| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-09-29 |
| 2024-03-24 |
delete coo Michael Haughey |
| 2024-03-24 |
delete personal_emails ne..@securityexchange24.com |
| 2024-03-24 |
delete alias Update Local |
| 2024-03-24 |
delete email ne..@securityexchange24.com |
| 2024-03-24 |
delete index_pages_linkeddomain securityexchange24.com |
| 2024-03-24 |
delete person Neil Thompson |
| 2024-03-24 |
insert email aw@se24.com |
| 2024-03-24 |
insert email dl..@se24.com |
| 2024-03-24 |
insert email rs@se24.com |
| 2024-03-24 |
insert person Andy Wells |
| 2024-03-24 |
insert person David Lloyd Griffiths |
| 2024-03-24 |
insert person Roy Sinclair |
| 2024-03-24 |
update person_title Michael Haughey: Director of Operations; Member of the Management and Advisory Board => Global Director of Operations; Member of the Management and Advisory Board |
| 2024-03-24 |
update person_title Sue McDonald: Customer Services Manager; Member of the Management and Advisory Board => Member of the Management and Advisory Board; Senior Customer Services Manager |
| 2023-10-14 |
delete address 319 Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, UK |
| 2023-10-14 |
delete address Four 155 mm caliber shells fired toward Yasynuvata, Donetsk Oblast, Ukraine |
| 2023-10-14 |
delete phone +44 (0)1491 683710 |
| 2023-10-14 |
insert alias Update Local |
| 2023-10-14 |
insert phone +44 (0)203 126 4543 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2023-12-29 |
| 2023-09-09 |
insert address Four 155 mm caliber shells fired toward Yasynuvata, Donetsk Oblast, Ukraine |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 1 => 2 |
| 2023-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-05-01 |
update statutory_documents CESSATION OF R.W.CHELSEA HOLDINGS LTD AS A PSC |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES |
| 2023-04-07 |
delete address HOBBS BOATHOUSE HIGH STREET GORING ON THAMES OXFORDSHIRE RG8 9AB |
| 2023-04-07 |
insert address 319 DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE ENGLAND RG1 3EU |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2023-04-07 |
update registered_address |
| 2023-03-17 |
delete managingdirector Rupert Reid |
| 2023-03-17 |
insert managingdirector Maldwyn Worsley-Tonks |
| 2023-03-17 |
delete email ca@securityexchange24.com |
| 2023-03-17 |
delete email ca..@securityexchange24.com |
| 2023-03-17 |
delete email gs@securityexchange24.com |
| 2023-03-17 |
delete email nt..@securityexchange24.com |
| 2023-03-17 |
delete email nw..@securityexchange24.com |
| 2023-03-17 |
delete email rr..@securityexchange24.com |
| 2023-03-17 |
delete person Carol Assadi |
| 2023-03-17 |
delete person Caroline Bashford |
| 2023-03-17 |
delete person Gareth Sephton |
| 2023-03-17 |
delete person Natalie Terry |
| 2023-03-17 |
delete person Nigel Watson Clark |
| 2023-03-17 |
delete person Rupert Reid |
| 2023-03-17 |
update person_title Maldwyn Worsley-Tonks: Director, Strategic Operations; Member of the Management and Advisory Board => Managing Director; Member of the Management and Advisory Board |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MR MALDWYN STEPHEN HENRY WORSLEY-TONKS |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT REID |
| 2022-12-12 |
delete address Hobbs Boathouse
Goring-on-Thames
Reading
RG8 9AB |
| 2022-12-12 |
delete address Hobbs Boathouse, Goring-on-Thames, Reading, RG8 9AB, UK |
| 2022-12-12 |
delete address Hobbs Boathouse, Goring-on-Thames, Reading, UK, RG8 9AB |
| 2022-12-12 |
insert address 319 Davidson House
Forbury Square
Reading
Berkshire
RG1 3EU |
| 2022-12-12 |
insert address 319 Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, UK |
| 2022-12-12 |
update primary_contact Hobbs Boathouse
Goring-on-Thames
Reading
RG8 9AB => 319 Davidson House
Forbury Square
Reading
Berkshire
RG1 3EU |
| 2022-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2022 FROM
HOBBS BOATHOUSE HIGH STREET
GORING ON THAMES
OXFORDSHIRE
RG8 9AB |
| 2022-07-10 |
delete coo James Walters |
| 2022-07-10 |
insert coo Michael Haughey |
| 2022-07-10 |
delete email jw..@securityexchange24.com |
| 2022-07-10 |
delete person James Walters |
| 2022-07-10 |
update person_title Michael Haughey: Member of the Management and Advisory Board; Head of Asia Pacific => Director of Operations; Member of the Management and Advisory Board |
| 2022-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WALTERS |
| 2022-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALDWYN WORSLEY-TONKS |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED HON RICHARD ALEXANDER DAVID BETHELL |
| 2021-12-10 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN LEE HALLATT |
| 2021-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MADDEN |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-29 => 2022-09-29 |
| 2021-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-07 |
update num_mort_outstanding 2 => 1 |
| 2021-09-07 |
update num_mort_satisfied 0 => 1 |
| 2021-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057196510002 |
| 2021-06-10 |
delete alias Ontario |
| 2021-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / R.W.CHELSEA HOLDINGS LTD / 14/05/2021 |
| 2021-04-17 |
insert alias Ontario |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-23 => 2021-09-29 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES |
| 2021-02-23 |
delete email ms..@securityexchange24.com |
| 2021-02-23 |
delete person Matheus Souza |
| 2021-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-02-08 |
update account_ref_day 30 => 29 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-23 |
| 2021-01-22 |
delete alias CNSP |
| 2021-01-22 |
delete email ss@securityexchange24.com |
| 2021-01-22 |
delete person Sarah Spolander |
| 2020-12-23 |
update statutory_documents PREVSHO FROM 30/12/2019 TO 29/12/2019 |
| 2020-09-22 |
insert alias CNSP |
| 2020-09-22 |
insert email ss@securityexchange24.com |
| 2020-09-22 |
insert person Sarah Spolander |
| 2020-07-12 |
delete alias Osasco |
| 2020-07-12 |
insert alias Mexico |
| 2020-07-12 |
update name Osasco => Mexico |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-06-07 |
insert alias Osasco |
| 2020-03-08 |
insert personal_emails er..@securityexchange24.com |
| 2020-03-08 |
insert personal_emails gr..@securityexchange24.com |
| 2020-03-08 |
insert personal_emails mi..@securityexchange24.com |
| 2020-03-08 |
insert personal_emails ne..@securityexchange24.com |
| 2020-03-08 |
insert email er..@securityexchange24.com |
| 2020-03-08 |
insert email gr..@securityexchange24.com |
| 2020-03-08 |
insert email mi..@securityexchange24.com |
| 2020-03-08 |
insert email ne..@securityexchange24.com |
| 2020-03-08 |
insert person Eric Smith |
| 2020-03-08 |
insert person Grant Cropper |
| 2020-03-08 |
insert person Michael Haughey |
| 2020-03-08 |
insert person Neil Thompson |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 2020-01-07 |
delete alias NPA |
| 2020-01-07 |
delete alias New People's Army |
| 2019-12-07 |
delete source_ip 213.235.36.164 |
| 2019-12-07 |
insert alias NPA |
| 2019-12-07 |
insert alias New People's Army |
| 2019-12-07 |
