| Date | Description |
|---|
| 2024-04-07 |
delete address PORT CAUSEWAY BROMBOROUGH WIRRAL ENGLAND CH62 4TP |
| 2024-04-07 |
insert address THIRD FLOOR COTTON HOUSE OLD HALL STREET LIVERPOOL ENGLAND L3 9TP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-14 |
insert otherexecutives Morag Edmison |
| 2024-03-14 |
delete address Port Causeway, Bromborough Wirral CH62 4TP United Kingdom |
| 2024-03-14 |
delete email dp..@ifglpensions.com |
| 2024-03-14 |
insert address Third Floor
Cotton House
Old Hall Street
Liverpool
United Kingdom
L3 9TP |
| 2024-03-14 |
insert address Third Floor, Cotton House, Old Hall Street, Liverpool, L3 9TP United Kingdom |
| 2024-03-14 |
insert email co..@ifglpensions.com |
| 2024-03-14 |
insert person Morag Edmison |
| 2024-03-14 |
update primary_contact Port Causeway, Bromborough Wirral CH62 4TP United Kingdom => Third Floor, Cotton House, Old Hall Street, Liverpool, L3 9TP United Kingdom |
| 2023-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/23 |
| 2023-10-18 |
update statutory_documents 28/02/23 STATEMENT OF CAPITAL GBP 2951545 |
| 2023-10-07 |
update account_ref_month 5 => 12 |
| 2023-09-28 |
update statutory_documents CURRSHO FROM 31/05/2024 TO 31/12/2023 |
| 2023-09-22 |
delete person Roger Howman |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HOWMAN |
| 2023-06-07 |
delete address SOVEREIGN HOUSE PORT CAUSEWAY BROMBOROUGH WIRRAL UNITED KINGDOM CH62 4TP |
| 2023-06-07 |
insert address PORT CAUSEWAY BROMBOROUGH WIRRAL ENGLAND CH62 4TP |
| 2023-06-07 |
insert company_previous_name SOVEREIGN PENSION SERVICES (UK) LIMITED |
| 2023-06-07 |
update name SOVEREIGN PENSION SERVICES (UK) LIMITED => IFG PENSIONS LIMITED |
| 2023-06-07 |
update registered_address |
| 2023-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2023 FROM
SOVEREIGN HOUSE PORT CAUSEWAY
BROMBOROUGH
WIRRAL
CH62 4TP
UNITED KINGDOM |
| 2023-05-02 |
update statutory_documents COMPANY NAME CHANGED SOVEREIGN PENSION SERVICES (UK) LIMITED
CERTIFICATE ISSUED ON 02/05/23 |
| 2023-04-26 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL ELIZABETH MEADOWS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JOHN BROGDEN |
| 2023-03-14 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HOWARD SALTER |
| 2023-03-14 |
update statutory_documents DIRECTOR APPOINTED MS SUE-ANN IND |
| 2023-03-14 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN GRAEME KNEALE |
| 2023-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERNATIONAL FINANCIAL GROUP LIMITED |
| 2023-03-14 |
update statutory_documents CESSATION OF HOWARD THOMAS DIXON BILTON AS A PSC |
| 2023-03-14 |
update statutory_documents CESSATION OF JOHN LYNDON HODGSON AS A PSC |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA HOWARD |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCPHAIL |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SUTTON |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAILFORD |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LIMITED |
| 2023-02-27 |
update statutory_documents 30/07/15 STATEMENT OF CAPITAL GBP 24750 |
| 2023-02-27 |
update statutory_documents 30/07/15 STATEMENT OF CAPITAL GBP 24750 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES |
| 2023-02-23 |
update statutory_documents 23/02/23 STATEMENT OF CAPITAL GBP 1528750 |
| 2023-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 |
| 2022-10-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-10-06 |
update statutory_documents 31/08/22 STATEMENT OF CAPITAL GBP 1414750 |
| 2022-08-18 |
update statutory_documents 12/08/2022 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES |
| 2022-08-03 |
update statutory_documents 26/05/22 STATEMENT OF CAPITAL GBP 1294750 |
| 2022-08-03 |
update statutory_documents 28/02/22 STATEMENT OF CAPITAL GBP 1164750 |
| 2022-08-03 |
update statutory_documents 31/05/22 STATEMENT OF CAPITAL GBP 1364750 |
| 2022-08-02 |
update statutory_documents 24/12/21 STATEMENT OF CAPITAL GBP 1139750 |
| 2022-08-02 |
update statutory_documents 24/12/21 STATEMENT OF CAPITAL GBP 989750 |
| 2022-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HOWARD THOMAS DIXON BILTON / 05/04/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES |
| 2021-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW SUTTON / 16/11/2021 |
| 2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CHANDLER |
| 2021-08-23 |
update statutory_documents 28/05/21 STATEMENT OF CAPITAL GBP 839750 |
| 2021-08-23 |
update statutory_documents 29/03/21 STATEMENT OF CAPITAL GBP 689750 |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE ROCCA |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LIMITED / 29/03/2021 |
| 2021-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 2021-01-19 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN RICHARD MCPHAIL |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-11-11 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JOHN TAILFORD |
| 2020-08-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LIMITED / 03/08/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 2020-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID ANDREW SUTTON |
| 2019-09-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-08-21 |
update statutory_documents ALTER ARTICLES 07/08/2019 |
| 2019-08-09 |
update statutory_documents 07/08/19 STATEMENT OF CAPITAL GBP 639750 |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LE BRETON |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOSEPHINE ELLEN ROCCA / 04/03/2019 |
| 2019-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2018-04-07 |
delete address OAKLANDS PARK HOOTON ROAD HOOTON CHESHIRE UNITED KINGDOM CH66 7NZ |
| 2018-04-07 |
insert address SOVEREIGN HOUSE PORT CAUSEWAY BROMBOROUGH WIRRAL UNITED KINGDOM CH62 4TP |
| 2018-04-07 |
update registered_address |
| 2018-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2018 FROM
SOVEREIGN HOUSE PORT CAUSEWAY
BROMBOROUGH
WIRRAL
CHESHIRE
CH62 4TP
UNITED KINGDOM |
| 2018-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2018 FROM
OAKLANDS PARK HOOTON ROAD
HOOTON
CHESHIRE
CH66 7NZ
UNITED KINGDOM |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2018-01-30 |
update statutory_documents SECOND FILED SH01 - 28/03/17 STATEMENT OF CAPITAL GBP 124750 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 2017-11-08 |
update statutory_documents DIRECTOR APPOINTED MR. ROGER GEORGE HOWMAN |
| 2017-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS. JOSEPHINE ELLEN ROCCA |
| 2017-11-08 |
update statutory_documents DIRECTOR APPOINTED MS. BARBARA ELIZABETH HOWARD |
| 2017-11-08 |
update statutory_documents DIRECTOR APPOINTED MS. SALLY ANN HOWARD |
| 2017-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. BARBARA ELIZABETH HOWARD / 21/10/2017 |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE DU FEU |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE LANCASTER |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-06 |
update statutory_documents 28/03/17 STATEMENT OF CAPITAL GBP 124750 |
| 2017-03-22 |
update statutory_documents ADOPT ARTICLES 16/03/2017 |
| 2017-03-03 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION FORSHAW |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN LE BRETON / 08/12/2016 |
| 2016-11-28 |
update statutory_documents DIRECTOR APPOINTED MR. IAN LE BRETON |
| 2016-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LESLEY DU FEU / 17/11/2016 |
| 2016-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CHANDLER / 17/11/2016 |
| 2016-11-14 |
update statutory_documents 14/11/16 STATEMENT OF CAPITAL GBP 124750 |
| 2016-11-08 |
update statutory_documents ADOPT ARTICLES 11/10/2016 |
| 2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS |
| 2016-10-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED |
| 2016-10-07 |
delete address MONTROSE HOUSE, CLAYHILL PARK NESTON CHESHIRE CH64 3RU |
| 2016-10-07 |
insert address OAKLANDS PARK HOOTON ROAD HOOTON CHESHIRE UNITED KINGDOM CH66 7NZ |
| 2016-10-07 |
insert company_previous_name M W PENSIONS LIMITED |
| 2016-10-07 |
update name M W PENSIONS LIMITED => SOVEREIGN PENSION SERVICES (UK) LIMITED |
| 2016-10-07 |
update registered_address |
| 2016-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2016 FROM
BIZSPACE GF1 OAKLANDS OFFICE PARK
HOOTON ROAD
HOOTON
WIRRAL
CH66 7NZ
UNITED KINGDOM |
| 2016-09-07 |
update account_ref_month 7 => 5 |
| 2016-09-07 |
update accounts_next_due_date 2017-04-30 => 2017-02-28 |
| 2016-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2016 FROM
MONTROSE HOUSE, CLAYHILL PARK
NESTON
CHESHIRE
CH64 3RU |
| 2016-09-02 |
update statutory_documents COMPANY NAME CHANGED M W PENSIONS LIMITED
CERTIFICATE ISSUED ON 02/09/16 |
| 2016-08-05 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 31/05/2016 |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED CLAIRE LESLEY DU FEU |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES CHANDLER |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MR. LAURENCE LANCASTER |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN WILLIAMS |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORES |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN WILLIAMS |
| 2016-02-10 |
update returns_last_madeup_date 2015-07-31 => 2016-01-12 |
| 2016-02-10 |
update returns_next_due_date 2016-08-28 => 2017-02-09 |
| 2016-01-14 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-10-01 |
update statutory_documents REDEMPTION OF SHARES 30/07/2015 |
| 2015-10-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-10-01 |
update statutory_documents 30/07/15 STATEMENT OF CAPITAL GBP 24750 |
| 2015-09-11 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-21 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-18 => 2016-08-28 |
| 2015-08-26 |
update statutory_documents 31/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-09-09 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-09-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-08-13 |
update statutory_documents 21/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-22 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-09-06 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-08-14 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-06-26 |
update num_mort_outstanding 1 => 0 |
| 2013-06-26 |
update num_mort_satisfied 0 => 1 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-22 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2013-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-04-26 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-08-21 |
update statutory_documents 21/07/12 FULL LIST |
| 2012-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE WILLIAMS / 16/08/2012 |
| 2012-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRENVILLE MOORES / 16/08/2012 |
| 2012-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARJORIE WILLIAMS / 16/08/2012 |
| 2012-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION JEAN FORSHAW / 16/08/2012 |
| 2012-08-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN MARJORIE WILLIAMS / 01/07/2012 |
| 2011-09-12 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-08-17 |
update statutory_documents 21/07/11 FULL LIST |
| 2011-05-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-12-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-12-03 |
update statutory_documents SECTION 175 23/11/2010 |
| 2010-09-13 |
update statutory_documents 21/07/10 FULL LIST |
| 2010-09-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-23 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MOORES |
| 2009-08-12 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEAN WILLIAMS / 20/07/2009 |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEAN WILLIAMS / 20/07/2008 |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/07 FROM:
1ST FLOOR MONTROSE HOUSE
CLAYHILL PARK
LIVERPOOL ROAD, NESTON
SOUTH WIRRAL EN1 1QU |
| 2007-01-09 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 2006-10-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents NC INC ALREADY ADJUSTED
31/07/05 |
| 2006-04-05 |
update statutory_documents £ NC 1000/50000
31/07/ |
| 2006-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-22 |
update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05 |
| 2004-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-10-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 2004-08-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 2004-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |