Confirmation statement. Statement with no updates. |
2024-01-23 |
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Accounts. Accounts type full. |
2023-08-04 |
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Officers. Change date: 2023-03-20. Officer name: Apex Trust Corporate Limited. |
2023-03-21 |
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Officers. Officer name: Apex Corporate Services (Uk) Limited. Change date: 2023-03-20. |
2023-03-21 |
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Officers. Officer name: Apex Trust Corporate Limited. Change date: 2023-03-20. |
2023-03-21 |
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Persons with significant control. Change date: 2023-03-20. Psc name: Royal Exchange Trust Company Limited. |
2023-03-21 |
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Address. New address: 6th Floor 125 London Wall London EC2Y 5AS. Old address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN England. Change date: 2023-03-20. |
2023-03-20 |
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Confirmation statement. Statement with no updates. |
2023-01-16 |
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Accounts. Accounts type full. |
2022-05-26 |
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Confirmation statement. Statement with no updates. |
2022-01-28 |
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Officers. Officer name: Apex Trust Corporate Limited. Change date: 2021-07-05. |
2021-07-19 |
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Officers. Officer name: Apex Trust Corporate Limited. Change date: 2021-07-05. |
2021-07-19 |
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Officers. Change date: 2021-07-05. Officer name: Apex Corporate Services (Uk) Limited. |
2021-07-19 |
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Persons with significant control. Change date: 2021-07-05. Psc name: Royal Exchange Trust Company Limited. |
2021-07-19 |
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Address. Change date: 2021-07-05. Old address: 125 Wood Street London EC2V 7AN United Kingdom. New address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN. |
2021-07-05 |
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Accounts. Accounts type full. |
2021-05-26 |
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Confirmation statement. Statement with no updates. |
2021-02-03 |
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Accounts. Accounts type full. |
2020-10-02 |
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Confirmation statement. Statement with no updates. |
2020-01-27 |
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Accounts. Accounts type full. |
2019-09-09 |
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Officers. Change date: 2019-07-01. Officer name: Link Trust Corporate Limited. |
2019-07-12 |
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Officers. Officer name: Link Corporate Services Limited. Change date: 2019-07-01. |
2019-07-12 |
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Officers. Officer name: Link Trust Corporate Limited. Change date: 2019-07-01. |
2019-07-12 |
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Persons with significant control. Psc name: Royal Exchange Trust Company Limited. Change date: 2019-07-01. |
2019-07-11 |
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Address. New address: 125 Wood Street London EC2V 7AN. Change date: 2019-05-28. Old address: 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom. |
2019-05-28 |
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Confirmation statement. Statement with no updates. |
2019-01-17 |
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Accounts. Accounts type full. |
2018-06-27 |
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Confirmation statement. Statement with no updates. |
2018-01-17 |
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Officers. Change date: 2017-11-06. Officer name: Capita Trust Corporate Services Limited. |
2017-11-17 |
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Officers. Change date: 2017-11-06. Officer name: Capita Trust Corporate Limited. |
2017-11-16 |
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Officers. Officer name: Capita Trust Corporate Limited. Change date: 2017-11-06. |
2017-11-16 |
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Address. Old address: 4th Floor 40 Dukes Place London EC3A 7NH. New address: 6th Floor 65 Gresham Street London EC2V 7NQ. Change date: 2017-10-09. |
2017-10-09 |
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Accounts. Accounts type full. |
2017-10-05 |
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Confirmation statement. Statement with updates. |
2017-01-23 |
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Accounts. Accounts type full. |
2016-06-26 |
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Officers. Officer name: Mr Sean Peter Martin. Appointment date: 2016-02-01. |
2016-02-15 |
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Officers. Termination date: 2016-02-01. Officer name: Paula Celine Corrigan. |
2016-02-12 |
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Annual return. With made up date full list shareholders. |
2016-01-18 |
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Officers. Termination date: 2015-07-31. Officer name: Susan Elizabeth Lawrence. |
2015-07-31 |
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Officers. Officer name: Ms Paula Corrigan. Appointment date: 2015-07-30. |
2015-07-31 |
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Accounts. Accounts type full. |
2015-07-03 |
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Annual return. With made up date full list shareholders. |
2015-02-06 |
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Accounts. Accounts type full. |
2014-05-06 |
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Annual return. With made up date full list shareholders. |
2014-02-13 |
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Officers. Officer name: Capita Trust Corporate Limited. |
2014-01-30 |
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Officers. Officer name: Capita Trust Secretaries Limited. |
2014-01-30 |
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Accounts. Accounts type full. |
2013-05-31 |
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Annual return. With made up date full list shareholders. |
2013-02-06 |
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Accounts. Accounts type full. |
2012-05-02 |
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Annual return. With made up date full list shareholders. |
2012-02-08 |
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