| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_category AUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM ANTON SMIT / 16/05/2023 |
| 2023-04-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-04-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2022-08-17 |
delete chiefcommercialofficer Narciso Gonzalez |
| 2022-08-17 |
delete managingdirector Helena Giles |
| 2022-08-17 |
delete managingdirector Sally Cox |
| 2022-08-17 |
delete managingdirector Sanjay Agarwal |
| 2022-08-17 |
delete personal_emails a...@amicorp.com |
| 2022-08-17 |
delete personal_emails c...@amicorp.com |
| 2022-08-17 |
delete personal_emails h...@amicorp.com |
| 2022-08-17 |
delete personal_emails sa..@amicorp.com |
| 2022-08-17 |
insert managingdirector Eric-Jan Van de Laar |
| 2022-08-17 |
insert managingdirector Kenneth Lee |
| 2022-08-17 |
insert personal_emails w...@amicorp.com |
| 2022-08-17 |
delete address Level 34, Taipei Nanshan Plaza,
No. 100, Songren Rd., Xinyi Dist.
Taipei 110,
Taiwan |
| 2022-08-17 |
delete address Passeig de Gràcia, 61 2n 1a
08007 Barcelona
Spain |
| 2022-08-17 |
delete email a...@amicorp.com |
| 2022-08-17 |
delete email c...@amicorp.com |
| 2022-08-17 |
delete email h...@amicorp.com |
| 2022-08-17 |
delete email n...@amicorp.com |
| 2022-08-17 |
delete email sa..@amicorp.com |
| 2022-08-17 |
delete person Helena Giles |
| 2022-08-17 |
delete person Narciso Gonzalez |
| 2022-08-17 |
delete person Sally Cox |
| 2022-08-17 |
delete person Sanjay Agarwal |
| 2022-08-17 |
insert address No.7, Sec.5, Xinyi Rd., Xinyi Dist.,
Taipei 110,
Taiwan |
| 2022-08-17 |
insert email ej..@amicorp.com |
| 2022-08-17 |
insert email k...@amicorp.com |
| 2022-08-17 |
insert email w...@amicorp.com |
| 2022-08-17 |
insert person Eric-Jan Van de Laar |
| 2022-08-17 |
insert person Kenneth Lee |
| 2022-08-17 |
insert person William Smit |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA GILES |
| 2022-06-03 |
insert chieflegalofficer Erik Reijnierse |
| 2022-06-03 |
insert chieflegalofficer Lisa Tjon |
| 2022-06-03 |
insert managingdirector David Willis |
| 2022-06-03 |
insert managingdirector Philip Rutovitz |
| 2022-06-03 |
insert managingdirector Sanjay Agarwal |
| 2022-06-03 |
insert otherexecutives Grant Howden |
| 2022-06-03 |
insert personal_emails l...@amicorp.com |
| 2022-06-03 |
insert personal_emails sa..@amicorp.com |
| 2022-06-03 |
delete address Level 11, 203 Queen Street
Auckland 1010
New Zealand |
| 2022-06-03 |
delete address Sarjapur Marathahalli
Outer Ring Road
Bangalore - 560 103
India |
| 2022-06-03 |
delete fax +91 80 4005 4906 |
| 2022-06-03 |
delete person NZ Foreign |
| 2022-06-03 |
insert address Corneliusstraße 18
60325 Frankfurt am Main
Germany |
| 2022-06-03 |
insert address Level 11, 2 Kitchener Street
Auckland 1010
New Zealand |
| 2022-06-03 |
insert alias AMICORP DEUTSCHLAND GMBH |
| 2022-06-03 |
insert contact_pages_linkeddomain economy.com |
| 2022-06-03 |
insert email e...@amicorp.com |
| 2022-06-03 |
insert email g...@amicorp.com |
| 2022-06-03 |
insert email g...@amicorp.com |
| 2022-06-03 |
insert email l...@amicorp.com |
| 2022-06-03 |
insert email sa..@amicorp.com |
| 2022-06-03 |
insert person Erik Reijnierse |
| 2022-06-03 |
insert person Giorgio Incognito |
| 2022-06-03 |
insert person Grant Howden |
| 2022-06-03 |
insert person Lisa Tjon |
| 2022-06-03 |
insert person Sanjay Agarwal |
| 2022-06-03 |
update person_description David Willis => David Willis |
| 2022-06-03 |
update person_description Philip Rutovitz => Philip Rutovitz |
| 2022-06-03 |
update person_title David Willis: null => Managing Director |
| 2022-06-03 |
update person_title Philip Rutovitz: null => Managing Director; Capital Markets Expert |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RASHMI OBEROI |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED WILLEM ANTON SMIT |
| 2022-02-17 |
delete chiefcommercialofficer Derk Scheltema |
| 2022-02-17 |
delete coo Sanjay Agarwal |
| 2022-02-17 |
delete personal_emails f...@amicorp.com |
| 2022-02-17 |
delete personal_emails m...@amicorp.com |
| 2022-02-17 |
delete personal_emails m...@amicorp.com |
| 2022-02-17 |
delete personal_emails s...@amicorp.com |
| 2022-02-17 |
insert coo Jorge Pérez Lozano |
| 2022-02-17 |
insert managingdirector Carlos Fitte |
| 2022-02-17 |
insert personal_emails m...@amicorp.com |
| 2022-02-17 |
delete about_pages_linkeddomain amicorp.cn |
| 2022-02-17 |
delete contact_pages_linkeddomain amicorp.cn |
| 2022-02-17 |
delete email c...@amicorp.com |
| 2022-02-17 |
delete email d...@amicorp.com |
| 2022-02-17 |
delete email f...@amicorp.com |
| 2022-02-17 |
delete email f...@amicorp.com |
| 2022-02-17 |
delete email k...@amicorp.com |
| 2022-02-17 |
delete email m...@amicorp.com |
| 2022-02-17 |
delete email m...@amicorp.com |
| 2022-02-17 |
delete email s...@amicorp.com |
| 2022-02-17 |
delete email t...@amicorp.com |
| 2022-02-17 |
delete index_pages_linkeddomain amicorp.cn |
| 2022-02-17 |
delete management_pages_linkeddomain amicorp.cn |
| 2022-02-17 |
delete person Claudio Cecchini |
| 2022-02-17 |
delete person Daniel Landaluce |
| 2022-02-17 |
delete person Derk Scheltema |
| 2022-02-17 |
delete person Fabio Mastrosimone |
| 2022-02-17 |
delete person Francisco Velez |
| 2022-02-17 |
delete person Hans Herrmann |
| 2022-02-17 |
delete person Kin Chi Lai |
| 2022-02-17 |
delete person Marta Giordano |
| 2022-02-17 |
delete person Michael McCarty |
| 2022-02-17 |
delete person Sanjay Agarwal |
| 2022-02-17 |
delete person Sebastien Hayoz |
| 2022-02-17 |
delete person Souraya Radwan |
| 2022-02-17 |
delete person Tony Izelaar |
| 2022-02-17 |
delete person Xander Arts |
| 2022-02-17 |
delete phone +852 3105 9882 |
| 2022-02-17 |
delete service_pages_linkeddomain amicorp.cn |
| 2022-02-17 |
delete terms_pages_linkeddomain amicorp.cn |
| 2022-02-17 |
insert email j...@amicorp.com |
| 2022-02-17 |
insert email j...@amicorp.com |
| 2022-02-17 |
insert email k...@amicorp.com |
| 2022-02-17 |
insert email m...@amicorp.com |
| 2022-02-17 |
insert email m...@amicorp.com |
| 2022-02-17 |
insert email p...@amicorp.com |
| 2022-02-17 |
insert person Jorge Pérez Lozano |
| 2022-02-17 |
insert person Juan Pablo Fernandez |
| 2022-02-17 |
insert person Kajal Dhora |
| 2022-02-17 |
insert person Martín Improta |
| 2022-02-17 |
insert person María Cecilia Rachadell |
| 2022-02-17 |
insert person Philip Rutovitz |
| 2022-02-17 |
insert phone +1 242 603 5576 |
| 2022-02-17 |
update person_title Carlos Fitte: null => Member of the Argentine Council for International Relations; Relationship Manager; Miami Representative Office As Marketing Director; Managing Director |
| 2022-02-17 |
update person_title Eric Boes: Global Head - Regulatory Reporting and Tax Compliance Services; in 2012 As Global Head => in 2012 As Global Head; Chief Legal and Tax Officer |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 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 |
| 2021-09-08 |
update statutory_documents 31/12/20 AUDITED ABRIDGED |
| 2021-06-13 |
insert managingdirector Sally Cox |
| 2021-06-13 |
insert personal_emails c...@amicorp.com |
| 2021-06-13 |
insert personal_emails j...@amicorp.com |
| 2021-06-13 |
insert personal_emails m...@amicorp.com |
| 2021-06-13 |
delete about_pages_linkeddomain amicorp-bpo.com |
| 2021-06-13 |
delete address Passeig de Gràcia, 61 2n 1a
Barcelona 08007
Spain |
| 2021-06-13 |
delete contact_pages_linkeddomain amicorp-bpo.com |
| 2021-06-13 |
delete index_pages_linkeddomain amicorp-bpo.com |
| 2021-06-13 |
delete management_pages_linkeddomain amicorp-bpo.com |
| 2021-06-13 |
delete service_pages_linkeddomain amicorp-bpo.com |
| 2021-06-13 |
delete source_ip 68.66.213.33 |
| 2021-06-13 |
delete terms_pages_linkeddomain amicorp-bpo.com |
| 2021-06-13 |
insert address Pau Claris, 165 3ª
08037 Barcelona
Spain |
| 2021-06-13 |
insert email c...@amicorp.com |
| 2021-06-13 |
insert email j...@amicorp.com |
| 2021-06-13 |
insert email m...@amicorp.com |
| 2021-06-13 |
insert email m...@amicorp.com |
| 2021-06-13 |
insert person Johannes Schönfeldt |
| 2021-06-13 |
insert person Michael McCarty |
| 2021-06-13 |
insert person Sally Cox |
| 2021-06-13 |
insert phone +56 9 6646 2521 |
| 2021-06-13 |
insert source_ip 192.124.249.118 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-25 |
update statutory_documents 31/12/19 AUDITED ABRIDGED |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 2021-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS HELENA ANNE JANE GILES |
| 2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RASHMI OBEROI / 18/01/2021 |
| 2021-01-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-01-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-10 |
update statutory_documents ADOPT ARTICLES 23/12/2020 |
| 2020-12-30 |
update statutory_documents 23/12/20 STATEMENT OF CAPITAL GBP 250000 |
| 2020-09-29 |
delete address 1st Floor, RMZ Titanium
135, Old Airport Road
Bangalore 560017
India |
| 2020-09-29 |
delete address Cor. C. Bangoy St. & Rizal St.
Davao City, 8000
Philippines |
| 2020-09-29 |
insert address Sarjapur Marathahalli
Outer Ring Road
Bangalore - 560 103
India |
| 2020-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RASHMI OBEROI / 17/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RASHMI OBEROI / 30/04/2020 |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMRAN CHOUDHRY |
| 2020-01-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP UK SECRETARIES LIMITED / 26/01/2020 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2019-12-21 |
delete phone +31 20 578 8389 |
| 2019-12-21 |
delete phone +91 80 4005 4906 |
| 2019-11-21 |
insert email co..@amicorp.com |
| 2019-11-06 |
update statutory_documents DIRECTOR APPOINTED MS RASHMI OBEROI |
| 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 |
| 2019-09-27 |
update statutory_documents 31/12/18 AUDITED ABRIDGED |
| 2019-07-23 |
delete contact_pages_linkeddomain nappsiesta.com |
| 2019-07-23 |
delete index_pages_linkeddomain nappsiesta.com |
| 2019-07-23 |
delete management_pages_linkeddomain nappsiesta.com |
| 2019-07-23 |
delete terms_pages_linkeddomain nappsiesta.com |
| 2019-06-23 |
insert contact_pages_linkeddomain nappsiesta.com |
| 2019-06-23 |
insert index_pages_linkeddomain nappsiesta.com |
| 2019-06-23 |
insert management_pages_linkeddomain nappsiesta.com |
| 2019-06-23 |
insert terms_pages_linkeddomain nappsiesta.com |
| 2019-02-11 |
delete personal_emails s...@amicorp.com |
| 2019-02-11 |
delete email e...@amicorp.com |
| 2019-02-11 |
delete email s...@amicorp.com |
| 2019-02-11 |
delete email t...@amicorp.com |
| 2019-02-11 |
delete email t...@amicorp.com |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2019-01-10 |
delete source_ip 185.19.30.54 |
| 2019-01-10 |
insert source_ip 68.66.213.33 |
| 2019-01-10 |
update robots_txt_status www.amicorp-bpo.com: 404 => 200 |
| 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 |
| 2018-08-15 |
update statutory_documents 31/12/17 AUDITED ABRIDGED |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED IMRAN AHMAD CHOUDHRY |
| 2017-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYED SIBTAIN |
| 2017-07-31 |
delete email j...@amicorp.com |
| 2017-05-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-04 |
update statutory_documents 31/12/16 AUDITED ABRIDGED |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-08-04 |
delete email m...@amicorp.com |
| 2016-06-26 |
delete personal_emails p...@amicorp.com |
| 2016-06-26 |
delete email d...@amicorp.com |
| 2016-06-26 |
delete email p...@amicorp.com |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERDA-MARI BRYNARD |
| 2016-04-21 |
delete personal_emails h...@amicorp.com |
| 2016-04-21 |
delete email h...@amicorp.com |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-02-07 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED SOURAYA TOUFIC MOUKHEIBER RADWAN |
| 2016-01-28 |
update statutory_documents 26/01/16 FULL LIST |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIUS KNIPPING |
| 2016-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYED ASIM SIBTAIN / 11/01/2016 |
| 2016-01-10 |
delete office_emails ne..@amicorp.com |
| 2016-01-10 |
delete personal_emails j...@amicorp.com |
| 2016-01-10 |
insert personal_emails p...@amicorp.com |
| 2016-01-10 |
insert personal_emails v...@amicorp.com |
| 2016-01-10 |
delete email j...@amicorp.com |
| 2016-01-10 |
delete email ne..@amicorp.com |
| 2016-01-10 |
delete email s...@amicorp.com |
| 2016-01-10 |
insert email p...@amicorp.com |
| 2016-01-10 |
insert email v...@amicorp.com |
| 2015-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERDA-MARI BRYNARD / 27/11/2015 |
| 2015-10-29 |
delete source_ip 62.50.79.59 |
| 2015-10-29 |
insert source_ip 185.19.30.54 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-07-09 |
delete person Samantha Dee Tan |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRIFFIN SMITH |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-03-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERDA-MARI FOWLER / 29/01/2015 |
| 2015-02-03 |
update statutory_documents 26/01/15 FULL LIST |
| 2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERDA-MARI FOWLER / 03/02/2015 |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASIM SIBTAIN |
| 2014-09-28 |
delete address 3rd Floor, ICOHNS Building,
Cor. Quirino Ave. & Mayon St.
Davao City, 8000 Philippines |
| 2014-09-28 |
delete phone +63 (0)82 282 1636 |
| 2014-09-28 |
insert address Cor. C. Bangoy St. & Rizal St. Davao City, 8000 Philippines |
| 2014-09-28 |
insert alias Amicorp Outsourcing Services |
| 2014-09-24 |
update statutory_documents DIRECTOR APPOINTED MR ASIM SYED SIBTAIN |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED SYED ASIM SIBTAIN |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update num_mort_outstanding 4 => 3 |
| 2014-06-07 |
update num_mort_satisfied 0 => 1 |
| 2014-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-03-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-02-10 |
update statutory_documents 26/01/14 FULL LIST |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED GRIFFIN JAMES SMITH |
| 2013-10-29 |
delete address 101 Narra St.
Palm Village, Bo. Obrero
Davao City, 8000 Philippines |
| 2013-10-29 |
insert address 3rd Floor, ICOHNS Building,
Cor. Quirino Ave. & Mayon St.
Davao City, 8000 Philippines |
| 2013-10-29 |
insert phone +63 (0)82 282 1636 |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SKORDIS |
| 2013-07-08 |
delete person Frank Strous |
| 2013-07-08 |
insert about_pages_linkeddomain amicorp-funds.com |
| 2013-07-08 |
insert about_pages_linkeddomain amicorpbank.com |
| 2013-07-08 |
insert alias Amicorp Group Company |
| 2013-07-08 |
insert career_pages_linkeddomain amicorp-funds.com |
| 2013-07-08 |
insert career_pages_linkeddomain amicorpbank.com |
| 2013-07-08 |
insert contact_pages_linkeddomain amicorp-funds.com |
| 2013-07-08 |
insert contact_pages_linkeddomain amicorpbank.com |
| 2013-07-08 |
insert impressum_pages_linkeddomain amicorp-funds.com |
| 2013-07-08 |
insert impressum_pages_linkeddomain amicorpbank.com |
| 2013-07-08 |
insert index_pages_linkeddomain amicorp-funds.com |
| 2013-07-08 |
insert index_pages_linkeddomain amicorpbank.com |
| 2013-07-08 |
insert management_pages_linkeddomain amicorp-funds.com |
| 2013-07-08 |
insert management_pages_linkeddomain amicorpbank.com |
| 2013-07-08 |
insert person Sooriakumar Srikumaran |
| 2013-07-08 |
insert service_pages_linkeddomain amicorp-funds.com |
| 2013-07-08 |
insert service_pages_linkeddomain amicorpbank.com |
| 2013-07-08 |
insert terms_pages_linkeddomain amicorp-funds.com |
| 2013-07-08 |
insert terms_pages_linkeddomain amicorpbank.com |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-25 |
update account_category FULL => SMALL |
| 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 |
| 2013-06-22 |
update num_mort_charges 3 => 4 |
| 2013-06-22 |
update num_mort_outstanding 3 => 4 |
| 2013-05-20 |
delete personal_emails f...@amicorp.com |
| 2013-05-20 |
delete email f...@amicorp.com |
| 2013-05-13 |
update person_title Ilona Brandt: Head BPO Operations; Branch Manager - Pretoria => Branch Manager; Branch Manager - Pretoria |
| 2013-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-03-05 |
update person_title SANDEEP SINGH CHHATWAL |
| 2013-02-21 |
update statutory_documents DIRECTOR APPOINTED GERDA-MARI FOWLER |
| 2013-02-04 |
update statutory_documents 26/01/13 FULL LIST |
| 2013-01-28 |
delete person Fernando Cancino |
| 2012-09-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT HOBSON |
| 2012-01-30 |
update statutory_documents 26/01/12 FULL LIST |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE |
| 2011-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-01 |
update statutory_documents 26/01/11 FULL LIST |
| 2011-02-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP UK SECRETARIES LIMITED / 26/01/2010 |
| 2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS RUDOLPHUS WILHELMUS KNIPPING / 26/01/2011 |
| 2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANT HOBSON / 26/01/2011 |
| 2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN PRICE / 26/01/2011 |
| 2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SKORDIS / 26/01/2011 |
| 2010-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-29 |
update statutory_documents 26/01/10 FULL LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS RUDOLPHUS WILHELMUS KNIPPING / 26/01/2010 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANT HOBSON / 26/01/2010 |
| 2010-01-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP UK SECRETARIES LIMITED / 26/01/2010 |
| 2009-08-19 |
update statutory_documents DIRECTOR APPOINTED GRANT HOBSON |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 26/01/09; CHANGE OF MEMBERS; AMEND |
| 2009-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-19 |
update statutory_documents SECRETARY APPOINTED AMICORP UK SECRETARIES LIMITED |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WIG & PEN SERVICES LIMITED |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 2008-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/08 FROM:
3RD FLOOR 5, LLOYDS AVENUE
LONDON
LONDON CITY
EC3N 3AE |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/07 FROM:
3RD FLOOR
5 LLOYDS AVENUE
LONDON EC3N 3AE |
| 2007-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/07 FROM:
81 FENCHURCH STREET
LONDON
EC3M 4BT |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-28 |
update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 2003-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-03-09 |
update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-28 |
update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 2001-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-26 |
update statutory_documents £ NC 1000/250000
01/08/01 |
| 2001-09-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-09-26 |
update statutory_documents NC INC ALREADY ADJUSTED 01/08/01 |
| 2001-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/01 FROM:
SEA CONTAINERS HOUSE
20 UPPER GROUND LONDON
SE1 9LH |
| 2001-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-12 |
update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 2001-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-03-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 2000-02-25 |
update statutory_documents RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/99 FROM:
83 CLERKENWELL ROAD
LONDON
EC1R 5AR |
| 1999-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |