shrewsbury |
| 2022-08-19 |
delete address Park House, 116 Park Street - W1K 6AP London |
| 2022-08-19 |
insert address 33 Great Charles Street - Birmingham B3 3JN |
| 2022-08-19 |
insert address Church Mews - Ombersley WR9 0EW |
| 2022-08-19 |
insert address Ground Floor, Beech House, Anchorage Avenue, Shrewsbury Business Park - Shrewsbury SY2 6FG |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2022-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EFG PRIVATE BANK LIMITED / 23/05/2022 |
| 2022-07-20 |
delete address 33 Great Charles Street - Birmingham B3 3JN |
| 2022-07-20 |
insert address 33 Great Charles Street - B3 3JN Birmingham |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-19 |
delete otherexecutives Adam Martyn-Smith |
| 2022-06-19 |
delete otherexecutives Adele Relihan |
| 2022-06-19 |
delete address Leconfield House, Curzon Street, London, W1J 5JB |
| 2022-06-19 |
delete address Leconfield House, Curzon Street, Mayfair - W1J 5JB London |
| 2022-06-19 |
delete person Adam Martyn-Smith |
| 2022-06-19 |
delete person Adele Relihan |
| 2022-06-19 |
insert address Park House, 116 Park Street - W1K 6AP London |
| 2022-06-19 |
insert address Park House, 116 Park Street, London W1K 6AP |
| 2022-06-19 |
update primary_contact Leconfield House, Curzon Street, London, W1J 5JB => Park House, 116 Park Street, London W1K 6AP |
| 2022-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-07 |
delete address LECONFIELD HOUSE CURZON STREET MAYFAIR LONDON W1J 5JB |
| 2022-06-07 |
insert address PARK HOUSE 116 PARK STREET LONDON ENGLAND W1K 6AP |
| 2022-06-07 |
update registered_address |
| 2022-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2022 FROM
LECONFIELD HOUSE CURZON STREET
MAYFAIR
LONDON
W1J 5JB |
| 2022-05-19 |
insert otherexecutives Caroline Sisson |
| 2022-05-19 |
insert otherexecutives Ian Posgate |
| 2022-05-19 |
insert otherexecutives Nicholas Hall |
| 2022-05-19 |
delete fax +44 (0) 121 236 2587 |
| 2022-05-19 |
delete index_pages_linkeddomain ayg.es |
| 2022-05-19 |
delete index_pages_linkeddomain efgam.com |
| 2022-05-19 |
delete index_pages_linkeddomain efgbank.com |
| 2022-05-19 |
delete index_pages_linkeddomain efgbank.it |
| 2022-05-19 |
delete index_pages_linkeddomain efgbankvonernst.com |
| 2022-05-19 |
delete index_pages_linkeddomain efgcapital.com |
| 2022-05-19 |
delete index_pages_linkeddomain efgl.com |
| 2022-05-19 |
delete index_pages_linkeddomain newcapitalfunds.com |
| 2022-05-19 |
delete index_pages_linkeddomain patrimony1873.com |
| 2022-05-19 |
delete index_pages_linkeddomain shawandpartners.com.au |
| 2022-05-19 |
delete phone +44 (0) 121 233 1222 |
| 2022-05-19 |
delete solution_pages_linkeddomain ayg.es |
| 2022-05-19 |
delete solution_pages_linkeddomain efgam.com |
| 2022-05-19 |
delete solution_pages_linkeddomain efgbank.it |
| 2022-05-19 |
delete solution_pages_linkeddomain efgbankvonernst.com |
| 2022-05-19 |
delete solution_pages_linkeddomain efgcapital.com |
| 2022-05-19 |
delete solution_pages_linkeddomain efgl.com |
| 2022-05-19 |
delete solution_pages_linkeddomain newcapitalfunds.com |
| 2022-05-19 |
delete solution_pages_linkeddomain patrimony1873.com |
| 2022-05-19 |
delete solution_pages_linkeddomain shawandpartners.com.au |
| 2022-05-19 |
insert person Caroline Sisson |
| 2022-05-19 |
insert person Ian Posgate |
| 2022-05-19 |
insert person Nicholas Hall |
| 2022-05-19 |
insert phone 0121 233 1222 |
| 2022-03-22 |
update statutory_documents DIRECTOR APPOINTED MR DAMIANO BAJ |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDEEP BHANDAL |
| 2021-12-15 |
delete about_pages_linkeddomain efg-fundmanagement.com |
| 2021-12-15 |
delete about_pages_linkeddomain eosfiduciaria.it |
| 2021-12-15 |
delete contact_pages_linkeddomain efg-fundmanagement.com |
| 2021-12-15 |
delete contact_pages_linkeddomain eosfiduciaria.it |
| 2021-12-15 |
delete index_pages_linkeddomain efg-fundmanagement.com |
| 2021-12-15 |
delete index_pages_linkeddomain eosfiduciaria.it |
| 2021-12-15 |
delete solution_pages_linkeddomain efg-fundmanagement.com |
| 2021-12-15 |
delete solution_pages_linkeddomain eosfiduciaria.it |
| 2021-12-15 |
delete terms_pages_linkeddomain efg-fundmanagement.com |
| 2021-12-15 |
delete terms_pages_linkeddomain eosfiduciaria.it |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-20 |
delete about_pages_linkeddomain oudart.fr |
| 2021-06-20 |
delete contact_pages_linkeddomain oudart.fr |
| 2021-06-20 |
delete index_pages_linkeddomain oudart.fr |
| 2021-06-20 |
delete solution_pages_linkeddomain oudart.fr |
| 2021-06-20 |
delete terms_pages_linkeddomain oudart.fr |
| 2021-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-04 |
insert email ef..@efgha.com |
| 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 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-18 |
insert address Leconfield House Curzon Street - W1J 5JB London |
| 2020-03-18 |
insert phone +44 207 491 9111 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-17 |
delete phone +44 1746 761 444 |
| 2019-08-17 |
insert phone +44 1743 247 746 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 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 |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MS AMANDEEP BHANDAL |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK INGHAM CLARK |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM KILLINGBECK |
| 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 |
| 2018-12-29 |
update robots_txt_status www.efgha.com: 404 => 200 |
| 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 |
| 2018-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 2018-04-18 |
delete about_pages_linkeddomain efggroup.com |
| 2018-04-18 |
delete contact_pages_linkeddomain efggroup.com |
| 2018-04-18 |
delete index_pages_linkeddomain efggroup.com |
| 2018-04-18 |
delete product_pages_linkeddomain efggroup.com |
| 2018-04-18 |
delete solution_pages_linkeddomain efggroup.com |
| 2018-04-18 |
delete terms_pages_linkeddomain efggroup.com |
| 2018-03-11 |
delete about_pages_linkeddomain bsibank.com |
| 2018-03-11 |
delete contact_pages_linkeddomain bsibank.com |
| 2018-03-11 |
delete index_pages_linkeddomain bsibank.com |
