| Date | Description |
|---|
| 2023-09-05 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-03-07 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-10-27 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2022-10-13 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-09-27 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS/ADMINISTRATORS STMNT:LIQ. CASE NO.1 |
| 2022-09-07 |
delete address 26 GROSVENOR STREET LONDON UNITED KINGDOM W1K 4QW |
| 2022-09-07 |
insert address C/O UHY HACKER YOUNG LLP QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW |
| 2022-09-07 |
update company_status Active => In Administration |
| 2022-09-07 |
update registered_address |
| 2022-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2022 FROM
26 GROSVENOR STREET
LONDON
W1K 4QW
UNITED KINGDOM |
| 2022-08-08 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009220,00009288 |
| 2022-08-07 |
update num_mort_outstanding 1 => 0 |
| 2022-08-07 |
update num_mort_satisfied 0 => 1 |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS MCHUGH |
| 2022-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094695760001 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES |
| 2022-03-07 |
update account_category DORMANT => FULL |
| 2022-02-01 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-06-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/03/2018 |
| 2021-06-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/03/2018 |
| 2021-06-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/03/2021 |
| 2021-06-11 |
update statutory_documents 31/12/17 STATEMENT OF CAPITAL GBP 3500000 |
| 2021-05-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-29 |
update statutory_documents 17/03/21 STATEMENT OF CAPITAL GBP 3500000 |
| 2021-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BABER |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-02 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-01-31 => 2021-04-30 |
| 2020-06-17 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2020-03-07 |
update num_mort_charges 0 => 1 |
| 2020-03-07 |
update num_mort_outstanding 0 => 1 |
| 2020-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094695760001 |
| 2019-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MACLEAN-SMITH |
| 2019-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY FLANAGAN / 01/06/2019 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PLADGEMAN |
| 2019-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-07 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-24 |
update statutory_documents DIRECTOR APPOINTED NEIL MACLEAN-SMITH |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 2018-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MOLLOY |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE JONES |
| 2017-08-07 |
update account_ref_day 31 => 30 |
| 2017-08-07 |
update account_ref_month 3 => 4 |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2019-01-31 |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED ANDREW PLADGEMAN |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MICHAEL BABER |
| 2017-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-07-04 |
update statutory_documents PREVEXT FROM 31/03/2017 TO 30/04/2017 |
| 2017-05-30 |
update statutory_documents 30/11/16 STATEMENT OF CAPITAL GBP 20000 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-04 => 2017-12-31 |
| 2016-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-04 |
| 2016-05-13 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNOR |
| 2016-03-15 |
update statutory_documents 04/03/16 FULL LIST |
| 2016-02-17 |
update statutory_documents DIRECTOR APPOINTED ALAN MARK MOLLOY |
| 2016-02-10 |
insert company_previous_name HARTLEY LIFETIME PENSIONS LIMITED |
| 2016-02-10 |
update name HARTLEY LIFETIME PENSIONS LIMITED => HARTLEY PENSIONS LIMITED |
| 2016-01-31 |
update statutory_documents COMPANY NAME CHANGED HARTLEY LIFETIME PENSIONS LIMITED
CERTIFICATE ISSUED ON 31/01/16 |
| 2016-01-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED DENIS THOMAS MCHUGH |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED JOHN FRANCIS NOEL O'CONNOR |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANTHONY FLANAGAN |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE MARGARET JONES |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE MITCHELL |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILTON DIRECTORS LIMITED |
| 2015-03-24 |
update statutory_documents ADOPT ARTICLES 04/03/2015 |
| 2015-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |