Address. New address: 160 Queen Victoria Street London EC4V 4LA. |
2024-01-11 |
View Report |
Accounts. Accounts type dormant. |
2023-09-27 |
View Report |
Officers. Officer name: Mr Graham John Cohen. Appointment date: 2023-07-19. |
2023-08-08 |
View Report |
Officers. Termination date: 2023-07-19. Officer name: John Charles Tisdall. |
2023-08-04 |
View Report |
Confirmation statement. Statement with no updates. |
2023-03-28 |
View Report |
Address. New address: 160 Queen Victoria Street London EC4V 4LA. |
2022-09-30 |
View Report |
Address. New address: 160 Queen Victoria Street London EC4V 4LA. |
2022-09-30 |
View Report |
Accounts. Accounts type dormant. |
2022-09-21 |
View Report |
Officers. Officer name: Ms Linda Mcmahon. Appointment date: 2022-09-13. |
2022-09-21 |
View Report |
Confirmation statement. Statement with no updates. |
2022-03-15 |
View Report |
Officers. Officer name: Nigel Warner. Termination date: 2021-12-16. |
2021-12-16 |
View Report |
Accounts. Accounts type dormant. |
2021-09-20 |
View Report |
Officers. Officer name: Ms Emma Jane Woods. Appointment date: 2021-06-24. |
2021-06-25 |
View Report |
Confirmation statement. Statement with no updates. |
2021-04-08 |
View Report |
Persons with significant control. Notification date: 2020-10-13. Psc name: The Bank of New York Mellon Corporation. |
2020-10-16 |
View Report |
Persons with significant control. Withdrawal date: 2020-10-16. |
2020-10-16 |
View Report |
Accounts. Accounts type dormant. |
2020-10-08 |
View Report |
Officers. Termination date: 2020-06-17. Officer name: Justin Richard Winder. |
2020-07-01 |
View Report |
Confirmation statement. Statement with no updates. |
2020-04-01 |
View Report |
Officers. Officer name: Mr Justin Richard Winder. Appointment date: 2019-12-12. |
2019-12-20 |
View Report |
Officers. Officer name: Mark Murray. Termination date: 2019-10-24. |
2019-10-25 |
View Report |
Accounts. Accounts type dormant. |
2019-10-07 |
View Report |
Confirmation statement. Statement with no updates. |
2019-04-02 |
View Report |
Accounts. Accounts type dormant. |
2018-08-13 |
View Report |
Confirmation statement. Statement with no updates. |
2018-03-16 |
View Report |
Accounts. Accounts type dormant. |
2017-08-29 |
View Report |
Confirmation statement. Statement with updates. |
2017-03-27 |
View Report |
Accounts. Accounts type dormant. |
2016-09-07 |
View Report |
Annual return. With made up date full list shareholders. |
2016-04-05 |
View Report |
Officers. Officer name: Mr Peter Martin Weldon. Appointment date: 2015-10-07. |
2015-10-12 |
View Report |
Officers. Officer name: Mr Mark Murray. Appointment date: 2015-10-07. |
2015-10-12 |
View Report |
Officers. Officer name: Mr Nigel Warner. Appointment date: 2015-10-07. |
2015-10-12 |
View Report |
Officers. Officer name: Yolande Cadman. Termination date: 2015-10-07. |
2015-10-12 |
View Report |
Officers. Termination date: 2015-10-07. Officer name: Mark Quarterman. |
2015-10-12 |
View Report |
Officers. Termination date: 2015-08-01. Officer name: Bny Mellon Directorate Services Limited. |
2015-08-17 |
View Report |
Officers. Officer name: Bny Mellon Corporate Directors Limited. Termination date: 2015-08-01. |
2015-08-17 |
View Report |
Accounts. Accounts type dormant. |
2015-08-13 |
View Report |
Annual return. With made up date full list shareholders. |
2015-03-25 |
View Report |
Accounts. Accounts type dormant. |
2014-09-25 |
View Report |
Officers. Officer name: Yolande Bird. Change date: 2014-03-28. |
2014-04-15 |
View Report |
Annual return. With made up date full list shareholders. |
2014-04-10 |
View Report |
Officers. Officer name: Andrew John. |
2013-10-01 |
View Report |
Accounts. Accounts type dormant. |
2013-09-10 |
View Report |
Officers. Officer name: Mr John Charles Tisdall. |
2013-07-25 |
View Report |
Officers. Officer name: William Shepherd. |
2013-07-25 |
View Report |
Officers. Officer name: John Johnston. |
2013-07-25 |
View Report |
Annual return. With made up date full list shareholders. |
2013-04-09 |
View Report |
Accounts. Accounts type dormant. |
2012-09-07 |
View Report |
Officers. Officer name: Robert Keane. |
2012-04-03 |
View Report |
Annual return. With made up date full list shareholders. |
2012-04-02 |
View Report |