|
Insolvency. Liquidation voluntary members return of final meeting. |
2023-06-14 |
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|
Insolvency. Liquidation voluntary declaration of solvency. |
2022-12-28 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-12-28 |
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Resolution. Description: Resolutions. |
2022-12-28 |
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Incorporation. Memorandum articles. |
2022-10-25 |
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Resolution. Description: Resolutions. |
2022-10-25 |
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Capital. Capital alter shares redemption statement of capital. |
2022-10-21 |
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|
Confirmation statement. Statement with updates. |
2022-06-17 |
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Persons with significant control. Psc name: Tullett Prebon Investment Holdings Limited. Change date: 2021-11-03. |
2022-06-17 |
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Persons with significant control. Change date: 2021-05-07. Psc name: Tullett Prebon Investment Holdings Limited. |
2022-06-17 |
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Officers. Officer name: Mr Andrew Ren-Yiing Chen. Appointment date: 2022-04-01. |
2022-04-21 |
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Officers. Termination date: 2022-04-01. Officer name: Robin James Stewart. |
2022-04-21 |
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Accounts. Accounts type full. |
2022-04-11 |
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|
Accounts. Accounts type full. |
2021-10-07 |
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Confirmation statement. Statement with updates. |
2021-06-04 |
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Address. New address: 135 Bishopsgate London EC2M 3TP. Change date: 2021-05-07. Old address: Floor 2 155 Bishopsgate London EC2M 3TQ England. |
2021-05-07 |
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Accounts. Accounts type full. |
2020-12-17 |
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|
Capital. Capital statement capital company with date currency figure. |
2020-11-12 |
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|
Capital. Description: Statement by Directors. |
2020-11-12 |
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Insolvency. Description: Solvency Statement dated 03/11/20. |
2020-11-12 |
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|
Resolution. Description: Resolutions. |
2020-11-12 |
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|
Confirmation statement. Statement with no updates. |
2020-05-14 |
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|
Accounts. Accounts type full. |
2019-09-20 |
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|
Confirmation statement. Statement with no updates. |
2019-05-14 |
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Address. Old address: Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ. Change date: 2018-12-31. New address: Floor 2 155 Bishopsgate London EC2M 3TQ. |
2018-12-31 |
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Accounts. Accounts type full. |
2018-07-24 |
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Officers. Officer name: Mr Robin James Stewart. Change date: 2018-07-17. |
2018-07-17 |
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|
Confirmation statement. Statement with updates. |
2018-05-11 |
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|
Officers. Termination date: 2017-12-21. Officer name: Andrew Martin Baddeley. |
2018-01-17 |
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Accounts. Accounts type full. |
2017-08-23 |
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Officers. Termination date: 2017-07-21. Officer name: Tiffany Fern Brill. |
2017-07-21 |
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|
Confirmation statement. Statement with updates. |
2017-05-05 |
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|
Officers. Officer name: Tiffany Fern Brill. Appointment date: 2016-10-31. |
2016-11-09 |
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|
Officers. Officer name: David Venus & Company Llp. Termination date: 2016-10-31. |
2016-11-09 |
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|
Accounts. Accounts type full. |
2016-10-08 |
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Officers. Officer name: Paul Richard Mainwaring. Termination date: 2016-06-30. |
2016-07-05 |
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|
Annual return. With made up date full list shareholders. |
2016-06-24 |
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|
Officers. Appointment date: 2016-05-06. Officer name: Mr Andrew Martin Baddeley. |
2016-05-17 |
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Annual return. With made up date full list shareholders. |
2015-11-19 |
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|
Accounts. Accounts type full. |
2015-10-09 |
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|
Officers. Officer name: David Venus & Company Llp. Change date: 2015-03-20. |
2015-03-27 |
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|
Officers. Officer name: David Venus & Company Llp. Change date: 2015-03-20. |
2015-03-20 |
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|
Annual return. With made up date full list shareholders. |
2014-10-07 |
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|
Officers. Officer name: Paul Richard Mainwaring. Change date: 2014-09-22. |
2014-09-26 |
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|
Officers. Officer name: Mr David Huw Williams. Appointment date: 2014-09-01. |
2014-09-02 |
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Officers. Officer name: Terence Charles Smith. Termination date: 2014-08-31. |
2014-09-02 |
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|
Officers. Officer name: David Venus & Company Llp. |
2014-06-30 |
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|
Officers. Officer name: Diana Dyer Bartlett. |
2014-06-30 |
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|
Accounts. Accounts type full. |
2014-06-11 |
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Annual return. With made up date full list shareholders. |
2013-10-01 |
View Report |
