| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
| 2023-09-19 |
update statutory_documents 05/09/23 STATEMENT OF CAPITAL GBP 3161410 |
| 2023-08-01 |
update website_status FlippedRobots => Disallowed |
| 2023-07-15 |
update website_status Disallowed => FlippedRobots |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-03 |
update website_status FlippedRobots => Disallowed |
| 2023-03-10 |
update website_status OK => FlippedRobots |
| 2023-02-07 |
delete about_pages_linkeddomain charles-stanley-direct.co.uk |
| 2023-02-07 |
delete index_pages_linkeddomain charles-stanley-direct.co.uk |
| 2023-02-07 |
delete partner_pages_linkeddomain charles-stanley-direct.co.uk |
| 2023-02-07 |
delete terms_pages_linkeddomain charles-stanley-direct.co.uk |
| 2022-12-05 |
delete source_ip 172.64.145.105 |
| 2022-12-05 |
delete source_ip 104.18.42.151 |
| 2022-12-05 |
insert source_ip 104.18.6.118 |
| 2022-12-05 |
insert source_ip 104.18.7.118 |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA TROUP |
| 2022-11-04 |
delete source_ip 104.18.6.118 |
| 2022-11-04 |
delete source_ip 104.18.7.118 |
| 2022-11-04 |
insert source_ip 172.64.145.105 |
| 2022-11-04 |
insert source_ip 104.18.42.151 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-10-04 |
delete registration_number 05782909 |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ALLISON |
| 2022-07-04 |
insert alias Charles Stanley & Co Limited Board of Directors |
| 2022-06-04 |
update website_status IndexPageFetchError => OK |
| 2022-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND JAMES FINANCIAL, INC |
| 2022-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHARLES STANLEY GROUP PLC / 07/02/2022 |
| 2022-05-18 |
update statutory_documents CESSATION OF CHARLES STANLEY GROUP LIMITED AS A PSC |
| 2022-04-07 |
update account_ref_day 31 => 30 |
| 2022-04-07 |
update account_ref_month 3 => 9 |
| 2022-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-30 |
| 2022-04-05 |
update website_status FlippedRobots => IndexPageFetchError |
| 2022-03-23 |
update website_status FailedRobots => FlippedRobots |
| 2022-03-09 |
update statutory_documents CURREXT FROM 31/03/2022 TO 30/09/2022 |
| 2022-02-25 |
update statutory_documents SECOND FILING OF TM01 FOR ANDREW DIDHAM |
| 2022-02-23 |
update website_status FlippedRobots => FailedRobots |
| 2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT CAMPAGNOLI |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MR TASHTEGO SPRING ELWYN |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MS GALA WAN |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER DEREK KILIAN MOORES |
| 2021-12-19 |
update website_status OK => FlippedRobots |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DIDHAM |
| 2021-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW ABBERLEY / 20/10/2015 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-08-29 |
delete source_ip 104.16.99.80 |
| 2021-08-29 |
delete source_ip 104.16.100.80 |
| 2021-08-29 |
insert source_ip 104.18.6.118 |
| 2021-08-29 |
insert source_ip 104.18.7.118 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-01-26 |
delete terms_pages_linkeddomain graphicalliance.co.uk |
| 2021-01-26 |
insert contact_pages_linkeddomain charles-stanley.co.uk |
| 2021-01-26 |
insert product_pages_linkeddomain charles-stanley.co.uk |
| 2021-01-26 |
insert terms_pages_linkeddomain charles-stanley.co.uk |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA EVELYN TROUP |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET GUERIN |
| 2020-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-22 |
insert index_pages_linkeddomain charles-stanley.co.uk |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-18 |
insert about_pages_linkeddomain charles-stanley.co.uk |
| 2019-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-11 |
delete source_ip 104.17.102.120 |
| 2019-02-11 |
delete source_ip 104.17.103.120 |
| 2019-02-11 |
delete source_ip 104.17.104.120 |
| 2019-02-11 |
delete source_ip 104.17.105.120 |
| 2019-02-11 |
delete source_ip 104.17.106.120 |
| 2019-02-11 |
insert source_ip 104.16.99.80 |
| 2019-02-11 |
insert source_ip 104.16.100.80 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-20 |
delete alias Charles Stanley Investment Choices Limited |
| 2018-05-20 |
delete registration_number 114956 |
| 2018-05-20 |
delete registration_number 1880462 |
| 2018-05-20 |
insert address Charles Stanley Investment Choices, 5/7 Landress Lane, Beverley, East Yorkshire, HU17 8HA |
| 2018-05-20 |
insert alias Charles Stanley Group PLC |
| 2018-05-20 |
insert registration_number 124412 |
| 2018-05-20 |
insert registration_number 1903304 |
| 2018-03-31 |
delete about_pages_linkeddomain fca.org.uk |
| 2018-03-31 |
delete alias Charles Stanley Group PLC |
| 2018-03-31 |
delete contact_pages_linkeddomain fca.org.uk |
| 2018-03-31 |
delete index_pages_linkeddomain fca.org.uk |
| 2018-03-31 |
delete product_pages_linkeddomain fca.org.uk |
| 2018-03-31 |
delete registration_number 194734 |
| 2018-03-31 |
insert alias Charles Stanley & Co. Limited |
| 2017-10-25 |
update statutory_documents DIRECTOR APPOINTED MS MARCIA DOMINIC CAMPBELL |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-07 |
update statutory_documents DIRECTOR APPOINTED MR HUGH JOHN GROOTENHUIS |
| 2017-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PUSINELLI |
| 2017-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHARLES STANLEY GROUP PLC / 31/10/2016 |
| 2017-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY TEPER |
| 2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARD |
| 2016-12-19 |
delete address 25 LUKE STREET LONDON EC2A 4AR |
| 2016-12-19 |
insert address 55 BISHOPSGATE LONDON UNITED KINGDOM EC2N 3AS |
| 2016-12-19 |
update registered_address |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LILWALL |
| 2016-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ANDREW DIDHAM / 22/11/2016 |
| 2016-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BURDETT MONEY-COUTTS / 22/11/2016 |
| 2016-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PUSINELLI / 22/11/2016 |
| 2016-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW ABBERLEY / 22/11/2016 |
| 2016-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET ELISABETH GUERIN / 22/11/2016 |
| 2016-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE UNG / 01/11/2016 |
| 2016-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2016 FROM
25 LUKE STREET
LONDON
EC2A 4AR |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCOTT |
| 2016-02-08 |
update num_mort_outstanding 4 => 3 |
| 2016-02-08 |
update num_mort_satisfied 1 => 2 |
| 2016-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019033040005 |
| 2015-12-07 |
update num_mort_charges 4 => 5 |
| 2015-12-07 |
update num_mort_outstanding 3 => 4 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-29 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR ANDREW DIDHAM |
| 2015-10-29 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019033040005 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-16 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN BURDETT MONEY-COUTTS |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARK |
| 2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RAWLINGSON |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW ABBERLEY |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-16 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES PUSINELLI |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS BRIDGET ELISABETH GUERIN |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRIS-DEANS |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES AKERMAN |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART-SMITH |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTINA MURPHY |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN ANDERSON |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP NATHAN |
| 2014-02-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-02-07 |
update statutory_documents SECTION 519 |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VENETIA MALPAS |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-25 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY TEPER / 01/10/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-23 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-23 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-02 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-09-24 |
update statutory_documents SECRETARY APPOINTED JULIE UNG |
| 2012-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY TEPER |
| 2012-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-08 |
update statutory_documents DIRECTOR APPOINTED JAMES HUGO STRANGE AKERMAN |
| 2012-08-08 |
update statutory_documents DIRECTOR APPOINTED JAMES STEWART-SMITH |
| 2012-08-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CRAUFURD SCOTT |
| 2012-08-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PATRICK HARRIS-DEANS |
| 2012-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 2012-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BUTCHER |
| 2011-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES NATHAN / 14/12/2011 |
| 2011-10-04 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-09-12 |
update statutory_documents DIRECTOR APPOINTED JAMES HEDLEY RAWLINGSON |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HURST |
| 2011-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-10-04 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-10-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY TEPER / 14/04/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTINA MARIA MURPHY / 14/04/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND IAN LILWALL / 14/04/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL CLARK / 14/04/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW BUTCHER / 14/04/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE BENNETT / 14/04/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MACGREGGOR WATT ANDERSON / 14/04/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY HURST / 14/04/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES NATHAN / 14/04/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID HOWARTH SEYMOUR HOWARD / 14/04/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES KING / 14/04/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VENETIA JANE MALPAS / 14/04/2010 |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 2009-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE BENNETT |
| 2009-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL PITTS |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-04 |
update statutory_documents S366A DISP HOLDING AGM 21/12/05 |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-09 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2003-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2002-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-17 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2001-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-19 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 2000-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-07 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 1999-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-12-09 |
update statutory_documents RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 1998-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-26 |
update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 1997-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 1996-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-12-12 |
update statutory_documents RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
| 1995-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-12-12 |
update statutory_documents RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 1994-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-12-14 |
update statutory_documents RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 1993-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-09 |
update statutory_documents RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 1992-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-07 |
update statutory_documents RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS |
| 1991-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-12-20 |
update statutory_documents RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 1990-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/90 FROM:
GARDEN HOUSE
18 FINSBURY CIRCUS
LONDON EC2M 7BL |
| 1990-05-15 |
update statutory_documents RE SHARES 09/03/90 |
| 1989-11-23 |
update statutory_documents RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 1989-10-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 1989-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-02-22 |
update statutory_documents WD 13/02/89 AD 19/01/89---------
£ SI 400000@1=400000
£ IC 1600000/2000000 |
| 1989-02-22 |
update statutory_documents RE SHARES 19/01/89 |
| 1989-01-03 |
update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 1989-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/04/88 |
| 1988-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-02 |
update statutory_documents WD 21/10/88 AD 01/08/88---------
£ SI 100000@1=100000
£ IC 2/100002 |
| 1988-11-02 |
update statutory_documents WD 21/10/88 AD 25/04/88---------
£ SI 1499998@1=1499998
£ IC 100002/1600000 |
| 1988-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-23 |
update statutory_documents PURCHASE BUSINESS. 220488 |
| 1988-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-05-24 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-05-24 |
update statutory_documents £ NC 100/5000000
11/0 |
| 1988-01-20 |
update statutory_documents RETURN MADE UP TO 20/11/87; NO CHANGE OF MEMBERS |
| 1987-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1987-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/87 |
| 1985-04-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1985-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |