Officers. Officer name: Geoffrey Lloyd Parkin. Termination date: 2024-02-29. |
2024-03-01 |
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Officers. Appointment date: 2020-01-01. Officer name: Mr Andre Filipe Fernandes Valente. |
2024-01-29 |
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Accounts. Accounts type audit exemption subsiduary. |
2024-01-25 |
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Accounts. Legacy. |
2024-01-25 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2024-01-25 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2024-01-25 |
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Officers. Appointment date: 2024-01-01. Officer name: Mr Jan Alfred Martin Schneiderbanger. |
2024-01-09 |
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Officers. Appointment date: 2024-01-01. Officer name: Mr Thomas James Bell. |
2024-01-09 |
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Officers. Appointment date: 2024-01-01. Officer name: Mr Jonathan Mark Hillcoat. |
2024-01-09 |
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Accounts. Legacy. |
2023-12-23 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-12-23 |
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Confirmation statement. Statement with no updates. |
2023-06-27 |
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Officers. Officer name: Justin Balcombe. Termination date: 2023-02-13. |
2023-05-22 |
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Officers. Officer name: Ms Kirstin Ashley Graham. Change date: 2023-02-20. |
2023-02-24 |
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Officers. Officer name: Ms Kirstin Ashley Graham. Appointment date: 2023-02-20. |
2023-02-20 |
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Officers. Termination date: 2023-01-01. Officer name: Aubry Pierre. |
2023-01-18 |
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Officers. Appointment date: 2023-01-01. Officer name: Mr Jack Christopher Allon Duckworth. |
2023-01-10 |
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Officers. Officer name: Mr Lang Hoh Cheung. Appointment date: 2023-01-01. |
2023-01-10 |
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Officers. Officer name: Mr William Christopher James Tite. Appointment date: 2023-01-01. |
2023-01-10 |
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Officers. Officer name: Guillaume Michel Joel Duparc. Termination date: 2022-04-01. |
2022-11-28 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-10-04 |
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Accounts. Legacy. |
2022-10-04 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-10-04 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-10-04 |
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Confirmation statement. Statement with no updates. |
2022-06-29 |
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Officers. Officer name: Christian Seiffert. Termination date: 2021-12-31. |
2022-06-29 |
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Officers. Officer name: Leah Ralph. Termination date: 2021-12-31. |
2022-06-29 |
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Officers. Officer name: Peter Labreque Smith. Termination date: 2022-01-01. |
2022-06-15 |
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Officers. Officer name: Martin Stephen Pilkington. Termination date: 2022-01-01. |
2022-03-02 |
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Officers. Officer name: Mr Philip Chilton Meier. Appointment date: 2022-01-01. |
2022-03-01 |
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Officers. Officer name: Mr Samuel Thomas Halliday. Appointment date: 2022-01-01. |
2022-03-01 |
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Officers. Officer name: Mr Sean Christopher Dyson. Appointment date: 2022-01-01. |
2022-03-01 |
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Officers. Officer name: Mr John Stuart Robertson. Appointment date: 2022-01-01. |
2022-03-01 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-10-13 |
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Accounts. Legacy. |
2021-10-13 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-10-13 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/12/20. |
2021-10-13 |
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Confirmation statement. Statement with no updates. |
2021-06-17 |
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Officers. Appointment date: 2021-03-01. Officer name: Mr Justin Balcombe. |
2021-05-18 |
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Officers. Appointment date: 2020-09-01. Officer name: Dr Adrienne Rivlin. |
2021-01-26 |
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Officers. Appointment date: 2021-01-01. Officer name: Ms Rebecca Scottorn. |
2021-01-07 |
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Officers. Officer name: Mr Stephen Roper. Appointment date: 2021-01-01. |
2021-01-07 |
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Accounts. Accounts type full. |
2021-01-05 |
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Confirmation statement. Statement with no updates. |
2020-12-20 |
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Officers. Officer name: Mr Matthew Millar Gordon. Appointment date: 2020-08-28. |
2020-09-09 |
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Officers. Appointment date: 2020-08-28. Officer name: Ms Katya Zubareva. |
2020-09-07 |
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Officers. Appointment date: 2020-08-28. Officer name: Mr Pretam Singh. |
2020-09-07 |
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Officers. Appointment date: 2020-08-28. Officer name: Mr Harpreet Singh. |
2020-09-07 |
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Officers. Appointment date: 2020-08-28. Officer name: Mr Philip Roux. |
2020-09-07 |
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Officers. Appointment date: 2020-08-28. Officer name: Mr Romain Maitret. |
2020-09-07 |
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