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HM Land Registry

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Also known as:
Registry
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Total Received
$12.00
4 transactions
Total Paid
$0.00
0 transactions
Net Flow
$12.00
4 total transactions
Date Type From To Amount Description Actions
2021-12-13 Received Nexa Law Limited ... HM Land Registry $3.00 Fee debited for historical copy/copies (Ref: 13... View
2021-12-13 Received NEXA LAW LIMITED HM Land Registry $3.00 Fee debited for historical copy/copies View
2021-03-26 Received Avonhurst Legal S... HM Land Registry $3.00 Fee debited for historical copy/copies View
2021-03-26 Received Avonhurst Legal S... HM Land Registry $3.00 Fee debited for historical copy/copies (Ref: 26... View
As Sender
9
As Recipient
1
Total
10

Historical copy/copies

From: HM Land Registry
To: NEXA LAW LIMITED

Cover letter enclosing requested historical copies of documents and explaining limitations of historical records regarding dispositions.

Letter
2021-12-13
Communication Source

Historical copy/copies

From: HM Land Registry
To: Avonhurst Legal Servic...

Transmittal of historical land registry documents requested by the recipient.

Letter
2021-03-26
Communication Source

Historical copy/copies

From: HM Land Registry
To: Avonhurst Legal Servic...

Cover letter enclosing requested historical editions of documents.

Letter
2021-03-26
Communication Source

Verification Received

From: offender
To: HM Land Registry

Received from Offender

Annual verification
2019-04-24
Communication Source

Annual Verification

From: HM Land Registry
To: EPSTEIN, JEFFREY

Sent to EPSTEIN,JEFFREY at 6100 RED HOOK QUARTER, B3, ST THOMAS, VI

Annual verification to offender
2019-04-09
Communication Source

SOR Change

From: HM Land Registry
To: New Mexico Dept of Pub...

Sent to PO Box 1628, Santa Fe, NM

Sor change notification
2019-03-20
Communication Source

SOR Change

From: HM Land Registry
To: Florida Dept of Law En...

Sent to PO Box 1489, Tallahassee, FL

Sor change notification
2019-03-20
Communication Source

Photo Due

From: HM Land Registry
To: JEFFREY E EPSTEIN

Sent to 6100 RED HOOK QUARTER, B3

Offender photo due letter
2019-03-05
Communication Source

Final Risk

From: HM Land Registry
To: Florida Dept of Law En...

Sent to Florida Dept of Law Enforcement

Final risk notification
2011-01-24
Communication Source

Jurisdiction Notification

From: HM Land Registry
To: Florida Dept of Law En...

Sent to Florida Dept of Law Enforcement

Jurisdiction notification
2010-05-04
Communication Source

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