Total Documents | 100 |
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Total Pages | 711 |
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8 November 2017 | Registered office address changed from 238 Vauxhall Bridge Road London SW1V 1AU United Kingdom to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on 8 November 2017 |
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6 November 2017 | Resolutions
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6 November 2017 | Declaration of solvency |
6 November 2017 | Appointment of a voluntary liquidator |
2 November 2016 | Confirmation statement made on 17 October 2016 with updates |
4 October 2016 | Full accounts made up to 31 December 2015 |
29 February 2016 | Registered office address changed from 114 Rochester Row London SW1P 1JQ to 238 Vauxhall Bridge Road London SW1V 1AU on 29 February 2016 |
12 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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11 September 2015 | Statement of company's objects |
8 September 2015 | Termination of appointment of Roy Frederick Mason as a director on 31 August 2015 |
3 September 2015 | Company name changed allied bank philippines (uk) PLC\certificate issued on 03/09/15
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3 September 2015 | Resolutions
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3 September 2015 | Statement by Directors |
3 September 2015 | Re-registration from a public company to a private limited company
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3 September 2015 | Statement of capital on 3 September 2015
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3 September 2015 | Resolutions
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3 September 2015 | Statement of capital on 3 September 2015
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3 September 2015 | Solvency Statement dated 27/08/15 |
3 September 2015 | Change of name notice |
9 June 2015 | Full accounts made up to 31 December 2014 |
27 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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3 June 2014 | Full accounts made up to 31 December 2013 |
17 January 2014 | Auditor's resignation |
21 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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18 October 2013 | Termination of appointment of Anthony Chua as a director |
19 April 2013 | Full accounts made up to 31 December 2012 |
2 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders |
8 March 2012 | Full accounts made up to 31 December 2011 |
25 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders |
24 February 2011 | Full accounts made up to 31 December 2010 |
10 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders |
29 March 2010 | Full accounts made up to 31 December 2009 |
22 January 2010 | Register(s) moved to registered inspection location |
21 January 2010 | Register inspection address has been changed |
31 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders |
1 October 2009 | Director appointed anthony chua |
30 September 2009 | Appointment terminated director mariano tanenglian |
25 February 2009 | Full accounts made up to 31 December 2008 |
27 December 2008 | Resolutions
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27 December 2008 | Memorandum and Articles of Association |
12 December 2008 | Return made up to 17/10/08; full list of members |
4 April 2008 | Full accounts made up to 31 December 2007 |
5 November 2007 | Return made up to 17/10/07; full list of members |
5 November 2007 | Director's particulars changed |
25 April 2007 | Full accounts made up to 31 December 2006 |
9 November 2006 | Return made up to 17/10/06; full list of members |
2 March 2006 | Full accounts made up to 31 December 2005 |
9 November 2005 | Return made up to 17/10/05; full list of members |
10 October 2005 | Director's particulars changed |
3 October 2005 | Auditor's resignation |
3 May 2005 | Full accounts made up to 31 December 2004 |
18 October 2004 | Return made up to 17/10/04; full list of members |
2 September 2004 | Full accounts made up to 31 December 2003 |
21 July 2004 | Director resigned |
21 July 2004 | New director appointed |
6 April 2004 | New director appointed |
6 April 2004 | Director resigned |
27 February 2004 | Return made up to 17/10/03; full list of members; amend |
24 October 2003 | Return made up to 17/10/03; full list of members |
28 May 2003 | Full accounts made up to 31 December 2002 |
8 February 2003 | Auditor's resignation |
7 February 2003 | Director resigned |
6 February 2003 | New director appointed |
18 October 2002 | Return made up to 17/10/02; full list of members |
10 May 2002 | Full accounts made up to 31 December 2001 |
29 March 2002 | New director appointed |
28 March 2002 | Director resigned |
27 October 2001 | New director appointed |
27 October 2001 | New director appointed |
27 October 2001 | Return made up to 17/10/01; full list of members |
12 October 2001 | Director's particulars changed |
18 May 2001 | Full accounts made up to 31 December 2000 |
19 October 2000 | Return made up to 17/10/00; full list of members
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26 July 2000 | New director appointed |
26 July 2000 | Director resigned |
23 March 2000 | Full accounts made up to 31 December 1999 |
10 November 1999 | Return made up to 17/10/99; full list of members |
11 March 1999 | Full accounts made up to 31 December 1998 |
30 October 1998 | Return made up to 17/10/98; full list of members |
21 October 1998 | Director's particulars changed |
7 September 1998 | Auditor's resignation |
31 May 1998 | Full accounts made up to 31 December 1997 |
27 November 1997 | Director's particulars changed |
19 November 1997 | Return made up to 17/10/97; full list of members |
6 November 1997 | Secretary's particulars changed |
6 October 1997 | New director appointed |
24 June 1997 | New director appointed |
8 June 1997 | Director resigned |
19 May 1997 | Director resigned |
25 February 1997 | Full accounts made up to 31 December 1996 |
21 October 1996 | Return made up to 17/10/96; full list of members |
26 April 1996 | Full accounts made up to 31 December 1995 |
24 October 1995 | Return made up to 17/10/95; full list of members |
13 March 1995 | Full accounts made up to 31 December 1994 |
15 October 1993 | Resolutions
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27 February 1992 | Resolutions
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26 February 1992 | Company name changed hackplimco (no.one) public limit ed company\certificate issued on 26/02/92 |
6 February 1992 | Certificate of authorisation to commence business and borrow |
6 February 1992 | Application to commence business |
17 October 1991 | Incorporation |