Accounts. Accounts type full. |
2023-10-10 |
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Officers. Termination date: 2023-02-09. Officer name: Brian Robert Aird. |
2023-04-04 |
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Accounts. Accounts type full. |
2023-02-13 |
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Confirmation statement. Statement with no updates. |
2023-01-03 |
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Officers. Termination date: 2022-07-01. Officer name: Richard Della Rocca. |
2023-01-03 |
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Officers. Appointment date: 2022-11-10. Officer name: Mr Chris Charles Sawford. |
2022-11-17 |
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Officers. Officer name: Joseph Pendle. Termination date: 2022-09-05. |
2022-11-17 |
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Accounts. Change account reference date company previous shortened. |
2022-09-29 |
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Confirmation statement. Statement with no updates. |
2021-12-20 |
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Accounts. Accounts type full. |
2021-09-04 |
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Officers. Appointment date: 2021-04-08. Officer name: Mr Thomas Wong. |
2021-04-20 |
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Officers. Appointment date: 2021-04-08. Officer name: Mr Thomas Wong. |
2021-04-20 |
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Officers. Termination date: 2021-04-08. Officer name: Kenneth Edward Thompson. |
2021-04-20 |
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Address. New address: 22 Bishopsgate London EC2N 4BQ. Change date: 2021-02-11. Old address: 4th Floor 40 Gracechurch Street London EC3V 0ET. |
2021-02-11 |
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Accounts. Accounts type full. |
2021-01-06 |
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Confirmation statement. Statement with no updates. |
2020-12-17 |
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Officers. Appointment date: 2020-07-29. Officer name: Mr Brian Robert Aird. |
2020-08-03 |
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Officers. Termination date: 2020-06-08. Officer name: Anil Vasagiri. |
2020-06-09 |
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Accounts. Accounts type full. |
2020-03-02 |
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Confirmation statement. Statement with no updates. |
2019-12-20 |
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Accounts. Accounts type full. |
2019-07-10 |
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Confirmation statement. Statement with updates. |
2019-01-23 |
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Persons with significant control. Psc name: Verisk Analytics, Inc. Notification date: 2019-01-22. |
2019-01-23 |
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Persons with significant control. Withdrawal date: 2019-01-23. |
2019-01-23 |
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Accounts. Accounts type full. |
2018-03-13 |
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Confirmation statement. Statement with updates. |
2018-01-31 |
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Gazette. Gazette filings brought up to date. |
2017-12-23 |
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Officers. Termination date: 2016-06-01. Officer name: Nadine Hays. |
2017-12-21 |
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Gazette. Gazette notice compulsory. |
2017-12-05 |
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Officers. Officer name: Mr Neil Edward Spector. Appointment date: 2017-05-09. |
2017-05-10 |
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Officers. Appointment date: 2017-05-09. Officer name: Mr Anil Vasagiri. |
2017-05-10 |
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Officers. Appointment date: 2017-05-09. Officer name: Mr Milan Simic. |
2017-05-09 |
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Gazette. Gazette filings brought up to date. |
2017-05-09 |
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Accounts. Accounts type small. |
2017-05-08 |
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Gazette. Gazette notice compulsory. |
2017-04-18 |
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Confirmation statement. Statement with updates. |
2017-01-20 |
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Gazette. Gazette filings brought up to date. |
2016-12-07 |
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Gazette. Gazette notice compulsory. |
2016-12-06 |
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Auditors. Auditors resignation company. |
2016-03-23 |
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Officers. Officer name: Nadine Hays. Change date: 2015-12-01. |
2016-02-15 |
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Annual return. With made up date full list shareholders. |
2016-02-15 |
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Accounts. Accounts type full. |
2015-09-30 |
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Capital. Capital allotment shares. |
2015-01-21 |
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Annual return. With made up date full list shareholders. |
2014-12-23 |
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Officers. Officer name: Nadine Hays. Change date: 2014-08-01. |
2014-12-18 |
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Accounts. Accounts type full. |
2014-10-02 |
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Address. Change date: 2014-08-01. Old address: New London House 6 London Street London EC3R 7LP. New address: 4Th Floor 40 Gracechurch Street London EC3V 0ET. |
2014-08-01 |
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Annual return. With made up date full list shareholders. |
2014-02-27 |
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Officers. Officer name: Nadine Hays. |
2013-12-13 |
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Officers. Officer name: Joel Portice. |
2013-12-13 |
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