| Date | Description |
|---|
| 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 |
| 2023-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 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 |
| 2023-01-10 |
update statutory_documents CESSATION OF CHARLES FREDERICK POHL AS A PSC |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA STRANDBERG |
| 2022-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, 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 |
| 2021-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2020-12-30 |
update statutory_documents DIRECTOR APPOINTED MR. STEPHEN ANDREW HASWELL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 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 |
| 2019-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-07 |
delete address 6 DUKE STREET, ST. JAMES'S LONDON SW1Y 6BN |
| 2019-07-07 |
insert address 48-49 PALL MALL LONDON ENGLAND SW1Y 5JG |
| 2019-07-07 |
update registered_address |
| 2019-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2019 FROM
6 DUKE STREET, ST. JAMES'S
LONDON
SW1Y 6BN |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE ORLY |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MS. DIANA SHAMES STRANDBERG |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MR. WILLIAM WILTON STRICKLAND |
| 2018-01-12 |
update statutory_documents CESSATION OF THOMAS MARTIN MISTELE AS A PSC |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MISTELE |
| 2017-12-15 |
update statutory_documents SECRETARY APPOINTED MR. GLEN SPENCER GUYMON |
| 2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS MISTELE |
| 2017-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2017-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-03-23 |
update statutory_documents DIRECTOR APPOINTED MR. CHRISTOPHE YANN OLIVIER ORLY |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY GOOLD |
| 2016-11-28 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2016-10-07 |
update account_category SMALL => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-06 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2015-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
delete address 6 DUKE STREET, ST. JAMES'S LONDON ENGLAND SW1Y 6BN |
| 2015-06-07 |
insert address 6 DUKE STREET, ST. JAMES'S LONDON SW1Y 6BN |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-13 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GUNN |
| 2014-12-07 |
delete address 111 BUCKINGHAM PALACE ROAD VICTORIA LONDON SW1W 0SR |
| 2014-12-07 |
insert address 6 DUKE STREET, ST. JAMES'S LONDON ENGLAND SW1Y 6BN |
| 2014-12-07 |
update registered_address |
| 2014-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2014 FROM
111 BUCKINGHAM PALACE ROAD
VICTORIA
LONDON
SW1W 0SR |
| 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 |
| 2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-09 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN COERTE VOORHIS / 21/11/2013 |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED MR. STEVEN COERTE VOORHIS |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-09-30 => 2013-04-30 |
| 2013-06-25 |
update returns_next_due_date 2013-10-28 => 2014-05-28 |
| 2013-06-23 |
delete sic_code 6713 - Auxiliary financial intermed |
| 2013-06-23 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-30 |
update statutory_documents 30/04/13 FULL LIST |
| 2012-10-01 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MILIAS ST PETER |
| 2011-10-14 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-13 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT GUNN / 30/09/2010 |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN MILIAS ST PETER / 30/09/2010 |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARTIN MISTELE / 30/09/2010 |
| 2010-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS MARTIN MISTELE / 30/09/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED TOBY EDWARD GOOLD |
| 2010-01-07 |
update statutory_documents CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 2010-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2010 FROM
160 QUEEN VICTORIA STREET
LONDON
EC4V 4QQ |
| 2010-01-07 |
update statutory_documents 13/11/09 STATEMENT OF CAPITAL GBP 125000 |
| 2009-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |