|
Accounts. Accounts type full. |
2024-02-19 |
View Report |
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Officers. Change date: 2024-01-30. Officer name: Ines Zucchino. |
2024-02-01 |
View Report |
|
Officers. Appointment date: 2024-01-30. Officer name: Ines Zucchino. |
2024-01-31 |
View Report |
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Mortgage. Charge number: 017520990011. Charge creation date: 2024-01-11. |
2024-01-23 |
View Report |
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Officers. Termination date: 2023-12-31. Officer name: Neil Austin Blagden. |
2024-01-03 |
View Report |
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Officers. Change date: 2023-12-19. Officer name: Mr Timo Schloesser. |
2023-12-21 |
View Report |
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Officers. Change date: 2023-11-13. Officer name: Mr James Barker. |
2023-11-13 |
View Report |
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Confirmation statement. Statement with updates. |
2023-10-13 |
View Report |
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Capital. Capital allotment shares. |
2023-10-13 |
View Report |
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Mortgage. Charge number: 017520990010. |
2023-09-21 |
View Report |
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Accounts. Accounts type full. |
2023-08-22 |
View Report |
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Officers. Officer name: Mr Paul Kim. Appointment date: 2022-12-18. |
2022-12-18 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-10-04 |
View Report |
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Accounts. Accounts type full. |
2022-07-12 |
View Report |
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Officers. Termination date: 2022-05-31. Officer name: Kent Metzroth. |
2022-06-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-09-28 |
View Report |
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Officers. Officer name: Stuart Pemble. Termination date: 2021-01-29. |
2021-01-29 |
View Report |
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Officers. Officer name: Mr James Barker. Appointment date: 2021-01-29. |
2021-01-29 |
View Report |
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Accounts. Accounts type full. |
2020-11-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-09-30 |
View Report |
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Officers. Officer name: Mr Stuart Pemble. Change date: 2020-07-02. |
2020-07-02 |
View Report |
|
Officers. Termination date: 2020-06-30. Officer name: Thomas Edward Kilroy. |
2020-07-02 |
View Report |
|
Officers. Officer name: Mr Neil Blagden. Appointment date: 2020-07-01. |
2020-07-01 |
View Report |
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Accounts. Accounts type full. |
2020-03-03 |
View Report |
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Officers. Appointment date: 2020-02-24. Officer name: Mr Stuart Pemble. |
2020-02-24 |
View Report |
|
Officers. Termination date: 2020-02-24. Officer name: Janet Ruth Hughes. |
2020-02-24 |
View Report |
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Officers. Appointment date: 2020-01-31. Officer name: Mr Kent Metzroth. |
2020-01-31 |
View Report |
|
Officers. Termination date: 2019-11-29. Officer name: Darren Peter Leigh. |
2019-12-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-10-15 |
View Report |
|
Officers. Officer name: Mr Darren Peter Leigh. Change date: 2019-06-14. |
2019-06-14 |
View Report |
|
Officers. Appointment date: 2019-05-18. Officer name: Mr Darren Peter Leigh. |
2019-05-23 |
View Report |
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Officers. Officer name: Christian Jehle. Termination date: 2019-05-18. |
2019-05-21 |
View Report |
|
Accounts. Accounts type full. |
2019-05-01 |
View Report |
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Officers. Appointment date: 2019-01-23. Officer name: Mr Timo Schloesser. |
2019-01-23 |
View Report |
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Officers. Termination date: 2019-01-23. Officer name: John Van Harken. |
2019-01-23 |
View Report |
|
Officers. Officer name: Simon Peter Dowler. Appointment date: 2018-11-11. |
2018-11-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-10-02 |
View Report |
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Officers. Officer name: Thomas Edward Timothy Homer. Termination date: 2018-06-30. |
2018-08-01 |
View Report |
|
Officers. Appointment date: 2018-06-30. Officer name: Janet Ruth Hughes. |
2018-08-01 |
View Report |
|
Officers. Officer name: Johannes Jacobus Olivier. Termination date: 2018-05-11. |
2018-05-11 |
View Report |
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Officers. Appointment date: 2018-05-11. Officer name: Mr Christian Jehle. |
2018-05-11 |
View Report |
|
Officers. Change date: 2018-02-16. Officer name: Mr Thomas Edward Timothy Homer. |
2018-02-28 |
View Report |
|
Officers. Change date: 2018-02-21. Officer name: Mr John Van Harken. |
2018-02-27 |
View Report |
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Officers. Change date: 2018-02-16. Officer name: Mr Johannes Jacobus Olivier. |
2018-02-27 |
View Report |
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Persons with significant control. Change date: 2018-02-15. Psc name: Finastra Group Holdings Limited. |
2018-02-20 |
View Report |
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Address. New address: Four Kingdom Street Paddington London W2 6BD. Change date: 2018-02-16. Old address: One Kingdom Street Paddington London W2 6BL. |
2018-02-16 |
View Report |
|
Accounts. Accounts type full. |
2018-02-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-10-02 |
View Report |
|
Persons with significant control. Psc name: Misys Limited. Change date: 2017-07-12. |
2017-07-13 |
View Report |
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Resolution. Description: Resolutions. |
2017-07-12 |
View Report |
