Accounts. Accounts type full. |
2023-10-16 |
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Confirmation statement. Statement with no updates. |
2023-02-09 |
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Accounts. Accounts type full. |
2022-10-12 |
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Officers. Officer name: Mr Peter William Forrest. Appointment date: 2022-08-01. |
2022-08-24 |
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Officers. Termination date: 2022-07-29. Officer name: Manish Temani. |
2022-08-17 |
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Confirmation statement. Statement with no updates. |
2022-02-14 |
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Accounts. Accounts type full. |
2021-11-16 |
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Officers. Officer name: Mr Manish Temani. Appointment date: 2021-05-11. |
2021-06-16 |
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Officers. Officer name: Francis Harwood Banks. Termination date: 2021-05-06. |
2021-05-25 |
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Confirmation statement. Statement with no updates. |
2021-03-12 |
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Accounts. Accounts type full. |
2020-12-19 |
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Confirmation statement. Statement with no updates. |
2020-02-06 |
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Officers. Appointment date: 2019-11-04. Officer name: Mr Francis Harwood Banks. |
2019-11-15 |
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Officers. Termination date: 2019-11-04. Officer name: Steven Alan Tait. |
2019-11-07 |
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Accounts. Accounts type full. |
2019-10-03 |
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Confirmation statement. Statement with updates. |
2019-02-13 |
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Accounts. Accounts type full. |
2018-10-30 |
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Persons with significant control. Notification date: 2018-06-05. Psc name: Barclays Equity Holdings Limited. |
2018-06-22 |
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Persons with significant control. Cessation date: 2018-06-05. Psc name: Barclays Bank Plc. |
2018-06-22 |
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Confirmation statement. Statement with no updates. |
2018-02-15 |
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Officers. Appointment date: 2017-12-07. Officer name: Andrew David Challis. |
2017-12-13 |
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Officers. Officer name: Jonathan Nigel Marlow. Termination date: 2017-11-30. |
2017-12-05 |
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Officers. Officer name: Steven Alan Tait. Appointment date: 2017-10-13. |
2017-10-17 |
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Officers. Officer name: Hemal Sanghrajka. Termination date: 2017-10-11. |
2017-10-12 |
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Accounts. Accounts type full. |
2017-07-12 |
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Officers. Officer name: Mr Gavin John Chapman. Appointment date: 2017-07-01. |
2017-07-04 |
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Officers. Termination date: 2017-07-01. Officer name: Alan Robert Douglas. |
2017-07-03 |
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Confirmation statement. Statement with updates. |
2017-03-14 |
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Accounts. Accounts type full. |
2016-10-08 |
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Annual return. With made up date full list shareholders. |
2016-06-24 |
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Officers. Appointment date: 2016-05-24. Officer name: Mr David Ruthven Mudie. |
2016-05-31 |
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Officers. Termination date: 2016-04-22. Officer name: Rupert James Tennant Lyle. |
2016-04-22 |
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Officers. Officer name: Hemal Sanghrajka. Appointment date: 2016-03-23. |
2016-03-23 |
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Officers. Officer name: Mark Francis Beastall. Termination date: 2016-01-13. |
2016-01-14 |
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Officers. Officer name: Mr Jonathan Nigel Marlow. Appointment date: 2015-09-23. |
2015-09-25 |
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Officers. Termination date: 2015-09-11. Officer name: Simon James Kelsall. |
2015-09-15 |
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Annual return. With made up date full list shareholders. |
2015-08-12 |
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Accounts. Accounts type full. |
2015-07-02 |
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Annual return. With made up date full list shareholders. |
2015-05-12 |
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Accounts. Accounts type full. |
2014-07-24 |
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Annual return. With made up date full list shareholders. |
2014-05-15 |
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Capital. Description: Statement by directors. |
2014-01-28 |
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Capital. Capital statement capital company with date currency figure. |
2014-01-28 |
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Insolvency. Description: Solvency statement dated 24/01/14. |
2014-01-28 |
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Resolution. Description: Resolutions. |
2014-01-28 |
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Officers. Officer name: Mark Francis Beastall. |
2013-12-13 |
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Officers. Officer name: Stuart Knuckey. |
2013-12-05 |
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Officers. Officer name: Alexander Brebbia. |
2013-12-05 |
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Officers. Officer name: Simon James Kelsall. |
2013-10-08 |
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Officers. Officer name: Rupert James Tennant Lyle. |
2013-10-08 |
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