|
Accounts. Accounts type full. |
2024-01-12 |
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|
Confirmation statement. Statement with no updates. |
2023-09-14 |
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|
Accounts. Accounts type full. |
2023-01-03 |
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|
Confirmation statement. Statement with no updates. |
2022-08-17 |
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|
Accounts. Accounts type full. |
2022-01-14 |
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|
Address. Old address: 167 New Bond Street London W1S 4AY. New address: 34/36 Bruton Street London W1J 6QX. Change date: 2021-10-05. |
2021-10-05 |
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|
Confirmation statement. Statement with no updates. |
2021-09-23 |
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Officers. Officer name: Christopher Paul Meyering. Termination date: 2021-07-31. |
2021-09-06 |
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|
Persons with significant control. Psc name: John Rigas. Notification date: 2021-08-01. |
2021-09-06 |
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|
Persons with significant control. Cessation date: 2021-07-31. Psc name: Sciens Diversified Managers Llc. |
2021-09-06 |
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|
Accounts. Accounts type full. |
2020-12-22 |
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|
Mortgage. Charge number: 7. |
2020-12-14 |
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|
Confirmation statement. Statement with no updates. |
2020-10-30 |
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|
Persons with significant control. Psc name: Asprey International Limited. Cessation date: 2020-04-01. |
2020-10-30 |
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|
Persons with significant control. Notification date: 2020-06-26. Psc name: Sciens Diversified Managers Llc. |
2020-06-26 |
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|
Officers. Officer name: Mr Emmanuel Efozie. Appointment date: 2020-06-10. |
2020-06-10 |
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|
Confirmation statement. Statement with updates. |
2019-09-18 |
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|
Persons with significant control. Notification date: 2018-04-01. Psc name: Asprey International Limited. |
2019-09-11 |
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|
Persons with significant control. Cessation date: 2018-04-01. Psc name: Asprey Holdings Limited. |
2019-09-11 |
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|
Accounts. Accounts type full. |
2019-07-23 |
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|
Accounts. Accounts type full. |
2019-01-07 |
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|
Confirmation statement. Statement with no updates. |
2018-10-05 |
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|
Accounts. Accounts type full. |
2018-01-08 |
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|
Confirmation statement. Statement with no updates. |
2017-09-13 |
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|
Accounts. Accounts type full. |
2017-01-10 |
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|
Confirmation statement. Statement with updates. |
2016-09-27 |
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|
Officers. Officer name: Jan Te Lintelo. Termination date: 2016-07-08. |
2016-07-12 |
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|
Accounts. Accounts type full. |
2016-01-12 |
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|
Annual return. With made up date full list shareholders. |
2015-09-22 |
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|
Mortgage. Charge number: 010043550019. Charge creation date: 2015-06-30. |
2015-07-09 |
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|
Mortgage. Charge creation date: 2015-05-29. Charge number: 010043550016. |
2015-06-17 |
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|
Mortgage. Charge number: 010043550017. Charge creation date: 2015-05-29. |
2015-06-17 |
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|
Mortgage. Charge creation date: 2015-05-29. Charge number: 010043550015. |
2015-06-17 |
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|
Mortgage. Charge number: 010043550011. |
2015-06-12 |
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|
Resolution. Description: Resolutions. |
2015-06-09 |
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|
Mortgage. Charge number: 010043550014. Charge creation date: 2015-05-29. |
2015-06-08 |
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|
Mortgage. Charge creation date: 2015-05-29. Charge number: 010043550018. |
2015-06-02 |
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|
Mortgage. Charge number: 010043550011. |
2015-06-01 |
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|
Officers. Appointment date: 2015-04-13. Officer name: Mr Jan Te Lintelo. |
2015-04-13 |
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|
Officers. Termination date: 2015-01-01. Officer name: Patrick James John Byng. |
2015-01-19 |
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|
Accounts. Accounts type full. |
2015-01-15 |
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|
Mortgage. Charge number: 9. |
2014-10-09 |
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|
Mortgage. Charge number: 010043550012. Charge creation date: 2014-09-08. |
2014-09-20 |
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|
Annual return. With made up date full list shareholders. |
2014-09-05 |
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|
Mortgage. Charge number: 10. |
2014-08-26 |
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|
Resolution. Description: Resolutions. |
2014-01-15 |
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|
Accounts. Accounts type full. |
2014-01-06 |
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|
Mortgage. Charge number: 10. |
2014-01-06 |
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|
Mortgage. Charge number: 010043550011. |
2013-12-19 |
View Report |
