| Total Documents | 420 |
|---|
| Total Pages | 3,961 |
|---|
| 10 February 2021 | Auditor's resignation |
|---|---|
| 5 February 2021 | Director's details changed for Mr Christopher James Merry on 27 November 2020 |
| 5 February 2021 | Appointment of Mr Kieren Doveton Stuttaford as a secretary on 1 February 2021 |
| 3 February 2021 | Termination of appointment of Katharine Diana Munday as a secretary on 31 January 2021 |
| 12 January 2021 | Group of companies' accounts made up to 31 March 2020 |
| 5 November 2020 | Statement of capital following an allotment of shares on 30 September 2020
|
| 7 July 2020 | Confirmation statement made on 2 June 2020 with no updates |
| 27 January 2020 | Termination of appointment of Mark Edward Trehearne Davies as a director on 13 January 2020 |
| 27 January 2020 | Appointment of Mr Christopher James Merry as a director on 13 January 2020 |
| 27 January 2020 | Appointment of Mr Adrian David Edmund Gardner as a director on 13 January 2020 |
| 27 January 2020 | Termination of appointment of Katharine Diana Munday as a director on 13 January 2020 |
| 16 December 2019 | Group of companies' accounts made up to 31 March 2019 |
| 30 October 2019 | Termination of appointment of David Faviell Fletcher as a director on 21 October 2019 |
| 4 June 2019 | Confirmation statement made on 2 June 2019 with no updates |
| 28 December 2018 | Group of companies' accounts made up to 31 March 2018 |
| 4 June 2018 | Confirmation statement made on 2 June 2018 with no updates |
| 6 February 2018 | Termination of appointment of Andrew Rigby Nolan as a director on 6 February 2018 |
| 18 December 2017 | Group of companies' accounts made up to 31 March 2017 |
| 18 December 2017 | Group of companies' accounts made up to 31 March 2017 |
| 3 November 2017 | Solvency Statement dated 16/10/17 |
| 3 November 2017 | Resolutions
|
| 3 November 2017 | Statement of capital on 3 November 2017
|
| 3 November 2017 | Resolutions
|
| 3 November 2017 | Statement of capital on 3 November 2017
|
| 3 November 2017 | Solvency Statement dated 16/10/17 |
| 3 November 2017 | Statement by Directors |
| 3 November 2017 | Statement by Directors |
| 5 June 2017 | Confirmation statement made on 2 June 2017 with updates |
| 5 June 2017 | Confirmation statement made on 2 June 2017 with updates |
| 13 December 2016 | Group of companies' accounts made up to 31 March 2016 |
| 13 December 2016 | Group of companies' accounts made up to 31 March 2016 |
| 18 July 2016 | Appointment of Graham Derek Wainer as a director on 11 July 2016 |
| 18 July 2016 | Appointment of Graham Derek Wainer as a director on 11 July 2016 |
| 30 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 4 April 2016 | Termination of appointment of Ian Alastair De Burgh Marsh as a director on 31 March 2016 |
| 4 April 2016 | Termination of appointment of Ian Alastair De Burgh Marsh as a director on 31 March 2016 |
| 19 January 2016 | Group of companies' accounts made up to 31 March 2015 |
| 19 January 2016 | Group of companies' accounts made up to 31 March 2015 |
| 21 August 2015 | Company name changed fleming family & partners LIMITED.\certificate issued on 21/08/15
|
| 21 August 2015 | Company name changed fleming family & partners LIMITED.\certificate issued on 21/08/15
|
| 25 June 2015 | Director's details changed for Mr Anton Hans Sternberg on 7 April 2015 |
| 25 June 2015 | Director's details changed for Andrew Rigby Nolan on 7 April 2015 |
| 25 June 2015 | Director's details changed for Mr Anton Hans Sternberg on 7 April 2015 |
| 25 June 2015 | Director's details changed for Andrew Rigby Nolan on 7 April 2015 |
| 25 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Director's details changed for Andrew Rigby Nolan on 7 April 2015 |
| 25 June 2015 | Director's details changed for Mr Anton Hans Sternberg on 7 April 2015 |
| 4 February 2015 | Scheme of arrangement |
| 4 February 2015 | Scheme of arrangement |
| 30 January 2015 | Termination of appointment of a director |
| 30 January 2015 | Termination of appointment of a director |
| 30 January 2015 | Termination of appointment of Mark Douglas Gray as a director on 14 January 2015 |
| 30 January 2015 | Termination of appointment of Philip Fleming as a director on 14 January 2015 |
| 30 January 2015 | Termination of appointment of Guy Gibson Beringer as a director on 14 January 2015 |
| 30 January 2015 | Termination of appointment of Philip Fleming as a director on 14 January 2015 |
| 30 January 2015 | Termination of appointment of Adam Richard Fleming as a director on 16 January 2015 |
| 30 January 2015 | Termination of appointment of Richard Douglas Schuster as a director on 14 January 2015 |
| 30 January 2015 | Termination of appointment of Mark Douglas Gray as a director on 14 January 2015 |
| 30 January 2015 | Termination of appointment of Richard Douglas Schuster as a director on 14 January 2015 |
| 30 January 2015 | Termination of appointment of Adam Richard Fleming as a director on 16 January 2015 |
| 30 January 2015 | Termination of appointment of Guy Gibson Beringer as a director on 14 January 2015 |
| 28 January 2015 | Termination of appointment of Robin Renwick of Clifton as a director on 14 January 2015 |
| 28 January 2015 | Termination of appointment of Robin Renwick of Clifton as a director on 14 January 2015 |
| 28 January 2015 | Appointment of Ian Alastair De Burgh Marsh as a director on 15 January 2015 |
| 28 January 2015 | Appointment of Mr Anton Hans Sternberg as a director on 15 January 2015 |
| 28 January 2015 | Termination of appointment of Richard Douglas Schuster as a director on 14 January 2015 |
| 28 January 2015 | Termination of appointment of Philip Fleming as a director on 14 January 2015 |
| 28 January 2015 | Appointment of Mr David Faviell Fletcher as a director on 15 January 2015 |
| 28 January 2015 | Appointment of Andrew Rigby Nolan as a director on 15 January 2015 |
| 28 January 2015 | Appointment of Ian Alastair De Burgh Marsh as a director on 15 January 2015 |
| 28 January 2015 | Appointment of Andrew Rigby Nolan as a director on 15 January 2015 |
| 28 January 2015 | Termination of appointment of Guy Gibson Beringer as a director on 14 January 2015 |
| 28 January 2015 | Termination of appointment of Guy Gibson Beringer as a director on 14 January 2015 |
| 28 January 2015 | Termination of appointment of Richard Douglas Schuster as a director on 14 January 2015 |
| 28 January 2015 | Appointment of Katharine Diana Munday as a director on 15 January 2015 |
| 28 January 2015 | Appointment of Katharine Diana Munday as a director on 15 January 2015 |
| 28 January 2015 | Termination of appointment of Philip Fleming as a director on 14 January 2015 |
| 28 January 2015 | Termination of appointment of Adam Richard Fleming as a director on 16 January 2015 |
| 28 January 2015 | Termination of appointment of Mark Douglas Gray as a director on 14 January 2015 |
| 28 January 2015 | Appointment of Mr Anton Hans Sternberg as a director on 15 January 2015 |
| 28 January 2015 | Termination of appointment of Adam Richard Fleming as a director on 16 January 2015 |
| 28 January 2015 | Appointment of Mr David Faviell Fletcher as a director on 15 January 2015 |
| 28 January 2015 | Termination of appointment of Mark Douglas Gray as a director on 14 January 2015 |
| 23 January 2015 | Statement of capital following an allotment of shares on 14 January 2015
|
| 23 January 2015 | Statement of capital following an allotment of shares on 14 January 2015
|
| 14 January 2015 | Reduction of iss capital and minute (oc) |
| 14 January 2015 | Reduction of iss capital and minute (oc) |
| 14 January 2015 | Statement of capital on 14 January 2015
|
| 14 January 2015 | Certificate of reduction of issued capital |
| 14 January 2015 | Statement of capital on 14 January 2015
|
| 14 January 2015 | Certificate of reduction of issued capital |
| 2 January 2015 | Memorandum and Articles of Association |
| 2 January 2015 | Memorandum and Articles of Association |
| 2 January 2015 | Resolutions
|
| 2 January 2015 | Resolutions
|
| 29 December 2014 | Group of companies' accounts made up to 31 March 2014 |
| 29 December 2014 | Group of companies' accounts made up to 31 March 2014 |
| 27 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 4 January 2014 | Group of companies' accounts made up to 31 March 2013 |
| 4 January 2014 | Group of companies' accounts made up to 31 March 2013 |
| 11 July 2013 | Director's details changed for Guy Gibson Beringer on 1 June 2012 |
| 11 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders |
| 11 July 2013 | Director's details changed for Guy Gibson Beringer on 1 June 2012 |
| 11 July 2013 | Director's details changed for Guy Gibson Beringer on 1 June 2012 |
| 11 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders |
| 11 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders |
| 10 July 2013 | Director's details changed for Guy Gibson Beringer on 1 June 2013 |
| 10 July 2013 | Director's details changed for Guy Gibson Beringer on 1 June 2013 |
| 10 July 2013 | Director's details changed for Guy Gibson Beringer on 1 June 2013 |
| 5 June 2013 | Termination of appointment of William Waldegrave as a director |
| 5 June 2013 | Termination of appointment of William Waldegrave as a director |
| 25 March 2013 | Appointment of Mark Gray as a director |
| 25 March 2013 | Appointment of Mark Gray as a director |
| 20 March 2013 | Termination of appointment of Annemarie Durbin as a director |
| 20 March 2013 | Termination of appointment of Annemarie Durbin as a director |
| 18 February 2013 | Director's details changed for Philip Fleming on 18 February 2013 |
| 18 February 2013 | Director's details changed for Philip Fleming on 18 February 2013 |
| 20 December 2012 | Group of companies' accounts made up to 31 March 2012 |
| 20 December 2012 | Group of companies' accounts made up to 31 March 2012 |
| 22 November 2012 | Termination of appointment of a director |
| 22 November 2012 | Termination of appointment of a director |
| 28 June 2012 | Director's details changed for Philip Fleming on 1 June 2012 |
| 28 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders |
| 28 June 2012 | Director's details changed for Lord Robin Renwick of Clifton on 1 June 2012 |
| 28 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders |
| 28 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders |
| 28 June 2012 | Director's details changed for Philip Fleming on 1 June 2012 |
| 28 June 2012 | Director's details changed for Lord Robin Renwick of Clifton on 1 June 2012 |
| 28 June 2012 | Director's details changed for Philip Fleming on 1 June 2012 |
| 28 June 2012 | Director's details changed for Lord Robin Renwick of Clifton on 1 June 2012 |
| 22 May 2012 | Termination of appointment of Mark Garber as a director |
| 22 May 2012 | Termination of appointment of Mark Garber as a director |
| 12 December 2011 | Group of companies' accounts made up to 31 March 2011 |
| 12 December 2011 | Group of companies' accounts made up to 31 March 2011 |
| 27 September 2011 | Resolutions
|
| 27 September 2011 | Resolutions
|
| 15 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders |
| 15 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders |
| 15 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders |
| 3 December 2010 | Group of companies' accounts made up to 31 March 2010 |
| 3 December 2010 | Group of companies' accounts made up to 31 March 2010 |
| 11 November 2010 | Director's details changed for Lord William Arthur Waldegrave on 19 October 2010 |
| 11 November 2010 | Director's details changed for Lord William Arthur Waldegrave on 19 October 2010 |
| 2 November 2010 | Termination of appointment of Celia Scott as a secretary |
| 2 November 2010 | Termination of appointment of Celia Scott as a secretary |
| 1 November 2010 | Appointment of Katharine Diana Munday as a secretary |
| 1 November 2010 | Appointment of Katharine Diana Munday as a secretary |
| 16 August 2010 | Termination of appointment of Valentine Fleming as a director |
| 16 August 2010 | Termination of appointment of Valentine Fleming as a director |
| 1 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders |
| 1 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders |
| 1 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders |
| 14 June 2010 | Resolutions
|
| 14 June 2010 | Resolutions
|
| 26 April 2010 | Appointment of Annemarie Verna Florence Durbin as a director |
| 26 April 2010 | Termination of appointment of Annemarie Durbin as a director |
| 26 April 2010 | Termination of appointment of Annemarie Durbin as a director |
| 26 April 2010 | Termination of appointment of Gareth Bullock as a director |
| 26 April 2010 | Termination of appointment of Gareth Bullock as a director |
| 26 April 2010 | Appointment of Annemarie Verna Florence Durbin as a director |
| 15 October 2009 | Director's details changed for Mark Edward Trehearne Davies on 13 October 2009 |
| 15 October 2009 | Director's details changed for Mark Edward Trehearne Davies on 13 October 2009 |
| 10 July 2009 | Group of companies' accounts made up to 31 March 2009 |
| 10 July 2009 | Group of companies' accounts made up to 31 March 2009 |
| 2 July 2009 | Return made up to 02/06/09; full list of members |
| 2 July 2009 | Return made up to 02/06/09; full list of members |
| 21 May 2009 | Director's change of particulars / valentine fleming / 17/03/2009 |
| 21 May 2009 | Director's change of particulars / valentine fleming / 17/03/2009 |
| 20 March 2009 | Registered office changed on 20/03/2009 from, ely house, 37 dover street, london, W1S 4NJ |
| 20 March 2009 | Registered office changed on 20/03/2009 from, ely house, 37 dover street, london, W1S 4NJ |
| 16 February 2009 | Nc inc already adjusted 03/04/08 |
| 16 February 2009 | Nc inc already adjusted 03/04/08 |
| 16 February 2009 | Resolutions
|
| 16 February 2009 | Resolutions
|
| 16 January 2009 | Appointment terminated director evan davies |
| 16 January 2009 | Appointment terminated director evan davies |
| 19 December 2008 | Director appointed adam richard fleming |
| 19 December 2008 | Director appointed adam richard fleming |
| 19 November 2008 | Secretary's change of particulars / celia stone / 15/11/2008 |
| 19 November 2008 | Secretary's change of particulars / celia stone / 15/11/2008 |
| 19 September 2008 | Director appointed richard douglas schuster |
| 19 September 2008 | Director appointed richard douglas schuster |
| 5 September 2008 | Appointment terminated director gavin rochussen |
| 5 September 2008 | Appointment terminated director gavin rochussen |
| 19 August 2008 | Group of companies' accounts made up to 31 March 2008 |
| 19 August 2008 | Group of companies' accounts made up to 31 March 2008 |
| 7 July 2008 | Return made up to 02/06/08; full list of members |
| 7 July 2008 | Return made up to 02/06/08; full list of members |
| 1 July 2008 | Director appointed guy beringer |
| 1 July 2008 | Director appointed guy beringer |
| 15 May 2008 | Resolutions
|
| 15 May 2008 | Resolutions
|
| 15 May 2008 | Resolutions
|
| 15 May 2008 | Resolutions
|
| 1 May 2008 | Appointment terminated director geoffrey richards |
| 1 May 2008 | Appointment terminated director roderick fleming |
| 1 May 2008 | Appointment terminated director geoffrey richards |
| 1 May 2008 | Appointment terminated director roderick fleming |
| 19 March 2008 | Director appointed lord william waldegrave of north hill |
| 19 March 2008 | Director appointed lord william waldegrave of north hill |
| 21 February 2008 | Resolutions
|
| 21 February 2008 | Resolutions
|
| 8 February 2008 | Director's particulars changed |
| 8 February 2008 | Director's particulars changed |
| 20 December 2007 | Director resigned |
| 20 December 2007 | Director resigned |
| 12 September 2007 | Group of companies' accounts made up to 31 March 2007 |
| 12 September 2007 | Group of companies' accounts made up to 31 March 2007 |
| 10 September 2007 | Director resigned |
| 10 September 2007 | Director resigned |
| 10 September 2007 | Director resigned |
| 10 September 2007 | Director resigned |
| 10 September 2007 | Director resigned |
| 10 September 2007 | Director resigned |
| 2 July 2007 | Director's particulars changed |
| 2 July 2007 | Director's particulars changed |
| 19 June 2007 | Return made up to 02/06/07; full list of members |
| 19 June 2007 | Return made up to 02/06/07; full list of members |
| 19 April 2007 | Director's particulars changed |
| 19 April 2007 | Director's particulars changed |
| 30 January 2007 | New director appointed |
| 30 January 2007 | New director appointed |
| 19 January 2007 | Director resigned |
| 19 January 2007 | New director appointed |
| 19 January 2007 | New director appointed |
| 19 January 2007 | Director resigned |
| 1 November 2006 | Group of companies' accounts made up to 31 March 2006 |
| 1 November 2006 | Group of companies' accounts made up to 31 March 2006 |
| 25 August 2006 | Ad 12/01/06-12/01/06 £ si [email protected] |
| 25 August 2006 | Ad 21/11/05-21/11/05 £ si [email protected] |
| 25 August 2006 | Ad 12/01/06-12/01/06 £ si [email protected] |
| 25 August 2006 | Return made up to 02/06/06; full list of members |
| 25 August 2006 | Return made up to 02/06/06; full list of members |
| 25 August 2006 | Ad 21/11/05-21/11/05 £ si [email protected] |
| 13 April 2006 | £ ic 12681343/8931343 31/08/05 £ sr [email protected]=3749999 |
| 13 April 2006 | £ ic 8931343/4125342 28/02/06 £ sr [email protected]=4806000 |
| 13 April 2006 | £ ic 8931343/4125342 28/02/06 £ sr [email protected]=4806000 |
| 13 April 2006 | £ ic 12681343/8931343 31/08/05 £ sr [email protected]=3749999 |
| 28 March 2006 | Director's particulars changed |
| 28 March 2006 | Director resigned |
| 28 March 2006 | Director resigned |
| 28 March 2006 | Director's particulars changed |
| 3 March 2006 | Nc inc already adjusted 09/01/06 |
| 3 March 2006 | Nc inc already adjusted 09/01/06 |
| 8 February 2006 | New director appointed |
| 8 February 2006 | New director appointed |
| 8 February 2006 | New director appointed |
| 8 February 2006 | New director appointed |
| 8 February 2006 | New director appointed |
| 8 February 2006 | New director appointed |
| 9 January 2006 | Resolutions
|
| 9 January 2006 | Resolutions
|
| 9 January 2006 | Nc inc already adjusted 07/11/05 |
| 9 January 2006 | Nc inc already adjusted 07/11/05 |
| 9 January 2006 | Resolutions
|
| 5 September 2005 | Memorandum and Articles of Association |
| 5 September 2005 | Memorandum and Articles of Association |
| 30 August 2005 | Memorandum and Articles of Association |
| 30 August 2005 | Memorandum and Articles of Association |
| 30 August 2005 | Resolutions
|
| 30 August 2005 | Resolutions
|
| 26 August 2005 | Resolutions
|
| 26 August 2005 | Resolutions
|
| 25 August 2005 | Memorandum and Articles of Association |
| 25 August 2005 | Resolutions
|
| 25 August 2005 | Memorandum and Articles of Association |
| 25 August 2005 | Resolutions
|
| 8 August 2005 | Group of companies' accounts made up to 31 March 2005 |
| 8 August 2005 | Group of companies' accounts made up to 31 March 2005 |
| 13 July 2005 | Return made up to 02/06/05; change of members |
| 13 July 2005 | Return made up to 02/06/05; change of members |
| 23 June 2005 | Ad 30/11/04--------- £ si [email protected]=50060 £ ic 12631283/12681343 |
| 23 June 2005 | Ad 30/11/04--------- £ si [email protected]=50060 £ ic 12631283/12681343 |
| 22 April 2005 | Director's particulars changed |
| 22 April 2005 | Director's particulars changed |
| 11 April 2005 | Secretary's particulars changed |
| 11 April 2005 | Secretary's particulars changed |
| 21 March 2005 | Director's particulars changed |
| 21 March 2005 | Director's particulars changed |
| 15 February 2005 | Director's particulars changed |
| 15 February 2005 | Director's particulars changed |
| 10 February 2005 | Director's particulars changed |
| 10 February 2005 | Director's particulars changed |
| 24 August 2004 | Group of companies' accounts made up to 31 March 2004 |
| 24 August 2004 | Group of companies' accounts made up to 31 March 2004 |
| 16 June 2004 | Return made up to 02/06/04; full list of members |
| 16 June 2004 | Return made up to 02/06/04; full list of members |
| 26 May 2004 | Director's particulars changed |
| 26 May 2004 | Director's particulars changed |
| 25 May 2004 | Director's particulars changed |
| 25 May 2004 | New director appointed |
| 25 May 2004 | Director's particulars changed |
| 25 May 2004 | New director appointed |
| 6 March 2004 | Ad 30/09/03-30/09/03 £ si [email protected]=494701 £ ic 12136582/12631283 |
| 6 March 2004 | Ad 30/09/03-30/09/03 £ si [email protected]=494701 £ ic 12136582/12631283 |
| 13 November 2003 | Group of companies' accounts made up to 31 March 2003 |
| 13 November 2003 | Group of companies' accounts made up to 31 March 2003 |
| 31 July 2003 | Nc inc already adjusted 23/07/03 |
| 31 July 2003 | Nc inc already adjusted 23/07/03 |
| 31 July 2003 | Resolutions
|
| 31 July 2003 | Resolutions
|
| 31 July 2003 | Resolutions
|
| 31 July 2003 | Resolutions
|
| 31 July 2003 | Resolutions
|
| 31 July 2003 | Resolutions
|
| 9 July 2003 | Director's particulars changed |
| 9 July 2003 | Return made up to 02/06/03; full list of members |
| 9 July 2003 | Director's particulars changed |
| 9 July 2003 | Director's particulars changed |
| 9 July 2003 | Director's particulars changed |
| 9 July 2003 | Director's particulars changed |
| 9 July 2003 | Director's particulars changed |
| 9 July 2003 | Director's particulars changed |
| 9 July 2003 | Director's particulars changed |
| 9 July 2003 | Director's particulars changed |
| 9 July 2003 | Return made up to 02/06/03; full list of members |
| 9 July 2003 | Director's particulars changed |
| 19 June 2003 | New director appointed |
| 19 June 2003 | New director appointed |
| 28 May 2003 | Auditor's resignation |
| 28 May 2003 | Auditor's resignation |
| 17 April 2003 | New director appointed |
| 17 April 2003 | New director appointed |
| 9 October 2002 | Secretary resigned |
| 9 October 2002 | New secretary appointed |
| 9 October 2002 | Secretary resigned |
| 9 October 2002 | New secretary appointed |
| 30 July 2002 | Group of companies' accounts made up to 31 March 2002 |
| 30 July 2002 | Group of companies' accounts made up to 31 March 2002 |
| 22 July 2002 | Return made up to 02/06/02; full list of members
|
| 22 July 2002 | Director's particulars changed |
| 22 July 2002 | Director's particulars changed |
| 22 July 2002 | Return made up to 02/06/02; full list of members
|
| 11 July 2002 | Director's particulars changed |
| 11 July 2002 | Secretary's particulars changed |
| 11 July 2002 | Director's particulars changed |
| 11 July 2002 | Secretary's particulars changed |
| 27 May 2002 | Ad 16/11/01--------- £ si [email protected]=2505982 £ ic 9640200/12146182 |
| 27 May 2002 | Ad 16/11/01--------- £ si [email protected]=2505982 £ ic 9640200/12146182 |
| 13 May 2002 | Nc inc already adjusted 26/03/02 |
| 13 May 2002 | Nc inc already adjusted 26/03/02 |
| 13 May 2002 | Resolutions
|
| 13 May 2002 | Resolutions
|
| 13 May 2002 | Memorandum and Articles of Association |
| 13 May 2002 | Memorandum and Articles of Association |
| 18 December 2001 | Group of companies' accounts made up to 31 March 2001 |
| 18 December 2001 | Group of companies' accounts made up to 31 March 2001 |
| 21 November 2001 | Ad 16/11/01--------- £ si [email protected]=9600 £ ic 9630600/9640200 |
| 21 November 2001 | Ad 16/11/01--------- £ si [email protected]=9600 £ ic 9630600/9640200 |
| 30 July 2001 | New director appointed |
| 30 July 2001 | New director appointed |
| 4 July 2001 | Return made up to 02/06/01; full list of members
|
| 4 July 2001 | Return made up to 02/06/01; full list of members
|
| 8 March 2001 | S-div 07/11/00 |
| 8 March 2001 | S-div 07/11/00 |
| 27 February 2001 | Resolutions
|
| 27 February 2001 | £ nc 100/9756000 07/11/00 |
| 27 February 2001 | Resolutions
|
| 27 February 2001 | Ad 07/11/00--------- £ si [email protected]=8556000 £ si [email protected]=1074598 £ ic 2/9630600 |
| 27 February 2001 | £ nc 100/9756000 07/11/00 |
| 27 February 2001 | Ad 07/11/00--------- £ si [email protected]=8556000 £ si [email protected]=1074598 £ ic 2/9630600 |
| 17 January 2001 | New director appointed |
| 17 January 2001 | New director appointed |
| 10 December 2000 | New director appointed |
| 10 December 2000 | New director appointed |
| 7 December 2000 | New director appointed |
| 7 December 2000 | New director appointed |
| 5 December 2000 | New director appointed |
| 5 December 2000 | New director appointed |
| 23 November 2000 | New director appointed |
| 23 November 2000 | New director appointed |
| 23 November 2000 | New director appointed |
| 23 November 2000 | New director appointed |
| 23 November 2000 | New director appointed |
| 23 November 2000 | New director appointed |
| 16 November 2000 | New director appointed |
| 16 November 2000 | New director appointed |
| 16 November 2000 | New director appointed |
| 16 November 2000 | New director appointed |
| 29 August 2000 | Registered office changed on 29/08/00 from: 25 copthall avenue, london, EC2R 7DR |
| 29 August 2000 | Director resigned |
| 29 August 2000 | Director resigned |
| 29 August 2000 | Registered office changed on 29/08/00 from: 25 copthall avenue, london, EC2R 7DR |
| 27 July 2000 | New secretary appointed |
| 27 July 2000 | Secretary resigned |
| 27 July 2000 | New secretary appointed |
| 27 July 2000 | Secretary resigned |
| 19 July 2000 | Accounting reference date shortened from 30/06/01 to 31/03/01 |
| 19 July 2000 | Accounting reference date shortened from 30/06/01 to 31/03/01 |
| 13 July 2000 | Registered office changed on 13/07/00 from: 35 basinghall street, london, EC2V 5DE |
| 13 July 2000 | Secretary resigned |
| 13 July 2000 | Director resigned |
| 13 July 2000 | Director resigned |
| 13 July 2000 | New director appointed |
| 13 July 2000 | Registered office changed on 13/07/00 from: 35 basinghall street, london, EC2V 5DE |
| 13 July 2000 | New secretary appointed |
| 13 July 2000 | New director appointed |
| 13 July 2000 | New secretary appointed |
| 13 July 2000 | Director resigned |
| 13 July 2000 | New director appointed |
| 13 July 2000 | Director resigned |
| 13 July 2000 | New director appointed |
| 13 July 2000 | Secretary resigned |
| 12 July 2000 | Director resigned |
| 12 July 2000 | Director resigned |
| 4 July 2000 | Director resigned |
| 4 July 2000 | New director appointed |
| 4 July 2000 | New director appointed |
| 4 July 2000 | New director appointed |
| 4 July 2000 | Director resigned |
| 4 July 2000 | New director appointed |
| 27 June 2000 | Company name changed trushelfco (no.2677) LIMITED\certificate issued on 27/06/00 |
| 27 June 2000 | Company name changed trushelfco (no.2677) LIMITED\certificate issued on 27/06/00 |
| 2 June 2000 | Incorporation |
| 2 June 2000 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