insert source_ip 3.11.17.30 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-24 => 2020-09-30 |
| 2019-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-11-06 |
delete address The Barn, Goring Heath, Reading, RG8 7RH, UK |
| 2019-11-06 |
insert address Hobbs Boathouse, Goring-on-Thames, Reading, UK, RG8 9AB |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-24 |
| 2019-09-24 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-08-07 |
delete about_pages_linkeddomain usgs.gov |
| 2019-08-07 |
delete client_pages_linkeddomain usgs.gov |
| 2019-08-07 |
delete contact_pages_linkeddomain usgs.gov |
| 2019-08-07 |
delete index_pages_linkeddomain usgs.gov |
| 2019-08-07 |
delete service_pages_linkeddomain usgs.gov |
| 2019-08-07 |
delete terms_pages_linkeddomain usgs.gov |
| 2019-07-07 |
insert about_pages_linkeddomain usgs.gov |
| 2019-07-07 |
insert client_pages_linkeddomain usgs.gov |
| 2019-07-07 |
insert contact_pages_linkeddomain usgs.gov |
| 2019-07-07 |
insert index_pages_linkeddomain usgs.gov |
| 2019-07-07 |
insert service_pages_linkeddomain usgs.gov |
| 2019-07-07 |
insert terms_pages_linkeddomain usgs.gov |
| 2019-06-07 |
delete president Nicolas Maduro |
| 2019-06-07 |
delete person Juan Guaido |
| 2019-06-07 |
delete person Nicolas Maduro |
| 2019-05-08 |
delete president Petro Poroshenko |
| 2019-05-08 |
insert president Nicolas Maduro |
| 2019-05-08 |
delete person Petro Poroshenko |
| 2019-05-08 |
insert email ca@securityexchange24.com |
| 2019-05-08 |
insert email ca..@securityexchange24.com |
| 2019-05-08 |
insert email mw..@securityexchange24.com |
| 2019-05-08 |
insert person Carol Assadi |
| 2019-05-08 |
insert person Caroline Bashford |
| 2019-05-08 |
insert person Juan Guaido |
| 2019-05-08 |
insert person Lyra McKee |
| 2019-05-08 |
insert person Maldwyn Worsley-Tonks |
| 2019-05-08 |
insert person Nicolas Maduro |
| 2019-04-08 |
delete president Nicolas Maduro |
| 2019-04-08 |
insert president Abdelaziz Bouteflika |
| 2019-04-08 |
insert president Filipe Nyusi |
| 2019-04-08 |
delete address The Barn, Goring Heath, Reading, UK, RG8 7RH |
| 2019-04-08 |
delete person Juan Guaido |
| 2019-04-08 |
delete person Nicolas Maduro |
| 2019-04-08 |
insert address Hobbs Boathouse, Goring-on-Thames, Reading, RG8 9AB, UK |
| 2019-04-08 |
insert person Abdelaziz Bouteflika |
| 2019-04-08 |
insert person Filipe Nyusi |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 2019-03-01 |
insert president Jair Bolsonaro |
| 2019-03-01 |
insert president Nicolas Maduro |
| 2019-03-01 |
delete about_pages_linkeddomain bbc.co.uk |
| 2019-03-01 |
delete client_pages_linkeddomain bbc.co.uk |
| 2019-03-01 |
delete contact_pages_linkeddomain bbc.co.uk |
| 2019-03-01 |
delete index_pages_linkeddomain bbc.co.uk |
| 2019-03-01 |
delete service_pages_linkeddomain bbc.co.uk |
| 2019-03-01 |
delete terms_pages_linkeddomain bbc.co.uk |
| 2019-03-01 |
insert person Jair Bolsonaro |
| 2019-03-01 |
insert person Juan Guaido |
| 2019-03-01 |
insert person Nicolas Maduro |
| 2019-02-21 |
update statutory_documents DIRECTOR APPOINTED MR MALDWYN STEPHEN HENRY WORSLEY-TONKS |
| 2019-02-07 |
delete address THE BARN GORING HEATH READING RG8 7RH |
| 2019-02-07 |
insert address HOBBS BOATHOUSE HIGH STREET GORING ON THAMES OXFORDSHIRE RG8 9AB |
| 2019-02-07 |
update registered_address |
| 2019-01-27 |
delete address The Barn
Goring Heath
Reading
United Kingdom
RG8 7RH |
| 2019-01-27 |
insert about_pages_linkeddomain bbc.co.uk |
| 2019-01-27 |
insert address Hobbs Boathouse
Goring-on-Thames
Reading
RG8 9AB |
| 2019-01-27 |
insert client_pages_linkeddomain bbc.co.uk |
| 2019-01-27 |
insert contact_pages_linkeddomain bbc.co.uk |
| 2019-01-27 |
insert index_pages_linkeddomain bbc.co.uk |
| 2019-01-27 |
insert service_pages_linkeddomain bbc.co.uk |
| 2019-01-27 |
insert terms_pages_linkeddomain bbc.co.uk |
| 2019-01-27 |
update primary_contact The Barn
Goring Heath
Reading
United Kingdom
RG8 7RH => Hobbs Boathouse
Goring-on-Thames
Reading
RG8 9AB |
| 2019-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2019 FROM
HOBBS BOAT HOUSE HIGH STREET
GORING ON THAMES
OXFORDSHIRE
RG8 9AB
ENGLAND |
| 2019-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2019 FROM
THE BARN GORING HEATH
READING
RG8 7RH |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-24 |
delete president Robert Mugabe |
| 2018-12-24 |
insert president Petro Poroshenko |
| 2018-12-24 |
delete person Robert Mugabe |
| 2018-12-24 |
insert person Petro Poroshenko |
| 2018-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-12-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-11-03 |
insert president Robert Mugabe |
| 2018-11-03 |
delete alias KDF |
| 2018-11-03 |
delete alias Kenya Defence Forces |
| 2018-11-03 |
delete alias Kenyan Defence Forces |
| 2018-11-03 |
insert person Robert Mugabe |
| 2018-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE PAMELA WAKELING / 03/10/2018 |
| 2018-09-29 |
delete alias ASG |
| 2018-09-29 |
delete alias Abu Sayyaf Group |
| 2018-09-29 |
insert alias KDF |
| 2018-09-29 |
insert alias Kenya Defence Forces |
| 2018-09-29 |
insert alias Kenyan Defence Forces |
| 2018-09-29 |
update name ASG => KDF |
| 2018-09-29 |
update person_title Gareth Sephton: Communications Manager; Member of the Management and Advisory Board => Head of Political Risk; Member of the Management and Advisory Board |
| 2018-08-25 |
insert alias ASG |
| 2018-08-25 |
insert alias Abu Sayyaf Group |
| 2018-07-12 |
insert person Chancellor Angela Merkel |
| 2018-05-26 |
delete general_emails en..@securityexchange.com |
| 2018-05-26 |
insert president Daniel Ortega |
| 2018-05-26 |
delete about_pages_linkeddomain reuters.com |
| 2018-05-26 |
delete client_pages_linkeddomain reuters.com |
| 2018-05-26 |
delete contact_pages_linkeddomain reuters.com |
| 2018-05-26 |
delete email en..@securityexchange.com |
| 2018-05-26 |
delete index_pages_linkeddomain reuters.com |
| 2018-05-26 |
delete service_pages_linkeddomain reuters.com |
| 2018-05-26 |
delete terms_pages_linkeddomain reuters.com |
| 2018-05-26 |
insert address The Barn, Goring Heath, Reading, RG8 7RH, UK |
| 2018-05-26 |
insert email dp..@securityexchange24.com |
| 2018-05-26 |
insert person Daniel Ortega |
| 2018-05-26 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2018-05-26 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-05-26 |
update person_title Natalie Terry: Intelligence Analyst - Asia; Member of the Management and Advisory Board => Intelligence Analyst - Asia and South Pacific; Member of the Management and Advisory Board |
| 2018-04-05 |
insert president Michel Temer |
| 2018-04-05 |
insert president Raul Castro |
| 2018-04-05 |
insert about_pages_linkeddomain reuters.com |
| 2018-04-05 |
insert client_pages_linkeddomain reuters.com |
| 2018-04-05 |
insert contact_pages_linkeddomain reuters.com |
| 2018-04-05 |
insert index_pages_linkeddomain reuters.com |
| 2018-04-05 |
insert person Michel Temer |
| 2018-04-05 |
insert person Raul Castro |
| 2018-04-05 |
insert person Sergei Skripal |
| 2018-04-05 |
insert service_pages_linkeddomain reuters.com |
| 2018-04-05 |
insert terms_pages_linkeddomain reuters.com |
