| Date | Description |
|---|
| 2024-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/24, NO UPDATES |
| 2024-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 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 |
| 2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES |
| 2023-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GEOFFREY ARNOTT / 15/07/2022 |
| 2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIPP LEIBFRIED |
| 2023-08-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAK FUND SERVICES (GUERNSEY) LIMITED |
| 2023-06-07 |
delete address 8TH FLOOR, BRETTENHAM HOUSE 2-19 LANCASTER PLACE LONDON ENGLAND WC2E 7EN |
| 2023-06-07 |
insert address PATERNOSTER HOUSE, 4TH FLOOR 65 ST PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AB |
| 2023-06-07 |
update registered_address |
| 2023-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2023 FROM
8TH FLOOR, BRETTENHAM HOUSE 2-19 LANCASTER PLACE
LONDON
WC2E 7EN
ENGLAND |
| 2023-04-24 |
delete cfo Ken Brause |
| 2023-04-24 |
delete email ad..@burfordcapital.com |
| 2023-04-24 |
delete email bt..@burfordcapital.com |
| 2023-04-24 |
delete email kb..@burfordcapital.com |
| 2023-04-24 |
delete person Annie Duffy |
| 2023-04-24 |
delete person Brian Tracy |
| 2023-04-24 |
delete person Ken Brause |
| 2023-04-24 |
insert address Unit 1009, Floor 10, Index Tower
PO Box: 507320
DIFC
Dubai, UAE |
| 2023-04-24 |
insert email dm..@burfordcapital.com |
| 2023-04-24 |
insert email jl..@burfordcapital.com |
| 2023-04-24 |
insert email jo..@burfordcapital.com |
| 2023-04-24 |
insert email ma..@burfordcapital.com |
| 2023-04-24 |
insert email sc..@burfordcapital.com |
| 2023-04-24 |
insert person Daniel Mendes |
| 2023-04-24 |
insert person Joe Durkin |
| 2023-04-24 |
insert person Jonathan Owen |
| 2023-04-24 |
insert person Jordan Licht |
| 2023-04-24 |
insert person Mariam Azeez |
| 2023-04-24 |
insert person Sylvia Chandel |
| 2023-04-24 |
insert phone +971 4 8340070 |
| 2023-04-24 |
update person_title Eric Carlson: Director / Chicago => Managing Director / Chicago |
| 2023-04-24 |
update robots_txt_status www.burfordcapital.com: 0 => 200 |
| 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 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOGART |
| 2022-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOLOT |
| 2022-05-06 |
delete vp Alyx Pattison |
| 2022-05-06 |
delete vp Christiane Deniger |
| 2022-05-06 |
insert otherexecutives Matthew Toma |
| 2022-05-06 |
insert svp Alyx Pattison |
| 2022-05-06 |
insert svp Christiane Deniger |
| 2022-05-06 |
delete email je..@burfordcapital.com |
| 2022-05-06 |
delete phone +852 3899 6888 |
| 2022-05-06 |
insert email pd..@burfordcapital.com |
| 2022-05-06 |
insert person Patrick Dempsey |
| 2022-05-06 |
update person_description Matthew Toma => Matthew Toma |
| 2022-05-06 |
update person_title Alyx Pattison: Vice President => Senior Vice President |
| 2022-05-06 |
update person_title Christiane Deniger: Vice President; Vice President / London => Senior Vice President; Senior Vice President / London |
| 2022-05-06 |
update person_title Kelly Daley: Director / Chicago => Managing Director / Chicago |
| 2022-05-06 |
update person_title Matthew Toma: Associate => Research Director; Director |
| 2022-05-06 |
update person_title Peter Benzian: Managing Director / New York => Managing Director / California |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS CLARK |
| 2022-02-15 |
delete cfo Jim Kilman |
| 2022-02-15 |
delete otherexecutives Christine Azar |
| 2022-02-15 |
delete svp Craig Batchelor |
| 2022-02-15 |
delete svp Elizabeth Fisher |
| 2022-02-15 |
delete vp Chad Clamage |
| 2022-02-15 |
insert cfo Ken Brause |
| 2022-02-15 |
insert managingdirector Daniel Hall |
| 2022-02-15 |
insert managingdirector John Lazar |
| 2022-02-15 |
insert managingdirector Michael Redman |
| 2022-02-15 |
insert otherexecutives Connor Murphy |
| 2022-02-15 |
insert otherexecutives Quentin Pak |
| 2022-02-15 |
insert vp Alyx Pattison |
| 2022-02-15 |
insert vp Emily Tillett |
| 2022-02-15 |
delete alias Burford Capital Holdings UK Limited |
| 2022-02-15 |
delete alias Burford Capital UK Limited |
| 2022-02-15 |
delete associated_investor H.I.G. Capital |
| 2022-02-15 |
delete email ae..@burfordcapital.com |
| 2022-02-15 |
delete email ca..@burfordcapital.com |
| 2022-02-15 |
delete email cc..@burfordcapital.com |
| 2022-02-15 |
delete email em..@burfordcapital.com |
| 2022-02-15 |
delete email jk..@burfordcapital.com |
| 2022-02-15 |
delete email nc..@burfordcapital.com |
| 2022-02-15 |
delete email rc..@burfordcapital.com |
| 2022-02-15 |
delete email sb..@burfordlaw.com |
| 2022-02-15 |
delete person Ahmed Eltamami |
| 2022-02-15 |
delete person Chad Clamage |
| 2022-02-15 |
delete person Christine Azar |
| 2022-02-15 |
delete person Elizabeth Fisher |
| 2022-02-15 |
delete person Emma Maksimovic |
| 2022-02-15 |
delete person Jim Kilman |
| 2022-02-15 |
delete person Nicholas Cooper |
| 2022-02-15 |
delete person Rufus Caine III |
| 2022-02-15 |
insert address Level 20
One IFC, 1 Harbour View Street |
| 2022-02-15 |
insert email ap..@burfordcapital.com |
| 2022-02-15 |
insert email cm..@burfordcapital.com |
| 2022-02-15 |
insert email dh..@burfordcapital.com |
| 2022-02-15 |
insert email et..@burfordcapital.com |
| 2022-02-15 |
insert email gb..@burfordcapital.com |
| 2022-02-15 |
insert email je..@burfordcapital.com |
| 2022-02-15 |
insert email jl..@burfordcapital.com |
| 2022-02-15 |
insert email kb..@burfordcapital.com |
| 2022-02-15 |
insert email qp..@burfordcapital.com |
| 2022-02-15 |
insert email sb..@burfordcapital.com |
| 2022-02-15 |
insert email sb..@burfordcapital.com |
| 2022-02-15 |
insert email yc..@burfordcapital.com |
| 2022-02-15 |
insert person Alyx Pattison |
| 2022-02-15 |
insert person Connor Murphy |
| 2022-02-15 |
insert person Daniel Hall |
| 2022-02-15 |
insert person David Helfenbein |
| 2022-02-15 |
insert person Emily Tillett |
| 2022-02-15 |
insert person Gabriela Bersuder |
| 2022-02-15 |
insert person John Lazar |
| 2022-02-15 |
insert person Jörn Eschment |
| 2022-02-15 |
insert person Ken Brause |
| 2022-02-15 |
insert person Michael Redman |
| 2022-02-15 |
insert person Quentin Pak |
| 2022-02-15 |
insert person Sam Bendit |
| 2022-02-15 |
insert phone +852 3899 6888 |
| 2022-02-15 |
insert terms_pages_linkeddomain edpb.europa.eu |
| 2022-02-15 |
insert terms_pages_linkeddomain ico.org.uk |
| 2022-02-15 |
update person_title Craig Batchelor: Senior Vice President; Senior Vice President / New York => Director / New York |
| 2022-02-15 |
update person_title Elizabeth O'Connell: Chief Strategy Officer / New York; Member of Burford 's Commitment Committee; Chief Strategy Officer => Chief Strategy Officer / New York; Chief Strategy Officer and a Member; Chief Strategy Officer |
| 2022-02-15 |
update person_title Mark Klein: Chief Administrative Officer; General Counsel & Chief Administrative Officer / New York; General Counsel With Responsibility; General Counsel => Chief Administrative Officer; General Counsel & Chief Administrative Officer / New York; General Counsel; General Counsel and Chief Administrative Officer With Responsibility |
| 2022-02-15 |
update person_title Salina Brindle: Associate Counsel / London => Vice President / London |
| 2022-02-15 |
update person_title Tom Brown: Associate / London => Vice President / London |
| 2022-01-07 |
delete sic_code 65120 - Non-life insurance |
| 2022-01-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2021-12-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW REDMAN |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-12 |
delete email je..@burfordcapital.com |
| 2020-05-12 |
delete person Jörn Eschment |
| 2020-05-12 |
delete person Robin Ganguly |
| 2020-05-12 |
insert email sb..@burfordcapital.com |
| 2020-05-12 |
insert person Salina Brindle |
| 2020-05-12 |
update person_description Jonathan Molot => Jonathan Molot |
| 2020-03-12 |
update robots_txt_status www.burfordcapital.com: 200 => 0 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
delete address 24 CORNHILL LONDON EC3V 3ND |
| 2019-08-07 |
insert address 8TH FLOOR, BRETTENHAM HOUSE 2-19 LANCASTER PLACE LONDON ENGLAND WC2E 7EN |
| 2019-08-07 |
update reg_address_care_of COMPANY SECRETARY => null |
| 2019-08-07 |
update registered_address |
| 2019-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2019 FROM
C/O COMPANY SECRETARY
24 CORNHILL
LONDON
EC3V 3ND |
| 2019-02-20 |
update statutory_documents SECRETARY APPOINTED MR PHILIPP FERDINAND LEIBFRIED |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGO MARSHALL |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 2017-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ARNOTT / 06/12/2017 |
| 2017-09-01 |
update statutory_documents SECRETARY APPOINTED MR HUGO RICHARD LEASK MARSHALL |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY LEAKE |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAYLEY LEAKE |
| 2017-07-26 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE PASTER |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-25 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ARNOTT |
| 2016-08-08 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ARNOTT |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG ARNOTT |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLES-DAVIES |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA MAHONEY |
| 2016-01-07 |
delete address 24 CORNHILL LONDON ENGLAND EC3V 3ND |
| 2016-01-07 |
insert address 24 CORNHILL LONDON EC3V 3ND |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-24 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY GARBER |
| 2015-07-07 |
delete address 5TH FLOOR NORFOLK HOUSE WELLESLEY ROAD CROYDON SURREY CR0 1LH |
| 2015-07-07 |
insert address 24 CORNHILL LONDON ENGLAND EC3V 3ND |
| 2015-07-07 |
update reg_address_care_of null => COMPANY SECRETARY |
| 2015-07-07 |
update registered_address |
| 2015-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2015 FROM
5TH FLOOR NORFOLK HOUSE WELLESLEY ROAD
CROYDON
SURREY
CR0 1LH |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA WATKINS / 23/12/2014 |
| 2015-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS HAYLEY LEAKE |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-23 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA WATKINS |
| 2014-12-02 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRIAM CONNOLE |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRIAM CONNOLE |
| 2014-11-04 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY GARBER |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LANGHOFF |
| 2014-06-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NICHOLAS ROWLES-DAVIES |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address 5TH FLOOR NORFOLK HOUSE WELLESLEY ROAD CROYDON SURREY ENGLAND CR0 1LH |
| 2014-01-07 |
insert address 5TH FLOOR NORFOLK HOUSE WELLESLEY ROAD CROYDON SURREY CR0 1LH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-29 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-12-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS HAYLEY BARRINGTON / 01/01/2013 |
| 2013-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY SLATER |
| 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 |
| 2013-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-24 |
insert company_previous_name FIRSTASSIST LEGAL EXPENSES INSURANCE LIMITED |
| 2013-06-24 |
update name FIRSTASSIST LEGAL EXPENSES INSURANCE LIMITED => BURFORD CAPITAL (UK) LIMITED |
| 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 |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED MS MIRIAM ASSUMPTA CONNOLE |
| 2013-01-16 |
update statutory_documents COMPANY NAME CHANGED FIRSTASSIST LEGAL EXPENSES INSURANCE LIMITED
CERTIFICATE ISSUED ON 16/01/13 |
| 2013-01-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME SCOTT |
| 2012-12-04 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-10-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW LANGHOFF |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 2012-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-06-15 |
update statutory_documents SECTION 519 |
| 2012-03-06 |
update statutory_documents ADOPT ARTICLES 29/02/2012 |
| 2012-03-02 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER BOGART |
| 2012-03-02 |
update statutory_documents DIRECTOR APPOINTED EMILY O'NEILL SLATER |
| 2012-03-02 |
update statutory_documents DIRECTOR APPOINTED JONATHAN TODD MOLOT |
| 2012-01-09 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ROSS CLARK |
| 2011-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2011 FROM
MARSHALLS COURT
MARSHALLS ROAD
SUTTON
SURREY
SM1 4DU |
| 2011-02-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM SMITH |
| 2011-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN TOTTY |
| 2011-02-21 |
update statutory_documents SECRETARY APPOINTED MS HAYLEY BARRINGTON |
| 2011-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CONWAY |
| 2011-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 2011-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCES FIRMIN |
| 2011-02-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-02-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-12-21 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-10-14 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME NICHOLAS SCOTT |
| 2010-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-23 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID AIDAN CONWAY / 01/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID AIDAN CONWAY / 07/09/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD TOTTY / 01/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM SMITH / 01/12/2009 |
| 2009-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents SECTION 175 01/10/2008 |
| 2008-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |