Insolvency. Liquidation voluntary members return of final meeting. |
2020-04-27 |
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Insolvency. Brought down date: 2020-01-30. |
2020-02-19 |
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Address. Old address: 201 Bishopsgate London EC2M 3AE. Change date: 2019-02-21. New address: 15 Canada Square London E14 5GL. |
2019-02-21 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2019-02-20 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-02-20 |
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Resolution. Description: Resolutions. |
2019-02-20 |
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Capital. Description: Statement by Directors. |
2018-12-18 |
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Capital. Capital statement capital company with date currency figure. |
2018-12-18 |
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Insolvency. Description: Solvency Statement dated 18/12/18. |
2018-12-18 |
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Resolution. Description: Resolutions. |
2018-12-18 |
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Officers. Appointment date: 2018-12-18. Officer name: Mr Alexander John Ayres. |
2018-12-18 |
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Officers. Officer name: Christopher Benjamin Chaloner. Termination date: 2018-09-28. |
2018-10-01 |
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Confirmation statement. Statement with updates. |
2018-05-15 |
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Accounts. Accounts type full. |
2018-04-19 |
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Officers. Officer name: James Gerard O'brien. Termination date: 2017-12-31. |
2018-01-11 |
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Officers. Officer name: Ms Rhiannon Willow Chaudhuri. Appointment date: 2017-09-27. |
2017-11-29 |
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Officers. Officer name: David William Burrowes. Termination date: 2017-07-26. |
2017-08-07 |
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Accounts. Accounts type full. |
2017-05-02 |
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Confirmation statement. Statement with updates. |
2017-04-13 |
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Accounts. Accounts type full. |
2016-05-04 |
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Annual return. With made up date full list shareholders. |
2016-04-11 |
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Officers. Appointment date: 2015-10-26. Officer name: David William Burrowes. |
2015-11-14 |
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Officers. Termination date: 2015-08-04. Officer name: Richard Patrick Mcnamara. |
2015-08-21 |
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Accounts. Accounts type full. |
2015-04-29 |
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Annual return. With made up date full list shareholders. |
2015-04-27 |
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Officers. Officer name: James Gerard O'brien. Appointment date: 2015-03-30. |
2015-04-26 |
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Officers. Change date: 2014-12-18. Officer name: Mr. Richard Patrick Mcnamara. |
2015-02-21 |
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Auditors. Auditors resignation company. |
2014-05-13 |
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Accounts. Accounts type full. |
2014-05-12 |
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Annual return. With made up date full list shareholders. |
2014-05-02 |
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Officers. Officer name: Mr Christopher Benjamin Chaloner. |
2014-04-14 |
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Officers. Officer name: James Darkins. |
2013-12-30 |
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Capital. Description: Statement by directors. |
2013-08-08 |
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Capital. Capital statement capital company with date currency figure. |
2013-08-08 |
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Insolvency. Description: Solvency statement dated 07/08/13. |
2013-08-08 |
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Resolution. Description: Resolutions. |
2013-08-08 |
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Accounts. Accounts type full. |
2013-07-22 |
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Officers. Officer name: Andrew Boorman. |
2013-04-15 |
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Annual return. With made up date full list shareholders. |
2013-04-12 |
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Officers. Officer name: David Jacob. |
2013-01-08 |
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Officers. Change date: 2012-10-11. Officer name: Richard Mcnamara. |
2012-10-17 |
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Officers. Officer name: Richard Mcnamara. |
2012-05-11 |
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Annual return. With made up date full list shareholders. |
2012-05-09 |
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Accounts. Accounts type full. |
2012-05-04 |
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Officers. Officer name: Andrew Formica. |
2011-09-19 |
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Accounts. Accounts type full. |
2011-05-11 |
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Annual return. With made up date full list shareholders. |
2011-05-06 |
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Resolution. Description: Resolutions. |
2010-06-01 |
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Change of constitution. Statement of companys objects. |
2010-06-01 |
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Accounts. Accounts type full. |
2010-05-24 |
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