| 2018-03-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PEPPARD COTTAGE PEPPARD COMMON
HENLEY-ON-THAMES
OXON
RG9 5LB |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 2018-02-18 |
insert person Rodrigo Duterte |
| 2018-01-04 |
insert person Cyril Ramaphosa |
| 2018-01-04 |
insert person Juan Manuel Santos |
| 2017-12-07 |
insert person Ali Abdullah Saleh |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/02/2017 |
| 2017-08-14 |
insert about_pages_linkeddomain dawn.com |
| 2017-08-14 |
insert client_pages_linkeddomain dawn.com |
| 2017-08-14 |
insert contact_pages_linkeddomain dawn.com |
| 2017-08-14 |
insert index_pages_linkeddomain dawn.com |
| 2017-08-14 |
insert product_pages_linkeddomain dawn.com |
| 2017-08-14 |
insert service_pages_linkeddomain dawn.com |
| 2017-08-14 |
insert terms_pages_linkeddomain dawn.com |
| 2017-07-16 |
delete about_pages_linkeddomain t.co |
| 2017-07-16 |
delete client_pages_linkeddomain t.co |
| 2017-07-16 |
delete contact_pages_linkeddomain t.co |
| 2017-07-16 |
delete index_pages_linkeddomain t.co |
| 2017-07-16 |
delete product_pages_linkeddomain t.co |
| 2017-07-16 |
delete service_pages_linkeddomain t.co |
| 2017-07-16 |
delete terms_pages_linkeddomain t.co |
| 2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTELME |
| 2017-06-09 |
insert about_pages_linkeddomain t.co |
| 2017-06-09 |
insert client_pages_linkeddomain t.co |
| 2017-06-09 |
insert contact_pages_linkeddomain t.co |
| 2017-06-09 |
insert index_pages_linkeddomain t.co |
| 2017-06-09 |
insert product_pages_linkeddomain t.co |
| 2017-06-09 |
insert service_pages_linkeddomain t.co |
| 2017-06-09 |
insert terms_pages_linkeddomain t.co |
| 2017-05-02 |
insert email ms..@securityexchange24.com |
| 2017-05-02 |
insert email nt..@securityexchange24.com |
| 2017-05-02 |
insert email nw..@securityexchange24.com |
| 2017-05-02 |
insert email sm..@securityexchange24.com |
| 2017-05-02 |
insert person Matheus Souza |
| 2017-05-02 |
insert person Natalie Terry |
| 2017-05-02 |
insert person Nigel Watson Clark |
| 2017-05-02 |
insert person Sue McDonald |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-02-20 |
update statutory_documents DIRECTOR APPOINTED CHARLES KANE ANTELME |
| 2017-02-20 |
update statutory_documents DIRECTOR APPOINTED MICHAEL THOMAS MADDEN |
| 2017-02-15 |
delete alias ICRC |
| 2017-02-15 |
delete alias International Committee |
| 2017-02-09 |
update account_ref_month 3 => 12 |
| 2017-02-09 |
update accounts_next_due_date 2017-12-31 => 2017-09-30 |
| 2017-01-23 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 2017-01-18 |
delete email cr..@securityexchange24.com |
| 2017-01-18 |
delete email nw..@securityexchange24.com |
| 2017-01-18 |
delete email sm..@securityexchange24.com |
| 2017-01-18 |
delete person Chris Larkin |
| 2017-01-18 |
delete person Nigel Watson Clark |
| 2017-01-18 |
delete person Susan McDonald |
| 2017-01-18 |
insert about_pages_linkeddomain chelseagroupworldwide.com |
| 2017-01-18 |
insert alias ICRC |
| 2017-01-18 |
insert alias International Committee |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-10 |
update statutory_documents SECRETARY APPOINTED PAULINE PAMELA WAKELING |
| 2016-10-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-23 |
insert email cr..@securityexchange24.com |
| 2016-10-23 |
insert email nw..@securityexchange24.com |
| 2016-10-23 |
insert email sm..@securityexchange24.com |
| 2016-10-23 |
insert person Chris Larkin |
| 2016-10-23 |
insert person Nigel Watson Clark |
| 2016-10-23 |
insert person Susan McDonald |
| 2016-08-28 |
delete person A Dalit |
| 2016-08-28 |
delete service_pages_linkeddomain sevencorners.com |
| 2016-07-31 |
insert person A Dalit |
| 2016-07-03 |
insert service_pages_linkeddomain sevencorners.com |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-05-13 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-04-29 |
delete person Dmitry Tsilikin |
| 2016-04-01 |
insert person Dmitry Tsilikin |
| 2016-03-11 |
update statutory_documents 23/02/16 FULL LIST |
| 2016-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN GILMOUR REID / 01/01/2016 |
| 2016-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN GILMOUR REID / 01/01/2016 |
| 2016-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN GILMOUR REID / 25/02/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-13 |
delete alias Taliban |
| 2015-06-15 |
insert address The Barn, Goring Heath, Reading, UK, RG8 7RH |
| 2015-06-15 |
insert alias Taliban |
| 2015-06-15 |
insert email gs@securityexchange24.com |
| 2015-06-15 |
insert email jw..@securityexchange24.com |
| 2015-06-15 |
insert email pw@securityexchange24.com |
| 2015-06-15 |
insert email rr..@securityexchange24.com |
| 2015-06-15 |
insert person Gareth Sephton |
| 2015-06-15 |
insert person Pauline Wakeling |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-04-11 |
delete secretary Eric Rothbarth |
| 2015-04-11 |
delete person Eric Rothbarth |
| 2015-04-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC ROTHBARTH |
| 2015-03-16 |
update statutory_documents 23/02/15 FULL LIST |
| 2015-02-17 |
update statutory_documents DIRECTOR APPOINTED JAMES WALTERS |
| 2015-02-12 |
insert service_pages_linkeddomain response24.com |
| 2014-11-07 |
update num_mort_charges 1 => 2 |
| 2014-11-07 |
update num_mort_outstanding 1 => 2 |
| 2014-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057196510002 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-12 |
update person_description Ian Hannah => Ian Hannah |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-04-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-03-10 |
update statutory_documents 23/02/14 FULL LIST |
| 2013-10-13 |
insert client Security Training, Desktop Exercises and Incident Response |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-28 |
update statutory_documents 23/02/13 FULL LIST |
| 2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents 23/02/12 FULL LIST |
| 2011-12-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-08-25 |
update statutory_documents 12/08/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-03-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-03-22 |
update statutory_documents 23/02/11 FULL LIST |
| 2010-11-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2010 FROM
2ND FLOOR AQUIS HOUSE
49-51 BLAGRAVE STREET
READING
BERKSHIRE
RG1 1PL |
| 2010-04-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-04-29 |
update statutory_documents 23/02/10 FULL LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN GILMOUR REID / 01/10/2009 |
| 2010-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 2007-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-05 |
update statutory_documents RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 2006-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/06 FROM:
KENNET HOUSE
80 KINGS ROAD
READING
BERKSHIRE RG1 3BL |
| 2006-05-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 2006-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/06 FROM:
CROWN HOUSE, 64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN
CF14 3LX |
| 2006-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |