Confirmation statement. Statement with no updates. |
2024-01-17 |
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Accounts. Accounts type dormant. |
2023-10-17 |
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Officers. Termination date: 2023-03-31. Officer name: Derek Walter Welch. |
2023-04-03 |
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Confirmation statement. Statement with no updates. |
2023-01-16 |
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Officers. Change date: 2023-01-16. Officer name: The Law Debenture Trust Corporation Plc. |
2023-01-16 |
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Officers. Officer name: Mr Ian Nicholas Canham. Change date: 2023-01-16. |
2023-01-16 |
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Accounts. Accounts type dormant. |
2022-07-13 |
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Officers. Termination date: 2022-03-31. Officer name: David John Gee. |
2022-04-01 |
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Officers. Termination date: 2022-03-31. Officer name: Susan Kinnaird. |
2022-04-01 |
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Confirmation statement. Statement with no updates. |
2022-01-25 |
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Officers. Officer name: The Law Debenture Trust Corporation Plc. |
2022-01-25 |
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Officers. Officer name: The Law Debenture Trust Corporation Plc. |
2022-01-25 |
View Report |
Accounts. Accounts type dormant. |
2021-09-07 |
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Officers. Officer name: The Law Debenture Trust Corporation Plc. Change date: 2020-11-30. |
2021-01-19 |
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Confirmation statement. Statement with no updates. |
2021-01-19 |
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Persons with significant control. Change date: 2020-11-30. Psc name: The Law Debenture Corporation Plc. |
2021-01-19 |
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Accounts. Accounts type dormant. |
2020-07-17 |
View Report |
Confirmation statement. Statement with no updates. |
2020-01-16 |
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Accounts. Accounts type dormant. |
2019-07-17 |
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Officers. Change date: 2018-04-23. Officer name: Pensions Secretariat Services Limited. |
2019-04-03 |
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Officers. Termination date: 2019-03-21. Officer name: David John Loose. |
2019-03-25 |
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Confirmation statement. Statement with no updates. |
2019-01-24 |
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Accounts. Accounts type dormant. |
2018-09-18 |
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Officers. Appointment date: 2017-04-01. Officer name: Dr Michael Owtram. |
2018-06-25 |
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Officers. Officer name: Dr Susan Kinnaird. Appointment date: 2017-04-01. |
2018-06-25 |
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Officers. Termination date: 2018-05-02. Officer name: Moira Lydia Rugg. |
2018-06-25 |
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Officers. Appointment date: 2018-05-02. Officer name: Mr Christopher James Cook. |
2018-06-05 |
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Address. New address: 5th Floor, 36 - 38 Botolph Lane 5th Floor 36 - 38 Botolph Lane London EC3R 8DE. Old address: , 3rd Floor 38 Lombard Street, London, EC3V 9BS. Change date: 2018-04-24. |
2018-04-24 |
View Report |
Confirmation statement. Statement with no updates. |
2018-01-17 |
View Report |
Accounts. Accounts type dormant. |
2017-07-25 |
View Report |
Officers. Termination date: 2017-03-30. Officer name: John Henry Fitzpatrick. |
2017-03-31 |
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Officers. Termination date: 2017-03-30. Officer name: Frederick Philp Gray. |
2017-03-31 |
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Confirmation statement. Statement with updates. |
2017-01-16 |
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Accounts. Accounts type dormant. |
2016-07-21 |
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Mortgage. Charge number: 025127130005. Charge creation date: 2016-06-03. |
2016-06-09 |
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Officers. Appointment date: 2016-06-01. Officer name: Dr Francis George Rose. |
2016-06-01 |
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Officers. Officer name: Kevin Robert January. Termination date: 2016-05-31. |
2016-05-31 |
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Annual return. With made up date full list shareholders. |
2016-01-19 |
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Mortgage. Charge number: 025127130004. Charge creation date: 2015-11-18. |
2015-12-03 |
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Accounts. Accounts type dormant. |
2015-07-24 |
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Mortgage. Charge creation date: 2015-03-10. Charge number: 025127130002. |
2015-03-24 |
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Mortgage. Charge number: 025127130003. Charge creation date: 2015-03-10. |
2015-03-24 |
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Annual return. With made up date full list shareholders. |
2015-02-09 |
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Change of constitution. Statement of companys objects. |
2015-01-21 |
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Resolution. Description: Resolutions. |
2015-01-21 |
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Mortgage. Charge creation date: 2014-03-25. Charge number: 025127130001. |
2014-11-15 |
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Accounts. Accounts type dormant. |
2014-09-03 |
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Annual return. With made up date full list shareholders. |
2014-06-11 |
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Officers. Officer name: Mr Derek Walter Welch. Change date: 2014-06-10. |
2014-06-11 |
View Report |