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Persons with significant control. Notification date: 2024-01-31. Psc name: Henry Spence. |
2024-02-09 |
View Report |
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Officers. Appointment date: 2024-01-24. Officer name: Mr Thomas William Graham. |
2024-01-25 |
View Report |
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Persons with significant control. Cessation date: 2024-01-16. Psc name: Julian Macenzie Mackenzie-Charrington. |
2024-01-25 |
View Report |
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Officers. Appointment date: 2024-01-24. Officer name: Mrs Eve Grace Nares. |
2024-01-25 |
View Report |
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Officers. Officer name: Julian Macenzie Mackenzie-Charrington. Termination date: 2024-01-16. |
2024-01-24 |
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Accounts. Accounts type dormant. |
2023-09-26 |
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Confirmation statement. Statement with no updates. |
2023-05-15 |
View Report |
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Persons with significant control. Cessation date: 2023-05-01. Psc name: James Stuart Delahooke. |
2023-05-12 |
View Report |
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Officers. Officer name: James Stuart Delahooke. Termination date: 2023-05-01. |
2023-05-12 |
View Report |
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Accounts. Accounts type dormant. |
2022-10-03 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-05-09 |
View Report |
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Accounts. Accounts type dormant. |
2021-09-29 |
View Report |
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Confirmation statement. Statement with no updates. |
2021-05-06 |
View Report |
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Accounts. Accounts type dormant. |
2020-12-11 |
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Officers. Appointment date: 2019-12-31. Officer name: Mr Henry Spence. |
2020-12-11 |
View Report |
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Officers. Termination date: 2019-12-31. Officer name: Charles Anderson Peden Herd. |
2020-12-11 |
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Persons with significant control. Psc name: Charles Anderson Peden Herd. Cessation date: 2019-12-31. |
2020-12-11 |
View Report |
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Confirmation statement. Statement with no updates. |
2020-05-13 |
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Accounts. Accounts type dormant. |
2019-09-03 |
View Report |
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Confirmation statement. Statement with no updates. |
2019-05-13 |
View Report |
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Address. Old address: 12 Stanhope Gate London W1K 1AW. Change date: 2019-01-14. New address: C/O Turcan Connell 12 Stanhope Gate London W1K 1AW. |
2019-01-14 |
View Report |
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Persons with significant control. Change date: 2019-01-14. Psc name: Mr Julian Mackenzie-Charrington. |
2019-01-14 |
View Report |
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Persons with significant control. Change date: 2019-01-14. Psc name: Mr Charles Herd. |
2019-01-14 |
View Report |
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Persons with significant control. Psc name: Mr James Delahooke. Change date: 2019-01-14. |
2019-01-14 |
View Report |
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Accounts. Accounts type dormant. |
2018-09-25 |
View Report |
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Confirmation statement. Statement with no updates. |
2018-05-01 |
View Report |
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Accounts. Accounts type dormant. |
2017-09-12 |
View Report |
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Confirmation statement. Statement with updates. |
2017-05-12 |
View Report |
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Accounts. Accounts type dormant. |
2016-09-15 |
View Report |
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Annual return. With made up date no member list. |
2016-06-13 |
View Report |
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Officers. Officer name: James Derrick Slater. Termination date: 2015-12-09. |
2016-06-13 |
View Report |
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Accounts. Accounts type dormant. |
2015-10-13 |
View Report |
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Annual return. With made up date no member list. |
2015-05-13 |
View Report |
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Accounts. Accounts type dormant. |
2014-09-09 |
View Report |
|
Annual return. With made up date no member list. |
2014-05-15 |
View Report |
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Accounts. Accounts type dormant. |
2013-09-26 |
View Report |
|
Annual return. With made up date no member list. |
2013-05-16 |
View Report |
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Accounts. Accounts type total exemption small. |
2012-05-22 |
View Report |
|
Annual return. With made up date no member list. |
2012-05-15 |
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Accounts. Accounts type total exemption full. |
2011-12-12 |
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|
Annual return. With made up date no member list. |
2011-06-27 |
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Annual return. With made up date no member list. |
2010-08-23 |
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Officers. Change date: 2009-11-01. Officer name: Peter Harry Robert Graham. |
2010-08-23 |
View Report |
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Officers. Change date: 2010-05-01. Officer name: Julian Macenzie Charrington. |
2010-08-23 |
View Report |
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Officers. Change date: 2010-05-01. Officer name: James Stuart Delahooke. |
2010-08-23 |
View Report |
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Officers. Officer name: Charles Anderson Peden Herd. Change date: 2010-05-01. |
2010-08-23 |
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Accounts. Accounts type total exemption full. |
2010-07-01 |
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Accounts. Accounts type total exemption full. |
2010-01-21 |
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Annual return. Legacy. |
2009-05-28 |
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Address. Description: Registered office changed on 24/12/2008 from messer bidwells head office trumpington road cambridge cambridgeshire CB2 2LD. |
2008-12-24 |
View Report |
