MORISON KSI LIMITED - History of Changes


DateDescription
2024-04-06 delete person Bejul Badiani
2024-04-06 delete person Hana Belghrous
2024-04-06 insert person Georgie Baker
2024-04-06 insert person Lauren Campbell
2024-04-06 update person_title Siobhan Burrows: Content Marketing Coordinator => Marketing and Content Executive
2023-10-30 update statutory_documents DIRECTOR APPOINTED MR ARIEL ZITNITSKI
2023-10-30 update statutory_documents DIRECTOR APPOINTED MR JAMES GOMES
2023-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA ATAMAN
2023-10-10 delete index_pages_linkeddomain portahotelantigua.com
2023-10-10 delete person Sachin Ramaiya
2023-10-10 delete person Sarah Hanna
2023-10-10 update person_description Paul Wan => Paul Wan
2023-10-10 update person_title Siobhan Burrows: Marketing and Content Executive => Content Marketing Coordinator
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
2023-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SACHIN RAMAIYA
2023-06-19 delete index_pages_linkeddomain t.co
2023-06-19 insert index_pages_linkeddomain portahotelantigua.com
2023-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES
2023-04-21 delete personal_emails cl..@cowgills.co.uk
2023-04-21 delete alias Morison Global International
2023-04-21 delete email cl..@cowgills.co.uk
2023-04-21 insert person Siobhan Burrows
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
2023-02-06 insert personal_emails cl..@cowgills.co.uk
2023-02-06 insert alias Morison Global International
2023-02-06 insert email cl..@cowgills.co.uk
2022-12-17 delete alias Morison Global International
2022-10-17 delete person Lily Burton
2022-10-17 insert alias Morison Global International
2022-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-08-01 insert person Hana Belghrous
2022-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES
2022-04-27 delete index_pages_linkeddomain cookiebot.com
2022-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO PATRIZI
2022-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BARAN
2021-12-17 update statutory_documents DIRECTOR APPOINTED MR SACHIN RAMAIYA
2021-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY SINGER
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
2021-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-08-07 insert company_previous_name MORISON GLOBAL MIDDLE EAST LIMITED
2021-08-07 insert company_previous_name MORISON KSI LIMITED
2021-08-07 update name MORISON KSI LIMITED => MORISON GLOBAL LIMITED
2021-07-29 update statutory_documents COMPANY NAME CHANGED MORISON GLOBAL MIDDLE EAST LIMITED CERTIFICATE ISSUED ON 29/07/21
2021-07-29 update statutory_documents COMPANY NAME CHANGED MORISON KSI LIMITED CERTIFICATE ISSUED ON 29/07/21
2021-07-29 update statutory_documents COMPANY NAME CHANGED MORISON KSI LIMITED CERTIFICATE ISSUED ON 29/07/21
2021-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES
2020-11-18 update statutory_documents DIRECTOR APPOINTED MR HARSH SHAILESH BHUTA
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN LARROZE
2020-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-09-23 update statutory_documents DIRECTOR APPOINTED MR IGNACIO JAVIER CAVALLERO
2020-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOÃO CASTILHO GARCIA
2020-07-27 update statutory_documents DIRECTOR APPOINTED MRS SANDRA MARIA FERREIRA NOVO ATAMAN
2020-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM NORWALK
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES
2020-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATIAS TEJERO
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
2019-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-06-10 update statutory_documents DIRECTOR APPOINTED MR ASHVIN JAIN GOKHOOL
2019-06-10 update statutory_documents DIRECTOR APPOINTED MR JEFFREY MICHAEL RALPH SINGER
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES
2019-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILCOX
2019-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM TYLER
2019-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUTCLIFFE
2018-11-01 update statutory_documents DIRECTOR APPOINTED MR MARK BARAN
2018-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LEVENFUS
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
2018-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KOPELMAN
2018-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES
2018-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARTINS
2017-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SUTCLIFFE / 24/10/2017
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-04-27 delete address 6TH FLOOR 2 KINGDOM STREET LONDON ENGLAND W2 6PY
2017-04-27 insert address 6TH FLOOR 2 KINGDOM STREET LONDON ENGLAND W2 6BD
2017-04-27 update registered_address
2017-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 6TH FLOOR 2 KINGDOM STREET LONDON W2 6PY ENGLAND
2016-12-20 delete address 193 PRAED STREET PADDINGTON LONDON W2 1RH
2016-12-20 insert address 6TH FLOOR 2 KINGDOM STREET LONDON ENGLAND W2 6PY
2016-12-20 update registered_address
2016-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 193 PRAED STREET PADDINGTON LONDON W2 1RH
2016-10-31 update statutory_documents DIRECTOR APPOINTED MR JOÃO CARLOS CASTILHO GARCIA
2016-10-07 update account_category FULL => SMALL
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
2016-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WILCOX / 22/09/2016
2016-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS CAMACHO CORDOBA
2016-07-07 update returns_last_madeup_date 2015-05-28 => 2016-05-28
2016-07-07 update returns_next_due_date 2016-06-25 => 2017-06-25
2016-06-09 update statutory_documents 28/05/16 NO MEMBER LIST
2016-03-21 update statutory_documents DIRECTOR APPOINTED MR RICHARD KOPELMAN
2016-03-12 insert company_previous_name MORISON INTERNATIONAL LIMITED
2016-03-12 update name MORISON INTERNATIONAL LIMITED => MORISON KSI LIMITED
2016-02-19 update statutory_documents ADOPT ARTICLES 04/02/2016
2016-02-18 update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROBERT NORWALK
2016-02-17 update statutory_documents DIRECTOR APPOINTED MR GRAHAM ARTHUR TYLER
2016-02-17 update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT WILCOX
2016-02-17 update statutory_documents DIRECTOR APPOINTED MR JONATHAN SUTCLIFFE
2016-02-17 update statutory_documents DIRECTOR APPOINTED MR MARCO ANSELMO PATRIZI
2016-02-17 update statutory_documents DIRECTOR APPOINTED MR MATIAS HERNAN TEJERO
2016-02-10 update statutory_documents COMPANY NAME CHANGED MORISON INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/02/16
2016-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HEIMERL
2015-07-08 delete address 193 PRAED STREET PADDINGTON LONDON ENGLAND W2 1RH
2015-07-08 insert address 193 PRAED STREET PADDINGTON LONDON W2 1RH
2015-07-08 update registered_address
2015-07-08 update returns_last_madeup_date 2014-05-28 => 2015-05-28
2015-07-08 update returns_next_due_date 2015-06-25 => 2016-06-25
2015-06-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-01 update statutory_documents 28/05/15 NO MEMBER LIST
2015-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-26 update statutory_documents DIRECTOR APPOINTED DR BENJAMIN OLALEKAN MARTINS
2015-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NONKULULEKO GOBODO
2015-01-07 delete address 12 PORT HOUSE SQUARE RIGGER ROW PLANTATION WHARF LONDON SW11 3TY
2015-01-07 insert address 193 PRAED STREET PADDINGTON LONDON ENGLAND W2 1RH
2015-01-07 update registered_address
2014-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 12 PORT HOUSE SQUARE RIGGER ROW PLANTATION WHARF LONDON SW11 3TY
2014-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD LEWIS
2014-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAKESH SHAUNAK
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
2014-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07 update returns_last_madeup_date 2013-05-28 => 2014-05-28
2014-07-07 update returns_next_due_date 2014-06-25 => 2015-06-25
2014-06-06 update statutory_documents 28/05/14 NO MEMBER LIST
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
2013-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-01 update returns_last_madeup_date 2012-05-28 => 2013-05-28
2013-07-01 update returns_next_due_date 2013-06-25 => 2014-06-25
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-05-28 => 2012-05-28
2013-06-21 update returns_next_due_date 2012-06-25 => 2013-06-25
2013-06-19 update statutory_documents 28/05/13 NO MEMBER LIST
2013-05-20 update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN HEIMERL
2013-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARDING
2013-03-04 update statutory_documents DIRECTOR APPOINTED MS NONKULULEKO GOBODO
2013-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HALE QANGULE
2013-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DENIS
2012-11-26 update statutory_documents DIRECTOR APPOINTED MR MARK LEVENFUS
2012-09-05 update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY HARDING
2012-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARDAVAN AMIR-ASLANI
2012-06-07 update statutory_documents 28/05/12 NO MEMBER LIST
2012-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE LARROZE / 16/04/2012
2012-03-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHELLE MEAD / 02/03/2012
2011-11-02 update statutory_documents DIRECTOR APPOINTED MR HOWARD KEITH LEWIS
2011-06-01 update statutory_documents 28/05/11 NO MEMBER LIST
2011-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANSISCUS VAN LINT
2011-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-05 update statutory_documents DIRECTOR APPOINTED MR FRANSISCUS VAN LINT
2010-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-22 update statutory_documents 28/05/10 NO MEMBER LIST
2010-06-21 update statutory_documents DIRECTOR APPOINTED MR RAKESH SHAUNAK
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARDAVAN AMIR-ASLANI / 28/05/2010
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARDAVAN AMIR-ASLANI / 28/05/2010
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLOS CAMACHO CORDOBA / 28/05/2010
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLOS CAMACHO CORDOBA / 28/05/2010
2010-04-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2010 FROM SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ
2010-01-22 update statutory_documents DIRECTOR APPOINTED MR HALE QANGULE
2010-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJNI SINHAL
2010-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR SEKESE
2009-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARDAVAN AMIR-ASLAM / 28/05/2009
2009-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/09
2009-05-05 update statutory_documents DIRECTOR APPOINTED MR VICTOR MASHITA SEKESE
2008-10-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK LUCAS
2008-08-04 update statutory_documents SECRETARY APPOINTED MICHELLE MEAD
2008-08-04 update statutory_documents APPOINTMENT TERMINATED SECRETARY BIRGITTE OVESEN
2008-07-07 update statutory_documents DIRECTOR APPOINTED RAJNI SINHAL
2008-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-10 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/08
2008-06-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETR SIMA
2007-12-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-05 update statutory_documents DIRECTOR RESIGNED
2007-06-04 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/07
2007-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-12 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/06
2006-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-22 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/05
2004-11-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-16 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/04
2004-05-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-15 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/03
2003-05-20 update statutory_documents DIRECTOR RESIGNED
2002-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-28 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/02
2002-06-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-12 update statutory_documents DIRECTOR RESIGNED
2001-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-09 update statutory_documents DIRECTOR RESIGNED
2001-07-06 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/01
2001-07-03 update statutory_documents DIRECTOR RESIGNED
2000-06-20 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/00
2000-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-08 update statutory_documents NEW SECRETARY APPOINTED
1999-10-08 update statutory_documents SECRETARY RESIGNED
1999-06-29 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/99
1998-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-02 update statutory_documents DIRECTOR RESIGNED
1998-09-02 update statutory_documents DIRECTOR RESIGNED
1998-06-29 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/98
1998-03-09 update statutory_documents NEW SECRETARY APPOINTED
1998-03-09 update statutory_documents SECRETARY RESIGNED
1997-06-26 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/97
1997-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-21 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/96
1996-09-25 update statutory_documents NEW SECRETARY APPOINTED
1996-09-25 update statutory_documents SECRETARY RESIGNED
1995-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-07-06 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/95
1995-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-06-29 update statutory_documents ALTER MEM AND ARTS 12/05/95
1995-01-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-15 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/94
1994-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-09-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-09-10 update statutory_documents ALTER MEM AND ARTS 07/05/93
1993-08-19 update statutory_documents ANNUAL RETURN MADE UP TO 28/05/93
1993-02-22 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-06-29 update statutory_documents DIRECTOR RESIGNED
1992-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION