| Date | Description |
|---|
| 2024-04-12 |
delete address 5th Floor, 390 Strand
London WC2R 0LT |
| 2024-04-12 |
delete vat 371 7983 56 |
| 2024-04-12 |
insert address 8th Floor,
1 Southampton Street, London WC2R 0LR |
| 2024-04-12 |
insert vat 452 4223 20 |
| 2024-04-12 |
update primary_contact 5th Floor,
390 Strand, London, WC2R 0LT => 8th Floor,
1 Southampton Street, London WC2R 0LR |
| 2024-04-07 |
delete address 5TH FLOOR 390 STRAND LONDON ENGLAND WC2R 0LT |
| 2024-04-07 |
insert address 8TH FLOOR 1 SOUTHAMPTON STREET LONDON UNITED KINGDOM WC2R 0LR |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-07-07 |
update num_mort_charges 1 => 2 |
| 2023-07-07 |
update num_mort_outstanding 1 => 2 |
| 2023-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124920640002 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-03-14 |
insert person Nicholas Dimmock |
| 2022-12-19 |
delete address Suite 105, Viglen House Alperton Lane, London, England, HA0 1HD |
| 2022-12-19 |
delete email dp..@ludlowtrust.com |
| 2022-12-19 |
delete email ga..@ludlowtrust.com |
| 2022-12-19 |
delete index_pages_linkeddomain iubenda.com |
| 2022-12-19 |
delete terms_pages_linkeddomain iubenda.com |
| 2022-12-19 |
insert email co..@ludlowtrust.com |
| 2022-12-19 |
insert index_pages_linkeddomain aboutcookies.org |
| 2022-12-19 |
insert index_pages_linkeddomain emsl.co.uk |
| 2022-12-19 |
insert index_pages_linkeddomain oscarrae.co.uk |
| 2022-12-19 |
insert person Monica Brown |
| 2022-12-19 |
insert phone 020 4534 2750 |
| 2022-12-19 |
insert terms_pages_linkeddomain aboutcookies.org |
| 2022-12-19 |
insert terms_pages_linkeddomain emsl.co.uk |
| 2022-12-19 |
insert terms_pages_linkeddomain oscarrae.co.uk |
| 2022-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124920640001 |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2022-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUDLOW TRUST HOLDINGS (UK) LTD |
| 2022-08-25 |
update statutory_documents CESSATION OF HAMBLEDEN CAPITAL PARTNERS LLP AS A PSC |
| 2022-08-25 |
update statutory_documents CESSATION OF MATTHEW JOHN WICKERS AS A PSC |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER IAN THURLOW |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2022-01-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-02 => 2023-03-31 |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MISS ZIBA CHRISTINA SARIKHANI |
| 2021-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-06-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMBLEDEN CAPITAL PARTNERS LLP |
| 2021-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WICKERS / 08/09/2020 |
| 2021-04-07 |
delete address SUITE 105, VIGLEN HOUSE ALPERTON LANE LONDON ENGLAND HA0 1HD |
| 2021-04-07 |
insert address 5TH FLOOR 390 STRAND LONDON ENGLAND WC2R 0LT |
| 2021-04-07 |
update registered_address |
| 2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
5TH FLOOR 390 STRAND
LONDON
WC2R 0LS
UNITED KINGDOM |
| 2021-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2021 FROM
390 STRAND
LONDON
WC2R 0LS
ENGLAND |
| 2021-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2021 FROM
SUITE 105, VIGLEN HOUSE
ALPERTON LANE
LONDON
HA0 1HD
ENGLAND |
| 2021-02-07 |
update account_ref_day 31 => 30 |
| 2021-02-07 |
update account_ref_month 3 => 6 |
| 2021-01-08 |
update statutory_documents CURREXT FROM 31/03/2021 TO 30/06/2021 |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY WICKERS |
| 2020-10-28 |
update statutory_documents DIRECTOR APPOINTED MR WALTER DUNCAN COXON |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 2020-08-09 |
delete address 427 THE COLONNADES ALBERT DOCK LIVERPOOL MERSEYSIDE UNITED KINGDOM L3 4AG |
| 2020-08-09 |
insert address SUITE 105, VIGLEN HOUSE ALPERTON LANE LONDON ENGLAND HA0 1HD |
| 2020-08-09 |
update registered_address |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MR GARY ST JOHN COLLINS |
| 2020-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2020 FROM
427 THE COLONNADES
ALBERT DOCK
LIVERPOOL
MERSEYSIDE
L3 4AG
UNITED KINGDOM |
| 2020-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2020 FROM
SUITE 105,VIGLEN HOUSE ALPERTON LANE
ALPERTON LANE
LONDON
HA0 1HD
ENGLAND |
| 2020-07-22 |
update statutory_documents DIRECTOR APPOINTED MR ALI REZA SARIKHANI |
| 2020-07-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN DENNIS |
| 2020-07-22 |
update statutory_documents 21/07/20 STATEMENT OF CAPITAL GBP 250000 |
| 2020-03-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |