Date | Description |
2024-04-07 |
delete address BASEMENT & GROUND FLOOR 25-26 POLAND STREET LONDON W1F 8QN |
2024-04-07 |
insert address 25, 26 POLAND STREET LONDON ENGLAND W1F 8QN |
2024-04-07 |
update registered_address |
2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES |
2023-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARIA CONNOLLY / 12/12/2023 |
2023-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / V VICTORIA MARIA CONNOLLY / 12/12/2023 |
2023-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2023 FROM
25, 26 POLAND STREET LONDON
W1F 8QN
ENGLAND |
2023-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2023 FROM
BASEMENT & GROUND FLOOR 25-26 POLAND STREET
LONDON
W1F 8QN |
2023-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HAL BONAS / 12/12/2023 |
2023-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JEFFREY HAL BONAS / 12/12/2023 |
2023-12-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH GORMAN / 12/12/2023 |
2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
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 |
2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
2022-10-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-08-17 |
delete address 129 New Bond Street
London, W1A 2JA |
2022-08-17 |
delete source_ip 176.34.241.253 |
2022-08-17 |
delete source_ip 162.242.150.89 |
2022-08-17 |
delete source_ip 23.253.58.227 |
2022-08-17 |
insert address 79 Piccadilly
London, W1J 8EU |
2022-08-17 |
insert source_ip 15.197.142.173 |
2022-08-17 |
insert source_ip 3.33.152.147 |
2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, 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 |
2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
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 |
2020-08-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HAL BONAS / 08/12/2019 |
2019-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH GORMAN / 08/12/2019 |
2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, 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 |
2019-09-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-05-07 |
update num_mort_outstanding 8 => 0 |
2019-05-07 |
update num_mort_satisfied 2 => 10 |
2019-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2019-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2019-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2019-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2019-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2019-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2019-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2019-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2019-02-07 |
update num_mort_outstanding 9 => 8 |
2019-02-07 |
update num_mort_satisfied 1 => 2 |
2019-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
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 |
2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-07-12 |
insert about_pages_linkeddomain civicuk.com |
2018-07-12 |
insert contact_pages_linkeddomain civicuk.com |
2018-07-12 |
insert index_pages_linkeddomain civicuk.com |
2018-07-12 |
insert terms_pages_linkeddomain civicuk.com |
2018-02-08 |
update statutory_documents CESSATION OF ECS INTERNATIONAL NOMINEES (GIBRALTAR) LTD AND ECS INTERNATIONAL TRUSTEES (GIBRALTAR) LTD AS A PSC |
2017-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / V VICTORIA MARIA CONNOLLY / 08/12/2017 |
2017-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ECS INTERNATIONAL NOMINEES (GIBRALTAR) LTD AND ECS INTERNATIONAL TRUSTEES (GIBRALTAR) LTD / 08/12/2017 |
2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
2017-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JEFFREY HAL BONAS / 08/12/2017 |
2017-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ECS INTERNATIONAL NOMINEES (GIBRALTAR) LTD / 08/12/2017 |
2017-12-14 |
update statutory_documents CESSATION OF ECS INTERNATIONAL TRUSTEES (GIBRALTAR) LTD AS A PSC |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, 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 |
2016-10-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
delete address BASEMENT & GROUND FLOOR 25-26 POLAND STREET LONDON ENGLAND W1F 8QN |
2016-01-08 |
insert address BASEMENT & GROUND FLOOR 25-26 POLAND STREET LONDON W1F 8QN |
2016-01-08 |
update registered_address |
2016-01-08 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
2016-01-08 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
2015-12-18 |
update statutory_documents 08/12/15 FULL LIST |
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 |
2015-08-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
delete address 25/26 DERING ST LONDON W1S 1AT |
2015-05-07 |
insert address BASEMENT & GROUND FLOOR 25-26 POLAND STREET LONDON ENGLAND W1F 8QN |
2015-05-07 |
update registered_address |
2015-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2015 FROM
25/26 DERING ST
LONDON
W1S 1AT |
2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
2014-12-17 |
update statutory_documents 08/12/14 FULL LIST |
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 |
2014-09-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
2013-12-12 |
update statutory_documents 08/12/13 FULL LIST |
2013-11-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
2013-11-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
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 |
2013-01-09 |
update statutory_documents 08/12/12 FULL LIST |
2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-12 |
update statutory_documents 08/12/11 FULL LIST |
2011-10-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2011-10-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2011-09-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2011-09-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2011-06-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-01-06 |
update statutory_documents 08/12/10 FULL LIST |
2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-02-03 |
update statutory_documents 08/12/09 FULL LIST |
2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HAL BONAS / 21/12/2009 |
2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CONNOLLY / 21/12/2009 |
2009-10-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-12-23 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
2008-10-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-04-03 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
2008-03-07 |
update statutory_documents DIRECTOR APPOINTED VICTORIA CONNOLLY |
2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-10 |
update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-06-08 |
update statutory_documents SECRETARY RESIGNED |
2006-02-24 |
update statutory_documents RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
2006-01-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-12-14 |
update statutory_documents RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-12-01 |
update statutory_documents RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2003-01-17 |
update statutory_documents RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
2002-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2002-01-21 |
update statutory_documents RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
2001-01-31 |
update statutory_documents RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
2001-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
2000-02-22 |
update statutory_documents RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
1999-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-04-29 |
update statutory_documents RETURN MADE UP TO 08/12/98; CHANGE OF MEMBERS |
1998-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-01-22 |
update statutory_documents RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS |
1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-16 |
update statutory_documents RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
1996-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-03-28 |
update statutory_documents ALTER MEM AND ARTS 11/03/96 |
1996-01-23 |
update statutory_documents £ NC 25250/101000
12/01/96 |
1996-01-23 |
update statutory_documents NC INC ALREADY ADJUSTED 12/01/96 |
1995-12-12 |
update statutory_documents RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS |
1995-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-12-13 |
update statutory_documents RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS |
1994-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-12-21 |
update statutory_documents RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS |
1993-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-05-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1992-12-17 |
update statutory_documents RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
1992-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-04-14 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-14 |
update statutory_documents DIRECTOR RESIGNED |
1991-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-12-05 |
update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
1991-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-01-03 |
update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
1990-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-01-25 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
1990-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-03-14 |
update statutory_documents DIRECTOR RESIGNED |
1988-02-23 |
update statutory_documents RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
1987-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1987-02-26 |
update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-12-06 |
update statutory_documents RETURN MADE UP TO 24/07/85; FULL LIST OF MEMBERS |
1986-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1984-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/84 |
1983-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/83 |
1982-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/82 |
1982-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/81 |
1980-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/80 |
1980-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/79 |
1979-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/78 |
1977-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/77 |
1977-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/05/76 |
1976-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/75 |
1948-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |