|
Confirmation statement. Statement with no updates. |
2023-10-10 |
View Report |
|
Accounts. Accounts type dormant. |
2023-08-24 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-10-03 |
View Report |
|
Accounts. Accounts type dormant. |
2022-05-27 |
View Report |
|
Officers. Termination date: 2022-05-09. Officer name: Bnp Paribas Secretarial Services Limited. |
2022-05-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-04-26 |
View Report |
|
Officers. Officer name: Dean Victor Putney. Appointment date: 2022-03-23. |
2022-03-29 |
View Report |
|
Officers. Termination date: 2022-03-23. Officer name: Alec Stuart Mcilquham. |
2022-03-29 |
View Report |
|
Officers. Change date: 2021-12-14. Officer name: Mr Alec Stuart Mcilquham. |
2022-01-12 |
View Report |
|
Officers. Officer name: Mr Alec Stuart Mcilquham. Change date: 2021-01-22. |
2021-11-23 |
View Report |
|
Accounts. Accounts type dormant. |
2021-08-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-04-22 |
View Report |
|
Officers. Officer name: Tracy Jane Parish. Change date: 2021-01-21. |
2021-02-15 |
View Report |
|
Officers. Change date: 2021-01-22. Officer name: Mr Alec Stuart Mcilquham. |
2021-01-28 |
View Report |
|
Officers. Officer name: John Peter Luff. Termination date: 2020-07-10. |
2020-07-23 |
View Report |
|
Accounts. Accounts type dormant. |
2020-05-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-04-16 |
View Report |
|
Persons with significant control. Psc name: Bnp Paribas Securities Services. Cessation date: 2020-04-08. |
2020-04-09 |
View Report |
|
Persons with significant control. Notification date: 2020-04-08. Psc name: Bnp Paribas S.A.. |
2020-04-09 |
View Report |
|
Accounts. Accounts type dormant. |
2019-07-12 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-04-12 |
View Report |
|
Officers. Appointment date: 2019-02-11. Officer name: Miss Emma Louise Ellison. |
2019-02-20 |
View Report |
|
Officers. Officer name: Mr Alec Stuart Mcilquham. Appointment date: 2019-02-11. |
2019-02-19 |
View Report |
|
Officers. Termination date: 2018-11-19. Officer name: Paul Nolan. |
2018-11-28 |
View Report |
|
Officers. Officer name: Paul Nolan. Appointment date: 2018-07-06. |
2018-08-01 |
View Report |
|
Officers. Termination date: 2018-07-06. Officer name: Theofilos Mitsakos. |
2018-07-23 |
View Report |
|
Officers. Termination date: 2018-07-06. Officer name: Mariangela Fumagalli. |
2018-07-23 |
View Report |
|
Officers. Officer name: Mr Rohan Andrew Falconer. Appointment date: 2018-07-06. |
2018-07-23 |
View Report |
|
Officers. Officer name: Mr Gareth Edward Jones. Appointment date: 2018-07-06. |
2018-07-23 |
View Report |
|
Accounts. Accounts type dormant. |
2018-06-12 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-04-12 |
View Report |
|
Officers. Change date: 2017-11-15. Officer name: Mariangela Fumagalli. |
2017-11-27 |
View Report |
|
Officers. Change date: 2017-11-15. Officer name: Mr John Peter Luff. |
2017-11-22 |
View Report |
|
Accounts. Accounts type dormant. |
2017-09-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-04-12 |
View Report |
|
Officers. Officer name: Mr John Peter Luff. Appointment date: 2016-10-03. |
2016-10-24 |
View Report |
|
Officers. Officer name: Colleen Patricia Jarvis. Termination date: 2016-10-03. |
2016-10-07 |
View Report |
|
Officers. Change date: 2016-07-01. Officer name: Colleen Patricia Jarvis. |
2016-07-22 |
View Report |
|
Officers. Officer name: Bnp Paribas Secretarial Services Limited. Change date: 2016-07-01. |
2016-07-21 |
View Report |
|
Address. Old address: 55 Moorgate London EC2R 6PA. Change date: 2016-07-14. New address: 10 Harewood Avenue London NW1 6AA. |
2016-07-14 |
View Report |
|
Accounts. Accounts type dormant. |
2016-06-25 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-04-15 |
View Report |
|
Accounts. Accounts type dormant. |
2015-08-20 |
View Report |
|
Officers. Officer name: Tracy Jane Parish. Appointment date: 2015-07-23. |
2015-08-20 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-04-20 |
View Report |
|
Accounts. Accounts type dormant. |
2014-09-30 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-04-10 |
View Report |
|
Officers. Officer name: Colleen Patricia Jarvis. |
2013-12-17 |
View Report |
|
Officers. Officer name: Sebastien Messean. |
2013-12-13 |
View Report |
|
Officers. Officer name: Mariangela Fumagalli. |
2013-08-16 |
View Report |
