LOMAR CHARTERS LIMITED
Company Documents
Date | Description |
---|---|
13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
27/06/2327 June 2023 | Satisfaction of charge 151 in full |
27/06/2327 June 2023 | Satisfaction of charge 150 in full |
27/06/2327 June 2023 | Satisfaction of charge 149 in full |
27/06/2327 June 2023 | Satisfaction of charge 165 in full |
27/06/2327 June 2023 | Satisfaction of charge 163 in full |
27/06/2327 June 2023 | Satisfaction of charge 157 in full |
27/06/2327 June 2023 | Satisfaction of charge 154 in full |
26/06/2326 June 2023 | Satisfaction of charge 142 in full |
26/06/2326 June 2023 | Satisfaction of charge 048030350174 in full |
26/06/2326 June 2023 | Satisfaction of charge 048030350173 in full |
26/06/2326 June 2023 | Satisfaction of charge 048030350172 in full |
26/06/2326 June 2023 | Satisfaction of charge 171 in full |
26/06/2326 June 2023 | Satisfaction of charge 170 in full |
26/06/2326 June 2023 | Satisfaction of charge 169 in full |
26/06/2326 June 2023 | Satisfaction of charge 168 in full |
26/06/2326 June 2023 | Satisfaction of charge 147 in full |
26/06/2326 June 2023 | Satisfaction of charge 133 in full |
26/06/2326 June 2023 | Satisfaction of charge 130 in full |
26/06/2326 June 2023 | Satisfaction of charge 136 in full |
26/06/2326 June 2023 | Satisfaction of charge 137 in full |
26/06/2326 June 2023 | Satisfaction of charge 164 in full |
26/06/2326 June 2023 | Satisfaction of charge 166 in full |
26/06/2326 June 2023 | Satisfaction of charge 144 in full |
26/06/2326 June 2023 | Satisfaction of charge 146 in full |
26/06/2326 June 2023 | Satisfaction of charge 138 in full |
20/06/2320 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
09/06/239 June 2023 | Satisfaction of charge 126 in full |
09/06/239 June 2023 | Satisfaction of charge 120 in full |
09/06/239 June 2023 | Satisfaction of charge 86 in full |
09/06/239 June 2023 | Satisfaction of charge 84 in full |
09/06/239 June 2023 | Satisfaction of charge 90 in full |
09/06/239 June 2023 | Satisfaction of charge 88 in full |
09/06/239 June 2023 | Satisfaction of charge 94 in full |
09/06/239 June 2023 | Satisfaction of charge 92 in full |
09/06/239 June 2023 | Satisfaction of charge 96 in full |
09/06/239 June 2023 | Satisfaction of charge 105 in full |
09/06/239 June 2023 | Satisfaction of charge 108 in full |
09/06/239 June 2023 | Satisfaction of charge 124 in full |
09/06/239 June 2023 | Satisfaction of charge 122 in full |
09/06/239 June 2023 | Satisfaction of charge 118 in full |
09/06/239 June 2023 | Satisfaction of charge 110 in full |
09/06/239 June 2023 | Satisfaction of charge 107 in full |
09/06/239 June 2023 | Satisfaction of charge 113 in full |
09/06/239 June 2023 | Satisfaction of charge 116 in full |
09/06/239 June 2023 | Satisfaction of charge 98 in full |
09/06/239 June 2023 | Satisfaction of charge 100 in full |
09/06/239 June 2023 | Satisfaction of charge 102 in full |
09/06/239 June 2023 | Satisfaction of charge 129 in full |
09/06/239 June 2023 | Satisfaction of charge 114 in full |
08/01/238 January 2023 | Full accounts made up to 2021-12-31 |
10/01/2210 January 2022 | Full accounts made up to 2020-12-31 |
30/06/2130 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
14/06/2114 June 2021 | Full accounts made up to 2019-12-31 |
28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ACHIM BOEHME |
01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELGRAVIA SHIPPING LIMITED |
03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
14/09/1614 September 2016 | DISS40 (DISS40(SOAD)) |
13/09/1613 September 2016 | FIRST GAZETTE |
07/09/167 September 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
22/07/1622 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
20/08/1520 August 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048030350174 |
16/03/1516 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048030350173 |
16/03/1516 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048030350172 |
17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
01/07/141 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
25/06/1325 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 140 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 141 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 112 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 115 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 135 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 155 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 87 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 106 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 127 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 167 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 162 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 117 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 139 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 156 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 99 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 119 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 158 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 128 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 148 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 104 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 125 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 145 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 161 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 131 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 152 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 111 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 132 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 153 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 103 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 123 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 143 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 160 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 101 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 121 |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 159 |
09/10/129 October 2012 | DIRECTOR APPOINTED ACHIM BOEHME |
09/10/129 October 2012 | DIRECTOR APPOINTED GEORGE NICHOLAS GEORGIOU |
08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNY |
05/09/125 September 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
19/04/1219 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 170 |
19/04/1219 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 171 |
04/10/114 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
04/10/114 October 2011 | COMPANY NAME CHANGED ALLOCEAN CHARTERS LIMITED CERTIFICATE ISSUED ON 04/10/11 |
01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
28/06/1128 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 169 |
22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 168 |
23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
28/06/1028 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
21/06/1021 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
16/03/1016 March 2010 | AUDITOR'S RESIGNATION |
03/01/103 January 2010 | STATEMENT BY DIRECTORS |
03/01/103 January 2010 | 23/12/09 STATEMENT OF CAPITAL USD 1000000 |
03/01/103 January 2010 | SDIV / CANCEL CAPITAL REDEMPTION RESERVE AND SHARE PREM A/C 23/12/2009 |
03/01/103 January 2010 | 23/12/09 STATEMENT OF CAPITAL USD 160 |
03/01/103 January 2010 | 03/01/10 STATEMENT OF CAPITAL GBP 1000000 |
03/01/103 January 2010 | SOLVENCY STATEMENT DATED 23/12/09 |
03/01/103 January 2010 | SUB-DIVISION 23/12/09 |
11/12/0911 December 2009 | APPOINTMENT TERMINATED, SECRETARY OWEN MCHUGH |
08/12/098 December 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 12-18 GROSVENOR GARDENS LONDON SW1W 0DH UNITED KINGDOM |
23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVE |
23/10/0923 October 2009 | DIRECTOR APPOINTED MR MARTIN BENNY |
23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WINDSOR |
23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH TOEPFER |
14/08/0914 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOVE / 13/08/2009 |
29/06/0929 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 7TH FLOOR 45 KING WILLIAM STREET LONDON EC4R 9AN |
18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 166 |
18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 167 |
13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
29/10/0829 October 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:148 |
29/10/0829 October 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:146 |
29/10/0829 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / OWEN MCHUGH / 29/10/2008 |
28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 146 |
28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 153 |
28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 152 |
28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 150 |
28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 147 |
28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 154 |
28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 156 |
28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 164 |
28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 157 |
28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 155 |
28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 158 |
28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 148 |
28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 161 |
28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 163 |
28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 160 |
28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 162 |
28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 159 |
28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 165 |
28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 151 |
28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 149 |
27/10/0827 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 144 |
27/10/0827 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 143 |
27/10/0827 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 142 |
27/10/0827 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 145 |
24/10/0824 October 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:136 |
24/10/0824 October 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:137 |
23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 137 |
23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 136 |
23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 140 |
23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 141 |
23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 139 |
23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 138 |
05/09/085 September 2008 | SECRETARY APPOINTED MR OWEN MCHUGH |
05/09/085 September 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL BALFOUR |
02/09/082 September 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
21/07/0721 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/04/0728 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 40 QUEEN STREET LONDON EC4R 1DD |
20/02/0720 February 2007 | US$ IC 137979700/113631098 29/11/06 US$ SR 24348602@1=24348602 |
07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
20/12/0620 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
18/12/0618 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
18/12/0618 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/0610 December 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
10/12/0610 December 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/12/061 December 2006 | AUDITOR'S RESIGNATION |
01/12/061 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/12/061 December 2006 | CONSO S-DIV 23/11/06 |
01/12/061 December 2006 | COSOLIDATION SUBDIVI 23/11/06 |
01/08/061 August 2006 | US$ IC 77057900/60921800 29/06/06 US$ SR 161361@100=16136100 |
26/07/0626 July 2006 | RETURN MADE UP TO 18/06/06; NO CHANGE OF MEMBERS |
01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
27/01/0627 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
23/01/0623 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
23/01/0623 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
23/01/0623 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/0616 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
21/07/0521 July 2005 | RETURN MADE UP TO 18/06/05; NO CHANGE OF MEMBERS |
26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: GROUND FLOOR 40 QUEEN STREET LONDON EC4R 1DD |
22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
17/02/0517 February 2005 | DIRECTOR RESIGNED |
29/12/0429 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
09/12/049 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
15/11/0415 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
25/10/0425 October 2004 | DIRECTOR RESIGNED |
25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
18/10/0418 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/0418 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/0418 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/0418 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/0418 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/0418 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/0418 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/0418 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/0418 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/0418 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/0418 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/0418 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
23/09/0423 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
03/09/043 September 2004 | US$ IC 140040000/42450000 01/07/04 US$ SR 975900@100=97590000 |
29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/0414 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
09/07/049 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/07/049 July 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
09/07/049 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
09/07/049 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
09/07/049 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
09/07/049 July 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
09/07/049 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/05/045 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/045 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/045 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/045 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/045 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/045 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
28/04/0428 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/04/0428 April 2004 | TRANSACTION DOCUMENT 16/04/04 |
28/04/0428 April 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
18/03/0418 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
15/03/0415 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/0412 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/0412 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
16/02/0416 February 2004 | SECRETARY RESIGNED |
16/02/0416 February 2004 | NEW SECRETARY APPOINTED |
14/02/0414 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/02/0414 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/02/0414 February 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
30/10/0330 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/10/0330 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/10/0330 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
24/10/0324 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/10/0324 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
24/09/0324 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/09/0324 September 2003 | NC INC ALREADY ADJUSTED 29/08/03 |
18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
16/09/0316 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
15/09/0315 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/07/037 July 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 5TH FLOOR 40 QUEEN STREET LONDON EC4R 1DD |
02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
02/07/032 July 2003 | NEW SECRETARY APPOINTED |
02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
19/06/0319 June 2003 | DIRECTOR RESIGNED |
19/06/0319 June 2003 | SECRETARY RESIGNED |
18/06/0318 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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