CONYERS DILL & PEARMAN
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 21/11/1821 November 2018 | SECRETARY APPOINTED MR BORIS MIRKOVIC |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NARINDER HARGUN |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR CHARLES CHRISTIAN ROLF LUTHI |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE FORBES-HARPER |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 18/01/1618 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MRS ANNE LOUISE FORBES-HARPER |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 10 DOMINION STREET LONDON EC2M 2EE |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN LANE |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COLLIS |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LANE |
| 02/02/152 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LOUGHRAN |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MS LINDA ALEXANDRA MARTIN |
| 05/02/145 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH FARRINGTON |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR NARINDER KUMAR HARGUN |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLIS |
| 18/01/1318 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GRANT ROSS COLLIS / 01/11/2011 |
| 26/01/1226 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARROD |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NARINDER HARGUN |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON-GILBERT |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR CHARLES GRANT ROSS COLLIS |
| 01/02/111 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN PATRICK JAMES LOUGHRAN / 08/09/2010 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR KIERAN PATRICK JAMES LOUGHRAN |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHNSON-GILBERT / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NARINDER KUMAR HARGUN / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FARRINGTON / 20/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STUART LANE / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ROSS COLLIS / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE GARROD / 20/01/2010 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | DIRECTOR APPOINTED MR CHRISTOPHER JOHNSON-GILBERT |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE GARROD |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MACDONALD |
| 02/04/082 April 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 10 DOMINION STREET LONDON EC2M 2EE |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 34 THREADNEEDLE STREET LONDON EC2R 8AY |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9929 June 1999 | ALTER MEM AND ARTS 22/06/99 |
| 22/06/9922 June 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | S366A DISP HOLDING AGM 11/01/99 |
| 15/06/9815 June 1998 | SECRETARY RESIGNED |
| 15/06/9815 June 1998 | NEW SECRETARY APPOINTED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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