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Insolvency. Brought down date: 2023-12-17. |
2024-01-30 |
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Insolvency. Brought down date: 2022-12-17. |
2023-02-13 |
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Address. Change date: 2022-05-13. Old address: C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD. New address: C/O Mazars Llp, 30 Old Bailey London EC4M 7AU. |
2022-05-13 |
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Insolvency. Brought down date: 2021-12-17. |
2022-01-04 |
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Address. New address: 25 Bank Street Canary Wharf London E14 5JP. |
2021-01-11 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-01-05 |
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Resolution. Description: Resolutions. |
2021-01-05 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-01-05 |
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Address. Old address: 25 Bank Street Canary Wharf London E14 5JP. New address: C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD. Change date: 2021-01-04. |
2021-01-04 |
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Confirmation statement. Statement with no updates. |
2020-06-17 |
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Accounts. Accounts type full. |
2020-05-11 |
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Officers. Officer name: Mr Andrew Michael Lewis. Appointment date: 2019-07-04. |
2019-07-04 |
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Officers. Termination date: 2019-06-25. Officer name: Daniel Watkins. |
2019-07-04 |
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Confirmation statement. Statement with updates. |
2019-06-21 |
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Accounts. Accounts type full. |
2019-05-09 |
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Officers. Officer name: Bethany Marie Burrow. Termination date: 2019-02-12. |
2019-03-20 |
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Officers. Officer name: Nicholas John Gartside. Termination date: 2019-01-16. |
2019-01-22 |
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Persons with significant control. Change date: 2016-04-06. Psc name: Jpmorgan Asset Management International Limited. |
2018-10-10 |
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Confirmation statement. Statement with updates. |
2018-06-12 |
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Officers. Officer name: Michael John O'brien. Termination date: 2018-05-30. |
2018-05-31 |
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Accounts. Accounts type full. |
2018-05-14 |
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Officers. Officer name: Mr Stephen Edward Pond. Appointment date: 2018-03-23. |
2018-03-26 |
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Officers. Termination date: 2017-09-06. Officer name: Tanaquil Jane Mcdowall. |
2017-09-26 |
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Confirmation statement. Statement with updates. |
2017-06-15 |
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Accounts. Accounts type full. |
2017-05-03 |
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Officers. Officer name: Martin Roy Porter. Termination date: 2016-09-30. |
2016-10-20 |
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Annual return. With made up date full list shareholders. |
2016-06-09 |
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Accounts. Accounts type full. |
2016-05-20 |
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Officers. Termination date: 2016-02-26. Officer name: Yeng Yeng Maxwell. |
2016-03-15 |
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Officers. Appointment date: 2016-01-26. Officer name: Yeng Yeng Maxwell. |
2016-03-04 |
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Officers. Officer name: Ms Bethany Marie Burrow. Appointment date: 2016-02-26. |
2016-03-01 |
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Officers. Termination date: 2016-01-26. Officer name: Yeng Yeng Maxwell. |
2016-03-01 |
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Annual return. With made up date full list shareholders. |
2015-08-11 |
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Accounts. Accounts type full. |
2015-05-07 |
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Officers. Appointment date: 2015-02-06. Officer name: Mr Michael John O'brien. |
2015-02-20 |
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Officers. Officer name: Peter Schwicht. Termination date: 2014-10-31. |
2014-11-12 |
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Annual return. With made up date full list shareholders. |
2014-08-01 |
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Accounts. Accounts type full. |
2014-05-01 |
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Accounts. Accounts type full. |
2013-09-18 |
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Annual return. With made up date full list shareholders. |
2013-08-02 |
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Officers. Officer name: Nicholas John Gartside. |
2013-04-18 |
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Officers. Officer name: Roger Thompson. |
2013-04-17 |
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Officers. Officer name: Mr Daniel Watkins. |
2013-04-17 |
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Officers. Officer name: Peter Schwicht. |
2013-02-26 |
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Accounts. Accounts type full. |
2012-09-26 |
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Annual return. With made up date full list shareholders. |
2012-08-14 |
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Officers. Officer name: Clive Brown. |
2012-08-14 |
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Officers. Officer name: Clive Brown. |
2012-08-13 |
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Officers. Change date: 2012-07-06. Officer name: J.P. Morgan Secretaries (Uk) Limited. |
2012-07-06 |
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Address. Change date: 2012-07-06. Old address: 125 London Wall London EC2Y 5AJ. |
2012-07-06 |
View Report |
