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Officers. Officer name: Mr Ian Michael Beacham. Appointment date: 2023-12-12. |
2023-12-19 |
View Report |
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Officers. Officer name: Mr Michael Vincent Fawcett Allsop. Appointment date: 2023-12-12. |
2023-12-19 |
View Report |
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Persons with significant control. Notification of a person with significant control statement. |
2023-12-12 |
View Report |
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Officers. Officer name: Mark Stevens. Termination date: 2023-12-01. |
2023-12-12 |
View Report |
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Officers. Termination date: 2023-12-01. Officer name: Gary Moore. |
2023-12-12 |
View Report |
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Officers. Termination date: 2023-12-01. Officer name: Natwest Group Secretarial Services Limited. |
2023-12-12 |
View Report |
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Persons with significant control. Cessation date: 2023-12-01. Psc name: National Westminster Bank Plc. |
2023-12-12 |
View Report |
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Address. Change date: 2023-12-12. New address: Pitax House 33 Baldwins Lane Croxley Green Rickmansworth Herts WD3 3LS. Old address: 250 Bishopsgate London EC2M 4AA England. |
2023-12-12 |
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Confirmation statement. Statement with updates. |
2023-08-11 |
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Accounts. Accounts type dormant. |
2023-04-15 |
View Report |
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Confirmation statement. Statement with updates. |
2022-11-21 |
View Report |
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Officers. Change date: 2022-09-06. Officer name: John Werrett. |
2022-09-06 |
View Report |
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Accounts. Accounts type dormant. |
2022-06-13 |
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Confirmation statement. Statement with updates. |
2021-12-14 |
View Report |
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Address. Old address: 1 Princes Street London EC2R 8BP England. New address: 250 Bishopsgate London EC2M 4AA. Change date: 2021-10-20. |
2021-10-20 |
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Officers. Change date: 2020-08-03. Officer name: Natwest Group Secretarial Services Limited. |
2021-09-10 |
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Officers. Change date: 2021-08-27. Officer name: John Werrett. |
2021-08-27 |
View Report |
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Officers. Change date: 2021-08-27. Officer name: Mark Stevens. |
2021-08-27 |
View Report |
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Officers. Change date: 2021-08-27. Officer name: Gary Moore. |
2021-08-27 |
View Report |
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Officers. Change date: 2021-08-27. Officer name: Mr Hamish Martin Vincent Gray. |
2021-08-27 |
View Report |
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Persons with significant control. Change date: 2018-12-14. Psc name: National Westminster Bank Plc. |
2021-07-21 |
View Report |
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Accounts. Accounts type dormant. |
2021-07-01 |
View Report |
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Confirmation statement. Statement with updates. |
2020-12-01 |
View Report |
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Officers. Change date: 2020-09-16. Officer name: Rbs Secretarial Services Limited. |
2020-10-13 |
View Report |
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Accounts. Accounts type dormant. |
2020-09-23 |
View Report |
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Confirmation statement. Statement with updates. |
2019-11-27 |
View Report |
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Address. Change date: 2019-11-07. Old address: 1 Princes Street London EC2R 8PB. New address: 1 Princes Street London EC2R 8BP. |
2019-11-07 |
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Officers. Officer name: Mark Stevens. Appointment date: 2019-09-30. |
2019-09-30 |
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Officers. Termination date: 2019-09-30. Officer name: Sally Jane Sutherland. |
2019-09-30 |
View Report |
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Accounts. Accounts type dormant. |
2019-04-15 |
View Report |
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Persons with significant control. Notification date: 2016-04-06. Psc name: National Westminster Bank Plc. |
2018-12-03 |
View Report |
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Confirmation statement. Statement with updates. |
2018-12-03 |
View Report |
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Accounts. Accounts type dormant. |
2018-10-01 |
View Report |
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Officers. Appointment date: 2018-06-01. Officer name: Gary Moore. |
2018-06-27 |
View Report |
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Officers. Termination date: 2018-05-31. Officer name: Andrew James Nicholson. |
2018-06-05 |
View Report |
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Persons with significant control. Psc name: National Westminster Bank Plc. Notification date: 2016-04-06. |
2018-01-17 |
View Report |
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Confirmation statement. Statement with updates. |
2017-12-13 |
View Report |
|
Accounts. Accounts type dormant. |
2017-09-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-12-13 |
View Report |
|
Accounts. Accounts type dormant. |
2016-05-16 |
View Report |
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Annual return. With made up date full list shareholders. |
2015-12-15 |
View Report |
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Accounts. Accounts type dormant. |
2015-05-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-12-17 |
View Report |
|
Accounts. Accounts type dormant. |
2014-07-15 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-01-15 |
View Report |
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Accounts. Accounts type dormant. |
2013-04-10 |
View Report |
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Annual return. With made up date full list shareholders. |
2012-12-18 |
View Report |
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Officers. Officer name: Rbs Secretarial Services Limited. |
2012-08-08 |
View Report |
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Officers. Officer name: Christine Russell. |
2012-08-08 |
View Report |
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Officers. Officer name: Ms Sally Jane Sutherland. |
2012-05-21 |
View Report |
