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Address. New address: 8 Finsbury Circus London EC2M 7AZ. |
2024-01-23 |
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Address. New address: 8 Finsbury Circus London EC2M 7AZ. |
2024-01-23 |
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Officers. Termination date: 2023-12-31. Officer name: Jennifer Elizabeth Mathias. |
2024-01-23 |
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Accounts. Accounts type dormant. |
2023-12-29 |
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Officers. Officer name: Ms Jennifer Elizabeth Mathias. Change date: 2023-10-17. |
2023-10-17 |
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Officers. Appointment date: 2023-09-21. Officer name: Ali Johnson. |
2023-10-02 |
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Officers. Officer name: Ms Jennifer Elizabeth Mathias. Appointment date: 2023-09-21. |
2023-10-02 |
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Officers. Officer name: Mr Robert Paul Stockton. Appointment date: 2023-09-21. |
2023-10-02 |
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Officers. Officer name: James Robert Anthony Gordon. Termination date: 2023-06-22. |
2023-07-04 |
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Confirmation statement. Statement with no updates. |
2023-06-23 |
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Officers. Officer name: Christopher David Peto. Appointment date: 2023-02-27. |
2023-03-08 |
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Officers. Termination date: 2023-02-15. Officer name: Barbara-Ann King. |
2023-03-01 |
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Officers. Appointment date: 2023-01-12. Officer name: James Robert Anthony Gordon. |
2023-01-13 |
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Officers. Termination date: 2023-01-02. Officer name: Steven Robert Kilday. |
2023-01-12 |
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Accounts. Accounts type dormant. |
2022-12-23 |
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Officers. Appointment date: 2022-10-28. Officer name: Barbara-Ann King. |
2022-11-17 |
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Officers. Termination date: 2022-08-11. Officer name: Mike Rigby. |
2022-08-23 |
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Confirmation statement. Statement with no updates. |
2022-06-24 |
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Officers. Officer name: Andrew Paul Rydon. Termination date: 2022-02-07. |
2022-02-08 |
View Report |
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Accounts. Accounts type dormant. |
2021-12-23 |
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Confirmation statement. Statement with no updates. |
2021-06-23 |
View Report |
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Officers. Change date: 2021-03-23. Officer name: Mr Andrew Paul Rydon. |
2021-03-25 |
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Officers. Appointment date: 2021-03-15. Officer name: Mike Rigby. |
2021-03-16 |
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Officers. Officer name: Mr Andrew Paul Rydon. Appointment date: 2021-03-15. |
2021-03-16 |
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Accounts. Accounts type dormant. |
2021-01-09 |
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Confirmation statement. Statement with no updates. |
2020-06-19 |
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Officers. Termination date: 2020-03-31. Officer name: Jonathan Peter Wragg. |
2020-04-23 |
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Accounts. Accounts type dormant. |
2019-12-27 |
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Confirmation statement. Statement with no updates. |
2019-06-18 |
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Accounts. Accounts type dormant. |
2018-12-22 |
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Confirmation statement. Statement with no updates. |
2018-06-14 |
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Persons with significant control. Psc name: Investec Wealth & Investment Limited. Change date: 2018-05-25. |
2018-05-25 |
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Address. New address: 30 Gresham Street London EC2V 7QN. Change date: 2018-05-25. Old address: 2 Gresham Street London England EC2V 7QP. |
2018-05-25 |
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Officers. Change date: 2018-05-23. Officer name: Mr Jonathan Peter Wragg. |
2018-05-23 |
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Accounts. Accounts type dormant. |
2017-12-29 |
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Confirmation statement. Statement with updates. |
2017-06-07 |
View Report |
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Accounts. Accounts type dormant. |
2017-01-05 |
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Annual return. With made up date full list shareholders. |
2016-06-06 |
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Accounts. Accounts type dormant. |
2015-12-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-06-17 |
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|
Accounts. Accounts type dormant. |
2014-09-18 |
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|
Annual return. With made up date full list shareholders. |
2014-05-27 |
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|
Accounts. Accounts type dormant. |
2013-10-10 |
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Officers. Officer name: Mr Steven Robert Kilday. |
2013-07-09 |
View Report |
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Officers. Officer name: Kathy Cong. |
2013-07-09 |
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Annual return. With made up date full list shareholders. |
2013-06-12 |
View Report |
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Accounts. Accounts type dormant. |
2012-10-09 |
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Officers. Officer name: Mark Redmayne. |
2012-08-30 |
View Report |
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Annual return. With made up date full list shareholders. |
2012-06-11 |
View Report |
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Accounts. Accounts type dormant. |
2011-10-21 |
View Report |
