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Gazette. Gazette notice voluntary. |
2024-03-26 |
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Dissolution. Dissolution application strike off company. |
2024-03-19 |
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Confirmation statement. Statement with no updates. |
2023-12-18 |
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Accounts. Accounts type total exemption full. |
2023-09-25 |
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Officers. Termination date: 2023-07-31. Officer name: Jeremy Richard Holt Evans. |
2023-08-08 |
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Officers. Appointment date: 2023-07-31. Officer name: Mr Mark John Tottman. |
2023-08-08 |
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Confirmation statement. Statement with no updates. |
2022-12-19 |
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Accounts. Accounts type total exemption full. |
2022-08-25 |
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Confirmation statement. Statement with no updates. |
2021-12-15 |
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Accounts. Accounts type total exemption full. |
2021-09-28 |
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Confirmation statement. Statement with no updates. |
2021-03-10 |
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Accounts. Accounts type total exemption full. |
2020-09-29 |
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Confirmation statement. Statement with updates. |
2020-03-03 |
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Accounts. Accounts type total exemption full. |
2019-04-12 |
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Confirmation statement. Statement with updates. |
2019-03-01 |
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Accounts. Accounts type full. |
2018-09-07 |
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Auditors. Auditors resignation company. |
2018-05-23 |
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Officers. Officer name: Mr Jeremy Richard Holt Evans. Change date: 2018-05-02. |
2018-05-02 |
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Confirmation statement. Statement with updates. |
2018-03-06 |
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Resolution. Description: Resolutions. |
2018-02-26 |
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Officers. Appointment date: 2017-12-14. Officer name: Jeremy Richard Holt Evans. |
2018-02-23 |
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Officers. Officer name: Paul Andrew Jardine. Termination date: 2017-12-14. |
2018-02-23 |
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Officers. Officer name: Hampden Legal Plc. Appointment date: 2017-12-14. |
2018-02-23 |
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Persons with significant control. Psc name: Nomina Services Limited. Notification date: 2017-12-14. |
2018-02-23 |
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Officers. Officer name: Nomina Plc. Appointment date: 2017-12-14. |
2018-02-23 |
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Persons with significant control. Psc name: Catlin (North American) Holdings Ltd. Cessation date: 2017-12-14. |
2018-02-23 |
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Address. New address: 5th Floor 40 Gracechurch Street London EC3V 0BT. Old address: 20 Gracechurch Street London EC3V 0BG. Change date: 2018-02-23. |
2018-02-23 |
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Officers. Termination date: 2017-12-14. Officer name: Paul Richard Bradbrook. |
2018-02-23 |
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Officers. Termination date: 2017-12-14. Officer name: Marie Louise Rees. |
2018-02-23 |
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Accounts. Accounts type total exemption full. |
2017-10-03 |
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Confirmation statement. Statement with updates. |
2017-03-07 |
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Accounts. Accounts type total exemption full. |
2016-06-26 |
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Annual return. With made up date full list shareholders. |
2016-03-04 |
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Officers. Officer name: Mr Paul Richard Bradbrook. Appointment date: 2015-10-27. |
2015-11-05 |
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Officers. Officer name: Robert Callan. Termination date: 2015-10-31. |
2015-11-05 |
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Officers. Officer name: Elizabeth Helen Guyatt. Termination date: 2015-09-10. |
2015-09-16 |
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Officers. Officer name: Mrs Marie Louise Rees. Appointment date: 2015-09-10. |
2015-09-16 |
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Accounts. Accounts type full. |
2015-08-17 |
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Officers. Officer name: Daniel Francis Primer. Termination date: 2015-06-30. |
2015-07-07 |
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Annual return. With made up date full list shareholders. |
2015-03-19 |
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Officers. Officer name: Nicholas Christopher Sinfield. Termination date: 2014-08-17. |
2014-08-20 |
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Accounts. Accounts type full. |
2014-07-09 |
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Annual return. With made up date full list shareholders. |
2014-03-07 |
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Officers. Change date: 2014-03-05. Officer name: Mr Nicholas Christopher Sinfield. |
2014-03-06 |
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Accounts. Accounts type full. |
2013-08-06 |
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Annual return. With made up date full list shareholders. |
2013-03-08 |
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Officers. Officer name: Mr Robert Callan. |
2013-01-10 |
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Officers. Officer name: Neil Freshwater. |
2012-11-20 |
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Accounts. Accounts type full. |
2012-06-13 |
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Annual return. With made up date full list shareholders. |
2012-03-02 |
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