Accounts. Change account reference date company previous shortened. |
2024-01-11 |
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Accounts. Accounts type full. |
2023-12-29 |
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Officers. Appointment date: 2023-09-21. Officer name: Mr Iain Alexander Cummings. |
2023-10-31 |
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Officers. Officer name: Mr Dharmash Pravin Mistry. Appointment date: 2023-09-21. |
2023-10-31 |
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Officers. Appointment date: 2023-09-21. Officer name: Ms Sarah Felicity Gentleman. |
2023-10-31 |
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Officers. Officer name: Ms Terri Lynn Duhon. Appointment date: 2023-09-21. |
2023-10-31 |
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Officers. Appointment date: 2023-09-21. Officer name: Mrs Jennifer Elizabeth Mathias. |
2023-10-31 |
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Officers. Officer name: Mr Robert Paul Stockton. Appointment date: 2023-09-21. |
2023-10-31 |
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Officers. Appointment date: 2023-09-21. Officer name: Mr Clive Christopher Roger Bannister. |
2023-10-31 |
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Persons with significant control. Psc name: Rathbones Group Plc. Notification date: 2023-09-21. |
2023-10-02 |
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Persons with significant control. Cessation date: 2023-09-21. Psc name: Investec Bank Plc. |
2023-10-02 |
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Officers. Appointment date: 2023-09-21. Officer name: Mr Ali Johnson. |
2023-09-29 |
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Officers. Termination date: 2023-09-21. Officer name: David Miller. |
2023-09-29 |
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Officers. Termination date: 2023-09-21. Officer name: James Kieran Colum Whelan. |
2023-09-29 |
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Officers. Officer name: Mr David Miller. Appointment date: 2023-08-24. |
2023-08-30 |
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Officers. Officer name: Christopher David Peto. Appointment date: 2023-08-24. |
2023-08-30 |
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Officers. Termination date: 2023-06-22. Officer name: James Robert Anthony Gordon. |
2023-07-04 |
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Confirmation statement. Statement with no updates. |
2023-06-07 |
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Officers. Officer name: Barbara-Ann King. Termination date: 2023-02-15. |
2023-03-01 |
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Officers. Officer name: James Robert Anthony Gordon. Appointment date: 2023-01-12. |
2023-01-13 |
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Officers. Termination date: 2023-01-02. Officer name: Steven Robert Kilday. |
2023-01-12 |
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Accounts. Accounts type full. |
2022-12-20 |
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Officers. Officer name: Timothy May. Termination date: 2022-08-29. |
2022-09-13 |
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Officers. Termination date: 2022-08-11. Officer name: Mike Rigby. |
2022-08-23 |
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Confirmation statement. Statement with no updates. |
2022-06-07 |
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Officers. Officer name: Andrew Paul Rydon. Termination date: 2022-02-07. |
2022-02-08 |
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Accounts. Accounts type full. |
2021-11-25 |
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Officers. Officer name: Murray Allan Mackay. Termination date: 2021-09-14. |
2021-10-02 |
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Officers. Officer name: Mrs Henrietta Caroline Baldock. Appointment date: 2021-08-24. |
2021-09-03 |
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Officers. Officer name: Stephen Maclaurin Elliott. Termination date: 2021-08-31. |
2021-09-03 |
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Officers. Termination date: 2021-08-05. Officer name: Peregrine Kenneth Oughton Crosthwaite. |
2021-08-09 |
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Confirmation statement. Statement with updates. |
2021-06-09 |
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Resolution. Description: Resolutions. |
2021-05-20 |
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Officers. Officer name: Nicola Jane Warren. Termination date: 2021-04-29. |
2021-05-12 |
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Officers. Change date: 2021-03-23. Officer name: Mr Andrew Paul Rydon. |
2021-03-25 |
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Officers. Termination date: 2021-02-25. Officer name: Louise Drummond Hall. |
2021-03-12 |
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Officers. Officer name: Robert Lister. Termination date: 2020-12-31. |
2021-01-26 |
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Officers. Appointment date: 2021-01-21. Officer name: Barbara-Ann King. |
2021-01-22 |
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Accounts. Accounts type full. |
2020-12-08 |
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Persons with significant control. Psc name: Investec Bank Plc. Notification date: 2020-11-04. |
2020-11-16 |
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Persons with significant control. Cessation date: 2020-11-04. Psc name: Investec Group Investments (Uk) Limited. |
2020-11-16 |
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Persons with significant control. Notification date: 2020-11-03. Psc name: Investec Group Investments (Uk) Limited. |
2020-11-16 |
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Persons with significant control. Cessation date: 2020-11-03. Psc name: Rensburg Sheppards Plc. |
2020-11-16 |
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Officers. Termination date: 2020-10-01. Officer name: Tomas Haydn Street. |
2020-10-16 |
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Officers. Officer name: Mr. James Kieran Colum Whelan. Appointment date: 2020-07-23. |
2020-07-27 |
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Officers. Termination date: 2020-07-03. Officer name: Judith Edna Price. |
2020-07-13 |
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Confirmation statement. Statement with no updates. |
2020-06-19 |
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Officers. Officer name: David Michael Van Der Walt. Termination date: 2020-06-04. |
2020-06-17 |
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Officers. Officer name: Mr Peregrine Kenneth Oughton Crosthwaite. Appointment date: 2020-04-01. |
2020-04-23 |
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Officers. Officer name: Mr David Michael Van Der Walt. Appointment date: 2020-04-01. |
2020-04-23 |
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