| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS KERRY FRENCH |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH LINHARES |
| 2022-12-06 |
update statutory_documents DIRECTOR APPOINTED MR VERNON BARBACK |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN KLINGERT |
| 2022-08-11 |
update statutory_documents 11/08/22 STATEMENT OF CAPITAL GBP 15341000 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 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 |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN KLINGERT |
| 2021-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMIRL |
| 2020-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH LINHARES / 10/11/2020 |
| 2020-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH LINHARES / 10/11/2020 |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GONELLA |
| 2020-10-26 |
update statutory_documents DIRECTOR APPOINTED MR HARIS THEMIS CHACHOLIADES |
| 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 |
| 2020-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2020-04-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IRVINE ALEXANDER RAE |
| 2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BEVERIDGE |
| 2019-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM SMIRL / 20/09/2019 |
| 2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRJAM KLIJNSMA |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SMIRL |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-22 |
update statutory_documents SECRETARY APPOINTED MS AMY STOKER |
| 2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2019-02-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3AE
ENGLAND |
| 2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLMAN |
| 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 |
| 2018-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD FITZPATRICK / 05/07/2018 |
| 2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH LINHARES / 18/05/2018 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 2018-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD FITZPATRICK / 16/05/2018 |
| 2018-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MIRJAM JANINE KLIJNSMA / 30/04/2018 |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH LINHARES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD FITZPATRICK / 16/03/2017 |
| 2017-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD FITZPATRICK / 07/02/2017 |
| 2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MR GERARD FITZPATRICK |
| 2016-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASCAL DUVAL |
| 2016-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS MIRJAM JANINE KLIJNSMA |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BISHOP |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-08 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-05-13 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CASPAR |
| 2016-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-09 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-12 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-09-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER DEREK GONELLA |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FIRN |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FIRN |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY STARK |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-16 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STANNARD |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STANNARD |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-11 => 2012-05-11 |
| 2013-06-21 |
update returns_next_due_date 2012-06-08 => 2013-06-08 |
| 2013-05-23 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN BEVERIDGE / 01/04/2013 |
| 2013-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMOTHY FIRN / 01/04/2013 |
| 2013-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PELLIPAR HOUSE 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU |
| 2012-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-29 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLMAN / 10/05/2012 |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BATTYE |
| 2012-06-26 |
update statutory_documents DIRECTOR APPOINTED ROB BISHOP |
| 2012-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BATTYE |
| 2012-05-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 2012-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY STARK / 01/02/2012 |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED JOHN CHARLES STANNARD |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED GREGORY STARK |
| 2011-12-15 |
update statutory_documents DIRECTOR APPOINTED PASCAL DUVAL |
| 2011-12-14 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHE CASPAR |
| 2011-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN TIPPLE |
| 2011-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLMAN / 26/09/2011 |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN CRAS |
| 2011-05-16 |
update statutory_documents 11/05/11 FULL LIST |
| 2010-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-20 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-04-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE SECRETARIAL SERVICES LIMITED |
| 2010-03-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN THOMAS BATTYE |
| 2010-03-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE SECRETARIAL SERVICES LIMITED |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STANNARD |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASCAL DUVAL |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 2010-02-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2009-10-29 |
update statutory_documents ADOPT ARTICLES |
| 2009-09-25 |
update statutory_documents DIRECTOR APPOINTED JOHN STANNARD |
| 2009-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN STANNARD |
| 2009-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIAN TIPPLE |
| 2009-09-09 |
update statutory_documents DIRECTOR APPOINTED BRIAN CHARLES TIPPLE |
| 2009-09-09 |
update statutory_documents SECRETARY APPOINTED BRIAN CHARLES TIPPLE |
| 2009-05-22 |
update statutory_documents DIRECTOR APPOINTED KENNETH WILLMAN |
| 2009-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BEVERIDGE / 01/05/2009 |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN WILTSHIRE |
| 2009-02-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERIC JOLLY |
| 2009-01-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH WILLMAN |
| 2009-01-14 |
update statutory_documents DIRECTOR APPOINTED KENNETH WILLMAN |
| 2009-01-07 |
update statutory_documents DIRECTOR APPOINTED JOHN STANNARD |
| 2009-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHAN CRAS / 01/12/2008 |
| 2008-12-11 |
update statutory_documents SECRETARY APPOINTED CLIFFORD CHANCE SECRETARIES LIMITED |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNA NYE |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAROLD STRONG |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KARL EGE |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL PHILLIPS |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHON BAILIE |
| 2008-10-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JONATHAN MCGUIRE |
| 2008-07-16 |
update statutory_documents SECRETARY APPOINTED JONATHAN DAMIAN DAVID MCGUIRE |
| 2008-07-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP ULELAND |
| 2008-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ULELAND / 10/05/2008 |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHAN CRAS / 10/05/2008 |
| 2007-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-09 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-08-25 |
update statutory_documents COMPANY NAME CHANGED
FRANK RUSSELL COMPANY LIMITED
CERTIFICATE ISSUED ON 25/08/05 |
| 2005-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 11/05/04; NO CHANGE OF MEMBERS; AMEND |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 2005-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-09-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-13 |
update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 2003-02-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 2002-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/01 FROM:
5-6 CORK STREET
LONDON
W1X 1PB |
| 2001-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 2001-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 2000-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 1999-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-03 |
update statutory_documents NC INC ALREADY ADJUSTED
24/12/98 |
| 1999-03-03 |
update statutory_documents £ NC 18500000/20000000
24/ |
| 1999-03-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/98 |
| 1999-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-25 |
update statutory_documents RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 1998-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-22 |
update statutory_documents REPLACEMENT 882R £250000 |
| 1998-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-07 |
update statutory_documents ADOPT MEM AND ARTS 21/10/97 |
| 1997-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-24 |
update statutory_documents RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 1997-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-21 |
update statutory_documents RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 1996-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-29 |
update statutory_documents RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 1994-09-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-09-06 |
update statutory_documents £ NC 10000000/18500000
28/06/94 |
| 1994-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/94 |
| 1994-06-10 |
update statutory_documents RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 1994-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-06-18 |
update statutory_documents RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 1993-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-09 |
update statutory_documents RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 1992-04-09 |
update statutory_documents £ NC 200000/1500000
30/03/92 |
| 1992-04-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-04-09 |
update statutory_documents NC INC ALREADY ADJUSTED 30/03/92 |
| 1992-04-09 |
update statutory_documents ALTER MEM AND ARTS 30/03/92 |
| 1992-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/92 FROM:
75 WIMPOLE STREET
LONDON
W1M 7DD |
| 1992-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-27 |
update statutory_documents RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 1991-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-06 |
update statutory_documents S252 DISP LAYING ACC 21/02/91 |
| 1991-03-06 |
update statutory_documents S366A DISP HOLDING AGM 21/02/91 |
| 1991-03-06 |
update statutory_documents S386 DISP APP AUDS 21/02/91 |
| 1990-10-05 |
update statutory_documents RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 1990-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-13 |
update statutory_documents RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 1989-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-06-21 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-06-21 |
update statutory_documents £ NC 100000/200000
29/04 |
| 1988-06-21 |
update statutory_documents WD 13/05/88 AD 29/04/88---------
£ SI 31000@1=31000
£ IC 100000/131000 |
| 1988-05-04 |
update statutory_documents RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 1988-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1988-05-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 190488 |
| 1988-03-21 |
update statutory_documents WD 17/02/88 AD 12/02/88---------
£ SI 99998@1=99998
£ IC 2/100000 |
| 1988-02-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-02-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-24 |
update statutory_documents £ NC 100/100000 |
| 1988-02-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-02-24 |
update statutory_documents ALTER MEM AND ARTS 050188 |
| 1988-02-17 |
update statutory_documents ALTER MEM AND ARTS 050188 |
| 1988-02-11 |
update statutory_documents COMPANY NAME CHANGED
RUSSELL SECURITIES LONDON LIMITE
D
CERTIFICATE ISSUED ON 12/02/88 |
| 1988-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/88 FROM:
BLACKFRIARS HOUSE
19 NEW BRIDGE STREET
LONDON
EC4V 6BY |
| 1988-02-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-06 |
update statutory_documents COMPANY NAME CHANGED
LEGIBUS 830 LIMITED
CERTIFICATE ISSUED ON 06/03/87 |
| 1986-12-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-12-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |