| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-04-08 |
update statutory_documents DIRECTOR APPOINTED MARK RAYMOND JUNGWIRTH |
| 2022-04-08 |
update statutory_documents DIRECTOR APPOINTED TYLER GREGORY ROY TURNBULL |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARMINE BATTISTA |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARTER MURRAY |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELYSSA PHILLIPS |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRAZER GIBNEY |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-01-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
31 GREAT QUEEN STREET
LONDON
WC2B 5AE
ENGLAND |
| 2021-12-07 |
delete address 42-47 ST JOHN'S SQUARE LONDON ENGLAND EC1M 4EA |
| 2021-12-07 |
insert address 16 OLD BAILEY LONDON ENGLAND EC4M 7EG |
| 2021-12-07 |
update registered_address |
| 2021-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYNTHIA AUGUSTINE |
| 2021-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2021 FROM
42-47 ST JOHN'S SQUARE
LONDON
EC1M 4EA
ENGLAND |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-09-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-07-07 |
delete address 31 GREAT QUEEN STREET LONDON WC2B 5AE |
| 2021-07-07 |
insert address 42-47 ST JOHN'S SQUARE LONDON ENGLAND EC1M 4EA |
| 2021-07-07 |
update registered_address |
| 2021-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2021 FROM
31 GREAT QUEEN STREET
LONDON
WC2B 5AE |
| 2021-06-08 |
update statutory_documents DIRECTOR APPOINTED KATY JANE WRIGHT |
| 2021-02-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 GROSVENOR GARDENS
LONDON
SW1W 0BD
ENGLAND |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2021-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IPG HOLDINGS (UK) LIMITED / 11/01/2021 |
| 2020-12-21 |
update statutory_documents 18/12/20 STATEMENT OF CAPITAL GBP 19102752 |
| 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 |
| 2020-10-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-10-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE BEAN / 10/03/2020 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MILLER |
| 2019-12-13 |
update statutory_documents DIRECTOR APPOINTED CARMINE BATTISTA |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-09-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-09-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2019-01-07 |
delete company_previous_name BANKS HOGGINS O'SHEA LIMITED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-09-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-09-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUST |
| 2018-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARTER ALEXANDER KENNETH MURRAY / 22/03/2018 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2018-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IPG HOLDINGS (UK) LIMITED |
| 2018-02-01 |
update statutory_documents CESSATION OF FCB EUROPE LIMITED AS A PSC |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-09-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-09-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SAUNDERS |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-10-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-10-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-03-10 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-02-11 |
update statutory_documents 11/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-09-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-09-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2015-03-07 |
delete address 31 GREAT QUEEN STREET LONDON ENGLAND WC2B 5AE |
| 2015-03-07 |
insert address 31 GREAT QUEEN STREET LONDON WC2B 5AE |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-03-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-02-11 |
update statutory_documents 11/02/15 FULL LIST |
| 2014-10-07 |
delete address 84 ECCLESTON SQUARE LONDON SW1V 1PX |
| 2014-10-07 |
insert address 31 GREAT QUEEN STREET LONDON ENGLAND WC2B 5AE |
| 2014-10-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-09-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 2014-09-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 2014-09-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 2014-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2014 FROM
84 ECCLESTON SQUARE
LONDON
SW1V 1PX |
| 2014-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT SAUNDERS / 08/04/2014 |
| 2014-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARTER ALEXANDER KENNETH MURRAY / 08/04/2014 |
| 2014-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELYSSA PHILLIPS / 08/04/2014 |
| 2014-04-14 |
update statutory_documents DIRECTOR APPOINTED CYNTHIA AUGUSTINE |
| 2014-04-07 |
insert company_previous_name DRAFTFCB LONDON LIMITED |
| 2014-04-07 |
update name DRAFTFCB LONDON LIMITED => FCB INFERNO LIMITED |
| 2014-03-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
GROUND FLOOR, 84 ECCLESTON SQUARE
LONDON
SW1V 1PX
ENGLAND |
| 2014-03-10 |
update statutory_documents COMPANY NAME CHANGED DRAFTFCB LONDON LIMITED
CERTIFICATE ISSUED ON 10/03/14 |
| 2014-03-07 |
delete address 84 ECCLESTON SQUARE LONDON ENGLAND SW1V 1PX |
| 2014-03-07 |
insert address 84 ECCLESTON SQUARE LONDON SW1V 1PX |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-03-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-02-11 |
update statutory_documents 11/02/14 FULL LIST |
| 2014-01-08 |
update statutory_documents DIRECTOR APPOINTED ANDREW ROBERT SAUNDERS |
| 2014-01-08 |
update statutory_documents DIRECTOR APPOINTED CARTER ALEXANDER KENNETH MURRAY |
| 2014-01-08 |
update statutory_documents DIRECTOR APPOINTED ELYSSA PHILLIPS |
| 2014-01-08 |
update statutory_documents DIRECTOR APPOINTED MR FRAZER ELLIOT GIBNEY |
| 2014-01-08 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY CHARLES DOUST |
| 2013-12-31 |
update statutory_documents DIRECTOR APPOINTED NEIL STUART MILLER |
| 2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG |
| 2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILESH CHANCHANI |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
delete company_previous_name THE BANKS PARTNERSHIP LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-24 |
update statutory_documents DIRECTOR APPOINTED NILESH CHANCHANI |
| 2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK COLEMAN |
| 2013-02-15 |
update statutory_documents 11/02/13 FULL LIST |
| 2012-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN COLEMAN / 20/09/2012 |
| 2012-08-21 |
update statutory_documents DIRECTOR APPOINTED DEREK JOHN COLEMAN |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WOOD |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAMERA |
| 2012-02-17 |
update statutory_documents 11/02/12 FULL LIST |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-20 |
update statutory_documents 18/04/11 STATEMENT OF CAPITAL GBP 16002751 |
| 2011-02-23 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOSEPH CAMERA |
| 2011-02-15 |
update statutory_documents 11/02/11 FULL LIST |
| 2011-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS |
| 2010-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-13 |
update statutory_documents ADOPT ARTICLES 06/07/2010 |
| 2010-02-11 |
update statutory_documents 11/02/10 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY YOUNG / 01/10/2009 |
| 2009-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2009 FROM
80 VICTORIA STREET
LONDON
SW1E 5JL |
| 2009-10-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-02 |
update statutory_documents DIRECTOR APPOINTED MARK ANTHONY YOUNG |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents DIRECTOR APPOINTED PETER MICHAEL DAVIS |
| 2008-12-29 |
update statutory_documents NC INC ALREADY ADJUSTED 08/09/08 |
| 2008-12-29 |
update statutory_documents GBP NC 633285/17000000
08/09/2008 |
| 2008-12-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-12-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ENDA MCCARTHY |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-31 |
update statutory_documents DIRECTOR APPOINTED IAN DAVID WOOD |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED ENDA MCCARTHY |
| 2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL JONES |
| 2008-03-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHRYN HERRICK |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-10-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-07-02 |
update statutory_documents COMPANY NAME CHANGED
FCB LONDON LIMITED
CERTIFICATE ISSUED ON 02/07/07 |
| 2007-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/07 FROM:
55 NEWMAN STREET
LONDON
W1T 3EB |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-16 |
update statutory_documents COMPANY NAME CHANGED
BANKS HOGGINS O'SHEA FCB LIMITED
CERTIFICATE ISSUED ON 16/07/04 |
| 2004-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 2003-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-26 |
update statutory_documents S366A DISP HOLDING AGM 24/02/03 |
| 2003-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-29 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2001-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/00 FROM:
54 BAKER STREET
LONDON
W1M 1DJ |
| 2000-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-04-27 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 2000-04-27 |
update statutory_documents RETURN MADE UP TO 28/02/99; CHANGE OF MEMBERS |
| 1999-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-11 |
update statutory_documents COMPANY NAME CHANGED
BANKS HOGGINS O'SHEA LIMITED
CERTIFICATE ISSUED ON 14/12/98 |
| 1998-11-30 |
update statutory_documents £ NC 608285/633285
10/11/98 |
| 1998-11-30 |
update statutory_documents ALTER MEM AND ARTS 10/11/98 |
| 1998-08-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 1998-03-10 |
update statutory_documents £ IC 601181/301181
04/02/98
£ SR 300000@1=300000 |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 1998-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-12 |
update statutory_documents S-DIV
06/08/97 |
| 1997-08-12 |
update statutory_documents £ NC 601000/608285
06/08/97 |
| 1997-08-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-08-12 |
update statutory_documents NC INC ALREADY ADJUSTED 06/08/97 |
| 1997-08-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/97 |
| 1997-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-04-28 |
update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 1997-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/96 FROM:
25 BEDFORD STREET
LONDON
WC2E 9JU |
| 1996-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-04-03 |
update statutory_documents RETURN MADE UP TO 28/02/96; CHANGE OF MEMBERS |
| 1995-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-14 |
update statutory_documents ADOPT MEM AND ARTS 24/03/95 |
| 1995-07-14 |
update statutory_documents ALTER MEM AND ARTS 13/06/95 |
| 1995-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 1994-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1994-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/94; CHANGE OF MEMBERS |
| 1993-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/93 FROM:
58 BROOKE ST
LONDON WIY 1YB |
| 1993-06-15 |
update statutory_documents COMPANY NAME CHANGED
THE BANKS PARTNERSHIP LIMITED
CERTIFICATE ISSUED ON 15/06/93 |
| 1993-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-02-24 |
update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 1993-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/08 |
| 1992-03-02 |
update statutory_documents RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 1991-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/91 FROM:
8 BAKER STREET
LONDON
W1M 1DA |
| 1991-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-14 |
update statutory_documents £ NC 1000/601000
08/10 |
| 1991-07-16 |
update statutory_documents COMPANY NAME CHANGED
PRIMEASH LIMITED
CERTIFICATE ISSUED ON 17/07/91 |
| 1991-05-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1991-05-09 |
update statutory_documents ALTER MEM AND ARTS 03/04/91 |
| 1991-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/91 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1991-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1991-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |