| Date | Description |
|---|
| 2025-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/25 |
| 2025-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/25, NO UPDATES |
| 2025-04-01 |
update statutory_documents DIRECTOR APPOINTED MR KAZUHIRO OKADA |
| 2025-04-01 |
update statutory_documents DIRECTOR APPOINTED MR TATSUYA OKAWA |
| 2025-04-01 |
update statutory_documents DIRECTOR APPOINTED MR TETSU KAKIMOTO |
| 2025-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEIJI FUJITA |
| 2025-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIN TAKAYAMA |
| 2025-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKASHI KIMURA |
| 2024-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/24, NO UPDATES |
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-02 |
update statutory_documents DIRECTOR APPOINTED MR KEISUKE ISHII |
| 2024-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TETSUYA ISHIDA |
| 2023-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MR MASAHIRO KOMIYA |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOBUYUKI AKAHANE |
| 2023-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI KATSUKAWA / 30/08/2023 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => SMALL |
| 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 |
| 2023-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR SHIN TAKAYAMA |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR TAKASHI KIMURA |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMU SUZUKI |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORU KOMOGUCHI |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARUBENI CORPORATION / 24/05/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR TETSUYA ISHIDA |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS NAOMI KATSUKAWA |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUHIRO OKADA |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUICHI KAMIZONO |
| 2021-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOMU SUZUKI / 11/08/2020 |
| 2020-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEIJI FUJITA / 30/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-06-16 |
update statutory_documents DIRECTOR APPOINTED MR NOBUYUKI AKAHANE |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKASHI KIMURA |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MR KAZUHIRO OKADA |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MR SEIJI FUJITA |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MR TOMU SUZUKI |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUKIHIRO OKABE |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMMILL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR YUKIHIRO OKABE |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOYUKI SHIMURA |
| 2018-11-05 |
update statutory_documents DIRECTOR APPOINTED SHUICHI KAMIZONO |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKANORI TANAKA |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2018-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAKASHI KIMURA / 20/04/2018 |
| 2018-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAKASHI KIMURA / 23/07/2017 |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MR NAOYUKI SHIMURA |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TATSUYA OKAWA |
| 2018-01-07 |
delete company_previous_name MARNIX CENTRAL INSURANCE SERVICES LIMITED |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEN MASUMOTO |
| 2017-07-12 |
update statutory_documents DIRECTOR APPOINTED MR TAKASHI KIMURA |
| 2017-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-04-12 |
update statutory_documents SECRETARY APPOINTED MICHAEL HAMMILL |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENTARO YAMASAKI |
| 2016-12-18 |
update statutory_documents ADOPT ARTICLES 24/11/2016 |
| 2016-09-14 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-06 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-04-13 |
update statutory_documents DIRECTOR APPOINTED TAKANORI TANAKA |
| 2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIRONORI HANADA |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-08 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-04 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-04-22 |
update statutory_documents DIRECTOR APPOINTED TATSUYA OKAWA |
| 2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUN YAMAGUCHI |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-17 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED TORU KOMOGUCHI |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED MR HIRONORI HANADA |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHINJI KASAI |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSUKE YUASA |
| 2013-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUN YAMAGUCHI / 19/07/2013 |
| 2013-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOSUKE YUASA / 01/04/2012 |
| 2013-08-01 |
delete address RIVER PLATE HOUSE 7-11 FINSBURY CIRCUS LONDON EC2M 7AF |
| 2013-08-01 |
insert address 95 GRESHAM STREET LONDON EC2V 7AB |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update registered_address |
| 2013-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2013 FROM
RIVER PLATE HOUSE 7-11 FINSBURY CIRCUS
LONDON
EC2M 7AF |
| 2013-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-21 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-21 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-05 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-05-01 |
update statutory_documents SECRETARY APPOINTED KENTARO YAMASAKI |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUN MATSUDA |
| 2012-06-28 |
update statutory_documents DIRECTOR APPOINTED KEN MASUMOTO |
| 2012-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORU KOMOGUCHI |
| 2012-06-25 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-13 |
update statutory_documents DIRECTOR APPOINTED SHINJI KASAI |
| 2012-04-13 |
update statutory_documents DIRECTOR APPOINTED YOSUKE YUASA |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKIHIKO WATANABE |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATSUHIDE OMURO |
| 2012-01-12 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 2011-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUN MATSUDA / 15/12/2011 |
| 2011-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-09 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-04-19 |
update statutory_documents DIRECTOR APPOINTED KATSUHIDE OMURO |
| 2011-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROTAKA HINO |
| 2010-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-21 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TORU KOMOGUCHI / 30/03/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR APPOINTED HIROTAKA HINO |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKIKAZU HORI |
| 2010-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUN MATSUDA / 15/01/2010 |
| 2009-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents DIRECTOR APPOINTED AKIHIKO WATANABE |
| 2009-05-05 |
update statutory_documents DIRECTOR APPOINTED TORU KOMOGUCHI |
| 2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAZURO GUNJI |
| 2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TATSUYA OKAWA |
| 2009-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUN MATSUDA / 03/04/2009 |
| 2008-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-16 |
update statutory_documents SECRETARY APPOINTED JUN MATSUDA |
| 2008-06-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY YASUHIRO NAKAKI |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents DIRECTOR APPOINTED JUN YAMAGUCHI |
| 2008-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NOBUYUKI YASUOKA |
| 2008-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2008 FROM
120 MOORGATE
LONDON
EC2M 6SS |
| 2008-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-09 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2004-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2003-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-07 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2002-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 2000-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-16 |
update statutory_documents RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 1999-05-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-11-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 1998-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 1998-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-12-17 |
update statutory_documents COMPANY NAME CHANGED
MARNIX CENTRAL INSURANCE SERVICE
S LIMITED
CERTIFICATE ISSUED ON 18/12/97 |
| 1997-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-08 |
update statutory_documents RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 1997-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-01 |
update statutory_documents RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 1996-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-17 |
update statutory_documents RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 1995-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-09 |
update statutory_documents RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 1994-04-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-06 |
update statutory_documents RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 1992-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-06-08 |
update statutory_documents RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 1991-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/91 FROM:
NEW LONDON BRIDGE HOUSE
LONDON BRIDGE STREET
LONDON
SE1 9SW |
| 1991-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-07 |
update statutory_documents RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 1991-07-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-04-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-04 |
update statutory_documents £ NC 1000/200000
24/01/90 |
| 1990-04-04 |
update statutory_documents NC INC ALREADY ADJUSTED 24/01/90 |
| 1990-02-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/90 FROM:
LINCOLN HOUSE
296/302 HIGH HOLBORN
LONDON
WC1V 7JL |
| 1990-02-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/90 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1990-01-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-02 |
update statutory_documents COMPANY NAME CHANGED
LAKEBEST LIMITED
CERTIFICATE ISSUED ON 29/12/89 |
| 1989-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |