Gazette. Gazette dissolved liquidation. |
2022-09-06 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2022-06-06 |
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Insolvency. Brought down date: 2022-01-10. |
2022-03-17 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-02-16 |
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Address. Old address: Pearl Assurance House 319 Ballards Lane London N12 8LY. Change date: 2021-02-16. New address: Pearl Assurance House, 319 Ballards Lane London N12 8LY. |
2021-02-16 |
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Address. New address: Pearl Assurance House 319 Ballards Lane London N12 8LY. Old address: Cassini House 57 st. James's Street London SW1A 1LD England. Change date: 2021-01-27. |
2021-01-27 |
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Resolution. Description: Resolutions. |
2021-01-27 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-01-27 |
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Confirmation statement. Statement with updates. |
2020-01-14 |
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Persons with significant control. Notification date: 2019-04-01. Psc name: Shore Capital Group Plc. |
2020-01-14 |
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Persons with significant control. Psc name: Somers Limited. Cessation date: 2019-04-01. |
2020-01-14 |
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Officers. Officer name: Mr Andrew Beauchamp Proctor. Change date: 2019-07-01. |
2020-01-14 |
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Officers. Termination date: 2019-12-10. Officer name: Clive Black. |
2019-12-10 |
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Officers. Termination date: 2019-12-10. Officer name: Mark Finlay Brown. |
2019-12-10 |
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Officers. Officer name: Dru Danford. Termination date: 2019-12-10. |
2019-12-10 |
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Officers. Officer name: Andrew John Crossley. Termination date: 2019-10-29. |
2019-10-29 |
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Address. New address: Cassini House 57 st. James's Street London SW1A 1LD. Change date: 2019-07-12. Old address: 100 Wood Street London EC2V 7AN England. |
2019-07-12 |
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Accounts. Change account reference date company current extended. |
2019-07-11 |
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Resolution. Description: Resolutions. |
2019-04-18 |
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Officers. Appointment date: 2019-03-31. Officer name: Dr Clive Black. |
2019-04-08 |
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Officers. Officer name: Mr Dru Danford. Appointment date: 2019-03-31. |
2019-04-08 |
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Officers. Officer name: Mr Simon Fine. Appointment date: 2019-03-31. |
2019-04-08 |
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Officers. Termination date: 2019-03-31. Officer name: Alexander Mark Butcher. |
2019-04-04 |
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Officers. Officer name: Louise Catherine Nash. Termination date: 2019-03-31. |
2019-04-04 |
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Resolution. Description: Resolutions. |
2019-02-22 |
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Accounts. Accounts type full. |
2019-02-01 |
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Confirmation statement. Statement with updates. |
2019-01-07 |
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Officers. Change date: 2019-01-07. Officer name: Mr Andrew Beauchamp Proctor. |
2019-01-07 |
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Officers. Change date: 2019-01-07. Officer name: Mr Mark Finlay Brown. |
2019-01-07 |
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Capital. Capital allotment shares. |
2018-08-31 |
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Confirmation statement. Statement with updates. |
2018-08-28 |
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Accounts. Accounts type full. |
2018-01-26 |
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Address. New address: 100 Wood Street London EC2V 7AN. Old address: Beaufort House 15 st Botolph Street London EC3A 7BB. Change date: 2018-01-22. |
2018-01-22 |
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Officers. Officer name: Mrs Louise Catherine Nash. Appointment date: 2017-11-07. |
2017-11-13 |
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Officers. Appointment date: 2017-11-07. Officer name: Mr Alexander Mark Butcher. |
2017-11-13 |
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Officers. Termination date: 2017-10-04. Officer name: Robert James Dundas Finlay. |
2017-11-09 |
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Officers. Officer name: Simon Wickham. Termination date: 2017-10-04. |
2017-11-09 |
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Officers. Officer name: Joanna Tamar Parsons. Termination date: 2017-10-04. |
2017-11-09 |
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Officers. Officer name: John David Christopher Morley. Termination date: 2017-10-04. |
2017-11-09 |
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Confirmation statement. Statement with updates. |
2017-09-14 |
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Accounts. Accounts type full. |
2017-01-10 |
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Capital. Capital allotment shares. |
2017-01-03 |
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Capital. Capital allotment shares. |
2017-01-03 |
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Capital. Capital allotment shares. |
2017-01-03 |
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Officers. Officer name: Mr John David Christopher Morley. Appointment date: 2016-10-26. |
2016-12-01 |
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Officers. Termination date: 2016-10-26. Officer name: Nicola Butler. |
2016-12-01 |
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Officers. Officer name: Mr Andrew Beauchamp Proctor. Appointment date: 2016-10-26. |
2016-12-01 |
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Capital. Capital allotment shares. |
2016-09-23 |
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Capital. Capital allotment shares. |
2016-09-23 |
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Capital. Capital allotment shares. |
2016-09-23 |
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