| Date | Description |
|---|
| 2025-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELIOT JAMES POWELL / 20/12/2024 |
| 2025-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2025-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MARC COSTER |
| 2025-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG SEED |
| 2025-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/25, NO UPDATES |
| 2025-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ELIOT JAMES POWELL |
| 2024-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024069610005 |
| 2024-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2024 FROM
88 LEADENHALL STREET
LONDON
EC3A 3BP
ENGLAND |
| 2024-06-19 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ARTHUR SEED |
| 2024-06-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID PAGE |
| 2024-06-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER BLAND |
| 2024-06-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-06-16 |
update statutory_documents ADOPT ARTICLES 06/06/2024 |
| 2024-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024069610004 |
| 2024-04-07 |
delete address 4TH FLOOR 47 MARK LANE LONDON EC3R 7QQ |
| 2024-04-07 |
insert address 88 LEADENHALL STREET LONDON ENGLAND EC3A 3BP |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 2 => 3 |
| 2024-04-07 |
update registered_address |
| 2024-03-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2018 |
| 2024-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2024-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, NO UPDATES |
| 2023-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2023 FROM
3RD FLOOR, 88 LEADENHALL STREET
LONDON
EC3A 3BP
ENGLAND |
| 2023-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2023 FROM
4TH FLOOR
47 MARK LANE
LONDON
EC3R 7QQ |
| 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 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 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 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 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 |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RIDER |
| 2020-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-06-10 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, 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 |
| 2018-10-07 |
update num_mort_charges 3 => 4 |
| 2018-10-07 |
update num_mort_outstanding 1 => 2 |
| 2018-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024069610004 |
| 2018-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARB BROKERS HOLDINGS LIMITED |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2018-01-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANK MCCARTHY |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MR ADAM DAVID BARNARD JACOBSON |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID COLIN RIDER |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MR MARC JAMES VALLET ROBINSON |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOSEPH COSGROVE |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL AGATE |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PALMER |
| 2017-09-18 |
update statutory_documents CESSATION OF ARB INTERNATIONAL HOLDINGS LIMITED AS A PSC |
| 2017-09-18 |
update statutory_documents CESSATION OF ELIE ZEENNY AS A PSC |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIE ZEENNY |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XAVIER MCDONALD |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY STEPHEN SMITH |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-12 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-03-14 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODOLPHE SAADE |
| 2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODOLPHE SAADE |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED XAVIER STEPHANE MCDONALD |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-04-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-03-04 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-10-07 |
delete company_previous_name RICHARD SPARROW (NORTH AMERICA) LIMITED |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGES SIOUFI |
| 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 |
| 2014-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
delete address 4TH FLOOR 47 MARK LANE LONDON ENGLAND EC3R 7QQ |
| 2014-03-07 |
insert address 4TH FLOOR 47 MARK LANE LONDON EC3R 7QQ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-03 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-11-07 |
delete address THE MATRIX 9 ALDGATE HIGH STREET LONDON EC3N 1AH |
| 2013-11-07 |
insert address 4TH FLOOR 47 MARK LANE LONDON ENGLAND EC3R 7QQ |
| 2013-11-07 |
update registered_address |
| 2013-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2013 FROM
THE MATRIX
9 ALDGATE HIGH STREET
LONDON
EC3N 1AH |
| 2013-10-07 |
update account_category SMALL => FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON PALMER |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY WILLIAM AGATE |
| 2013-08-05 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JOSEPH COSGROVE |
| 2013-07-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-01 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ELIE ZEENNY |
| 2012-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CONWAY |
| 2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJA SARKIS |
| 2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORSFIELD |
| 2012-02-01 |
update statutory_documents 31/01/12 FULL LIST |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE HOWELL |
| 2012-01-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DEAN |
| 2012-01-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DEAN |
| 2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE HOWELL |
| 2011-10-05 |
update statutory_documents DIRECTOR APPOINTED MR GEORGES SIOUFI |
| 2011-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILLIE |
| 2011-03-25 |
update statutory_documents ADOPT ARTICLES 22/03/2011 |
| 2011-03-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN HARRIMAN PALMER |
| 2011-03-21 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR ERIC KELSHAW CONWAY |
| 2011-03-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANTHONY HORSFIELD |
| 2011-03-21 |
update statutory_documents SECRETARY APPOINTED MR SIMON JOHN HARRIMAN PALMER |
| 2011-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BAILLIE |
| 2011-02-04 |
update statutory_documents 31/01/11 FULL LIST |
| 2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSS |
| 2010-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-09 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE BRISTOW / 01/01/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MAURICE MICHAEL HOWELL / 01/01/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJA SARKIS / 01/01/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEVEN BAILLIE / 01/01/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL ANTHONY RUSS / 01/01/2010 |
| 2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WOODHAMS |
| 2009-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-29 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GEORGE PARKER |
| 2009-04-29 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MICHAEL ANTHONY RUSS |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS BOARDLEY |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN BAVIN |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents DIRECTOR APPOINTED RAJA SARKIS |
| 2008-10-13 |
update statutory_documents DIRECTOR APPOINTED RODOLPHE SAADE |
| 2008-10-13 |
update statutory_documents DIRECTOR APPOINTED THOMAS STEPHEN BOARDLEY |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-20 |
update statutory_documents DIRECTOR APPOINTED MICHAEL LOGAN GLOVER |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-15 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-07 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2002-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/02 FROM:
THE MATRIX
9 ALDGATE HIGH STREET
LONDON
EC3N 1LD |
| 2002-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2001-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/01 FROM:
50 FENCHURCH STREET
LONDON
EC3M 3JY |
| 2001-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-26 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2000-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 1999-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-26 |
update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 1998-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-05 |
update statutory_documents RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 1997-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-27 |
update statutory_documents RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS |
| 1997-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-28 |
update statutory_documents RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS |
| 1995-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-26 |
update statutory_documents S252 DISP LAYING ACC 25/08/95 |
| 1995-09-26 |
update statutory_documents S366A DISP HOLDING AGM 25/08/95 |
| 1995-09-26 |
update statutory_documents S386 DISP APP AUDS 25/08/95 |
| 1995-08-23 |
update statutory_documents RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS; AMEND |
| 1995-07-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-05 |
update statutory_documents £ NC 1000000/1300000
11/11/94 |
| 1995-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-05 |
update statutory_documents NC INC ALREADY ADJUSTED 11/11/94 |
| 1995-07-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/94 |
| 1995-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/95 FROM:
50 FENCHURCH STREET
LONDON
EC3M 3JY |
| 1995-05-26 |
update statutory_documents RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS |
| 1994-11-22 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1994-10-13 |
update statutory_documents NC INC ALREADY ADJUSTED
30/09/94 |
| 1994-10-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-10-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/94 |
| 1994-10-13 |
update statutory_documents RES |
| 1994-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-10-06 |
update statutory_documents RES |
| 1994-10-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 30/09/94 |
| 1994-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-15 |
update statutory_documents COMPANY NAME CHANGED
RICHARD SPARROW (NORTH AMERICA)
LIMITED
CERTIFICATE ISSUED ON 15/09/94 |
| 1994-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-21 |
update statutory_documents RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS |
| 1994-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-05 |
update statutory_documents RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
| 1993-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-10-30 |
update statutory_documents RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 1992-10-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-23 |
update statutory_documents ALTER MEM AND ARTS 01/10/92 |
| 1992-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-10-31 |
update statutory_documents RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 1991-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-09 |
update statutory_documents ALTER MEM AND ARTS 19/03/91 |
| 1990-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-10-26 |
update statutory_documents RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 1990-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1990-09-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 1990-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/90 FROM:
88-89 GRACECHURCH ST
LONDON
EC3V ODN |
| 1990-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-13 |
update statutory_documents CONVE
01/02/90 |
| 1990-02-13 |
update statutory_documents £ NC 1000/100000
02/02/90 |
| 1990-02-13 |
update statutory_documents RES |
| 1990-01-12 |
update statutory_documents £ NC 100/1000
22/12/89 |
| 1990-01-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-12 |
update statutory_documents NC INC ALREADY ADJUSTED 21/12/89 |
| 1989-09-15 |
update statutory_documents ALTER MEM AND ARTS 040989 |
| 1989-09-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/09/89 |
| 1989-09-14 |
update statutory_documents COMPANY NAME CHANGED
MINMAR (91) LIMITED
CERTIFICATE ISSUED ON 15/09/89 |
| 1989-09-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1989-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/89 FROM:
51 EASTCHEAP
LONDON
EC3M 1JP |
| 1989-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |