|
Confirmation statement. Statement with updates. |
2023-12-06 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2023-06-22 |
View Report |
|
Accounts. Accounts type small. |
2023-05-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-12-06 |
View Report |
|
Officers. Officer name: Ms Elisalex De Castro Peake. Change date: 2022-10-01. |
2022-12-06 |
View Report |
|
Accounts. Accounts type small. |
2022-09-02 |
View Report |
|
Officers. Officer name: Joanna Alice Serena Prest. Termination date: 2022-06-06. |
2022-07-04 |
View Report |
|
Officers. Change date: 2022-06-06. Officer name: Rupert Prest. |
2022-06-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-12-08 |
View Report |
|
Officers. Termination date: 2021-10-13. Officer name: Diana Frances Acland. |
2021-10-20 |
View Report |
|
Officers. Change date: 2021-06-02. Officer name: Ms Elisalix De Castro Peake. |
2021-06-02 |
View Report |
|
Accounts. Accounts type small. |
2021-06-02 |
View Report |
|
Officers. Officer name: Mrs Lucy Henrietta Morris. Change date: 2021-01-13. |
2021-01-19 |
View Report |
|
Officers. Termination date: 2021-01-13. Officer name: Susanna Peake. |
2021-01-19 |
View Report |
|
Officers. Change date: 2021-01-19. Officer name: Ms Elisalix De Castro Peake. |
2021-01-19 |
View Report |
|
Officers. Change date: 2021-01-04. Officer name: Ms Elisalix De Castro Peake. |
2021-01-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-12-08 |
View Report |
|
Address. Change date: 2020-09-24. New address: 24 Old Bond Street London W1S 4AP. Old address: C/O Price Bailey, 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom. |
2020-09-24 |
View Report |
|
Accounts. Accounts type small. |
2020-07-29 |
View Report |
|
Officers. Officer name: Ms Elisalex De Castro Peake. Appointment date: 2020-06-17. |
2020-06-19 |
View Report |
|
Officers. Appointment date: 2020-06-17. Officer name: Ms Camilla Peake. |
2020-06-18 |
View Report |
|
Officers. Change date: 2020-01-20. Officer name: Doctor Edward Peake. |
2020-01-20 |
View Report |
|
Officers. Change date: 2020-01-20. Officer name: Mrs Diana Frances Acland. |
2020-01-20 |
View Report |
|
Address. New address: C/O Price Bailey, 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS. Change date: 2020-01-17. Old address: 10 Queen Street Place London EC4R 1AG England. |
2020-01-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-12-08 |
View Report |
|
Officers. Termination date: 2019-12-01. Officer name: Sg Kleinwort Hambros Trust Company (Uk) Limited. |
2019-12-08 |
View Report |
|
Accounts. Accounts type full. |
2019-09-26 |
View Report |
|
Officers. Appointment date: 2019-07-02. Officer name: Ms Jane Darlington. |
2019-07-05 |
View Report |
|
Resolution. Description: Resolutions. |
2019-06-27 |
View Report |
|
Change of name. Change of name notice. |
2019-06-27 |
View Report |
|
Change of name. Change of name exemption. |
2019-06-27 |
View Report |
|
Change of name. Change of name request comments. |
2019-06-27 |
View Report |
|
Resolution. Description: Resolutions. |
2019-06-24 |
View Report |
|
Officers. Officer name: Mr Charles Patrick Kirwan-Taylor. Appointment date: 2019-04-24. |
2019-05-01 |
View Report |
|
Officers. Change date: 2019-04-24. Officer name: Rupert Prest. |
2019-04-25 |
View Report |
|
Officers. Officer name: Joanna Alice Serena Prest. Change date: 2019-04-24. |
2019-04-25 |
View Report |
|
Officers. Officer name: Susanna Peake. Change date: 2019-04-24. |
2019-04-25 |
View Report |
|
Officers. Officer name: Mrs Lucy Henrietta Morris. Change date: 2019-04-24. |
2019-04-25 |
View Report |
|
Officers. Officer name: Mrs Katharine Sophie Loyd. Change date: 2019-04-24. |
2019-04-25 |
View Report |
|
Officers. Officer name: Joanna Alice Serena Prest. Change date: 2019-03-25. |
2019-03-25 |
View Report |
|
Officers. Officer name: Doctor Edward Peake. Change date: 2019-03-19. |
2019-03-20 |
View Report |
|
Officers. Officer name: Mrs Lucy Henrietta Morris. Change date: 2019-03-19. |
2019-03-19 |
View Report |
|
Officers. Officer name: Susanna Peake. Change date: 2019-03-19. |
2019-03-19 |
View Report |
|
Officers. Change date: 2019-03-19. Officer name: Mrs Katharine Sophie Loyd. |
2019-03-19 |
View Report |
|
Officers. Change date: 2019-03-19. Officer name: Mrs Diana Frances Acland. |
2019-03-19 |
View Report |
|
Address. New address: 10 Queen Street Place London EC4R 1AG. Change date: 2019-02-04. Old address: 5th Floor 8 st. James's Square London SW1Y 4JU England. |
2019-02-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-01-02 |
View Report |
|
Officers. Termination date: 2018-03-27. Officer name: Charlotte Susanna Heber-Percy. |
2019-01-02 |
View Report |
|
Accounts. Accounts type full. |
2018-11-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-01-04 |
View Report |
