Officers. Officer name: Mr Christopher Riseborough. |
2023-06-26 |
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Officers. Officer name: Mr Riseborough, Christopher. Appointment date: 2023-05-03. |
2023-06-15 |
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Accounts. Accounts type full. |
2023-06-07 |
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Officers. Termination date: 2023-04-28. Officer name: Paul Raymond Corver. |
2023-04-28 |
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Confirmation statement. Statement with no updates. |
2023-04-27 |
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Officers. Officer name: Mr Mark John Tilney. Appointment date: 2023-01-09. |
2023-02-09 |
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Officers. Officer name: Gregg Daniel Jarvis. Termination date: 2022-09-16. |
2022-10-25 |
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Confirmation statement. Statement with updates. |
2022-04-14 |
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Accounts. Accounts type full. |
2022-04-12 |
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Officers. Officer name: Paul Raymond Corver. Appointment date: 2021-12-17. |
2021-12-21 |
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Officers. Termination date: 2021-12-17. Officer name: Mark Andrew Langridge. |
2021-12-21 |
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Officers. Termination date: 2021-06-18. Officer name: Michael Steven Walker. |
2021-06-29 |
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Accounts. Accounts type full. |
2021-05-28 |
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Confirmation statement. Statement with no updates. |
2021-04-08 |
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Officers. Appointment date: 2020-12-03. Officer name: Michael Steven Walker. |
2020-12-14 |
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Accounts. Accounts type full. |
2020-05-14 |
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Confirmation statement. Statement with no updates. |
2020-04-06 |
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Officers. Appointment date: 2020-03-10. Officer name: Francois-Xavier Bernard Boisseau. |
2020-03-18 |
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Officers. Officer name: Malcolm Graham Mccaig. Appointment date: 2020-02-14. |
2020-03-03 |
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Persons with significant control. Notification of a person with significant control statement. |
2020-03-02 |
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Persons with significant control. Cessation date: 2016-12-29. Psc name: Randall & Quilter Investment Holdings Ltd.. |
2020-03-02 |
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Officers. Termination date: 2019-12-31. Officer name: Michael Logan Glover. |
2020-01-03 |
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Officers. Appointment date: 2019-10-30. Officer name: Mr Richard James Finney. |
2019-10-30 |
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Officers. Termination date: 2019-08-31. Officer name: Alan Craig Pollard. |
2019-09-04 |
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Officers. Officer name: Ian James Rigaudbarrett. Termination date: 2019-08-31. |
2019-09-04 |
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Accounts. Accounts type full. |
2019-08-29 |
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Persons with significant control. Cessation date: 2019-07-10. Psc name: Kenneth Edward Randall. |
2019-07-22 |
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Officers. Termination date: 2019-06-30. Officer name: Kenneth Edward Randall. |
2019-07-03 |
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Confirmation statement. Statement with no updates. |
2019-04-09 |
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Officers. Change date: 2019-03-07. Officer name: Mr Michael Logan Glover. |
2019-03-21 |
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Officers. Officer name: Mr Gregg Daniel Jarvis. Change date: 2018-11-20. |
2018-11-20 |
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Officers. Officer name: Mr Gregg Daniel Jarvis. Appointment date: 2018-10-11. |
2018-11-13 |
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Accounts. Accounts type full. |
2018-06-21 |
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Officers. Termination date: 2018-04-30. Officer name: Charles Wesley Singh. |
2018-05-24 |
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Officers. Appointment date: 2018-04-09. Officer name: Ian James Rigaudbarrett. |
2018-04-17 |
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Officers. Officer name: Mr Alan Craig Pollard. Appointment date: 2018-04-09. |
2018-04-17 |
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Confirmation statement. Statement with updates. |
2018-04-16 |
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Officers. Officer name: Thomas Alexander Booth. Termination date: 2018-01-05. |
2018-01-08 |
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Accounts. Accounts type full. |
2017-08-07 |
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Confirmation statement. Statement with updates. |
2017-04-07 |
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Auditors. Auditors resignation company. |
2017-03-02 |
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Auditors. Auditors resignation company. |
2017-02-15 |
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Officers. Officer name: Mr Charles Wesley Singh. Appointment date: 2017-02-06. |
2017-02-09 |
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Officers. Officer name: Michael Logan Glover. Appointment date: 2016-12-29. |
2017-01-23 |
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Resolution. Description: Resolutions. |
2017-01-19 |
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Change of name. Change of name notice. |
2017-01-19 |
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Resolution. Description: Resolutions. |
2017-01-18 |
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Address. Change date: 2017-01-12. Old address: 55 Gracechurch Street London EC3V 0RL. New address: 71 Fenchurch Street London EC3M 4BS. |
2017-01-12 |
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Officers. Termination date: 2016-12-29. Officer name: Timothy Walter Harris. |
2017-01-11 |
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Officers. Officer name: Thomas Alexander Booth. Appointment date: 2016-12-29. |
2017-01-11 |
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