Officers. Appointment date: 2023-10-31. Officer name: Mr Jonathan Michael Howson Sullivan. |
2023-11-08 |
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Officers. Officer name: Christiern Robert James Dart. Termination date: 2023-10-30. |
2023-11-08 |
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Officers. Officer name: Mark Andrew Allan. Termination date: 2023-11-03. |
2023-11-06 |
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Confirmation statement. Statement with no updates. |
2023-09-01 |
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Accounts. Accounts type full. |
2023-06-06 |
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Officers. Officer name: Matthew Dominic Wilson. Termination date: 2022-11-15. |
2022-11-16 |
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Confirmation statement. Statement with no updates. |
2022-09-02 |
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Persons with significant control. Notification date: 2022-08-23. Psc name: Brit Insurance Holdings Limited. |
2022-08-24 |
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Persons with significant control. Withdrawal date: 2022-08-24. |
2022-08-24 |
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Officers. Termination date: 2022-07-26. Officer name: Anthony John Medniuk. |
2022-07-29 |
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Accounts. Accounts type full. |
2022-07-06 |
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Officers. Appointment date: 2021-11-18. Officer name: Mr Martin George Thompson. |
2021-11-24 |
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Confirmation statement. Statement with no updates. |
2021-08-31 |
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Officers. Appointment date: 2021-07-27. Officer name: Mr Gavin Wilkinson. |
2021-08-04 |
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Accounts. Accounts type full. |
2021-05-19 |
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Accounts. Accounts type full. |
2020-10-05 |
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Mortgage. Charge number: 008246110005. Charge creation date: 2020-09-16. |
2020-09-22 |
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Confirmation statement. Statement with no updates. |
2020-09-03 |
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Officers. Termination date: 2020-03-13. Officer name: Michael David Jeremy Gould. |
2020-03-16 |
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Mortgage. Charge creation date: 2019-09-30. Charge number: 008246110004. |
2019-09-30 |
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Confirmation statement. Statement with no updates. |
2019-09-06 |
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Accounts. Accounts type full. |
2019-04-02 |
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Officers. Officer name: Mr Michael David Jeremy Gould. Appointment date: 2018-09-12. |
2018-09-21 |
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Officers. Termination date: 2018-09-05. Officer name: Richard Churchill Ward. |
2018-09-06 |
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Confirmation statement. Statement with no updates. |
2018-09-04 |
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Officers. Appointment date: 2018-08-31. Officer name: Ms Andrea Caroline Natascha Welsch. |
2018-08-31 |
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Officers. Officer name: Mr Christiern Robert James Dart. Appointment date: 2018-08-20. |
2018-08-28 |
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Officers. Appointment date: 2018-08-20. Officer name: Ms Pinar Yetgin. |
2018-08-20 |
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Officers. Officer name: Nigel Sinclair Meyer. Termination date: 2018-03-19. |
2018-03-23 |
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Accounts. Accounts type full. |
2018-03-22 |
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Mortgage. Charge number: 3. |
2017-12-18 |
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Mortgage. Charge number: 1. |
2017-12-18 |
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Mortgage. Charge number: 2. |
2017-12-18 |
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Confirmation statement. Statement with no updates. |
2017-09-07 |
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Officers. Termination date: 2017-06-30. Officer name: Ipe Jacob. |
2017-06-30 |
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Officers. Appointment date: 2017-06-14. Officer name: Mrs Caroline Frances Ramsay. |
2017-06-19 |
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Accounts. Accounts type full. |
2017-03-21 |
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Officers. Termination date: 2016-12-31. Officer name: Bijan Khosrowshahi. |
2017-01-03 |
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Officers. Officer name: Mark Bertrand Cloutier. Termination date: 2016-12-31. |
2017-01-03 |
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Officers. Officer name: Steven Derek Robson. Termination date: 2016-09-30. |
2016-09-30 |
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Confirmation statement. Statement with updates. |
2016-08-26 |
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Auditors. Auditors resignation company. |
2016-06-21 |
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Auditors. Auditors resignation company. |
2016-06-09 |
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Accounts. Accounts type full. |
2016-05-03 |
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Address. New address: The Leadenhall Building 122 Leadenhall Street London EC3V 4AB. Old address: 55 Bishopsgate London EC2N 3AS. Change date: 2016-03-02. |
2016-03-02 |
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Officers. Officer name: Mr Simon Philip Guy Lee. Appointment date: 2016-01-19. |
2016-01-22 |
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Officers. Officer name: Andrew Acheson Barnard. Termination date: 2015-12-16. |
2015-12-16 |
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Officers. Officer name: Mr Mark Andrew Allan. Appointment date: 2015-12-03. |
2015-12-04 |
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Officers. Appointment date: 2015-11-05. Officer name: Mr Bijan Khosrowshahi. |
2015-11-06 |
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Officers. Officer name: Mr Andrew Acheson Barnard. Appointment date: 2015-11-05. |
2015-11-06 |
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