| Date | Description |
|---|
| 2025-03-02 |
delete personal_emails ni..@canadalife.co.uk |
| 2025-03-02 |
insert personal_emails he..@canadalife.co.uk |
| 2025-03-02 |
delete email ni..@canadalife.co.uk |
| 2025-03-02 |
delete person Michael White |
| 2025-03-02 |
insert email he..@canadalife.co.uk |
| 2025-03-02 |
insert email ry..@canadalife.co.uk |
| 2025-03-02 |
insert person Henry Lee |
| 2025-03-02 |
insert person Robin James |
| 2025-03-02 |
insert person Ryan Welch |
| 2024-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMAN SRIVASTAVA |
| 2024-09-05 |
delete general_emails in..@linkgroup.co.uk |
| 2024-09-05 |
insert general_emails wt..@waystone.com |
| 2024-09-05 |
insert personal_emails lu..@canadalife.co.uk |
| 2024-09-05 |
delete address 1-6 Lombard Street
London
EC3V 9JU |
| 2024-09-05 |
delete email in..@linkgroup.co.uk |
| 2024-09-05 |
delete email or..@linkgroup.co.uk |
| 2024-09-05 |
delete email pa..@canadalife.co.uk |
| 2024-09-05 |
delete email te..@linkgroup.co.uk |
| 2024-09-05 |
delete fax 0113 224 6001 |
| 2024-09-05 |
delete management_pages_linkeddomain aprimocdn.net |
| 2024-09-05 |
delete person Paul Keeble |
| 2024-09-05 |
delete phone +44 (0)7894 350 069 |
| 2024-09-05 |
delete phone +44 (0)7917 200783 |
| 2024-09-05 |
delete phone +44 1707 651 122 |
| 2024-09-05 |
delete phone 020 7415 6488 |
| 2024-09-05 |
delete phone 020 7415 6509 |
| 2024-09-05 |
delete phone 020 7415 6543 |
| 2024-09-05 |
delete phone 020 7415 6546 |
| 2024-09-05 |
delete phone 07833 085387 |
| 2024-09-05 |
insert address Level 37
22 Bishopsgate
London
EC2N 4BQ |
| 2024-09-05 |
insert email el..@canadalife.co.uk |
| 2024-09-05 |
insert email lu..@canadalife.co.uk |
| 2024-09-05 |
insert email or..@waystone.com |
| 2024-09-05 |
insert email wt..@waystone.com |
| 2024-09-05 |
insert person Luke Miller |
| 2024-09-05 |
insert phone 01707 651 122 |
| 2024-09-05 |
insert phone 07551 536 312 |
| 2024-09-05 |
insert phone 07825 583 930 |
| 2024-09-05 |
insert phone 07894 350 069 |
| 2024-09-05 |
insert phone 07912 304 935 |
| 2024-09-05 |
insert phone 07913 568213 |
| 2024-09-05 |
insert phone 07917 200 783 |
| 2024-09-05 |
update person_description David Thomson => David Thomson |
| 2024-09-05 |
update person_title David Marchant: Managing Director; Chief Investment Officer => Chief Investment Officer, the Canada Life Assurance Company ( CLAC ); Managing Director; Chief Investment Officer |
| 2024-09-05 |
update person_title Roger Dawes: Head of Fixed Income - Portfolio Management => Deputy Chief Investment Officer, Europe; Head of Fixed Income - Portfolio Management |
| 2024-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES |
| 2024-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-17 |
insert personal_emails pa..@canadalife.co.uk |
| 2024-04-17 |
delete email re..@canadalife.co.uk |
| 2024-04-17 |
delete phone 020 7415 6525 |
| 2024-04-17 |
delete phone 020 7955 0155 |
| 2024-04-17 |
delete phone 0345 606 6180 |
| 2024-04-17 |
insert email jo..@canadalife.co.uk |
| 2024-04-17 |
insert email pa..@canadalife.co.uk |
| 2024-04-17 |
insert person Jon Lewis |
| 2024-04-17 |
insert person Paul Pugh |
| 2024-04-17 |
insert phone +44 (0)7894 350 069 |
| 2024-04-17 |
insert phone +44 (0)7917 200783 |
| 2024-04-17 |
insert phone 07912 873710 |
| 2023-10-09 |
update statutory_documents SECRETARY APPOINTED MS OLUTOYIN ODUYEMI |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NARMADHA RILEY |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CLIFTON |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GILMOUR |
| 2023-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSEY CLAIRE RIX / 22/07/2023 |
| 2023-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANADA LIFE UK HOLDINGS LIMITED |
| 2023-07-10 |
update statutory_documents CESSATION OF THE CANADA LIFE GROUP (U.K.) LIMITED AS A PSC |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-06-24 |
delete personal_emails cr..@canadalife.co.uk |
| 2023-06-24 |
insert personal_emails ph..@canadalife.co.uk |
| 2023-06-24 |
delete email cr..@canadalife.co.uk |
| 2023-06-24 |
delete person Craig Metcalf |
| 2023-06-24 |
delete phone 01624 820 200 |
| 2023-06-24 |
delete phone 07917 200783 |
| 2023-06-24 |
insert email ph..@canadalife.co.uk |
| 2023-06-24 |
insert person Philip Clifford |
| 2023-06-24 |
insert person Rick Wisentaner |
| 2023-06-24 |
insert phone +44 1707 651 122 |
| 2023-06-24 |
insert phone 0333 015 1382 |
| 2023-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-21 |
update statutory_documents SECRETARY APPOINTED MS NARMADHA DHARSHINI RILEY |
| 2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEHA SUTTON |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MS LINDSEY CLAIRE RIX |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED MS MARCIA DOMINIC CAMPBELL |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
delete company_previous_name CANADA LIFE ASSET MANAGEMENT LIMITED |
| 2021-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS NEHA VADODARIA / 25/02/2021 |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROWN |
| 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 |
| 2020-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-02-25 |
update statutory_documents SECRETARY APPOINTED MS NEHA VADODARIA |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NARMADHA RILEY |
| 2019-06-18 |
update statutory_documents DIRECTOR APPOINTED MR RAMAN SRIVASTAVA |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, 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 |
| 2019-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MUNRO |
| 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 |
| 2018-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-07-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-06-14 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-05-19 |
update statutory_documents SECRETARY APPOINTED MRS NARMADHA DHARSHINI RILEY |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAIN WOLFFE |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALLAN BROWN / 01/02/2016 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-07-07 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-06-29 |
update statutory_documents 13/06/15 FULL LIST |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN GILMOUR |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER GORDON MUNRO |
| 2015-06-08 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HENRY CLIFTON |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARSHIL JAMAL |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LONEY |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK NETHERTON |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEPHER |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA DICKSON |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MARCHANT |
| 2015-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NIELD |
| 2014-11-28 |
update statutory_documents SECRETARY APPOINTED MR ALAIN NATHANIEL WOLFFE |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCFEETORS |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED MR ARSHIL JAMAL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-07-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-06-16 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-05-29 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS ALLAN BROWN |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BAIN |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GILMOUR |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN LONEY / 02/04/2014 |
| 2014-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-07-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 6712 - Security broking & fund management |
| 2013-06-21 |
insert sic_code 66120 - Security and commodity contracts dealing activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-06-13 |
update statutory_documents 13/06/13 FULL LIST |
| 2013-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA CATHERINE DICKSON / 31/01/2013 |
| 2012-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMY GARVIN |
| 2012-06-13 |
update statutory_documents 13/06/12 FULL LIST |
| 2012-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED DEREK NIGEL DONALD NETHERTON |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED DAVID ALLEN LONEY |
| 2011-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ACTON |
| 2011-06-23 |
update statutory_documents 13/06/11 FULL LIST |
| 2011-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS OLIVIA CATHERINE DICKSON |
| 2010-09-24 |
update statutory_documents 23/09/10 FULL LIST |
| 2010-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER NIELD / 01/10/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE HEPHER / 01/10/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GILMOUR / 01/10/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LAWRENCE ACTON / 01/10/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR GEORGE SAYERS BAIN / 01/10/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LINDSAY MCFEETORS / 01/10/2009 |
| 2009-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMY VICTORIA GWYNNE GARVIN / 01/10/2009 |
| 2009-09-24 |
update statutory_documents RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 2009-05-28 |
update statutory_documents DIRECTOR APPOINTED DAVID ALEXANDER NIELD |
| 2009-05-28 |
update statutory_documents DIRECTOR APPOINTED GEORGE SAYERS BAIN |
| 2009-05-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL LESLIE HEPHER |
| 2009-05-28 |
update statutory_documents DIRECTOR APPOINTED RAYMOND LINDSAY MCFEETORS |
| 2009-05-28 |
update statutory_documents SECRETARY APPOINTED AMY VICTORIA GWYNNE GARVIN |
| 2009-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAIN WOLFFE |
| 2009-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW REEVE |
| 2009-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BRADBURY |
| 2009-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAROLD SNOW |
| 2009-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT RITCHIE |
| 2009-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM HARER |
| 2009-05-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN TEMPLE |
| 2009-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM RICHARDS |
| 2008-11-27 |
update statutory_documents SECRETARY APPOINTED JOHN NICHOLAS TEMPLE |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 2008-09-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KAREEN CRANSTON |
| 2008-07-23 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN RITCHIE |
| 2008-07-23 |
update statutory_documents DIRECTOR APPOINTED WILLIAM LAWRENCE ACTON |
| 2008-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-18 |
update statutory_documents RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 2005-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-30 |
update statutory_documents RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents COMPANY NAME CHANGED
COPIA INVESTORS LIMITED
CERTIFICATE ISSUED ON 15/09/04 |
| 2004-07-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-07-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-20 |
update statutory_documents RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 2003-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-03 |
update statutory_documents RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 2002-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-05 |
update statutory_documents RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-05-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-03-22 |
update statutory_documents COMPANY NAME CHANGED
CANADA LIFE ASSET MANAGEMENT LIM
ITED
CERTIFICATE ISSUED ON 22/03/01 |
| 2001-01-17 |
update statutory_documents ALTER MEMORANDUM 05/01/01 |
| 2001-01-02 |
update statutory_documents £ NC 1000/5000000
04/12/00 |
| 2001-01-02 |
update statutory_documents ALTER MEMORANDUM 04/12/00 |
| 2001-01-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/00 |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-07 |
update statutory_documents S366A DISP HOLDING AGM 09/02/00 |
| 2000-01-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 1999-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |