|
Confirmation statement. Statement with no updates. |
2023-09-21 |
View Report |
|
Accounts. Accounts type small. |
2023-09-08 |
View Report |
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Officers. Officer name: Mr John Stephen Denholm. Appointment date: 2023-06-27. |
2023-08-02 |
View Report |
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Officers. Termination date: 2023-06-27. Officer name: Lasse Kristoffersen. |
2023-07-21 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2023-01-18 |
View Report |
|
Gazette. Gazette notice compulsory. |
2023-01-17 |
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|
Confirmation statement. Statement with no updates. |
2023-01-16 |
View Report |
|
Accounts. Accounts type small. |
2022-08-16 |
View Report |
|
Officers. Appointment date: 2022-06-22. Officer name: Mr Emanuele Grimaldi. |
2022-07-18 |
View Report |
|
Officers. Termination date: 2022-06-22. Officer name: Esben Sofren Poulsson. |
2022-07-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-11-30 |
View Report |
|
Officers. Officer name: Emanuele Grimaldi. Termination date: 2021-06-23. |
2021-11-30 |
View Report |
|
Accounts. Accounts type small. |
2021-09-13 |
View Report |
|
Officers. Officer name: Ms Yuen Tsyr, Caroline Yang. Appointment date: 2021-06-23. |
2021-07-22 |
View Report |
|
Officers. Appointment date: 2021-06-23. Officer name: Mr Themis Papadopoulos. |
2021-07-20 |
View Report |
|
Officers. Termination date: 2021-06-23. Officer name: John Adams. |
2021-07-20 |
View Report |
|
Address. New address: Walsingham House 35 Seething Lane London EC3N 4AH. Old address: 35 Seething Lane London Walsingham House 35 Seething Lane London EC3N 4AH England. Change date: 2021-05-06. |
2021-05-06 |
View Report |
|
Address. Old address: 38 st Mary Axe London EC3A 8BH. Change date: 2021-05-06. New address: 35 Seething Lane London Walsingham House 35 Seething Lane London EC3N 4AH. |
2021-05-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-10-28 |
View Report |
|
Officers. Appointment date: 2020-09-15. Officer name: Mr Gerardo Borromeo. |
2020-10-28 |
View Report |
|
Officers. Officer name: Mark Francis Martecchini. Termination date: 2020-09-15. |
2020-10-28 |
View Report |
|
Accounts. Accounts type small. |
2020-09-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-10-28 |
View Report |
|
Officers. Officer name: Mr Lasse Kristoffersen. Change date: 2019-09-12. |
2019-09-12 |
View Report |
|
Officers. Officer name: Mr Lasse Kristoffersen. Appointment date: 2019-06-12. |
2019-08-19 |
View Report |
|
Officers. Termination date: 2019-06-12. Officer name: Karin Yvonne Orsel. |
2019-08-19 |
View Report |
|
Accounts. Accounts type small. |
2019-08-01 |
View Report |
|
Officers. Officer name: Ms Kiran Khosla. Appointment date: 2018-11-14. |
2018-11-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-10-23 |
View Report |
|
Officers. Appointment date: 2018-10-22. Officer name: Ms Kiran Khosla. |
2018-10-23 |
View Report |
|
Officers. Officer name: Mr Guy St John Platten. Appointment date: 2018-08-02. |
2018-09-11 |
View Report |
|
Officers. Officer name: Peter Brenton Hinchliffe. Termination date: 2018-08-02. |
2018-09-10 |
View Report |
|
Accounts. Accounts type small. |
2018-07-11 |
View Report |
|
Persons with significant control. Notification of a person with significant control statement. |
2018-05-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-10-26 |
View Report |
|
Officers. Officer name: Mr Emanuele Grimaldi. Appointment date: 2017-05-10. |
2017-10-26 |
View Report |
|
Officers. Appointment date: 2017-05-10. Officer name: Mr John Adams. |
2017-10-26 |
View Report |
|
Officers. Termination date: 2017-05-10. Officer name: Ioannis Konstantinos Georgios Lyras. |
2017-10-26 |
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|
Officers. Termination date: 2017-05-10. Officer name: Gerardo Borromeo. |
2017-10-26 |
View Report |
|
Persons with significant control. Withdrawal date: 2017-09-26. |
2017-09-26 |
View Report |
|
Accounts. Accounts type small. |
2017-06-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-10-26 |
View Report |
|
Officers. Appointment date: 2016-06-01. Officer name: Mr Mark Martecchini. |
2016-09-13 |
View Report |
|
Officers. Officer name: Masamichi Morooka. Termination date: 2016-06-01. |
2016-08-08 |
View Report |
|
Accounts. Accounts type full. |
2016-07-25 |
View Report |
|
Annual return. With made up date no member list. |
2015-11-17 |
View Report |
|
Accounts. Accounts type full. |
2015-06-29 |
View Report |
|
Annual return. With made up date no member list. |
2014-11-10 |
View Report |
|
Accounts. Accounts type full. |
2014-06-25 |
View Report |
|
Annual return. With made up date no member list. |
2013-11-12 |
View Report |
