| Date | Description |
|---|
| 2023-10-19 |
delete address The Grange, Bishops Cleeve, Cheltenham, GL52 8XX |
| 2023-10-19 |
delete contact_pages_linkeddomain zurich.co.uk |
| 2023-10-19 |
insert client The Co-operative Bank |
| 2023-09-12 |
delete personal_emails ka..@sbg.co.uk |
| 2023-09-12 |
insert coo Paul Wilson |
| 2023-09-12 |
delete email ka..@sbg.co.uk |
| 2023-09-12 |
delete person Kate Matthews |
| 2023-09-12 |
insert person Paul Wilson |
| 2023-07-07 |
delete person Emma Thomson |
| 2023-07-07 |
insert person Frank O'Donnell |
| 2023-07-07 |
insert person Nicole O'Hara |
| 2023-07-07 |
update person_title Alyson Perry: Protection Manager => Strategic Relationships Manager - Protection |
| 2023-07-07 |
update person_title Andrea Rutter: Lender Relationship Manager => Strategic Relationships Manager - Lender |
| 2023-07-07 |
update person_title Dominic Hodge: Lender Relationship Manager => Strategic Relationships Manager - Lender |
| 2023-07-07 |
update person_title Stephanie Charman: Head of Strategic Relationships => Strategic Relationships Director |
| 2023-07-07 |
update num_mort_charges 60 => 63 |
| 2023-07-07 |
update num_mort_outstanding 53 => 56 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update num_mort_charges 58 => 60 |
| 2023-06-07 |
update num_mort_outstanding 51 => 53 |
| 2023-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710064 |
| 2023-06-04 |
delete coo Richard Howells |
| 2023-06-04 |
delete general_emails in..@hodgelifetime.co.uk |
| 2023-06-04 |
delete contact_pages_linkeddomain hodgeforintermediaries.co.uk |
| 2023-06-04 |
delete email in..@hodgelifetime.co.uk |
| 2023-06-04 |
delete person Richard Howells |
| 2023-06-04 |
delete phone 0800 731 4076 |
| 2023-06-04 |
delete source_ip 104.16.85.95 |
| 2023-06-04 |
delete source_ip 104.16.86.95 |
| 2023-06-04 |
insert email le..@hodge.co.uk |
| 2023-06-04 |
insert phone 0800 138 9109 |
| 2023-06-04 |
insert source_ip 104.16.83.46 |
| 2023-06-04 |
insert source_ip 104.16.84.46 |
| 2023-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710062 |
| 2023-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710063 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710060 |
| 2023-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710061 |
| 2023-04-07 |
update num_mort_charges 55 => 58 |
| 2023-04-07 |
update num_mort_outstanding 48 => 51 |
| 2023-03-21 |
delete index_pages_linkeddomain mortgagestrategyawards.co.uk |
| 2023-02-22 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2023-02-17 |
insert personal_emails ha..@sbg.co.uk |
| 2023-02-17 |
delete source_ip 104.17.214.56 |
| 2023-02-17 |
delete source_ip 104.18.238.46 |
| 2023-02-17 |
insert contact_pages_linkeddomain hodgebank.co.uk |
| 2023-02-17 |
insert email ha..@sbg.co.uk |
| 2023-02-17 |
insert index_pages_linkeddomain bankhall.co.uk |
| 2023-02-17 |
insert person Harry Whiston |
| 2023-02-17 |
insert source_ip 104.16.85.95 |
| 2023-02-17 |
insert source_ip 104.16.86.95 |
| 2023-01-17 |
delete client Octopus Investments |
| 2023-01-17 |
insert address Wellington Row, York, England, YO90 1WR |
| 2023-01-17 |
insert index_pages_linkeddomain mortgagestrategyawards.co.uk |
| 2022-12-16 |
insert person Alicia Whatmore |
| 2022-12-16 |
insert person Amin Rahman |
| 2022-12-16 |
insert person Melissa Gill |
| 2022-12-16 |
insert person Micah Davidson |
| 2022-12-16 |
update person_title Howard Robinson: Mortgage Helpdesk Consultant => Senior Mortgage Helpdesk Consultant |
| 2022-12-16 |
update person_title Susan Brannon: Mortgage Helpdesk Adviser => Mortgage Helpdesk Consultant |
| 2022-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710059 |
| 2022-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710057 |
| 2022-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710058 |
| 2022-11-14 |
delete ceo Michele Golunska |
| 2022-11-14 |
delete personal_emails ca..@sbg.co.uk |
| 2022-11-14 |
insert ceo John Cowan |
| 2022-11-14 |
delete email ca..@sbg.co.uk |
| 2022-11-14 |
delete person Campbell Stanners |
| 2022-11-14 |
delete person Michele Golunska |
| 2022-11-14 |
delete person Ross Liston |
| 2022-11-14 |
insert person John Cowan |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RUDOLF DIETER KOSLOWSKI / 24/10/2022 |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN TEMES / 24/10/2022 |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BISHOP / 24/10/2022 |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER LOUISE LAUDER / 24/10/2022 |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ALISON PICKFORD / 24/10/2022 |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE CHRISTINE PLATT / 24/10/2022 |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BAILEY / 24/10/2022 |
| 2022-10-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
TRICENTRE ONE NEW BRIDGE SQUARE
SWINDON
SN1 1HN
ENGLAND |
| 2022-09-08 |
update num_mort_charges 50 => 55 |
| 2022-09-08 |
update num_mort_outstanding 43 => 48 |
| 2022-08-08 |
update num_mort_charges 43 => 50 |
| 2022-08-08 |
update num_mort_outstanding 36 => 43 |
| 2022-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710051 |
| 2022-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710052 |
| 2022-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710053 |
| 2022-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710054 |
| 2022-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710055 |
| 2022-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710046 |
| 2022-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710047 |
| 2022-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710048 |
| 2022-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710049 |
| 2022-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710050 |
| 2022-07-07 |
update num_mort_charges 41 => 43 |
| 2022-07-07 |
update num_mort_outstanding 34 => 36 |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAIRCLOUGH |
| 2022-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710045 |
| 2022-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710044 |
| 2022-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710042 |
| 2022-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710043 |
| 2022-06-28 |
update statutory_documents 27/06/22 STATEMENT OF CAPITAL GBP 356236734 |
| 2022-06-21 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE MARGARET SHAW |
| 2022-06-12 |
delete person Nick Boon |
| 2022-06-12 |
delete person Nicole O'Hara |
| 2022-06-12 |
delete person Paul Silver |
| 2022-06-12 |
insert person Danny Murphy |
| 2022-06-12 |
insert person Susan Brannon |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-12 |
delete person Ian Cawdrey |
| 2022-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-02-07 |
update num_mort_charges 38 => 41 |
| 2022-02-07 |
update num_mort_outstanding 31 => 34 |
| 2022-02-05 |
delete client_pages_linkeddomain cvent.com |
| 2022-02-05 |
delete client_pages_linkeddomain cvent.me |
| 2022-02-05 |
delete contact_pages_linkeddomain cvent.com |
| 2022-02-05 |
delete contact_pages_linkeddomain cvent.me |
| 2022-02-05 |
delete index_pages_linkeddomain cvent.com |
| 2022-02-05 |
delete index_pages_linkeddomain cvent.me |
| 2022-02-05 |
delete management_pages_linkeddomain cvent.com |
| 2022-02-05 |
delete management_pages_linkeddomain cvent.me |
| 2022-02-05 |
delete terms_pages_linkeddomain cvent.com |
| 2022-02-05 |
delete terms_pages_linkeddomain cvent.me |
| 2022-02-05 |
insert address Unity Place, 1 Carfax Close, Swindon, SN1 1AP |
| 2022-02-05 |
insert client Clydesdale Bank |
| 2022-02-05 |
insert contact_pages_linkeddomain zurich.co.uk |
| 2022-01-07 |
update num_mort_charges 32 => 38 |
| 2022-01-07 |
update num_mort_outstanding 25 => 31 |
| 2021-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710033 |
| 2021-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710034 |
| 2021-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710035 |
| 2021-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710036 |
| 2021-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710037 |
| 2021-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710038 |
| 2021-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710039 |
| 2021-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710040 |
| 2021-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710041 |
| 2021-12-07 |
delete address THE GRANGE BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 8XX |
| 2021-12-07 |
insert address UNITY PLACE 1 CARFAX CLOSE SWINDON WILTSHIRE UNITED KINGDOM SN1 1AP |
| 2021-12-07 |
update num_mort_charges 31 => 32 |
| 2021-12-07 |
update num_mort_outstanding 24 => 25 |
| 2021-12-07 |
update registered_address |
| 2021-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EAGLE STAR HOLDINGS LIMITED / 12/11/2021 |
| 2021-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2021 FROM
THE GRANGE BISHOPS CLEEVE
CHELTENHAM
GLOUCESTERSHIRE
GL52 8XX |
| 2021-11-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ZURICH CORPORATE SECRETARY (UK) LIMITED / 12/11/2021 |
| 2021-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710032 |
| 2021-10-04 |
delete person Kai Shahban |
| 2021-10-04 |
delete person Rosa Seccia |
| 2021-10-04 |
insert client_pages_linkeddomain cvent.com |
| 2021-10-04 |
insert client_pages_linkeddomain cvent.me |
| 2021-10-04 |
insert contact_pages_linkeddomain cvent.com |
| 2021-10-04 |
insert contact_pages_linkeddomain cvent.me |
| 2021-10-04 |
insert index_pages_linkeddomain cvent.com |
| 2021-10-04 |
insert index_pages_linkeddomain cvent.me |
| 2021-10-04 |
insert management_pages_linkeddomain cvent.me |
| 2021-10-04 |
insert terms_pages_linkeddomain cvent.com |
| 2021-10-04 |
insert terms_pages_linkeddomain cvent.me |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER LAUDER |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOLLER |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-31 |
delete personal_emails ri..@trustpms.com |
| 2021-07-31 |
delete email ri..@trustpms.com |
| 2021-07-31 |
insert person Dominic Hodge |
| 2021-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 024566710013 |
| 2021-06-29 |
delete personal_emails ka..@sbg.co.uk |
| 2021-06-29 |
delete personal_emails ni..@sbg.co.uk |
| 2021-06-29 |
insert personal_emails ka..@sbg.co.uk |
| 2021-06-29 |
delete email ka..@sbg.co.uk |
| 2021-06-29 |
delete email ni..@sbg.co.uk |
| 2021-06-29 |
delete index_pages_linkeddomain issuu.com |
| 2021-06-29 |
delete person Nichola Bell |
| 2021-06-29 |
insert email ka..@sbg.co.uk |
| 2021-06-29 |
update person_title Jane Reid: Key Account Manager; Regional Key Account Manager North West => Key Account Manager; Regional Key Account Manager North East and North West |
| 2021-06-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-05-29 |
delete person Danny Murphy |
| 2021-05-29 |
delete person Jeff Woods |
| 2021-05-29 |
insert client Octopus Investments |
| 2021-05-29 |
insert person Crystal Specialist |
| 2021-05-29 |
insert person Emma Thomson |
| 2021-05-29 |
insert person Nicole O'Hara |
| 2021-05-29 |
insert person Rosa Seccia |
| 2021-05-29 |
update person_title Stephanie Charman: Specialist Lending Relationship Manager => Head of Strategic Relationships |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-05-07 |
update num_mort_charges 21 => 31 |
| 2021-05-07 |
update num_mort_outstanding 14 => 24 |
| 2021-04-12 |
insert chieflegalofficer Sarah Batham |
| 2021-04-12 |
insert chiefriskofficer Sarah Batham |
| 2021-04-12 |
delete client_pages_linkeddomain cvent.com |
| 2021-04-12 |
delete contact_pages_linkeddomain cvent.com |
| 2021-04-12 |
delete index_pages_linkeddomain cvent.com |
| 2021-04-12 |
delete index_pages_linkeddomain mortgagestrategyawards.co.uk |
| 2021-04-12 |
delete management_pages_linkeddomain cvent.com |
| 2021-04-12 |
delete person Jane Benjamin |
| 2021-04-12 |
delete person Julie Sadler |
| 2021-04-12 |
delete person Nicole O'Hara |
| 2021-04-12 |
delete person Samantha Clayton |
| 2021-04-12 |
delete terms_pages_linkeddomain cvent.com |
| 2021-04-12 |
insert person Howard Robinson |
| 2021-04-12 |
insert person Kai Shahban |
| 2021-04-12 |
insert person Nick Boon |
| 2021-04-12 |
insert person Sarah Batham |
| 2021-04-12 |
update person_title Carly Gibb: Regional Key Account Manager for London and the South East => Regional Key Account Manager for North London and the East Anglia; Regional Key Account Manager for London |
| 2021-04-12 |
update person_title Toni Martin: Regional Key Account Manager London & South East; Regional Key Account Manager for London => Regional Key Account Manager South London & South East; Regional Key Account Manager for London |
| 2021-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710027 |
| 2021-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710028 |
| 2021-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710029 |
| 2021-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710030 |
| 2021-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710031 |
| 2021-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710022 |
| 2021-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710023 |
| 2021-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710024 |
| 2021-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710025 |
| 2021-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710026 |
| 2021-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX KOSLOWSKI / 09/11/2020 |
| 2021-02-18 |
delete address Pixham End, Dorking, Surrey, RH4 1QA |
| 2021-02-18 |
delete client_pages_linkeddomain cvent.me |
| 2021-02-18 |
delete contact_pages_linkeddomain cvent.me |
| 2021-02-18 |
delete index_pages_linkeddomain cvent.me |
| 2021-02-18 |
delete management_pages_linkeddomain cvent.me |
| 2021-02-18 |
delete person Stacey Wood |
| 2021-02-18 |
delete terms_pages_linkeddomain cvent.me |
| 2021-02-18 |
insert address Wellington Row, York, YO90 1WR |
| 2021-02-18 |
insert client_pages_linkeddomain mytrustpms.com |
| 2021-02-18 |
insert contact_pages_linkeddomain mytrustpms.com |
| 2021-02-18 |
insert index_pages_linkeddomain mortgagestrategyawards.co.uk |
| 2021-02-18 |
insert index_pages_linkeddomain mytrustpms.com |
| 2021-02-18 |
insert management_pages_linkeddomain mytrustpms.com |
| 2021-02-18 |
insert terms_pages_linkeddomain mytrustpms.com |
| 2021-02-18 |
update person_title Ross Liston: Member of the Executive Team; Managing Director SBG Distribution => Member of the Executive Team; Managing Director, Distribution |
| 2021-02-08 |
update num_mort_charges 18 => 21 |
| 2021-02-08 |
update num_mort_outstanding 11 => 14 |
| 2021-01-20 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JAMES BAILEY |
| 2021-01-17 |
delete chairman John Cowan |
| 2021-01-17 |
delete otherexecutives Jim Kelly |
| 2021-01-17 |
insert coo Richard Howells |
| 2021-01-17 |
delete person Jim Kelly |
| 2021-01-17 |
delete person John Cowan |
| 2021-01-17 |
insert client_pages_linkeddomain cvent.com |
| 2021-01-17 |
insert client_pages_linkeddomain cvent.me |
| 2021-01-17 |
insert contact_pages_linkeddomain cvent.com |
| 2021-01-17 |
insert contact_pages_linkeddomain cvent.me |
| 2021-01-17 |
insert index_pages_linkeddomain cvent.com |
| 2021-01-17 |
insert index_pages_linkeddomain cvent.me |
| 2021-01-17 |
insert management_pages_linkeddomain cvent.com |
| 2021-01-17 |
insert management_pages_linkeddomain cvent.me |
| 2021-01-17 |
insert terms_pages_linkeddomain cvent.com |
| 2021-01-17 |
insert terms_pages_linkeddomain cvent.me |
| 2021-01-17 |
update person_title Richard Howells: Managing Director Sesame; Member of the Executive Team => Chief Operating Officer; Member of the Executive Team |
| 2021-01-17 |
update person_title Ross Liston: Managing Director of Bankhall and; Member of the Executive Team => Member of the Executive Team; Managing Director SBG Distribution |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BAILEY |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN TEMES |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JAMES BAILEY |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SHAUGHNESSY |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TULSI NAIDU |
| 2020-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710020 |
| 2020-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710021 |
| 2020-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710019 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ALISON PICKFORD / 02/12/2020 |
| 2020-11-09 |
update statutory_documents DIRECTOR APPOINTED MR ALEX KOSLOWSKI |
| 2020-11-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KOLLER |
| 2020-10-03 |
insert email pr..@halifax.co.uk |
| 2020-10-03 |
insert phone 0345 608 0851 |
| 2020-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-09 |
update num_mort_charges 15 => 18 |
| 2020-08-09 |
update num_mort_outstanding 8 => 11 |
| 2020-07-27 |
insert personal_emails na..@sbg.co.uk |
| 2020-07-27 |
delete email pr..@trustpms.com |
| 2020-07-27 |
insert email na..@sbg.co.uk |
| 2020-07-27 |
insert index_pages_linkeddomain issuu.com |
| 2020-07-27 |
insert person Natalie Pater |
| 2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STUART |
| 2020-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710018 |
| 2020-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710016 |
| 2020-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710017 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
insert general_emails in..@trustpms.com |
| 2020-06-26 |
insert personal_emails an..@sbg.co.uk |
| 2020-06-26 |
insert personal_emails ca..@sbg.co.uk |
| 2020-06-26 |
insert personal_emails he..@sbg.co.uk |
| 2020-06-26 |
insert personal_emails ka..@sbg.co.uk |
| 2020-06-26 |
insert personal_emails ka..@sbg.co.uk |
| 2020-06-26 |
insert personal_emails na..@sbg.co.uk |
| 2020-06-26 |
insert personal_emails ni..@sbg.co.uk |
| 2020-06-26 |
insert personal_emails ri..@trustpms.com |
| 2020-06-26 |
insert personal_emails to..@sbg.co.uk |
| 2020-06-26 |
delete email pm..@sbg.co.uk |
| 2020-06-26 |
insert email an..@sbg.co.uk |
| 2020-06-26 |
insert email ca..@sbg.co.uk |
| 2020-06-26 |
insert email he..@sbg.co.uk |
| 2020-06-26 |
insert email in..@trustpms.com |
| 2020-06-26 |
insert email ja..@sbg.co.uk |
| 2020-06-26 |
insert email ka..@sbg.co.uk |
| 2020-06-26 |
insert email ka..@sbg.co.uk |
| 2020-06-26 |
insert email na..@sbg.co.uk |
| 2020-06-26 |
insert email ni..@sbg.co.uk |
| 2020-06-26 |
insert email pr..@trustpms.com |
| 2020-06-26 |
insert email ri..@trustpms.com |
| 2020-06-26 |
insert email to..@sbg.co.uk |
| 2020-06-26 |
insert person Katherine Simmons |
| 2020-06-26 |
update person_description Andrew Keen => Andrew Keen |
| 2020-06-26 |
update person_description Campbell Stanners => Campbell Stanners |
| 2020-06-26 |
update person_description Carly Gibb => Carly Gibb |
| 2020-06-26 |
update person_description Helen Mason => Helen Mason |
| 2020-06-26 |
update person_description Jane Reid => Jane Reid |
| 2020-06-26 |
update person_description Nichola Bell => Nichola Bell |
| 2020-06-26 |
update person_description Richard Goppy => Richard Goppy |
| 2020-06-26 |
update person_description Toni Martin => Toni Martin |
| 2020-06-26 |
update person_title Carly Gibb: Regional Key Account Manager East Anglia & North London => Regional Key Account Manager for London and the South East |
| 2020-06-26 |
update person_title Nathan Darwin: Business Development Manager Midlands, Wales & South West => Business Development Manager |
| 2020-05-26 |
insert ceo Michele Golunska |
| 2020-05-26 |
insert person Michele Golunska |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2020-04-26 |
update website_status FlippedRobots => OK |
| 2020-04-26 |
insert general_emails in..@yourcompany.co.uk |
| 2020-04-26 |
delete source_ip 104.17.107.112 |
| 2020-04-26 |
delete source_ip 104.17.108.112 |
| 2020-04-26 |
delete source_ip 104.17.109.112 |
| 2020-04-26 |
delete source_ip 104.17.110.112 |
| 2020-04-26 |
delete source_ip 104.17.111.112 |
| 2020-04-26 |
insert email ca..@ico.org.uk |
| 2020-04-26 |
insert email in..@yourcompany.co.uk |
| 2020-04-26 |
insert management_pages_linkeddomain allaboutcookies.org |
| 2020-04-26 |
insert source_ip 104.17.214.56 |
| 2020-04-26 |
insert source_ip 104.18.238.46 |
| 2020-04-26 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2020-04-06 |
update website_status OK => FlippedRobots |
| 2020-03-24 |
update statutory_documents 10/03/20 STATEMENT OF CAPITAL GBP 306131734 |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN ALISON PICKFORD |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SYKES |
| 2020-01-07 |
update num_mort_charges 13 => 15 |
| 2020-01-07 |
update num_mort_outstanding 6 => 8 |
| 2019-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710014 |
| 2019-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710015 |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MS JANE PLATT |
| 2019-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TULSI RATAKONDA NAIDU / 10/08/2019 |
| 2019-08-07 |
update num_mort_charges 12 => 13 |
| 2019-08-07 |
update num_mort_satisfied 6 => 7 |
| 2019-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710013 |
| 2019-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BUTLER |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BISHOP |
| 2018-08-11 |
delete general_emails in..@yourcompany.co.uk |
| 2018-08-11 |
insert personal_emails ka..@trustpms.com |
| 2018-08-11 |
delete about_pages_linkeddomain allaboutcookies.org |
| 2018-08-11 |
delete about_pages_linkeddomain premiermortgageserviceonline.com |
| 2018-08-11 |
delete contact_pages_linkeddomain premiermortgageserviceonline.com |
| 2018-08-11 |
delete email in..@yourcompany.co.uk |
| 2018-08-11 |
delete index_pages_linkeddomain emlfiles4.com |
| 2018-08-11 |
delete index_pages_linkeddomain premiermortgageserviceonline.com |
| 2018-08-11 |
delete management_pages_linkeddomain allaboutcookies.org |
| 2018-08-11 |
delete management_pages_linkeddomain premiermortgageserviceonline.com |
| 2018-08-11 |
delete service_pages_linkeddomain premiermortgageserviceonline.com |
| 2018-08-11 |
delete solution_pages_linkeddomain premiermortgageserviceonline.com |
| 2018-08-11 |
delete terms_pages_linkeddomain premiermortgageserviceonline.com |
| 2018-08-11 |
insert email ka..@trustpms.com |
| 2018-08-11 |
insert person Kate Matthews |
| 2018-06-24 |
delete address Company House, Head Office Towers, Warwick, West Midlands, CV34 6DY |
| 2018-06-24 |
delete registration_number 123456 |
| 2018-06-24 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2018-06-24 |
insert address Wycliffe House,
Water Lane,
Wilmslow,
Cheshire,
SK9 5AF |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2018-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAGLE STAR HOLDINGS LIMITED |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-20 |
delete general_emails em..@email.com |
| 2018-04-20 |
delete email em..@email.com |
| 2018-03-19 |
insert alias Homescore |
| 2018-02-02 |
delete email pr..@sbg.co.uk |
| 2018-02-02 |
delete source_ip 91.185.171.144 |
| 2018-02-02 |
insert email pm..@sbg.co.uk |
| 2018-02-02 |
insert source_ip 104.17.107.112 |
| 2018-02-02 |
insert source_ip 104.17.108.112 |
| 2018-02-02 |
insert source_ip 104.17.109.112 |
| 2018-02-02 |
insert source_ip 104.17.110.112 |
| 2018-02-02 |
insert source_ip 104.17.111.112 |
| 2018-02-02 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2017-10-06 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2017-10-06 |
insert about_pages_linkeddomain dotmailer-surveys.com |
| 2017-08-23 |
update website_status FlippedRobots => OK |
| 2017-08-23 |
delete address 3rd Floor, The Citadel
190 Corporation Street
Birmingham
B4 6QD |
| 2017-08-23 |
delete email pr..@sbg.co.uk |
| 2017-08-23 |
insert address 2nd Floor, Lombard House,
145 Great Charles Street,
Birmingham,
B3 3LT |
| 2017-08-23 |
insert email pr..@sbg.co.uk |
| 2017-08-04 |
update website_status OK => FlippedRobots |
| 2017-07-07 |
delete alias Hanley Building Society |
| 2017-07-07 |
delete alias Vida Homeloans |
| 2017-07-07 |
delete source_ip 82.16.19.164 |
| 2017-07-07 |
insert source_ip 91.185.171.144 |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-09 |
update num_mort_charges 10 => 12 |
| 2017-06-09 |
update num_mort_outstanding 4 => 6 |
| 2017-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS TULSI RATAKONDA NAIDU |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES QUIN |
| 2017-05-21 |
delete fax 0870 400 1801 |
| 2017-05-21 |
delete index_pages_linkeddomain emlfiles1.com |
| 2017-05-21 |
delete phone 0845 845 1388 |
| 2017-05-21 |
insert alias Hanley Building Society |
| 2017-05-21 |
insert alias Vida Homeloans |
| 2017-05-21 |
insert index_pages_linkeddomain emlfiles4.com |
| 2017-05-21 |
insert phone 0345 230 8000 |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE TORRY |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710011 |
| 2017-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710012 |
| 2017-01-06 |
delete about_pages_linkeddomain fca.org.uk |
| 2017-01-06 |
delete contact_pages_linkeddomain fca.org.uk |
| 2017-01-06 |
delete index_pages_linkeddomain fca.org.uk |
| 2017-01-06 |
delete management_pages_linkeddomain fca.org.uk |
| 2017-01-06 |
delete registration_number 164877 |
| 2017-01-06 |
delete registration_number 2785381 |
| 2017-01-06 |
delete registration_number 3573352 |
| 2017-01-06 |
delete service_pages_linkeddomain fca.org.uk |
| 2017-01-06 |
delete terms_pages_linkeddomain fca.org.uk |
| 2017-01-06 |
delete vat 750012975 |
| 2017-01-06 |
insert registration_number 5011650 |
| 2016-12-22 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 024566710009 |
| 2016-12-21 |
update num_mort_outstanding 6 => 4 |
| 2016-12-21 |
update num_mort_satisfied 4 => 6 |
| 2016-10-23 |
delete personal_emails ha..@sbg.co.uk |
| 2016-10-23 |
delete email ha..@sbg.co.uk |
| 2016-10-23 |
delete index_pages_linkeddomain digipage.net |
| 2016-10-23 |
delete index_pages_linkeddomain proagency.info |
| 2016-10-23 |
delete person Hayley Stansfield |
| 2016-10-23 |
insert index_pages_linkeddomain emlfiles1.com |
| 2016-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024566710010 |
| 2016-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES QUIN / 01/09/2016 |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED ANNE TORRY |
| 2016-06-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES QUIN |
| 2016-06-08 |
update num_mort_charges 9 => 10 |
| 2016-06-08 |
update num_mort_outstanding 5 => 6 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710010 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-04-19 |
insert personal_emails ja..@sbg.co.uk |
| 2016-04-19 |
delete about_pages_linkeddomain proagency.info |
| 2016-04-19 |
delete contact_pages_linkeddomain proagency.info |
| 2016-04-19 |
delete management_pages_linkeddomain proagency.info |
| 2016-04-19 |
delete service_pages_linkeddomain proagency.info |
| 2016-04-19 |
delete terms_pages_linkeddomain proagency.info |
| 2016-04-19 |
insert email ja..@sbg.co.uk |
| 2016-04-19 |
insert email ja..@sbg.co.uk |
| 2016-04-19 |
insert person Jacqui Weddell |
| 2016-04-19 |
insert person Jane Reid |
| 2016-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-10 |
delete personal_emails br..@sbg.co.uk |
| 2016-03-10 |
delete email br..@sbg.co.uk |
| 2016-03-10 |
delete person Brian Wills |
| 2016-03-10 |
insert about_pages_linkeddomain proagency.info |
| 2016-03-10 |
insert contact_pages_linkeddomain proagency.info |
| 2016-03-10 |
insert index_pages_linkeddomain proagency.info |
| 2016-03-10 |
insert management_pages_linkeddomain proagency.info |
| 2016-03-10 |
insert service_pages_linkeddomain proagency.info |
| 2016-03-10 |
insert terms_pages_linkeddomain proagency.info |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS BURNET |
| 2016-02-08 |
insert personal_emails ju..@sbg.co.uk |
| 2016-02-08 |
delete index_pages_linkeddomain digitalissue.co.uk |
| 2016-02-08 |
insert email ju..@sbg.co.uk |
| 2016-02-08 |
insert index_pages_linkeddomain digipage.net |
| 2016-02-08 |
insert person Judith Brandrick |
| 2016-01-12 |
update statutory_documents ADOPT ARTICLES 07/12/2015 |
| 2016-01-10 |
delete personal_emails ja..@sbg.co.uk |
| 2016-01-10 |
delete email ja..@sbg.co.uk |
| 2016-01-10 |
delete person Jackie Wassall |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARTIGAN |
| 2015-10-30 |
delete managingdirector John Cupis |
| 2015-10-30 |
delete personal_emails jo..@sbg.co.uk |
| 2015-10-30 |
delete personal_emails li..@sbg.co.uk |
| 2015-10-30 |
delete email jo..@sbg.co.uk |
| 2015-10-30 |
delete email li..@sbg.co.uk |
| 2015-10-30 |
delete person John Cupis |
| 2015-10-30 |
delete person Lisa Martin |
| 2015-10-30 |
delete person PA Jan Bailey |
| 2015-08-06 |
insert personal_emails an..@sbg.co.uk |
| 2015-08-06 |
delete about_pages_linkeddomain sbg.co.uk |
| 2015-08-06 |
insert email an..@sbg.co.uk |
| 2015-08-06 |
insert person Andrew Keen |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-07-10 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-06-05 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-05-14 |
update website_status Disallowed => OK |
| 2015-05-14 |
delete source_ip 82.16.19.167 |
| 2015-05-14 |
insert source_ip 82.16.19.164 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MARK PATRICK HARTIGAN |
| 2015-03-19 |
update website_status FlippedRobots => Disallowed |
| 2015-02-28 |
update website_status OK => FlippedRobots |
| 2015-01-30 |
delete partnerrelations_emails pa..@rbsip.com |
| 2015-01-30 |
delete email pa..@rbsip.com |
| 2015-01-30 |
delete fax 08459 00 11 12 |
| 2015-01-30 |
insert fax 0845 878 9498 |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SIMS |
| 2015-01-02 |
insert contact_pages_linkeddomain alrayanbank.co.uk |
| 2014-10-10 |
insert sales_emails sa..@mmbs.co.uk |
| 2014-10-10 |
delete address Nottingham House
5/13 Upper Parliament Street
Nottingham
NG1 2BX |
| 2014-10-10 |
delete phone 0844 481 2010 |
| 2014-10-10 |
insert address Nottingham House
3 Fulforth Street
Nottingham
NG1 3DL |
| 2014-10-10 |
insert email sa..@mmbs.co.uk |
| 2014-10-10 |
insert phone 01664 414144 |
| 2014-10-10 |
insert phone 03444 812 010 |
| 2014-09-07 |
update num_mort_charges 8 => 9 |
| 2014-09-07 |
update num_mort_outstanding 4 => 5 |
| 2014-08-30 |
delete service_pages_linkeddomain sbsls.co.uk |
| 2014-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024566710009 |
| 2014-07-21 |
update website_status FlippedRobots => OK |
| 2014-07-21 |
update robots_txt_status www.trustpms.com: 404 => 200 |
| 2014-07-11 |
update website_status OK => FlippedRobots |
| 2014-06-07 |
delete address THE GRANGE BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL52 8XX |
| 2014-06-07 |
insert address THE GRANGE BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 8XX |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-28 |
delete address Cambridge Building Society
PO Box 232
51 Newmarket Road
Cambridge
CB5 8FF |
| 2014-05-28 |
delete phone 0845 070 1567 |
| 2014-05-28 |
delete phone 0845 672 4448 |
| 2014-05-28 |
insert phone 0345 073 3330 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-06 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-22 |
delete address PO Box 290
Meridian House
Dartford
DA1 9DE |
| 2014-03-22 |
delete address PO Box 290
Meridian House
Dartford
Kent
DA1 9DE |
| 2014-03-22 |
delete address PO Box 8575
Leicester
LE18 9AW |
| 2014-03-22 |
delete fax 01322 428 027 |
| 2014-03-22 |
delete fax 0845 602 4329 |
| 2014-03-22 |
delete phone 0800 022 4022 |
| 2014-03-22 |
delete phone 0845 604 0581 |
| 2014-03-22 |
delete phone 0870 240 7426 |
| 2014-03-05 |
delete about_pages_linkeddomain sesamebankhall.co.uk |
| 2014-03-05 |
insert about_pages_linkeddomain sbg.co.uk |
| 2014-02-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN GALE |
| 2014-01-09 |
delete chairman John Malone |
| 2014-01-09 |
delete personal_emails jo..@trustpms.com |
| 2014-01-09 |
delete email jo..@trustpms.com |
| 2014-01-09 |
delete person John Malone |
| 2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERROTT SIMS / 07/01/2014 |
| 2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERROTT SIMS / 07/01/2014 |
| 2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES ROBERT STUART / 06/01/2014 |
| 2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS GAUNT BUTLER / 06/01/2014 |
| 2013-12-20 |
update statutory_documents SECRETARY APPOINTED MISS KAREN GALE |
| 2013-12-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-12-20 |
update statutory_documents ADOPT ARTICLES 17/12/2013 |
| 2013-11-27 |
insert personal_emails ai..@sbg.co.uk |
| 2013-11-27 |
delete index_pages_linkeddomain platform.co.uk |
| 2013-11-27 |
insert email ai..@sbg.co.uk |
| 2013-11-27 |
insert person Aileen Boag |
| 2013-11-27 |
insert phone 07552 210 277 |
| 2013-11-27 |
insert phone 07557 321 669 |
| 2013-11-27 |
insert phone 07584 704 456 |
| 2013-11-27 |
insert phone 07968 933 709 |
| 2013-11-27 |
insert phone 07968 934 457 |
| 2013-11-07 |
delete address UK LIFE CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL |
| 2013-11-07 |
insert address THE GRANGE BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL52 8XX |
| 2013-11-07 |
update registered_address |
| 2013-10-30 |
delete coo Lisa Martin |
| 2013-10-30 |
update person_title Lisa Martin: Operations Director => Director of Operations & Sales |
| 2013-10-23 |
delete phone 01644 414 404 |
| 2013-10-23 |
insert index_pages_linkeddomain platform.co.uk |
| 2013-10-14 |
delete personal_emails an..@trustpms.com |
| 2013-10-14 |
delete personal_emails br..@trustpms.com |
| 2013-10-14 |
delete personal_emails ja..@trustpms.com |
| 2013-10-14 |
delete personal_emails jo..@trustpms.com |
| 2013-10-14 |
delete personal_emails li..@trustpms.com |
| 2013-10-14 |
delete personal_emails lo..@trustpms.com |
| 2013-10-14 |
delete personal_emails ri..@trustpms.com |
| 2013-10-14 |
insert personal_emails an..@sbg.co.uk |
| 2013-10-14 |
insert personal_emails br..@sbg.co.uk |
| 2013-10-14 |
insert personal_emails ja..@sbg.co.uk |
| 2013-10-14 |
insert personal_emails jo..@sbg.co.uk |
| 2013-10-14 |
insert personal_emails li..@sbg.co.uk |
| 2013-10-14 |
insert personal_emails ri..@sbg.co.uk |
| 2013-10-14 |
delete email an..@trustpms.com |
| 2013-10-14 |
delete email br..@trustpms.com |
| 2013-10-14 |
delete email ja..@trustpms.com |
| 2013-10-14 |
delete email jo..@trustpms.com |
| 2013-10-14 |
delete email li..@trustpms.com |
| 2013-10-14 |
delete email lo..@trustpms.com |
| 2013-10-14 |
delete email ri..@trustpms.com |
| 2013-10-14 |
insert email an..@sbg.co.uk |
| 2013-10-14 |
insert email br..@sbg.co.uk |
| 2013-10-14 |
insert email ja..@sbg.co.uk |
| 2013-10-14 |
insert email jo..@sbg.co.uk |
| 2013-10-14 |
insert email li..@sbg.co.uk |
| 2013-10-14 |
insert email pr..@sbg.co.uk |
| 2013-10-14 |
insert email ri..@sbg.co.uk |
| 2013-10-14 |
insert phone 01644 414 404 |
| 2013-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2013 FROM, UK LIFE CENTRE, STATION ROAD, SWINDON, WILTSHIRE, SN1 1EL |
| 2013-09-14 |
delete index_pages_linkeddomain abbeyforintermediaries.com |
| 2013-08-15 |
delete about_pages_linkeddomain fsa.gov.uk |
| 2013-08-15 |
delete contact_pages_linkeddomain fsa.gov.uk |
| 2013-08-15 |
delete index_pages_linkeddomain fsa.gov.uk |
| 2013-08-15 |
delete person Anthony Hopkinson |
| 2013-08-15 |
delete person Chris Mitton |
| 2013-08-15 |
delete phone 0161 9238014 |
| 2013-08-15 |
delete phone 0161 9238026 |
| 2013-08-15 |
delete service_pages_linkeddomain fsa.gov.uk |
| 2013-08-15 |
delete service_pages_linkeddomain ship-ltd.org |
| 2013-08-15 |
delete terms_pages_linkeddomain fsa.gov.uk |
| 2013-08-15 |
insert about_pages_linkeddomain fca.org.uk |
| 2013-08-15 |
insert contact_pages_linkeddomain fca.org.uk |
| 2013-08-15 |
insert email ml..@leedsbuildingsociety.co.uk |
| 2013-08-15 |
insert index_pages_linkeddomain fca.org.uk |
| 2013-08-15 |
insert phone 0161 923 8040 |
| 2013-08-15 |
insert phone 0333 240 9124 |
| 2013-08-15 |
insert service_pages_linkeddomain equityreleasecouncil.com |
| 2013-08-15 |
insert service_pages_linkeddomain fca.org.uk |
| 2013-08-15 |
insert service_pages_linkeddomain gatewaysas.co.uk |
| 2013-08-15 |
insert terms_pages_linkeddomain fca.org.uk |
| 2013-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES ROBERT STUART / 14/08/2013 |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORINA ROSS |
| 2013-07-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-07-17 |
update statutory_documents ALTER ARTICLES 20/06/2013 |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL LOWE |
| 2013-07-08 |
insert about_pages_linkeddomain sesamebankhall.co.uk |
| 2013-07-08 |
insert service_pages_linkeddomain cfbasset.co.uk |
| 2013-07-08 |
insert service_pages_linkeddomain cfbassetfinance.com |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-24 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-05-23 |
update statutory_documents SECRETARY APPOINTED MR IAN RITCHIE |
| 2013-05-14 |
insert service_pages_linkeddomain sbsls.co.uk |
| 2013-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL JOHN SHAUGHNESSY / 02/04/2013 |
| 2013-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD SYKES / 02/04/2013 |
| 2013-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS ANTHONY BURNET / 02/04/2013 |
| 2013-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN CLAIRE BLUNDELL / 02/04/2013 |
| 2013-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013 |
| 2013-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL LOWE / 02/04/2013 |
| 2013-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART FAIRCLOUGH / 02/04/2013 |
| 2013-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERROTT SIMS / 02/04/2013 |
| 2013-04-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-12-20 |
update statutory_documents DIRECTOR APPOINTED JAMES RICHARD SYKES |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED JAMES RICHARD SYKES |
| 2012-12-13 |
insert personal_emails an..@trustpms.com |
| 2012-12-13 |
insert personal_emails lo..@trustpms.com |
| 2012-12-13 |
delete email de..@trustpms.com |
| 2012-12-13 |
delete email lo..@trustpms.com |
| 2012-12-13 |
insert email an..@trustpms.com |
| 2012-12-13 |
insert email lo..@trustpms.com |
| 2012-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ETHERINGTON |
| 2012-08-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-08-09 |
update statutory_documents 27/06/2012 |
| 2012-07-18 |
update statutory_documents SECRETARY APPOINTED ANN CLAIRE BLUNDELL |
| 2012-06-29 |
update statutory_documents DIRECTOR APPOINTED GARY SHAUGHNESSY |
| 2012-05-16 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-11 |
update statutory_documents DIRECTOR APPOINTED NICOLAS ANTHONY BURNET |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED DAVID PERROTT SIMS |
| 2011-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN |
| 2011-08-04 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER STUART FAIRCLOUGH |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED IAN CHARLES ROBERT STUART |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED JAMES THOMAS GAUNT BUTLER |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENMIR |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGA BEALE |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSCAR TENGTIO |
| 2011-06-01 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-21 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 2011-03-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GOERKE |
| 2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO GRECO |
| 2010-05-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-05-13 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-06 |
update statutory_documents DIRECTOR APPOINTED PETER ANDREAS GOERKE |
| 2009-12-12 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOSEPH BRENNAN |
| 2009-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SIMS |
| 2009-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SYKES |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED ANTHONY PAUL KENMIR |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED INGA KRISTINE BEALE |
| 2009-11-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-17 |
update statutory_documents DIRECTOR APPOINTED OSCAR CLEMENTE TENGTIO |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN BRIDE |
| 2009-04-08 |
update statutory_documents SECTION 175 02/03/2009 |
| 2008-11-10 |
update statutory_documents SECRETARY APPOINTED CORINA KATHERINE ROSS |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALASDAIR GILLIES |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAULUS VAN DE GEIJN |
| 2008-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-28 |
update statutory_documents DIRECTOR APPOINTED MARIO GRECO |
| 2008-01-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-14 |
update statutory_documents NC INC ALREADY ADJUSTED
13/12/05 |
| 2006-02-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-07 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2005-12-07 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 1069131734/ 236131734 |
| 2005-11-22 |
update statutory_documents REDUCE ISSUED CAPITAL 25/10/05 |
| 2005-10-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-30 |
update statutory_documents COMPANY NAME CHANGED
EAGLE STAR LIFE ASSURANCE COMPAN
Y LIMITED
CERTIFICATE ISSUED ON 30/12/04 |
| 2004-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-28 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/04 FROM:
60 ST MARY AXE, LONDON, EC3A 8JQ |
| 2003-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-08-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-12 |
update statutory_documents NC INC ALREADY ADJUSTED
07/12/01 |
| 2001-12-12 |
update statutory_documents £ NC 1214606975/1403763297
0 |
| 2001-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2001-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-05 |
update statutory_documents US$ IC 175000000/0
18/09/00
US$ SR 175000000@1=175000000 |
| 2001-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-02 |
update statutory_documents £ IC 818809013/643809013
18/09/00
£ SR 175000000@1=175000000 |
| 2000-10-02 |
update statutory_documents £ NC 985843678/1214606975
18/09/00 |
| 2000-10-02 |
update statutory_documents ADOPT MEM AND ARTS 18/09/00 |
| 2000-10-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 18/09/00 |
| 2000-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-23 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 2000-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-17 |
update statutory_documents CONSO DIV
01/03/00 |
| 2000-03-17 |
update statutory_documents £ NC 875000000/985843678
01/03/00 |
| 2000-03-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-03-17 |
update statutory_documents ALTER MEM AND ARTS 01/03/00 |
| 2000-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 01/05/99; CHANGE OF MEMBERS |
| 1999-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-19 |
update statutory_documents £ NC 775000000/875000000
21/12/98 |
| 1999-01-19 |
update statutory_documents NC INC ALREADY ADJUSTED 21/12/98 |
| 1999-01-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/98 |
| 1999-01-19 |
update statutory_documents ADOPT MEM AND ARTS 21/12/98 |
| 1999-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-06 |
update statutory_documents £ NC 750000000/775000000
26/06/98 |
| 1998-07-06 |
update statutory_documents NC INC ALREADY ADJUSTED 26/06/98 |
| 1998-07-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/98 |
| 1998-07-06 |
update statutory_documents ALTER MEM AND ARTS 26/06/98 |
| 1998-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-28 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1998-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-09 |
update statutory_documents £ NC 725000000/750000000
27/03/98 |
| 1998-04-09 |
update statutory_documents NC INC ALREADY ADJUSTED 27/03/98 |
| 1998-04-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/98 |
| 1998-04-09 |
update statutory_documents ADOPT MEM AND ARTS 27/03/98 |
| 1998-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 1997-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-03-25 |
update statutory_documents ALTER MEM AND ARTS 03/03/97 |
| 1997-03-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 03/03/97 |
| 1997-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-24 |
update statutory_documents RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 1996-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-05 |
update statutory_documents £ NC 475000000/725000000
21/12/95 |
| 1996-02-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-02-05 |
update statutory_documents NC INC ALREADY ADJUSTED 21/12/95 |
| 1996-02-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/95 |
| 1996-02-05 |
update statutory_documents ALTER MEM AND ARTS 21/12/95 |
| 1995-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-06 |
update statutory_documents RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 1995-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1995-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-19 |
update statutory_documents US$ IC 400000000/175000000
15/12/94
US$ SR 225000000@1=225000000 |
| 1994-12-19 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 1994-12-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-12-19 |
update statutory_documents ALTER MEM AND ARTS 15/12/94 |
| 1994-12-19 |
update statutory_documents REDEMPTION OF SHARES 15/12/94 |
| 1994-12-15 |
update statutory_documents £ NC 30000000000/30175000000
01/12/94 |
| 1994-12-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-12-15 |
update statutory_documents ALTER MEM AND ARTS 01/12/94 |
| 1994-12-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/12/94 |
| 1994-07-07 |
update statutory_documents ALTER MEM AND ARTS 29/06/94 |
| 1994-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-27 |
update statutory_documents RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 1994-05-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1993-12-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-10-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-09 |
update statutory_documents RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 1993-06-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-02-10 |
update statutory_documents NC INC ALREADY ADJUSTED
17/12/92 |
| 1993-02-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-02-10 |
update statutory_documents £ NC 25000000/300000000
17 |
| 1993-02-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/92 |
| 1992-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 1992-03-03 |
update statutory_documents US$ NC 0/400000000
11/02/92 |
| 1992-03-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-03-03 |
update statutory_documents ADOPT MEM AND ARTS 11/02/92 |
| 1992-03-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 11/02/92 |
| 1991-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/91; CHANGE OF MEMBERS |
| 1991-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-27 |
update statutory_documents RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS |
| 1991-02-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-03-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-03-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-03-05 |
update statutory_documents NC INC ALREADY ADJUSTED 30/01/90 |
| 1990-03-05 |
update statutory_documents ADOPT MEM AND ARTS 30/01/90 |
| 1990-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-02-22 |
update statutory_documents COMPANY NAME CHANGED
CLIMBCOURT LIMITED
CERTIFICATE ISSUED ON 23/02/90 |
| 1990-02-20 |
update statutory_documents £ NC 1000/25000000
30/01/90 |
| 1990-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/90 FROM:
CLASSIC HOUSE, 174/180 OLD STREET, LONDON, EC1V 9BP |
| 1990-02-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-29 |
update statutory_documents ALTER MEM AND ARTS 24/01/90 |
| 1990-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |