|
Confirmation statement. Statement with no updates. |
2023-12-12 |
View Report |
|
Officers. Officer name: Justine Clair Anderson. Change date: 2022-08-31. |
2023-12-06 |
View Report |
|
Accounts. Accounts type full. |
2023-07-13 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-12-16 |
View Report |
|
Officers. Officer name: Ms Justine Clair Anderson. |
2022-11-08 |
View Report |
|
Officers. Termination date: 2022-07-06. Officer name: Stacey Mullin Outhwaite. |
2022-08-13 |
View Report |
|
Officers. Officer name: James Edward Fishwick. Termination date: 2022-07-20. |
2022-08-11 |
View Report |
|
Officers. Officer name: Ms Justine Claire Anderson. Appointment date: 2022-07-12. |
2022-07-28 |
View Report |
|
Accounts. Accounts type full. |
2022-07-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-01-25 |
View Report |
|
Officers. Officer name: Mr Matthieu Benoit Duncan. Appointment date: 2021-07-21. |
2021-07-23 |
View Report |
|
Officers. Appointment date: 2021-07-21. Officer name: Ms Deborah Clarke. |
2021-07-21 |
View Report |
|
Accounts. Accounts type full. |
2021-05-10 |
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|
Officers. Officer name: Rachel Lord. Termination date: 2021-04-15. |
2021-04-26 |
View Report |
|
Officers. Officer name: Mr Stephen Harold Cohen. Appointment date: 2021-04-15. |
2021-04-26 |
View Report |
|
Officers. Termination date: 2020-12-11. Officer name: Colin Roy Thomson. |
2021-01-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-01-15 |
View Report |
|
Accounts. Accounts type full. |
2020-04-28 |
View Report |
|
Miscellaneous. Description: Second filing of Confirmation Statement dated 12/12/2018. |
2020-01-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-12-18 |
View Report |
|
Officers. Officer name: Rudolph Andrew Damm. Termination date: 2019-09-18. |
2019-10-22 |
View Report |
|
Officers. Termination date: 2019-03-20. Officer name: Patrick Michael Olson. |
2019-03-28 |
View Report |
|
Accounts. Change account reference date company current extended. |
2019-03-06 |
View Report |
|
Accounts. Accounts type full. |
2019-03-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-12-20 |
View Report |
|
Officers. Appointment date: 2018-09-05. Officer name: Mr Christian Clausen. |
2018-09-17 |
View Report |
|
Persons with significant control. Psc name: Blackrock Finance Europe Limited. Notification date: 2018-08-17. |
2018-08-24 |
View Report |
|
Persons with significant control. Cessation date: 2018-08-17. Psc name: Blackrock Group Limited. |
2018-08-24 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2018-08-23 |
View Report |
|
Accounts. Accounts type full. |
2018-05-09 |
View Report |
|
Officers. Appointment date: 2018-03-27. Officer name: Mrs Stacey Mullin Outhwaite. |
2018-04-04 |
View Report |
|
Officers. Termination date: 2018-03-28. Officer name: Christian Clausen. |
2018-03-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-12-13 |
View Report |
|
Officers. Termination date: 2017-12-12. Officer name: Richard Michael Webb. |
2017-12-12 |
View Report |
|
Officers. Officer name: Mr Christian Clausen. Appointment date: 2017-11-23. |
2017-11-29 |
View Report |
|
Officers. Appointment date: 2017-09-27. Officer name: Rachel Lord. |
2017-10-24 |
View Report |
|
Officers. Termination date: 2017-09-27. Officer name: David Jakob Blumer. |
2017-10-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-06-23 |
View Report |
|
Officers. Termination date: 2017-05-31. Officer name: Nicholas Charles Dalton Hall. |
2017-05-31 |
View Report |
|
Accounts. Accounts type full. |
2017-04-03 |
View Report |
|
Officers. Officer name: Mr Rudolph Andrew Damm. Appointment date: 2016-11-16. |
2016-11-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-08-09 |
View Report |
|
Accounts. Accounts type full. |
2016-04-28 |
View Report |
|
Officers. Officer name: Blackrock Company Secretarial Services (Uk) Limited. Appointment date: 2016-01-22. |
2016-01-22 |
View Report |
|
Officers. Officer name: Agnieszka Caban. Termination date: 2015-12-16. |
2015-12-17 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-08-10 |
View Report |
|
Officers. Appointment date: 2015-06-03. Officer name: Mr Patrick Michael Olson. |
2015-06-11 |
View Report |
|
Officers. Officer name: Kevin Robert Ironmonger. Termination date: 2015-05-28. |
2015-06-01 |
View Report |
|
Accounts. Accounts type group. |
2015-05-19 |
View Report |
|
Officers. Termination date: 2015-04-15. Officer name: Janet Taylor. |
2015-04-16 |
View Report |
