Officers. Appointment date: 2023-11-01. Officer name: Joanna Mary Meager. |
2023-11-07 |
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Confirmation statement. Statement with no updates. |
2023-06-28 |
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Officers. Officer name: Catherine Sayers. Termination date: 2023-05-03. |
2023-05-25 |
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Officers. Appointment date: 2023-05-03. Officer name: Mrs Ceri Joanne Charles Young. |
2023-05-10 |
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Officers. Termination date: 2023-03-31. Officer name: Matthew Abbotts Forsyth. |
2023-04-19 |
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Officers. Officer name: George Dranganoudis. Appointment date: 2023-03-31. |
2023-04-19 |
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Accounts. Accounts type full. |
2023-04-08 |
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Officers. Termination date: 2023-03-21. Officer name: Alla Bashenko. |
2023-03-22 |
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Officers. Officer name: Christian Sebastien Rozes. Appointment date: 2022-07-01. |
2022-07-22 |
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Officers. Officer name: Iain James Gilligan. Termination date: 2022-07-01. |
2022-07-22 |
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Officers. Appointment date: 2022-07-01. Officer name: Matthew Abbotts Forsyth. |
2022-07-22 |
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Officers. Termination date: 2022-06-30. Officer name: Donald Stuart Mcclumpha. |
2022-07-21 |
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Confirmation statement. Statement with updates. |
2022-06-17 |
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Persons with significant control. Change date: 2021-11-03. Psc name: Tullett Prebon Investment Holdings Limited. |
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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Resolution. Description: Resolutions. |
2022-06-07 |
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Incorporation. Memorandum articles. |
2022-06-07 |
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Officers. Officer name: Paul Anthony Redman. |
2022-05-18 |
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Officers. Officer name: Catherine Sayers. Appointment date: 2022-04-01. |
2022-05-16 |
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Accounts. Accounts type full. |
2022-04-11 |
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Officers. Officer name: Alla Bashenko. Appointment date: 2022-01-01. |
2022-02-02 |
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Officers. Officer name: Paul Anthony Redman. Appointment date: 2021-12-01. |
2021-12-09 |
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Officers. Officer name: Alan Kelly. Termination date: 2021-12-01. |
2021-12-09 |
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Officers. Termination secretary company. |
2021-12-06 |
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Confirmation statement. Statement with no updates. |
2021-06-03 |
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Officers. Termination date: 2021-05-05. Officer name: Claire Marie Michel Bridel. |
2021-05-20 |
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Address. New address: 135 Bishopsgate London EC2M 3TP. Old address: Floor 2 155 Bishopsgate London EC2M 3TQ England. Change date: 2021-05-07. |
2021-05-07 |
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Accounts. Accounts type full. |
2021-04-27 |
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Officers. Appointment date: 2021-03-25. Officer name: Mr Stephen Howard Sparke. |
2021-04-19 |
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Officers. Officer name: Mr Peter Charles Randall. Appointment date: 2021-03-25. |
2021-04-16 |
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Officers. Officer name: Mrs Claire Marie Michel Bridel. Appointment date: 2021-03-25. |
2021-04-16 |
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Accounts. Accounts type full. |
2020-12-19 |
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Officers. Officer name: Mr Donald Stuart Mcclumpha. Appointment date: 2020-09-01. |
2020-11-26 |
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Officers. Officer name: Lucy Rachel Mayhew. Termination date: 2020-09-01. |
2020-11-26 |
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Officers. Officer name: Michel Daniel Jean Jacques Planquart. Termination date: 2020-09-01. |
2020-11-26 |
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Confirmation statement. Statement with no updates. |
2020-05-14 |
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Officers. Termination date: 2019-12-06. Officer name: Andrew Aristotle Polydor. |
2020-05-14 |
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Officers. Officer name: Michel Daniel Jean Jacques Planquart. Appointment date: 2020-04-25. |
2020-05-12 |
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Officers. Officer name: Lucy Rachel Mayhew. Appointment date: 2020-04-25. |
2020-05-11 |
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Officers. Officer name: Mr Alan Kelly. Appointment date: 2020-04-17. |
2020-05-11 |
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Officers. Termination date: 2019-09-27. Officer name: Paul James Ashley. |
2019-10-28 |
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Confirmation statement. Statement with updates. |
2019-05-14 |
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Accounts. Accounts type full. |
2019-04-08 |
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Address. Change date: 2018-12-31. Old address: 117 Jermyn Street London SW1Y 6HH. New address: Floor 2 155 Bishopsgate London EC2M 3TQ. |
2018-12-31 |
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Accounts. Accounts type full. |
2018-10-25 |
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Capital. Capital allotment shares. |
2018-07-19 |
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Confirmation statement. Statement with updates. |
2018-05-10 |
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Accounts. Accounts type full. |
2017-09-27 |
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Officers. Officer name: Robin Anthony Christopher Bieber. Termination date: 2017-05-31. |
2017-09-26 |
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Officers. Termination date: 2017-07-21. Officer name: Tiffany Fern Brill. |
2017-07-21 |
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