| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 58 => 63 |
| 2024-04-07 |
update num_mort_outstanding 52 => 57 |
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED GRAHAM ROBERT BUTCHER |
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIE JANE O'CONNOR |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STOKER |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANT BECKERS |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON |
| 2023-07-20 |
update statutory_documents DIRECTOR APPOINTED LISA ARNOLD |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HUNT |
| 2023-04-07 |
update num_mort_outstanding 53 => 52 |
| 2023-04-07 |
update num_mort_satisfied 5 => 6 |
| 2023-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2023-01-27 |
update statutory_documents DIRECTOR APPOINTED ARJUN GUPTA |
| 2023-01-27 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY JAMES CRADDOCK |
| 2022-12-22 |
update statutory_documents SECRETARY APPOINTED FAN YANG |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM GILLIONS |
| 2022-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061272790028 |
| 2022-11-28 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2022-11-28 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2022-11-28 |
update statutory_documents 28/11/22 STATEMENT OF CAPITAL GBP 510528697 |
| 2022-11-09 |
update statutory_documents 26/10/2022 |
| 2022-09-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-14 |
update statutory_documents ADOPT ARTICLES 07/09/2022 |
| 2022-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. ANTIGONE LOUDIADIS / 08/09/2022 |
| 2022-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES PEARCE / 08/09/2022 |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED ANGELA JANE DARLINGTON |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE HUNT |
| 2022-07-07 |
update num_mort_charges 57 => 58 |
| 2022-07-07 |
update num_mort_outstanding 52 => 53 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAY KING / 27/05/2022 |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HANSON |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAY KING |
| 2022-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790058 |
| 2022-04-07 |
update account_category FULL => GROUP |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2022-02-07 |
update num_mort_charges 48 => 57 |
| 2022-02-07 |
update num_mort_outstanding 43 => 52 |
| 2022-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790057 |
| 2022-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790049 |
| 2022-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790050 |
| 2022-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790051 |
| 2022-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790052 |
| 2022-01-05 |
update statutory_documents ACQUISITION OF A CHARGE / CHARGE CODE 061272790053 |
| 2022-01-05 |
update statutory_documents ACQUISITION OF A CHARGE / CHARGE CODE 061272790054 |
| 2022-01-05 |
update statutory_documents ACQUISITION OF A CHARGE / CHARGE CODE 061272790055 |
| 2022-01-05 |
update statutory_documents ACQUISITION OF A CHARGE / CHARGE CODE 061272790056 |
| 2021-12-07 |
update num_mort_charges 47 => 48 |
| 2021-12-07 |
update num_mort_outstanding 42 => 43 |
| 2021-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790048 |
| 2021-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-20 |
update statutory_documents ADOPT ARTICLES 29/09/2021 |
| 2021-10-07 |
update num_mort_charges 45 => 47 |
| 2021-10-07 |
update num_mort_outstanding 40 => 42 |
| 2021-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790047 |
| 2021-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790046 |
| 2021-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CAROLYN HANSON / 06/08/2021 |
| 2021-08-07 |
update num_mort_charges 44 => 45 |
| 2021-08-07 |
update num_mort_outstanding 39 => 40 |
| 2021-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790045 |
| 2021-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN ROBERTSON / 24/06/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED HEATHER LOUISE JACKSON |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2021-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS |
| 2021-02-08 |
update num_mort_charges 41 => 44 |
| 2021-02-08 |
update num_mort_outstanding 36 => 39 |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JOSEPH GIERA |
| 2021-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS JANE CAROLYN HANSON |
| 2020-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790044 |
| 2020-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790042 |
| 2020-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790043 |
| 2020-12-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-17 |
update statutory_documents ADOPT ARTICLES 01/12/2020 |
| 2020-12-07 |
update num_mort_charges 40 => 41 |
| 2020-12-07 |
update num_mort_outstanding 35 => 36 |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYED ABBAS |
| 2020-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790041 |
| 2020-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROTHESAY HOLDCO UK LIMITED / 08/10/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-04 |
update statutory_documents ADOPT ARTICLES 01/04/2020 |
| 2020-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-01 |
update statutory_documents SECRETARY APPOINTED MRS ELEANOR JANE SIZER |
| 2020-03-07 |
update num_mort_outstanding 36 => 35 |
| 2020-03-07 |
update num_mort_satisfied 4 => 5 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 2020-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061272790021 |
| 2019-12-07 |
delete address LEVEL 25 THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON ENGLAND EC3V 4AB |
| 2019-12-07 |
insert address THE POST BUILDING 100 MUSEUM STREET LONDON UNITED KINGDOM WC1A 1PB |
| 2019-12-07 |
update registered_address |
| 2019-11-07 |
update num_mort_charges 35 => 40 |
| 2019-11-07 |
update num_mort_outstanding 33 => 36 |
| 2019-11-07 |
update num_mort_satisfied 2 => 4 |
| 2019-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2019 FROM
LEVEL 25 THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AB
ENGLAND |
| 2019-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790040 |
| 2019-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790038 |
| 2019-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790039 |
| 2019-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-10-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2019-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790036 |
| 2019-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790037 |
| 2019-09-26 |
update statutory_documents 26/09/19 STATEMENT OF CAPITAL GBP 510528697 |
| 2019-09-13 |
update statutory_documents 11/09/19 STATEMENT OF CAPITAL GBP 481898371 |
| 2019-07-08 |
update num_mort_charges 34 => 35 |
| 2019-07-08 |
update num_mort_outstanding 32 => 33 |
| 2019-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790035 |
| 2019-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANT BECKERS / 10/03/2018 |
| 2019-05-07 |
update account_category GROUP => FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-15 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL MORRIS |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BERLIAND |
| 2019-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA CROSS |
| 2019-01-07 |
update num_mort_charges 32 => 34 |
| 2019-01-07 |
update num_mort_outstanding 30 => 32 |
| 2018-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790033 |
| 2018-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790034 |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-09 |
update statutory_documents 14/03/18 STATEMENT OF CAPITAL GBP 410322557 |
| 2018-04-07 |
update num_mort_charges 31 => 32 |
| 2018-04-07 |
update num_mort_outstanding 29 => 30 |
| 2018-03-26 |
update statutory_documents SECOND FILED SH01 - 12/04/16 STATEMENT OF CAPITAL GBP 257417827 |
| 2018-03-26 |
update statutory_documents SECOND FILED SH01 - 30/06/16 STATEMENT OF CAPITAL GBP 264380810 |
| 2018-03-23 |
update statutory_documents SECRETARY APPOINTED MISS GEMMA GRACE CROSS |
| 2018-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790032 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN EARLE |
| 2018-01-04 |
update statutory_documents ADOPT ARTICLES 18/12/2017 |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOT MCDONOGH |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK STOKER |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MR CONSTANT BECKERS |
| 2017-09-06 |
update statutory_documents DIRECTOR APPOINTED THERESE LYNN MILLER |
| 2017-08-07 |
update num_mort_charges 30 => 31 |
| 2017-08-07 |
update num_mort_satisfied 1 => 2 |
| 2017-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061272790027 |
| 2017-07-07 |
update num_mort_outstanding 30 => 29 |
| 2017-07-07 |
update num_mort_satisfied 0 => 1 |
| 2017-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790031 |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR MELVIN TIMOTHY CORBETT |
| 2017-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061272790017 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
update num_mort_charges 27 => 30 |
| 2017-04-27 |
update num_mort_outstanding 27 => 30 |
| 2017-04-03 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 264380809 |
| 2017-03-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/02/2017 |
| 2017-03-29 |
update statutory_documents SECOND FILED SH01 - 12/04/16 STATEMENT OF CAPITAL GBP 257417826 |
| 2017-03-29 |
update statutory_documents SECOND FILED SH01 - 12/04/16 STATEMENT OF CAPITAL GBP 257417826 |
| 2017-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790030 |
| 2017-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790029 |
| 2017-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790028 |
| 2017-02-27 |
update statutory_documents 26/02/17 STATEMENT OF CAPITAL GBP 264380809 |
| 2017-02-09 |
update num_mort_charges 26 => 27 |
| 2017-02-09 |
update num_mort_outstanding 26 => 27 |
| 2017-02-03 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES PEARCE |
| 2017-02-03 |
update statutory_documents SECRETARY APPOINTED MS PHOEBE KATHLEEN LOWRI BURNETT |
| 2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES DICKSON |
| 2016-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790027 |
| 2016-12-20 |
update num_mort_charges 25 => 26 |
| 2016-12-20 |
update num_mort_outstanding 25 => 26 |
| 2016-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790026 |
| 2016-06-08 |
update account_category FULL => GROUP |
| 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 => 2017-06-30 |
| 2016-05-13 |
update company_category Private Limited Company => Public Limited Company |
| 2016-05-13 |
update name ROTHESAY LIFE LIMITED => ROTHESAY LIFE PLC |
| 2016-05-13 |
update num_mort_charges 20 => 25 |
| 2016-05-13 |
update num_mort_outstanding 20 => 25 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-03 |
update statutory_documents 11/04/16 STATEMENT OF CAPITAL GBP 264961597 |
| 2016-04-28 |
update statutory_documents 11/04/16 STATEMENT OF CAPITAL GBP 264961597 |
| 2016-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790021 |
| 2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SATCHELL |
| 2016-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790022 |
| 2016-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790023 |
| 2016-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790024 |
| 2016-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790025 |
| 2016-03-24 |
update statutory_documents AUDITORS' REPORT |
| 2016-03-24 |
update statutory_documents AUDITORS' STATEMENT |
| 2016-03-24 |
update statutory_documents BALANCE SHEET |
| 2016-03-24 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2016-03-24 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2016-03-24 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:24/03/2016 |
| 2016-03-24 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2016-03-22 |
update statutory_documents 26/02/16 FULL LIST |
| 2016-02-18 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN ROBERTSON |
| 2016-02-11 |
update num_mort_charges 18 => 20 |
| 2016-02-11 |
update num_mort_outstanding 18 => 20 |
| 2016-01-08 |
update num_mort_charges 17 => 18 |
| 2016-01-08 |
update num_mort_outstanding 17 => 18 |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PATERSON |
| 2015-12-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790019 |
| 2015-12-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790020 |
| 2015-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790018 |
| 2015-10-12 |
update statutory_documents ADOPT ARTICLES 18/12/2013 |
| 2015-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN ALEXANDER DE BEIR JARRATT / 01/02/2015 |
| 2015-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT WILLIAM MCDONOGH / 01/02/2015 |
| 2015-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GORDON JAMES PATERSON / 01/02/2015 |
| 2015-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SATCHELL / 01/02/2015 |
| 2015-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. ANTIGONE LOUDIADIS / 01/02/2015 |
| 2015-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BERLIAND / 01/09/2015 |
| 2015-06-08 |
update num_mort_charges 16 => 17 |
| 2015-06-08 |
update num_mort_outstanding 16 => 17 |
| 2015-05-21 |
update statutory_documents DIRECTOR APPOINTED MR GLENN PETER JONATHAN EARLE |
| 2015-05-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY BERLIAND |
| 2015-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790017 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
delete address CHRISTCHURCH COURT 10-15 NEWGATE STREET LONDON EC1A 7HD |
| 2015-04-07 |
insert address LEVEL 25 THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON ENGLAND EC3V 4AB |
| 2015-04-07 |
update num_mort_charges 14 => 16 |
| 2015-04-07 |
update num_mort_outstanding 14 => 16 |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2015 FROM
CHRISTCHURCH COURT 10-15 NEWGATE STREET
LONDON
EC1A 7HD |
| 2015-03-26 |
update statutory_documents 26/02/15 FULL LIST |
| 2015-03-24 |
update statutory_documents DIRECTOR APPOINTED MR NAGUIB KHERAJ |
| 2015-03-24 |
update statutory_documents 16/05/14 STATEMENT OF CAPITAL GBP 155120923 |
| 2015-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790015 |
| 2015-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790016 |
| 2014-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GORDON JAMES PATERSON / 25/11/2014 |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MR RAY KING |
| 2014-11-07 |
update num_mort_charges 13 => 14 |
| 2014-11-07 |
update num_mort_outstanding 13 => 14 |
| 2014-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update num_mort_charges 12 => 13 |
| 2014-07-07 |
update num_mort_outstanding 12 => 13 |
| 2014-06-23 |
update statutory_documents SECRETARY APPOINTED MR JAMES JOHN DICKSON |
| 2014-06-23 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM ALEXANDER THOMAS GILLIONS |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH WILBY |
| 2014-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061272790013 |
| 2014-04-15 |
update statutory_documents DIRECTOR APPOINTED DR ROBIN ALEXANDER DE BEIR JARRATT |
| 2014-04-15 |
update statutory_documents DIRECTOR APPOINTED SYED QASIM ABBAS |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-04-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY GRAYSON |
| 2014-03-14 |
update statutory_documents 26/02/14 FULL LIST |
| 2014-01-07 |
delete address PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB |
| 2014-01-07 |
insert address CHRISTCHURCH COURT 10-15 NEWGATE STREET LONDON EC1A 7HD |
| 2014-01-07 |
update registered_address |
| 2013-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RAFTER |
| 2013-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS PANTAZOPOULOS |
| 2013-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVIN CORBETT |
| 2013-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERWOOD |
| 2013-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2013 FROM
PETERBOROUGH COURT
133 FLEET STREET
LONDON
EC4A 2BB |
| 2013-12-23 |
update statutory_documents ADOPT ARTICLES 18/12/2013 |
| 2013-07-22 |
update statutory_documents DIRECTOR APPOINTED MELVIN TIMOTHY CORBETT |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-23 |
update num_mort_charges 11 => 12 |
| 2013-06-23 |
update num_mort_outstanding 11 => 12 |
| 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 |
| 2013-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-26 |
update statutory_documents 26/03/13 STATEMENT OF CAPITAL GBP 155120923 |
| 2013-04-22 |
update statutory_documents SECOND FILING WITH MUD 26/02/12 FOR FORM AR01 |
| 2013-04-03 |
update statutory_documents 26/02/13 FULL LIST |
| 2013-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN VINCE |
| 2012-11-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2012-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 2012-04-03 |
update statutory_documents 26/02/12 FULL LIST |
| 2012-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2012-02-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-01-17 |
update statutory_documents DIRECTOR APPOINTED CHARLES DAVID PICKUP |
| 2011-12-08 |
update statutory_documents DIRECTOR APPOINTED ROBIN ANTONY VINCE |
| 2011-11-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN EARLE |
| 2011-07-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-07-27 |
update statutory_documents ADOPT ARTICLES 14/06/2011 |
| 2011-06-17 |
update statutory_documents SECRETARY APPOINTED TIMOTHY GRAYSON |
| 2011-06-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GROUNSELL |
| 2011-04-13 |
update statutory_documents 26/02/11 NO CHANGES |
| 2011-04-12 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2011-04-12 |
update statutory_documents SECOND FILING WITH MUD 26/02/10 FOR FORM AR01 |
| 2011-01-24 |
update statutory_documents DIRECTOR APPOINTED DR KONSTANTINOS PANTAZOPOULOS |
| 2011-01-24 |
update statutory_documents DIRECTOR APPOINTED JOHN RAFTER |
| 2011-01-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL SCANLON |
| 2010-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLEN |
| 2010-10-11 |
update statutory_documents SECRETARY APPOINTED HANNAH WILBY |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOLIE NORRIS |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN |
| 2010-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-26 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-04-08 |
update statutory_documents 29/12/09 STATEMENT OF CAPITAL GBP 175000001 |
| 2010-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PABLO SALAME VITERI |
| 2009-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/08 |
| 2009-07-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-07-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-05-05 |
update statutory_documents CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents SECRETARY APPOINTED DAVID GROUNSELL |
| 2009-02-19 |
update statutory_documents DIRECTOR APPOINTED DERMOT WILLIAM MCDONOUGH LOGGED FORM |
| 2009-02-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NOLA BROWN |
| 2009-01-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES |
| 2009-01-20 |
update statutory_documents DIRECTOR APPOINTED MR DERMOT WILLIAM MCDONOGH |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-04-09 |
update statutory_documents SECRETARY APPOINTED KIRSTEN ALEXANDRA PULLAN |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents GBP NC 600000100/1100000100
13/03/08 |
| 2008-03-11 |
update statutory_documents GBP NC 100000100/600000100
25/02/08 |
| 2008-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/07 FROM:
C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ |
| 2007-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-03 |
update statutory_documents NC INC ALREADY ADJUSTED
28/06/07 |
| 2007-08-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-08-03 |
update statutory_documents £ NC 100/100000100
28 |
| 2007-08-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-14 |
update statutory_documents COMPANY NAME CHANGED
FIRST PREMIUM COMPANY LIMITED
CERTIFICATE ISSUED ON 14/05/07 |
| 2007-03-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/11/07 |
| 2007-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-30 |
update statutory_documents S366A DISP HOLDING AGM 22/03/07 |
| 2007-03-30 |
update statutory_documents S386 DISP APP AUDS 22/03/07 |
| 2007-03-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-14 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO. 2460) LIMITED
CERTIFICATE ISSUED ON 14/03/07 |
| 2007-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |