Confirmation statement. Statement with no updates. |
2023-11-22 |
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Officers. Appointment date: 2023-07-14. Officer name: Mr Christopher Roy Spencer. |
2023-07-21 |
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Officers. Appointment date: 2023-07-14. Officer name: Ms Kathryn Erman. |
2023-07-17 |
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Accounts. Accounts type small. |
2023-07-12 |
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Officers. Officer name: Nigel Martin Liddell. Termination date: 2023-06-30. |
2023-06-30 |
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Officers. Termination date: 2023-06-30. Officer name: Brent Allan Henley. |
2023-06-30 |
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Officers. Termination date: 2023-06-30. Officer name: Nigel Liddell. |
2023-06-30 |
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Officers. Appointment date: 2023-06-30. Officer name: Mr Andrew Russell. |
2023-06-30 |
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Officers. Appointment date: 2023-06-30. Officer name: Mr Neil Montford. |
2023-06-30 |
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Confirmation statement. Statement with updates. |
2022-11-16 |
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Persons with significant control. Notification of a person with significant control statement. |
2022-09-16 |
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Persons with significant control. Cessation date: 2022-09-02. Psc name: Bravura Solutions (Uk) Investments Limited. |
2022-09-16 |
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Accounts. Accounts type full. |
2022-07-01 |
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Officers. Officer name: Nicholas Parsons. Termination date: 2022-06-23. |
2022-06-24 |
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Officers. Appointment date: 2022-03-11. Officer name: Mr Brent Allan Henley. |
2022-03-11 |
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Officers. Officer name: Werner Martin Deda. Termination date: 2022-03-11. |
2022-03-11 |
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Confirmation statement. Statement with no updates. |
2022-03-09 |
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Officers. Officer name: Mr Nigel Martin Liddell. Appointment date: 2021-09-03. |
2021-09-03 |
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Officers. Officer name: Mr Nicholas Parsons. Appointment date: 2021-09-03. |
2021-09-03 |
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Officers. Officer name: Anthony Brian Klim. Termination date: 2021-09-03. |
2021-09-03 |
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Confirmation statement. Statement with updates. |
2021-03-12 |
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Persons with significant control. Psc name: Bravura Solutions (Uk) Investments Limited. Notification date: 2020-10-30. |
2020-11-09 |
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Persons with significant control. Psc name: Michael Anthony William Power. Cessation date: 2020-10-30. |
2020-11-09 |
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Persons with significant control. Psc name: Brian Hurl. Cessation date: 2020-10-30. |
2020-11-09 |
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Capital. Capital cancellation shares. |
2020-11-07 |
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Accounts. Change account reference date company current extended. |
2020-11-02 |
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Address. New address: 201 Bishopsgate London EC2M 3AB. Old address: 45 Church Street Birmingham B3 2RT England. Change date: 2020-11-02. |
2020-11-02 |
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Officers. Termination date: 2020-10-30. Officer name: John Anderson Scotland Watson. |
2020-11-02 |
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Officers. Termination date: 2020-10-30. Officer name: Michael Raymond Robins. |
2020-11-02 |
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Officers. Termination date: 2020-10-30. Officer name: Michael Anthony William Power. |
2020-11-02 |
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Officers. Officer name: David Richard Zwirn. Termination date: 2020-10-30. |
2020-11-02 |
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Officers. Termination date: 2020-10-30. Officer name: Iain Stuart Tait. |
2020-11-02 |
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Officers. Officer name: Michael Anthony William Power. Termination date: 2020-10-30. |
2020-11-02 |
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Officers. Officer name: Brian Hurl. Termination date: 2020-10-30. |
2020-11-02 |
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Officers. Officer name: Mr Nigel Liddell. Appointment date: 2020-10-30. |
2020-11-02 |
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Officers. Appointment date: 2020-10-30. Officer name: Mr Werner Martin Deda. |
2020-11-02 |
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Officers. Officer name: Mr Anthony Brian Klim. Appointment date: 2020-10-30. |
2020-11-02 |
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Accounts. Accounts type total exemption full. |
2020-10-14 |
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Resolution. Description: Resolutions. |
2020-06-22 |
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Confirmation statement. Statement with updates. |
2020-06-05 |
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Capital. Capital allotment shares. |
2020-04-01 |
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Officers. Appointment date: 2020-01-02. Officer name: Mr David Richard Zwirn. |
2020-01-09 |
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Accounts. Accounts type total exemption full. |
2019-11-11 |
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Confirmation statement. Statement with updates. |
2019-03-06 |
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Officers. Change date: 2017-11-18. Officer name: Mr John Anderson Scotland Watson. |
2019-03-06 |
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Accounts. Accounts type total exemption full. |
2018-11-19 |
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Confirmation statement. Statement with updates. |
2018-03-12 |
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Accounts. Accounts type total exemption full. |
2017-09-27 |
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Resolution. Description: Resolutions. |
2017-06-14 |
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Capital. Capital allotment shares. |
2017-03-30 |
View Report |