| Date | Description |
|---|
| 2025-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BUKI ADEYEMO / 24/09/2025 |
| 2025-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/25, NO UPDATES |
| 2025-08-18 |
update statutory_documents 31/03/25 GROUP |
| 2025-07-29 |
update statutory_documents DIRECTOR APPOINTED DR BUKI ADEYEMO |
| 2025-07-29 |
update statutory_documents DIRECTOR APPOINTED DR KATHY MCLEAN |
| 2025-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DANIEL |
| 2025-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE GABRIEL |
| 2025-05-17 |
insert ceo Foluke Ajayi |
| 2025-05-17 |
insert ceo Matthew Taylor |
| 2025-05-17 |
delete alias Kirkpatrick & Associates |
| 2025-05-17 |
delete email st..@kirkpatrickleadership.com |
| 2025-05-17 |
delete index_pages_linkeddomain topquartile.org |
| 2025-05-17 |
delete index_pages_linkeddomain tracomcorp.com |
| 2025-05-17 |
delete phone (303) 887-1667 |
| 2025-05-17 |
delete source_ip 107.180.51.23 |
| 2025-05-17 |
insert alias NHS Confederation |
| 2025-05-17 |
insert index_pages_linkeddomain 91688.org |
| 2025-05-17 |
insert index_pages_linkeddomain amirjani.me |
| 2025-05-17 |
insert index_pages_linkeddomain bountifulharvestconsulting.com |
| 2025-05-17 |
insert index_pages_linkeddomain creatorsoffline.com |
| 2025-05-17 |
insert index_pages_linkeddomain diamonddigger.info |
| 2025-05-17 |
insert index_pages_linkeddomain eaby.info |
| 2025-05-17 |
insert index_pages_linkeddomain eq123.org |
| 2025-05-17 |
insert index_pages_linkeddomain fincherfanatic.com |
| 2025-05-17 |
insert index_pages_linkeddomain gaosau.com |
| 2025-05-17 |
insert index_pages_linkeddomain linkedin.com |
| 2025-05-17 |
insert index_pages_linkeddomain mariomario.co |
| 2025-05-17 |
insert index_pages_linkeddomain scanport.co |
| 2025-05-17 |
insert index_pages_linkeddomain taylorshop.co |
| 2025-05-17 |
insert index_pages_linkeddomain techiesonline.net |
| 2025-05-17 |
insert index_pages_linkeddomain youtube.com |
| 2025-05-17 |
insert person Foluke Ajayi |
| 2025-05-17 |
insert person Matthew Taylor |
| 2025-05-17 |
insert person Rebecca Gray |
| 2025-05-17 |
insert person Victor Adebowale |
| 2025-05-17 |
insert registration_number 04358614 |
| 2025-05-17 |
insert registration_number 1090329 |
| 2025-05-17 |
insert source_ip 34.92.195.32 |
| 2025-05-17 |
update name Kirkpatrick & Associates => NHS Confederation |
| 2025-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA EDWARDS |
| 2025-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IFTIKHAR MAJID |
| 2025-02-20 |
update statutory_documents DIRECTOR APPOINTED MS EBUNOLUWA MOFOLUWAKE AJAYI |
| 2025-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOSEPH RICHARD HARRISON / 31/12/2024 |
| 2025-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE SYLVIA GABRIEL / 30/12/2024 |
| 2024-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 |
| 2024-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-27 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BARRIE MORGAN |
| 2024-03-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JONATHAN STEWART PATTON |
| 2024-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOOMFIELD |
| 2023-10-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JONATHAN DAVIES |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA RACHEL ANNE SUTHERLAND EDWARDS |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SKINNER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM DOYLE |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA WOOLLETT |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-08-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-04 |
update statutory_documents ADOPT ARTICLES 28/07/2022 |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ADAM DOYLE |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CASH |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER POOLE |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIENNE BURNET |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED DAME JACQUELINE LESLEY DANIEL |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED DR PETA JANE FOXALL |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES DAVID SKINNER |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR IFTIKHAR MAJID |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PREM SINGH |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINS |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN MORGAN |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM JACKSON |
| 2021-10-18 |
update statutory_documents DIRECTOR APPOINTED DR PRAMITKUMAR PATEL |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-25 |
update statutory_documents ADOPT ARTICLES 16/06/2021 |
| 2021-07-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-23 |
update statutory_documents DIRECTOR APPOINTED MS MARIE SYLVIA GABRIEL |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED DAME GILLIAN MARGARET MORGAN |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MS VALERIE LOUISE MORTON |
| 2021-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SPENCER |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JOSEPH RICHARD HARRISON |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA HICKEY |
| 2021-03-30 |
update statutory_documents DIRECTOR APPOINTED MR NANDAKUMAR RATNAVEL |
| 2020-12-17 |
update statutory_documents DIRECTOR APPOINTED DR MARK SPENCER |
| 2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN WILLIAMS |
| 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 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED LORD VICTOR OLUFEMI ADEBOWALE |
| 2020-05-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BLOOMFIELD |
| 2020-04-07 |
delete address 15TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON ENGLAND SW1E 5BH |
| 2020-04-07 |
insert address NHS CONFEDERATION 2ND FLOOR, 18 SMITH SQUARE LONDON ENGLAND SW1P 3HZ |
| 2020-04-07 |
update registered_address |
| 2020-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA EDWINA ANNE HICKEY / 02/03/2020 |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEVENS |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES EASTON |
| 2020-03-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-03-16 |
update statutory_documents ALTER ARTICLES 04/12/2019 |
| 2020-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2020 FROM
2ND FLOOR, 18 SMITH SQUARE 2ND FLOOR, 18 SMITH SQUARE
LONDON
SW1P 3HZ
ENGLAND |
| 2020-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2020 FROM
NHS CONFEDERATION 2ND FLOOR, 18 SMITH SQUARE
LONDON
ENGLAND |
| 2020-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2020 FROM
15TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE
LONDON
SW1E 5BH
ENGLAND |
| 2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DORRELL |
| 2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA EDWINA ANNE HICKEY / 30/09/2019 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-26 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR VIVIENNE MARGARET BURNET |
| 2019-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADINE REES |
| 2018-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM EASTON / 29/10/2018 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM JOHN JACKSON / 30/05/2018 |
| 2018-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY BAXTER STEVENS / 09/05/2018 |
| 2018-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PREM SINGH / 09/05/2018 |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE SCULL |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HUMPHREY |
| 2018-03-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JENKINS |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-08 |
delete address 50 BROADWAY LONDON SW1H 0DB |
| 2017-11-08 |
insert address 15TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON ENGLAND SW1E 5BH |
| 2017-11-08 |
update registered_address |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2017 FROM
50 BROADWAY
LONDON
SW1H 0DB |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED DR ANTHONY BAXTER STEVENS |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLMCILLE MCKENNA |
| 2017-08-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM EASTON |
| 2017-08-29 |
update statutory_documents DIRECTOR APPOINTED MRS BERNADINE REES |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN CLEE |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN CLEE |
| 2017-03-03 |
delete source_ip 50.63.76.1 |
| 2017-03-03 |
insert source_ip 107.180.51.23 |
| 2017-02-03 |
update statutory_documents DIRECTOR APPOINTED DR GRAHAM JOHN JACKSON |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA BLOOR |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MILLINGTON SAUNDERS |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER STRAWBRIDGE |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER TIERNEY-MOORE |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW KERSHAW |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY HUMPHREY |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA EDWINA ANNE HICKEY |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE VICTORIA EVERES |
| 2016-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE VICTORIA EVERES / 17/03/2016 |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED RT HON STEPHEN JAMES DORRELL |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD COLGAN |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'HIGGINS |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL |
| 2016-03-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2016-01-08 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-12-23 |
update statutory_documents 18/10/15 NO MEMBER LIST |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERTS |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERTS |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP TAYLOR |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR PURT |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MR COLMCILLE CATHAL MCKENNA |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PETER MICHAEL |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE BLOOR |
| 2015-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER RUTH POOLE |
| 2015-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON FAGGE |
| 2015-05-21 |
insert index_pages_linkeddomain tracomcorp.com |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAIREAD MCALINDEN |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARISH |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARBURTON |
| 2015-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NEWBOLD |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-11-12 |
update statutory_documents 18/10/14 NO MEMBER LIST |
| 2014-10-29 |
update statutory_documents DIRECTOR APPOINTED DR CATHERINE MILLINGTON SAUNDERS |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA RODRIGUES |
| 2014-07-31 |
update statutory_documents DIRECTOR APPOINTED MR PREM SINGH |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED DR MARK NEWBOLD |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON EDWARD FAGGE |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW KERSHAW |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MR OWEN ALMANDO WILLIAMS |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR HEATHER LOUISE TIERNEY-MOORE |
| 2014-06-24 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER PATRICIA STRAWBRIDGE |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLMCILLE MCKENNA |
| 2014-01-02 |
update statutory_documents DIRECTOR APPOINTED MS MAIREAD MCALINDEN |
| 2013-11-15 |
update statutory_documents DIRECTOR APPOINTED SIR ANDREW JOHN CASH |
| 2013-11-07 |
delete address 50 BROADWAY LONDON UNITED KINGDOM SW1H 0DB |
| 2013-11-07 |
insert address 50 BROADWAY LONDON SW1H 0DB |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-24 |
update statutory_documents 18/10/13 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER STRAWBRIDGE |
| 2013-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCIVOR |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-22 |
delete address 29 BRESSENDEN PLACE LONDON SW1E 5DD |
| 2013-06-22 |
insert address 50 BROADWAY LONDON UNITED KINGDOM SW1H 0DB |
| 2013-06-22 |
update registered_address |
| 2013-05-13 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD THOMAS COLGAN |
| 2012-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL O'HIGGINS |
| 2012-10-18 |
update statutory_documents 18/10/12 NO MEMBER LIST |
| 2012-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2012 FROM, 29 BRESSENDEN PLACE, LONDON, SW1E 5DD |
| 2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PEARSON |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED MR COLMCILLE CATHAL MCKENNA |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRASER MCIVOR |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCARTAN |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SABAPATHY CBE |
| 2011-10-19 |
update statutory_documents 18/10/11 NO MEMBER LIST |
| 2011-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-24 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN ROBERT CLEE |
| 2011-05-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD WARBURTON |
| 2011-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BIRRELL |
| 2011-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS |
| 2011-03-01 |
update statutory_documents 23/01/11 NO MEMBER LIST |
| 2011-02-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-10-27 |
update statutory_documents ALTER ARTICLES 25/06/2010 |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM HANNEY |
| 2010-06-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT PARISH |
| 2010-06-29 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP BRIAN TAYLOR |
| 2010-06-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-06-11 |
update statutory_documents ALTER ARTICLES 12/01/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR APPOINTED MS LISA RODRIGUES |
| 2010-05-22 |
update statutory_documents DIRECTOR APPOINTED MR KEITH SAMUEL PEARSON |
| 2010-05-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY GRIFFITHS |
| 2010-05-11 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER PATRICIA STRAWBRIDGE |
| 2010-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN STOTEN |
| 2010-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HIGHTON |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PETER HIGHTON |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHANDRASEKHARAN SABAPATHY CBE |
| 2010-04-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD BIRRELL |
| 2010-04-12 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR GEORGE PURT |
| 2010-03-22 |
update statutory_documents 23/01/10 NO MEMBER LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEPHENSON / 23/01/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY BALLATI / 23/01/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM DELL / 23/01/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN STOTEN / 23/01/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHARLES HANNEY / 23/01/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCARTAN / 23/01/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SORENSEN / 23/01/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FRASER CAMPBELL DAVIS / 23/01/2010 |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN STEPHENSON |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA BALLATI |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DELL |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN KNAPTON |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SORENSEN |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR CAMPBELL DAVIS |
| 2009-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JANICE MILES |
| 2009-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2009-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/09 |
| 2009-01-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FINLAY ROBERTSON |
| 2009-01-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON JONES |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER DIXON |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER MOUNT |
| 2008-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/08 |
| 2007-11-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 2007-10-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/07 |
| 2006-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-07-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/06 |
| 2005-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 2005-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/05 |
| 2005-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/05 FROM:
1 WARWICK ROW, LONDON, SW1E 5ER |
| 2004-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 2004-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/04 |
| 2004-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 2003-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/03 |
| 2003-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |