ONE MARCHMONT LIMITED - History of Changes


DateDescription
2024-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/24, NO UPDATES
2023-02-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES STEPHEN MILNE
2023-02-06 update statutory_documents CESSATION OF STRONACHS NOMINEES LIMITED AS A PSC
2023-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS GARDNER
2023-02-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED
2023-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2023 FROM 28 ALBYN PLACE ABERDEEN AB10 1YL UNITED KINGDOM
2023-02-02 update statutory_documents DIRECTOR APPOINTED MR CHARLES STEPHEN MILNE
2023-02-02 update statutory_documents SECRETARY APPOINTED MS AMANDA GAIL TAYLOR
2023-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FORBES
2023-02-01 update statutory_documents COMPANY NAME CHANGED SLLP 384 LIMITED CERTIFICATE ISSUED ON 01/02/23
2023-01-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION