|
Confirmation statement. Statement with no updates. |
2024-01-23 |
View Report |
|
Officers. Termination date: 2023-08-31. Officer name: Claudio Gienal. |
2023-08-31 |
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Accounts. Accounts type full. |
2023-04-27 |
View Report |
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Officers. Change date: 2022-06-28. Officer name: Mr Claudio Gienal. |
2023-04-18 |
View Report |
|
Officers. Officer name: Ms Tara Maria Theresa Foley. |
2023-02-09 |
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|
Confirmation statement. Statement with no updates. |
2023-01-12 |
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|
Accounts. Accounts type full. |
2022-05-26 |
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|
Resolution. Description: Resolutions. |
2022-02-09 |
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|
Incorporation. Memorandum articles. |
2022-02-09 |
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|
Confirmation statement. Statement with no updates. |
2022-01-19 |
View Report |
|
Accounts. Accounts type full. |
2021-05-18 |
View Report |
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Officers. Officer name: Mr Jonathan Paul Walker. Change date: 2021-04-01. |
2021-05-12 |
View Report |
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Persons with significant control. Change date: 2021-04-01. Psc name: Guardian Royal Exchange Public Limited Company. |
2021-04-01 |
View Report |
|
Address. New address: 20 Gracechurch Street London EC3V 0BG. Change date: 2021-04-01. Old address: 5 Old Broad Street London EC2N 1AD. |
2021-04-01 |
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|
Officers. Change date: 2021-01-15. Officer name: Roland Jean Andre Moquet. |
2021-01-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-01-21 |
View Report |
|
Officers. Officer name: Ms Tara Maria Theresa Foley. Appointment date: 2020-12-08. |
2020-12-11 |
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|
Officers. Officer name: Laurent Matras. Termination date: 2020-11-26. |
2020-12-04 |
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|
Officers. Officer name: Jeremy Peter Small. Termination date: 2020-06-16. |
2020-06-17 |
View Report |
|
Officers. Officer name: Mrs Caroline Anne Riddy. Appointment date: 2020-06-16. |
2020-06-17 |
View Report |
|
Officers. Appointment date: 2020-06-04. Officer name: Roland Jean Andre Moquet. |
2020-06-05 |
View Report |
|
Accounts. Accounts type full. |
2020-05-19 |
View Report |
|
Officers. Officer name: Amelie Marie Breitburd. Termination date: 2020-03-31. |
2020-04-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-01-20 |
View Report |
|
Officers. Appointment date: 2019-12-09. Officer name: Mr Claudio Gienal. |
2019-12-12 |
View Report |
|
Officers. Officer name: Laurent Matras. Appointment date: 2019-12-09. |
2019-12-11 |
View Report |
|
Accounts. Accounts type full. |
2019-05-31 |
View Report |
|
Officers. Officer name: Gareth Ross Howell. Termination date: 2019-02-13. |
2019-02-15 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-01-18 |
View Report |
|
Officers. Officer name: Amelie Marie Breitburd. Appointment date: 2019-01-01. |
2019-01-07 |
View Report |
|
Officers. Officer name: Bertrand Poupart-Lafarge. Termination date: 2018-12-31. |
2019-01-07 |
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|
Officers. Officer name: Mr Bertrand Poupart-Lafarge. Change date: 2018-09-26. |
2018-09-28 |
View Report |
|
Officers. Officer name: Mr Gareth Ross Howell. Appointment date: 2018-07-13. |
2018-07-13 |
View Report |
|
Officers. Appointment date: 2018-07-13. Officer name: Mr Jonathan Paul Walker. |
2018-07-13 |
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|
Accounts. Accounts type full. |
2018-05-04 |
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|
Officers. Termination date: 2018-04-10. Officer name: Amanda Jayne Blanc. |
2018-04-11 |
View Report |
|
Officers. Termination date: 2018-03-31. Officer name: Waseem Ullah Malik. |
2018-04-11 |
View Report |
|
Officers. Termination date: 2018-01-30. Officer name: Brendan Eamon Mccafferty. |
2018-01-31 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-01-19 |
View Report |
|
Resolution. Description: Resolutions. |
2017-10-06 |
View Report |
|
Officers. Officer name: Mr Brendan Eamon Mccafferty. Appointment date: 2017-07-12. |
2017-07-17 |
View Report |
|
Accounts. Accounts type full. |
2017-06-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-01-17 |
View Report |
|
Officers. Appointment date: 2016-12-09. Officer name: Mr Waseem Ullah Malik. |
2016-12-09 |
View Report |
|
Officers. Termination date: 2016-06-24. Officer name: Paul James Evans. |
2016-07-08 |
View Report |
|
Accounts. Accounts type full. |
2016-06-25 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-05-17 |
View Report |
|
Officers. Termination date: 2015-12-05. Officer name: Yves Masson. |
2015-12-08 |
View Report |
|
Officers. Change date: 2015-09-28. Officer name: Mr Yves Masson. |
2015-09-28 |
View Report |
|
Accounts. Accounts type full. |
2015-07-01 |
View Report |
