|
Gazette. Gazette notice voluntary. |
2020-03-10 |
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Gazette. Gazette notice compulsory. |
2020-03-03 |
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Dissolution. Dissolution application strike off company. |
2020-03-02 |
View Report |
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Confirmation statement. Statement with updates. |
2019-07-11 |
View Report |
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Persons with significant control. Psc name: Lombard Corporate Finance (11) Limited. Notification date: 2017-07-11. |
2019-07-11 |
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Persons with significant control. Cessation date: 2017-07-11. Psc name: Royal Bank Leasing Limited. |
2019-07-11 |
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Officers. Officer name: Mr Simon Charles Lowe. Appointment date: 2019-04-26. |
2019-04-29 |
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Officers. Termination date: 2019-04-26. Officer name: Stephen Paul Nixon. |
2019-04-29 |
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Address. New address: 250 Bishopsgate London EC2M 4AA. Old address: The Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX. Change date: 2019-04-12. |
2019-04-12 |
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Officers. Officer name: Ian Andrew Ellis. Termination date: 2019-01-08. |
2019-01-16 |
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Officers. Appointment date: 2019-01-08. Officer name: Keith Damian Pereira. |
2019-01-15 |
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Officers. Officer name: Stephen Paul Nixon. Appointment date: 2019-01-08. |
2019-01-15 |
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Officers. Termination date: 2019-01-08. Officer name: Steven James Roulston. |
2019-01-15 |
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Officers. Termination date: 2018-01-08. Officer name: David Gerald Harris. |
2019-01-14 |
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Officers. Officer name: Natwest Markets Secretarial Services Limited. Appointment date: 2018-11-26. |
2018-12-06 |
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Officers. Officer name: Rbs Secretarial Services Limited. Termination date: 2018-11-26. |
2018-12-06 |
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Accounts. Accounts type full. |
2018-12-05 |
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Persons with significant control. Psc name: Royal Bank Leasing Limited. Notification date: 2016-04-06. |
2018-07-10 |
View Report |
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Confirmation statement. Statement with updates. |
2018-07-10 |
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Confirmation statement. Statement with updates. |
2018-04-27 |
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Officers. Officer name: Ian Andrew Ellis. Appointment date: 2018-03-06. |
2018-03-12 |
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Officers. Termination date: 2018-03-06. Officer name: Emma-Marie Mayes. |
2018-03-08 |
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Accounts. Accounts type full. |
2017-12-13 |
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Officers. Officer name: Steven James Roulston. Appointment date: 2017-09-21. |
2017-09-22 |
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Officers. Termination date: 2017-08-31. Officer name: Sharon Jill Caterer. |
2017-09-05 |
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Officers. Officer name: David Gerald Harris. Appointment date: 2017-07-31. |
2017-08-16 |
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Officers. Officer name: Alan Piers Johnson. Termination date: 2017-07-31. |
2017-08-08 |
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Officers. Officer name: Neil Jason Mcdaid. Termination date: 2017-07-31. |
2017-08-08 |
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Officers. Officer name: Ms. Emma-Marie Mayes. Appointment date: 2017-07-31. |
2017-08-03 |
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Officers. Termination date: 2017-06-30. Officer name: John Hamer Wood. |
2017-07-07 |
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|
Confirmation statement. Statement with updates. |
2017-04-24 |
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Officers. Appointment date: 2016-12-30. Officer name: Neil Jason Mcdaid. |
2017-01-13 |
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Accounts. Accounts type full. |
2017-01-05 |
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Auditors. Auditors resignation company. |
2016-10-27 |
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Officers. Appointment date: 2016-08-08. Officer name: Mr John Hamer Wood. |
2016-08-18 |
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Officers. Termination date: 2016-06-28. Officer name: Trevor Douglas Crome. |
2016-07-19 |
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Annual return. With made up date full list shareholders. |
2016-04-26 |
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Accounts. Accounts type full. |
2015-12-07 |
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Officers. Officer name: Mr Alan Piers Johnson. Change date: 2015-10-13. |
2015-11-24 |
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Officers. Officer name: Mr Alan Piers Johnson. Appointment date: 2015-05-11. |
2015-06-17 |
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Officers. Officer name: Andrew Paul Gadsby. Termination date: 2015-05-15. |
2015-06-16 |
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Annual return. With made up date full list shareholders. |
2015-05-08 |
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Officers. Termination date: 2015-02-27. Officer name: Nigel Timothy John Clibbens. |
2015-03-04 |
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Accounts. Accounts type full. |
2014-11-20 |
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Annual return. With made up date full list shareholders. |
2014-05-14 |
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Officers. Officer name: Trevor Douglas Crome. |
2014-04-09 |
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Officers. Officer name: Mr Andrew Paul Gadsby. |
2014-04-09 |
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Officers. Officer name: Mr Nigel Timothy John Clibbens. |
2014-04-08 |
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Officers. Officer name: Roy Warren. |
2014-04-08 |
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Officers. Officer name: Julian Rogers. |
2014-04-08 |
View Report |