| 2018-03-11 |
delete product_pages_linkeddomain bsibank.com |
| 2018-03-11 |
delete solution_pages_linkeddomain bsibank.com |
| 2018-03-11 |
delete terms_pages_linkeddomain bsibank.com |
| 2018-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS INGHAM CLARK / 19/01/2018 |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS INGHAM CLARK |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD TREVERTON-JONES |
| 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 |
| 2017-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EFG PRIVATE BANK LIMITED |
| 2017-07-25 |
update statutory_documents CESSATION OF ANNE-MARIE LATSIS AS A PSC |
| 2017-07-25 |
update statutory_documents CESSATION OF MARGUERITE LATSIS-CATSIAPIS AS A PSC |
| 2017-07-25 |
update statutory_documents CESSATION OF SPIRO LATSIS AS A PSC |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAME HOLDGATE |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHIPPS |
| 2015-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-09-07 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-08-26 |
update statutory_documents 25/07/15 FULL LIST |
| 2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TALIA FOA |
| 2014-08-07 |
delete address LECONFIELD HOUSE CURZON STREET MAYFAIR LONDON UNITED KINGDOM W1J 5JB |
| 2014-08-07 |
insert address LECONFIELD HOUSE CURZON STREET MAYFAIR LONDON W1J 5JB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-08-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-07-25 |
update statutory_documents 25/07/14 FULL LIST |
| 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 |
| 2014-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-08-01 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-07-29 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-21 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2013-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-07-25 |
update statutory_documents 25/07/12 FULL LIST |
| 2012-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME RAYMOND HOLDGATE / 25/07/2012 |
| 2012-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-07-31 |
update statutory_documents 25/07/11 FULL LIST |
| 2011-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME RAYMOND HOLDGATE / 01/01/2011 |
| 2011-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM PHIPPS / 01/01/2011 |
| 2011-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD TREVERTON-JONES / 01/01/2011 |
| 2011-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-07-26 |
update statutory_documents 25/07/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM PHIPPS / 01/01/2010 |
| 2010-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2010 FROM
C/O EFG HARRIS ALLDAY
33 GREAT CHARLES STREET
BIRMINGHAM
B3 3JN |
| 2010-02-23 |
update statutory_documents SECRETARY APPOINTED MISS TALIA ELIZABETH FOA |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY PHIPPS |
| 2009-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 2007-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-09-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2006-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/06 |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/05 |
| 2004-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 2003-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/03 |
| 2002-12-17 |
update statutory_documents COMPANY NAME CHANGED
HARRIS ALLDAY LEA AND BROOKS LIM
ITED
CERTIFICATE ISSUED ON 17/12/02 |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 2002-08-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/04/02 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 2001-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/01 |
| 2000-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/00 |
| 2000-08-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-29 |
update statutory_documents RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 2000-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/00 |
| 2000-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 1999-07-30 |
update statutory_documents RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 1999-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/98 |
| 1998-07-24 |
update statutory_documents RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 1998-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/97 |
| 1997-07-31 |
update statutory_documents RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 1997-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/96 |
| 1996-09-27 |
update statutory_documents RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 1996-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 1995-08-16 |
update statutory_documents RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 1995-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 1995-05-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/04/94 |
| 1994-07-27 |
update statutory_documents RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 1994-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-08-23 |
update statutory_documents RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 1992-09-09 |
update statutory_documents RETURN MADE UP TO 04/08/92; NO CHANGE OF MEMBERS |
| 1992-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-10-03 |
update statutory_documents RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS |
| 1991-02-14 |
update statutory_documents RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 1991-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1989-10-23 |
update statutory_documents RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 1989-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-03-02 |
update statutory_documents RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 1989-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-01-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1988-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-19 |
update statutory_documents ALTER MEM AND ARTS 311287 |
| 1988-01-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 311287 |
| 1987-07-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |