| Date | Description |
|---|
| 2024-04-07 |
delete address SOUTH QUAY BUILDING 4TH FLOOR 77 MARSH WALL LONDON UNITED KINGDOM E14 9SH |
| 2024-04-07 |
insert address SQB BUILDING 4TH FLOOR 77 MARSH WALL LONDON UNITED KINGDOM E14 9SH |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2023 FROM
SOUTH QUAY BUILDING 4TH FLOOR
77 MARSH WALL
LONDON
E14 9SH
UNITED KINGDOM |
| 2023-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAIKEL RICO-TRUJILLO / 06/11/2023 |
| 2023-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLACKMORE / 06/11/2023 |
| 2023-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAVO RENAN ROCA SANCHEZ / 06/11/2023 |
| 2023-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY LUIS RECIO-CARBAJAL / 06/11/2023 |
| 2023-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YURI CORONA CHAVEZ / 06/11/2023 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-23 |
update statutory_documents SECRETARY APPOINTED MR DAVID BLACKMORE |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BLACKMORE |
| 2023-06-06 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMA LEAL GARCIA |
| 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 |
| 2022-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRISH SHAH |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIRISH SHAH |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED GEMA MARGARITA LEAL GARCIA |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MR YURI CORONA CHAVEZ |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TRIESMAN |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2020-12-07 |
delete address SOUTH QUAY BUILDING 4TH FLOOR 189 MARSH WALL LONDON ENGLAND E14 9SH |
| 2020-12-07 |
insert address SOUTH QUAY BUILDING 4TH FLOOR 77 MARSH WALL LONDON UNITED KINGDOM E14 9SH |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update registered_address |
| 2020-11-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID MAXIM TRIESMAN / 30/09/2020 |
| 2020-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2020 FROM
SOUTH QUAY BUILDING 4TH FLOOR
189 MARSH WALL
LONDON
E14 9SH
ENGLAND |
| 2020-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAVO RENAN ROCA SANCHEZ / 30/09/2020 |
| 2020-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY LUIS RECIO-CARBAJAL / 30/09/2020 |
| 2020-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILLERMO GIL GOMEZ |
| 2020-03-07 |
update num_mort_outstanding 4 => 1 |
| 2020-03-07 |
update num_mort_satisfied 5 => 8 |
| 2020-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010748970006 |
| 2020-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010748970007 |
| 2020-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010748970009 |
| 2019-11-14 |
update statutory_documents SECRETARY APPOINTED MR SHIRISH AMRATLAL SHAH |
| 2019-11-13 |
update statutory_documents DIRECTOR APPOINTED MR SHIRISH AMRATLAL SHAH |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRISH SHAH |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIRISH SHAH |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-11 |
update statutory_documents 08/04/19 STATEMENT OF CAPITAL GBP 22000000 |
| 2019-01-04 |
update statutory_documents DIRECTOR APPOINTED MAIKEL RICO-TRUJILLO |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-01 |
update statutory_documents DIRECTOR APPOINTED MR ROY LUIS RECIO-CARBAJAL |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALDO VICTORIA |
| 2018-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-02 |
update statutory_documents 20/03/18 STATEMENT OF CAPITAL GBP 21500000 |
| 2017-10-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/09/2017 |
| 2017-10-16 |
update statutory_documents 17/03/17 STATEMENT OF CAPITAL GBP 20500000 |
| 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 |
| 2017-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUILLERMO GIL GOMEZ / 02/09/2016 |
| 2017-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRISH AMRATLAL SHAH / 02/09/2016 |
| 2017-09-13 |
update statutory_documents 01/09/17 STATEMENT OF CAPITAL GBP 20500000 |
| 2017-08-09 |
update statutory_documents SECRETARY APPOINTED MR SHIRISH AMRATLAL SHAH |
| 2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN RACTLIFFE |
| 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 |
| 2016-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-07-07 |
delete address 5TH FLOOR 30 MARSH WALL LONDON E14 9TP |
| 2016-07-07 |
insert address SOUTH QUAY BUILDING 4TH FLOOR 189 MARSH WALL LONDON ENGLAND E14 9SH |
| 2016-07-07 |
update registered_address |
| 2016-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2016 FROM
5TH FLOOR
30 MARSH WALL
LONDON
E14 9TP |
| 2016-05-13 |
update num_mort_charges 8 => 9 |
| 2016-05-13 |
update num_mort_outstanding 3 => 4 |
| 2016-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010748970009 |
| 2016-03-10 |
update num_mort_charges 7 => 8 |
| 2016-03-10 |
update num_mort_outstanding 4 => 3 |
| 2016-03-10 |
update num_mort_satisfied 3 => 5 |
| 2016-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-02-10 |
update num_mort_charges 6 => 7 |
| 2016-02-10 |
update num_mort_outstanding 3 => 4 |
| 2016-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-02-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 2016-02-03 |
update statutory_documents INCREASE AUTHORISED SHARE CAPITAL 08/01/2016 |
| 2016-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010748970008 |
| 2016-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010748970007 |
| 2016-01-21 |
update statutory_documents 20/01/16 STATEMENT OF CAPITAL GBP 19500000 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-11-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 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 |
| 2015-10-01 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-09-07 |
update num_mort_outstanding 4 => 3 |
| 2015-09-07 |
update num_mort_satisfied 2 => 3 |
| 2015-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-08-09 |
update num_mort_charges 5 => 6 |
| 2015-08-09 |
update num_mort_outstanding 3 => 4 |
| 2015-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010748970006 |
| 2015-04-15 |
update statutory_documents 10/04/15 STATEMENT OF CAPITAL GBP 18500000 |
| 2014-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALDO VICTORIA / 01/04/2013 |
| 2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA CUERVO CESPEDES |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-09-16 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update statutory_documents SECOND FILING WITH MUD 14/09/13 FOR FORM AR01 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-10-01 |
update statutory_documents 22/08/13 STATEMENT OF CAPITAL GBP 17500000 |
| 2013-09-27 |
update statutory_documents SECOND FILING WITH MUD 14/09/13 FOR FORM AR01 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-19 |
update statutory_documents DIRECTOR APPOINTED LORD DAVID MAXIM TRIESMAN |
| 2013-09-18 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALDO VICTORIA / 05/04/2013 |
| 2013-09-17 |
update statutory_documents DIRECTOR APPOINTED MISS MARIA ELENA CUERVO CESPEDES |
| 2013-09-06 |
update statutory_documents NC INC ALREADY ADJUSTED 13/03/2013 |
| 2013-06-24 |
update num_mort_outstanding 4 => 3 |
| 2013-06-24 |
update num_mort_satisfied 1 => 2 |
| 2013-06-22 |
delete sic_code 6512 - Other monetary intermediation |
| 2013-06-22 |
insert sic_code 64191 - Banks |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-10-24 |
update statutory_documents SECRETARY APPOINTED MR BRIAN ARTHUR RACTLIFFE |
| 2012-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID TEACHER |
| 2012-09-18 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ORLANDO LOPEZ GARCES |
| 2012-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVETTHE BACALLAO FORNAGUERA |
| 2011-09-16 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVETTHE IDALIA BACALLAO FORNAGUERA / 31/07/2010 |
| 2011-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-09 |
update statutory_documents ADOPT ARTICLES 13/07/2010 |
| 2010-11-09 |
update statutory_documents 16/03/10 STATEMENT OF CAPITAL GBP 16500000.00 |
| 2010-09-15 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALDO VICTORIA / 14/09/2010 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUILLERMO GIL GOMEZ / 14/09/2010 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVETTHE IDALIA BACALLAO FORNAGUERA / 14/09/2010 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ORLANDO DAIRE LOPEZ GARCES / 14/09/2010 |
| 2010-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUSTAVO RENAN ROCA SANCHEZ / 11/05/2010 |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NELSON MARTINEZ DIAZ |
| 2009-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents DIRECTOR APPOINTED MR ORLANDO DAIRE LOPEZ GARCES |
| 2009-02-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERVASIO PILOTO |
| 2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVETTHE BACALLAO FORNAGUERA / 18/09/2008 |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-29 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-22 |
update statutory_documents COMPANY NAME CHANGED
HAVANA INTERNATIONAL BANK LIMITE
D
CERTIFICATE ISSUED ON 22/12/05 |
| 2005-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-23 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-01 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-30 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 2002-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-18 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 2001-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-27 |
update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 2000-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-13 |
update statutory_documents RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 1999-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-21 |
update statutory_documents £ NC 14000000/20000000
15/ |
| 1998-10-01 |
update statutory_documents RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 1998-03-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-22 |
update statutory_documents RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 1997-05-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-16 |
update statutory_documents RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 1996-03-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1995-10-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-10-09 |
update statutory_documents RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 1995-06-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-14 |
update statutory_documents RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 1993-09-13 |
update statutory_documents RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 1993-06-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1992-09-23 |
update statutory_documents RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 1992-06-04 |
update statutory_documents NC INC ALREADY ADJUSTED
21/05/92 |
| 1992-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-06-04 |
update statutory_documents £1000000 21/05/92 |
| 1992-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-03 |
update statutory_documents RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 1991-06-24 |
update statutory_documents RETURN MADE UP TO 05/05/91; NO CHANGE OF MEMBERS |
| 1991-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-03 |
update statutory_documents RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 1991-01-15 |
update statutory_documents RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 1990-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-11-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-15 |
update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 1988-10-10 |
update statutory_documents RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 1988-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-03-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-16 |
update statutory_documents RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 1987-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 1986-09-16 |
update statutory_documents RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 1986-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1972-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |