| Date | Description |
|---|
| 2024-03-20 |
delete otherexecutives Fola Anjorin |
| 2024-03-20 |
insert otherexecutives Winifred Ujomu |
| 2024-03-20 |
delete about_pages_linkeddomain jarrettandlam.com |
| 2024-03-20 |
delete casestudy_pages_linkeddomain jarrettandlam.com |
| 2024-03-20 |
delete contact_pages_linkeddomain jarrettandlam.com |
| 2024-03-20 |
delete index_pages_linkeddomain jarrettandlam.com |
| 2024-03-20 |
delete management_pages_linkeddomain jarrettandlam.com |
| 2024-03-20 |
delete person Fola Anjorin |
| 2024-03-20 |
delete person Joan Cardoza |
| 2024-03-20 |
delete service_pages_linkeddomain jarrettandlam.com |
| 2024-03-20 |
delete solution_pages_linkeddomain jarrettandlam.com |
| 2024-03-20 |
delete solution_pages_linkeddomain pipedrive.com |
| 2024-03-20 |
delete terms_pages_linkeddomain jarrettandlam.com |
| 2024-03-20 |
insert about_pages_linkeddomain jandl.digital |
| 2024-03-20 |
insert about_pages_linkeddomain pinpointhq.com |
| 2024-03-20 |
insert casestudy_pages_linkeddomain jandl.digital |
| 2024-03-20 |
insert contact_pages_linkeddomain jandl.digital |
| 2024-03-20 |
insert contact_pages_linkeddomain pinpointhq.com |
| 2024-03-20 |
insert index_pages_linkeddomain jandl.digital |
| 2024-03-20 |
insert index_pages_linkeddomain pinpointhq.com |
| 2024-03-20 |
insert management_pages_linkeddomain jandl.digital |
| 2024-03-20 |
insert management_pages_linkeddomain pinpointhq.com |
| 2024-03-20 |
insert person Winifred Ujomu |
| 2024-03-20 |
insert service_pages_linkeddomain jandl.digital |
| 2024-03-20 |
insert service_pages_linkeddomain pinpointhq.com |
| 2024-03-20 |
insert solution_pages_linkeddomain jandl.digital |
| 2024-03-20 |
insert solution_pages_linkeddomain pinpointhq.com |
| 2024-03-20 |
insert terms_pages_linkeddomain jandl.digital |
| 2024-03-20 |
insert terms_pages_linkeddomain pinpointhq.com |
| 2023-11-02 |
update statutory_documents CESSATION OF JOHN JULIAN BROWETT AS A PSC |
| 2023-11-02 |
update statutory_documents CESSATION OF MICHAEL DOUGLAS HALEY AS A PSC |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-06 |
update person_description Richard Freedman => Richard Freedman |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-03 |
insert person Wayne Stevens |
| 2023-08-02 |
delete index_pages_linkeddomain moneymules.co.uk |
| 2023-05-29 |
delete person Jon Walters |
| 2023-05-29 |
insert person David Eborne |
| 2023-04-12 |
delete person Chris Felton |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-12 |
delete person Keith Rosser |
| 2023-03-12 |
insert person Joan Cardoza |
| 2023-03-12 |
update person_description Joe Palmer => Joe Palmer |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-12-06 |
insert otherexecutives Fola Anjorin |
| 2022-12-06 |
insert person Fola Anjorin |
| 2022-11-05 |
delete otherexecutives Abimbola Adesanya |
| 2022-11-05 |
delete contact_pages_linkeddomain pipedrive.com |
| 2022-11-05 |
delete person Abimbola Adesanya |
| 2022-10-05 |
insert person Gemma Young |
| 2022-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JULIAN BROWETT |
| 2022-07-06 |
delete person Dave Laramy |
| 2022-07-06 |
delete person Ian Walker |
| 2022-07-06 |
insert person David Callington |
| 2022-07-06 |
insert person Joe Palmer |
| 2022-06-05 |
delete management_pages_linkeddomain daemonsolutions.com |
| 2022-06-05 |
delete management_pages_linkeddomain pensionprotectionfund.org.uk |
| 2022-06-05 |
insert about_pages_linkeddomain safps.org.za |
| 2022-06-05 |
insert about_pages_linkeddomain www.gov.uk |
| 2022-06-05 |
insert alias Credit Industry Fraud Avoidance System |
| 2022-06-05 |
insert client Teesside University |
| 2022-06-05 |
insert management_pages_linkeddomain dae.mn |
| 2022-06-05 |
insert management_pages_linkeddomain ppf.co.uk |
| 2022-06-05 |
insert person Graham Balchin |
| 2022-06-05 |
insert person Simon Dukes |
| 2022-04-12 |
update statutory_documents ADOPT ARTICLES 04/03/2022 |
| 2022-03-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-06 |
delete chiefcommercialofficer Lee D'Arcy |
| 2022-03-06 |
delete otherexecutives Dan Beckett |
| 2022-03-06 |
delete otherexecutives Lady Barbara Judge |
| 2022-03-06 |
insert otherexecutives Sarah-Jill Lennard |
| 2022-03-06 |
delete about_pages_linkeddomain safps.org.za |
| 2022-03-06 |
delete about_pages_linkeddomain www.gov.uk |
| 2022-03-06 |
delete alias Credit Industry Fraud Avoidance System |
| 2022-03-06 |
delete client Teesside University |
| 2022-03-06 |
delete person Dan Beckett |
| 2022-03-06 |
delete person Graham Balchin |
| 2022-03-06 |
delete person Lady Barbara Judge |
| 2022-03-06 |
delete person Lee D'Arcy |
| 2022-03-06 |
delete person Sandra Peaston |
| 2022-03-06 |
delete person Simon Dukes |
| 2022-03-06 |
insert person Sarah-Jill Lennard |
| 2022-03-06 |
update person_description Mike Haley => Mike Haley |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2022-01-28 |
update statutory_documents DIRECTOR APPOINTED MS SARAH-JILL LENNARD |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-06 |
delete otherexecutives Penny Avis |
| 2021-12-06 |
delete person Gemma Pezzack |
| 2021-12-06 |
delete person Penny Avis |
| 2021-12-06 |
update person_description Ashley Hart => Ashley Hart |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE AVIS |
| 2021-09-06 |
insert otherexecutives Abimbola Adesanya |
| 2021-09-06 |
insert person Abimbola Adesanya |
| 2021-08-07 |
delete contact_pages_linkeddomain actionfraud.police.uk |
| 2021-08-07 |
delete phone 0330 100 0180 |
| 2021-08-07 |
update website_status FlippedRobots => OK |
| 2021-07-17 |
update website_status OK => FlippedRobots |
| 2021-06-14 |
delete person Alistair Urquhart |
| 2021-04-07 |
update account_ref_month 12 => 3 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-03-04 |
update statutory_documents CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 2021-02-25 |
insert person Stuart Stevens |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-24 |
delete person Matt Gilham |
| 2021-01-24 |
delete person Nick Downing |
| 2021-01-24 |
delete person Wayne Bath |
| 2021-01-24 |
update person_title Zoe Wimborne: Member of the Board; Head of Lending for Morgan Stanley; Interim Non - Executive Director => Non - Executive Director; Member of the Board; Chief Risk Officer for Citibank |
| 2021-01-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JULIAN BROWETT |
| 2021-01-18 |
update statutory_documents DIRECTOR APPOINTED MS ZOE VICTORIA WIMBORNE |
| 2020-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-22 |
insert chairman John Browett |
| 2020-09-22 |
insert otherexecutives Dan Beckett |
| 2020-09-22 |
insert contact_pages_linkeddomain pipedrive.com |
| 2020-09-22 |
insert index_pages_linkeddomain fraudscape.co.uk |
| 2020-09-22 |
insert person John Browett |
| 2020-09-22 |
update person_description Howard Rawstron => Howard Rawstron |
| 2020-09-22 |
update person_title Dan Beckett: Member of the Leadership Team; Director, Technology => Technology Director; Member of the Leadership Team |
| 2020-09-04 |
update statutory_documents CESSATION OF BARBARA SINGER JUDGE AS A PSC |
| 2020-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA JUDGE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
delete company_previous_name CREDIT INDUSTRY FRAUD AVOIDANCE SYSTEM |
| 2020-05-08 |
delete cto Dan Beckett |
| 2020-05-08 |
insert chiefcommercialofficer Lee D'Arcy |
| 2020-05-08 |
insert otherexecutives Zoe Wimborne |
| 2020-05-08 |
delete person Neil Watts |
| 2020-05-08 |
insert person Jon Walters |
| 2020-05-08 |
insert person Nick Downing |
| 2020-05-08 |
insert person Wayne Bath |
| 2020-05-08 |
insert person Zoe Wimborne |
| 2020-05-08 |
update person_description Lee D'Arcy => Lee D'Arcy |
| 2020-05-08 |
update person_description Sandra Peaston => Sandra Peaston |
| 2020-05-08 |
update person_title Dan Beckett: Chief Technology Officer => Member of the Leadership Team; Director, Technology |
| 2020-05-08 |
update person_title Lee D'Arcy: Director of Engagement => Member of the Leadership Team; Commercial Director |
| 2020-05-08 |
update person_title Sandra Peaston: Director of Strategy, Policy and Insight => Member of the Leadership Team; Director of Research and Development |
| 2020-04-07 |
update person_description Dave Laramy => Dave Laramy |
| 2020-04-07 |
update person_title Dave Laramy: Member of the Advisory Board; Head of Fraud Strategy & Analysis at Capital One => Member of the Advisory Board; Monzo Bank Ltd |
| 2020-02-25 |
update statutory_documents ADOPT ARTICLES 06/09/2017 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON DOLAN |
| 2020-01-07 |
insert person Ashley Hart |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-06 |
insert otherexecutives Mark Courtney |
| 2019-09-06 |
insert person Mark Courtney |
| 2019-07-07 |
delete otherexecutives Alan McNamara |
| 2019-07-07 |
delete person Alan McNamara |
| 2019-07-07 |
delete person Graham Isle |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2019-01-27 |
delete person Anne Sheedy |
| 2019-01-27 |
insert person Matt Gilham |
| 2018-12-24 |
delete personal_emails mi..@cifas-uk.org |
| 2018-12-24 |
delete email mi..@cifas-uk.org |
| 2018-11-07 |
update account_category SMALL => FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-03 |
insert personal_emails mi..@cifas-uk.org |
| 2018-11-03 |
insert email mi..@cifas-uk.org |
| 2018-11-03 |
insert person Dr Nikki Grieve |
| 2018-11-03 |
insert person Gemma Pezzack |
| 2018-11-03 |
insert person Keith Rosser |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-22 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JONATHAN FREEDMAN |
| 2018-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HALEY |
| 2018-09-11 |
update statutory_documents CESSATION OF SIMON AUSTIN DUKES AS A PSC |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DUKES |
| 2018-08-28 |
insert coo Richard Freedman |
| 2018-08-28 |
insert person Richard Freedman |
| 2018-07-14 |
delete index_pages_linkeddomain sponsorachildtrafficker.uk |
| 2018-07-14 |
delete person Heather Laing |
| 2018-07-14 |
delete person Ursula Jallow |
| 2018-05-29 |
delete ceo Simon Dukes |
| 2018-05-29 |
delete otherexecutives Simon Dukes |
| 2018-05-29 |
delete secretary Mike Haley |
| 2018-05-29 |
insert ceo Mike Haley |
| 2018-05-29 |
insert person Sandra Peaston |
| 2018-05-29 |
update person_description Lady Barbara Judge => Lady Barbara Judge |
| 2018-05-29 |
update person_description Lee D'Arcy => Lee D'Arcy |
| 2018-05-29 |
update person_description Neil Watts => Neil Watts |
| 2018-05-29 |
update person_description Simon Dukes => Simon Dukes |
| 2018-05-29 |
update person_title Mike Haley: Deputy Chief Executive; Member of the Advisory Board; Member of the Board; Company Secretary => Member of the Advisory Board; Member of the Board; Chief Executive |
| 2018-05-29 |
update person_title Simon Dukes: Member of the Advisory Board; Member of the Board; New Chief Executive; Chief Executive; CEO => New Chief Executive |
| 2018-04-07 |
delete career_pages_linkeddomain psnc.org.uk |
| 2018-04-07 |
delete career_pages_linkeddomain saxbam.com |
| 2018-02-20 |
insert career_pages_linkeddomain psnc.org.uk |
| 2018-02-20 |
insert career_pages_linkeddomain saxbam.com |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2017-12-10 |
delete index_pages_linkeddomain takefive-stopfraud.org.uk |
| 2017-12-10 |
insert index_pages_linkeddomain moneymules.co.uk |
| 2017-12-10 |
insert index_pages_linkeddomain sponsorachildtrafficker.uk |
| 2017-12-10 |
insert phone 0330 100 0180 |
| 2017-11-04 |
insert index_pages_linkeddomain takefive-stopfraud.org.uk |
| 2017-09-29 |
update website_status FlippedRobots => OK |
| 2017-09-10 |
update website_status OK => FlippedRobots |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-03 |
delete address Blog Post 27.06.17
New YouGov survey reveals UK |
| 2017-08-03 |
delete index_pages_linkeddomain takefive-stopfraud.org.uk |
| 2017-08-03 |
delete source_ip 212.74.123.101 |
| 2017-08-03 |
insert source_ip 194.150.194.162 |
| 2017-07-05 |
delete person Richard Beavis |
| 2017-07-05 |
insert address Blog Post 27.06.17
New YouGov survey reveals UK |
| 2017-05-19 |
insert otherexecutives Alison Dolan |
| 2017-05-19 |
insert otherexecutives Arnold Wagner |
| 2017-05-19 |
insert management_pages_linkeddomain iod.com |
| 2017-05-19 |
insert person Alison Dolan |
| 2017-05-19 |
insert person Arnold Wagner |
| 2017-05-19 |
update person_description Lady Barbara Judge => Lady Barbara Judge |
| 2017-05-19 |
update person_description Rob Fraser => Rob Fraser |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DOUGLAS HALEY |
| 2017-03-20 |
insert career_pages_linkeddomain investorsinpeople.com |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2017-02-08 |
delete otherexecutives Mick O'Neill |
| 2017-02-08 |
insert otherexecutives Penny Avis |
| 2017-02-08 |
delete person Mick O'Neill |
| 2017-02-08 |
insert person Penny Avis |
| 2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ARNOLD WAGNER |
| 2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MS ALISON ANN DOLAN |
| 2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MS PENELOPE JANE AVIS |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL |
| 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 |
| 2016-09-29 |
delete chairman Ken Cherrett |
| 2016-09-29 |
delete otherexecutives David Springer |
| 2016-09-29 |
delete otherexecutives Mary Calam |
| 2016-09-29 |
insert chairman Lady Barbara Judge |
| 2016-09-29 |
insert otherexecutives Rob Fraser |
| 2016-09-29 |
delete person David Springer |
| 2016-09-29 |
delete person Ken Cherrett |
| 2016-09-29 |
delete person Mary Calam |
| 2016-09-29 |
insert about_pages_linkeddomain takefive-stopfraud.org.uk |
| 2016-09-29 |
insert career_pages_linkeddomain takefive-stopfraud.org.uk |
| 2016-09-29 |
insert contact_pages_linkeddomain takefive-stopfraud.org.uk |
| 2016-09-29 |
insert index_pages_linkeddomain takefive-stopfraud.org.uk |
| 2016-09-29 |
insert management_pages_linkeddomain takefive-stopfraud.org.uk |
| 2016-09-29 |
insert person Lady Barbara Judge |
| 2016-09-29 |
insert person Rob Fraser |
| 2016-09-29 |
insert service_pages_linkeddomain takefive-stopfraud.org.uk |
| 2016-09-29 |
insert terms_pages_linkeddomain takefive-stopfraud.org.uk |
| 2016-09-20 |
update statutory_documents DIRECTOR APPOINTED LADY BARBARA SINGER JUDGE |
| 2016-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES FRASER |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SPRINGER |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CHERRETT |
| 2016-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCKEE |
| 2016-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE EARL |
| 2016-06-27 |
delete coo Chris McKee |
| 2016-06-27 |
delete otherexecutives Chris McKee |
| 2016-06-27 |
delete otherexecutives Jane Earl |
| 2016-06-27 |
delete person Chris McKee |
| 2016-06-27 |
delete person Jane Earl |
| 2016-04-20 |
delete otherexecutives Heather Laing |
| 2016-04-20 |
insert otherexecutives Mary Calam |
| 2016-04-20 |
insert otherexecutives Mike Haley |
| 2016-04-20 |
insert secretary Mike Haley |
| 2016-04-20 |
insert person Mike Haley |
| 2016-04-20 |
update person_description Heather Laing => Heather Laing |
| 2016-04-20 |
update person_title Chris McKee: Chief Operating Officer; Specialist; Member of the Cifas Board of Directors; Independent Director => Non - Executive Director; Chief Operating Officer; Member of the Board; Specialist |
| 2016-04-20 |
update person_title David Springer: Member of the Cifas Board of Directors; Independent Director => Non - Executive Director; Member of the Board |
| 2016-04-20 |
update person_title Heather Laing: Member of the Cifas Board of Directors; Director => Member of the Advisory Board; Home Office and Chair of the Advisory Board |
| 2016-04-20 |
update person_title Jane Earl: Member of the Cifas Board of Directors; Independent Director => Non - Executive Director; Member of the Board |
| 2016-04-20 |
update person_title Mary Calam: Observer on the Board of Cifas Representing the Interests of UK Law Enforcement; Director General of Crime => UK Government Observer; Member of the Board; Director General of Crime |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ISLE |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER LAING |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD RAWSTRON |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WALKER |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BEAVIS |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR URSULA JALLOW |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-09 => 2016-02-05 |
| 2016-03-08 |
update returns_next_due_date 2016-03-08 => 2017-03-05 |
| 2016-03-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN WALKER |
| 2016-03-02 |
insert otherexecutives Mick O'Neill |
| 2016-03-02 |
update person_title Mick O'Neill: Vice Chairman of the Cifas Board of Directors => Senior Independent Director; Member of the Cifas Board of Directors |
| 2016-02-09 |
update statutory_documents 05/02/16 NO MEMBER LIST |
| 2016-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS URSULA JALLOW |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAKE |
| 2016-01-26 |
delete otherexecutives Commander Stephen |
| 2016-01-26 |
insert otherexecutives Ursula Jallow |
| 2016-01-26 |
delete person Commander Stephen |
| 2016-01-26 |
delete person Stephen Head |
| 2016-01-26 |
insert person Mary Calam |
| 2016-01-26 |
insert person Ursula Jallow |
| 2015-08-29 |
delete person Gaby Devereux |
| 2015-08-29 |
delete person Nicole Gibbs |
| 2015-08-29 |
delete person Sophie Wapshott |
| 2015-08-29 |
delete person Sue Wishart |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-01 |
delete otherexecutives Nick Blake |
| 2015-08-01 |
insert otherexecutives Ian Walker |
| 2015-08-01 |
delete person Nick Blake |
| 2015-08-01 |
insert person Ian Walker |
| 2015-07-27 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL DOUGLAS HALEY |
| 2015-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH NORTON-AMOR |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-02-17 |
update statutory_documents 09/02/15 NO MEMBER LIST |
| 2015-02-06 |
insert index_pages_linkeddomain twitter.com |
| 2015-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARWYN JONES |
| 2014-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM GEORGE CHERRETT / 10/09/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BEAVIS |
| 2014-06-19 |
update statutory_documents DIRECTOR APPOINTED MS HEATHER ROBERTSON LAING |
| 2014-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MARK RAWSTRON / 01/05/2014 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-03-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-02-11 |
update statutory_documents 09/02/14 NO MEMBER LIST |
| 2014-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ISLE / 01/08/2012 |
| 2014-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MARK RAWSTRON / 01/01/2013 |
| 2013-09-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON AUSTIN DUKES |
| 2013-09-16 |
update statutory_documents SECRETARY APPOINTED MR HUGH DIXON NORTON-AMOR |
| 2013-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HURST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 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 |
| 2013-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TOMLINSON |
| 2013-02-11 |
update statutory_documents 09/02/13 NO MEMBER LIST |
| 2013-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT WILLIAM TOMLINSON / 13/01/2013 |
| 2012-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-19 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ISLE |
| 2012-06-19 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS BLAKE |
| 2012-06-19 |
update statutory_documents ADOPT ARTICLES 13/06/2012 |
| 2012-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT WILLIAM TOMLINSON / 01/03/2012 |
| 2012-02-09 |
update statutory_documents 09/02/12 NO MEMBER LIST |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY BRENNAN |
| 2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GALE |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN CLARE |
| 2011-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN JAMES CLARE |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED MR CARWYN ALAN JONES |
| 2011-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KEVIN BRENNAN / 08/03/2011 |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALDOCK |
| 2011-02-09 |
update statutory_documents 09/02/11 NO MEMBER LIST |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KEVIN BRENNAN / 23/09/2010 |
| 2010-09-29 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD MARK RAWSTRON |
| 2010-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CHARNLEY |
| 2010-07-23 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM BALDOCK |
| 2010-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MCKEE |
| 2010-06-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN GALE |
| 2010-06-22 |
update statutory_documents DIRECTOR APPOINTED MS JANE MARGARET EARL |
| 2010-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDGAR AGER |
| 2010-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLETCHER ABBOTT |
| 2010-02-17 |
update statutory_documents 09/02/10 NO MEMBER LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KEVIN BRENNAN / 17/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GERARD CHARNLEY / 17/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FLETCHER ROBIN ABBOTT / 17/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM GEORGE CHERRETT / 17/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN CHARLES JONES / 17/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT WILLIAM TOMLINSON / 17/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS O'NEILL / 17/02/2010 |
| 2009-12-15 |
update statutory_documents DIRECTOR APPOINTED MR EDGAR PAUL AGER |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KAY |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CROWFOOT |
| 2009-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDGAR AGER |
| 2009-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-04 |
update statutory_documents DIRECTOR APPOINTED MR BARRY KEVIN BRENNAN |
| 2009-06-04 |
update statutory_documents DIRECTOR APPOINTED MR FLETCHER ROBIN ABBOTT |
| 2009-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/09 |
| 2009-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2009 FROM
6TH FLOOR 7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ |
| 2009-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARNLEY / 13/01/2009 |
| 2009-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KAY / 13/01/2009 |
| 2009-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPRINGER / 13/01/2009 |
| 2009-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDGAR AGER / 13/01/2009 |
| 2009-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHERRETT / 13/01/2009 |
| 2009-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK TOMLINSON / 13/01/2009 |
| 2009-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'NEILL / 13/01/2009 |
| 2009-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CROWFOOT / 13/01/2009 |
| 2009-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER HURST / 13/01/2009 |
| 2009-01-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN CHARLES JONES |
| 2008-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARNLEY / 24/12/2008 |
| 2008-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KAY / 24/12/2008 |
| 2008-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPRINGER / 24/12/2008 |
| 2008-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDGAR AGER / 24/12/2008 |
| 2008-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHERRETT / 24/12/2008 |
| 2008-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK TOMLINSON / 24/12/2008 |
| 2008-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'NEILL / 24/12/2008 |
| 2008-12-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER HURST / 24/12/2008 |
| 2008-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2008 FROM
4TH FLOOR CENTRAL HOUSE
14 UPPER WOBURN PLACE
LONDON
WC1H 0NN |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUELINE MORLEY |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK JONES |
| 2008-06-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT WILLIAM TOMLINSON |
| 2008-06-09 |
update statutory_documents ADOPT MEM AND ARTS 13/05/2008 |
| 2008-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/08 |
| 2007-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/07 |
| 2006-10-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/06 |
| 2005-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/05 |
| 2005-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/04 |
| 2004-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/03 |
| 2002-11-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/02 FROM:
4TH FLOOR TENNYSON HOUSE
159-165 GREAT PORTLAND STREET
LONDON
W1N 5FD |
| 2002-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/02 |
| 2001-11-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-11-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-05-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/01 |
| 2000-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-04-28 |
update statutory_documents COMPANY NAME CHANGED
CREDIT INDUSTRY FRAUD AVOIDANCE
SYSTEM
CERTIFICATE ISSUED ON 02/05/00 |
| 2000-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/00 FROM:
173-175 CLEVELAND STREET
LONDON
W1P 5PE |
| 2000-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/00 |
| 1999-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/99 |
| 1998-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/98 |
| 1998-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/97 |
| 1997-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/96 |
| 1995-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/95 |
| 1994-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-06 |
update statutory_documents AUDS,ACCOUNTS,CHAIRMAN 21/04/94 |
| 1994-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/94 |
| 1993-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/02/93 |
| 1992-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/92 |
| 1992-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |