Date | Description |
2024-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
2024-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/24, NO UPDATES |
2023-08-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8TH FLOOR 20 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 24/07/2023 |
2023-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES |
2023-07-06 |
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 |
2023-04-07 |
update num_mort_charges 0 => 1 |
2023-04-07 |
update num_mort_outstanding 0 => 1 |
2023-03-22 |
update person_title Andrew Evans: Head of Lending Services => Deputy CEO |
2023-03-22 |
update person_title Donna Brown: Administrative Manager => Senior Manager - Operations and HR Services |
2022-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023522520001 |
2022-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES |
2021-04-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID ANDREWS |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-12 |
update statutory_documents 01/10/20 STATEMENT OF CAPITAL GBP 3500000 |
2020-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-08-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5TH FLOOR 6 ST. ANDREW STREET
LONDON
EC4A 3AE
ENGLAND |
2019-08-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
2019-01-18 |
update statutory_documents DIRECTOR APPOINTED MATTHEW GRAY WRIGHT |
2019-01-18 |
update statutory_documents DIRECTOR APPOINTED NOEL MONTEQUE HANN |
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 |
2018-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-08-24 |
update statutory_documents DIRECTOR APPOINTED COURTNEY CAMPBELL |
2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN LEWIS |
2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL |
2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-08-13 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
2015-08-13 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
2015-07-27 |
update statutory_documents 16/07/15 FULL LIST |
2015-07-23 |
update statutory_documents DIRECTOR APPOINTED PETER REID |
2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GOLDSON |
2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERNANDO DEPERALTO |
2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMORRIS |
2014-08-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
2014-07-16 |
update statutory_documents 16/07/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MR LEIGHTON SMITH |
2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCIA FLETCHER |
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 |
2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-09-06 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
2013-09-06 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
2013-08-16 |
update statutory_documents 16/07/13 FULL LIST |
2013-06-24 |
update statutory_documents DIRECTOR APPOINTED BRIAN GOLDSON |
2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
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 |
2013-06-22 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
2013-06-22 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW MCMORRIS |
2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY HUTCHINSON |
2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-09-04 |
update statutory_documents 16/07/12 FULL LIST |
2012-08-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
2011-11-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PELLIPAR HOUSE, 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU
UNITED KINGDOM |
2011-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-08-11 |
update statutory_documents 16/07/11 FULL LIST |
2011-07-01 |
update statutory_documents DIRECTOR APPOINTED DELORES COOPER |
2011-06-28 |
update statutory_documents DIRECTOR APPOINTED MARCIA DAWN FLETCHER |
2010-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-08-16 |
update statutory_documents 16/07/10 FULL LIST |
2010-08-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
2010-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH REID |
2010-02-01 |
update statutory_documents SAIL ADDRESS CREATED |
2010-02-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
877-INST CREATE CHARGES:EW & NI |
2009-07-27 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
2009-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-09-02 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
2008-07-24 |
update statutory_documents DIRECTOR APPOINTED HUGH ANTHONY REID |
2008-06-10 |
update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS; AMEND |
2008-06-09 |
update statutory_documents DIRECTOR APPOINTED ALLAN REGINALD JOHN LEWIS |
2008-06-06 |
update statutory_documents DIRECTOR APPOINTED FERNANDO ANTONIO DEPERALTO |
2008-06-06 |
update statutory_documents DIRECTOR APPOINTED JANICE ELIZABETH MCKENLEY |
2008-06-06 |
update statutory_documents DIRECTOR APPOINTED ROY NAVARO HUTCHINSON |
2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NOEL HANN |
2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER BRADY |
2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VIVIENNE JONES |
2007-07-24 |
update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
2007-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-07-20 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
2006-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
2005-08-19 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-19 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-19 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
2004-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-26 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/04 FROM:
520 HIGH ROAD
TOTTENHAM
LONDON
N17 9SX |
2004-08-06 |
update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
2004-08-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2004-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-09-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-08-21 |
update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
2003-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
2002-10-11 |
update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
2002-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
2001-09-13 |
update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
2001-03-07 |
update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
2000-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
2000-10-19 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-09-30 |
update statutory_documents RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
1998-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-21 |
update statutory_documents RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
1998-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/98 FROM:
111 GLOUCESTER PLACE
LONDON
W1H 3PH |
1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-07-27 |
update statutory_documents RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
1997-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1996-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
1996-09-26 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-15 |
update statutory_documents RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
1995-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-23 |
update statutory_documents RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS |
1995-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-25 |
update statutory_documents RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
1994-07-28 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-28 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-28 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-28 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-28 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-08-12 |
update statutory_documents RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
1993-03-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1992-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-09-08 |
update statutory_documents RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS |
1992-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-07-26 |
update statutory_documents RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS |
1991-07-09 |
update statutory_documents COMPANY NAME CHANGED
CARIBBEAN INTERNATIONAL FINANCE
CORPORATION LIMITED
CERTIFICATE ISSUED ON 10/07/91 |
1991-07-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/07/91 |
1991-05-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1991-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-04-08 |
update statutory_documents DIRECTOR RESIGNED |
1991-04-08 |
update statutory_documents DIRECTOR RESIGNED |
1991-04-08 |
update statutory_documents DIRECTOR RESIGNED |
1991-04-08 |
update statutory_documents DIRECTOR RESIGNED |
1990-09-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1990-08-02 |
update statutory_documents RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
1990-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-07-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/07/90 |
1990-07-04 |
update statutory_documents COMPANY NAME CHANGED
VMBS (OVERSEAS FINANCE) LIMITED
CERTIFICATE ISSUED ON 05/07/90 |
1990-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-12 |
update statutory_documents ALLOT SHARES 31/05/90 |
1990-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-04-12 |
update statutory_documents £ NC 5000/1000000
19/02/90 |
1990-04-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-04-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/90 |
1990-04-12 |
update statutory_documents ALTER MEM AND ARTS 19/02/90 |
1989-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-06-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-05-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-05-11 |
update statutory_documents ALTER MEM AND ARTS 270489 |
1989-05-10 |
update statutory_documents £ NC 100/5000 |
1989-05-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1989-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/89 FROM:
ROYEX HOUSE
ALDERMANBURY SQUARE
LONDON
EC2V 7LD |
1989-05-10 |
update statutory_documents NC INC ALREADY ADJUSTED 27/04/89 |
1989-05-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/04/89 |
1989-05-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/05/89 |
1989-05-09 |
update statutory_documents COMPANY NAME CHANGED
LEGIBUS 1360 LIMITED
CERTIFICATE ISSUED ON 10/05/89 |
1989-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |