|
Confirmation statement. Statement with no updates. |
2024-01-17 |
View Report |
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Accounts. Accounts type dormant. |
2023-07-07 |
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|
Officers. Termination date: 2023-04-30. Officer name: Nigel Rupert Evelyn Cribb. |
2023-05-04 |
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|
Confirmation statement. Statement with no updates. |
2023-01-16 |
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|
Officers. Change date: 2023-01-16. Officer name: Mr Steven Kenny. |
2023-01-16 |
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|
Accounts. Accounts type dormant. |
2022-07-13 |
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|
Officers. Termination date: 2022-05-31. Officer name: Anthony Alan Bate. |
2022-06-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-01-18 |
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|
Accounts. Accounts type dormant. |
2021-06-28 |
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|
Confirmation statement. Statement with no updates. |
2021-01-19 |
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|
Officers. Officer name: The Law Debenture Pension Trust Corporation P.L.C.. Change date: 2020-11-30. |
2021-01-19 |
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Persons with significant control. Change date: 2020-11-30. Psc name: The Law Debenture Pension Trust Corporation Plc. |
2021-01-19 |
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|
Resolution. Description: Resolutions. |
2020-07-16 |
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|
Accounts. Accounts type dormant. |
2020-07-15 |
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|
Confirmation statement. Statement with no updates. |
2020-01-16 |
View Report |
|
Accounts. Accounts type dormant. |
2019-10-29 |
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|
Officers. Officer name: Pensions Secretariat Services Limited. Change date: 2018-04-23. |
2019-04-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-01-17 |
View Report |
|
Officers. Officer name: Anthony Atkinson. Termination date: 2018-09-17. |
2018-09-19 |
View Report |
|
Accounts. Accounts type dormant. |
2018-09-18 |
View Report |
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Address. Change date: 2018-04-24. New address: 5th Floor, 36 - 38 Botolph Lane 5th Floor 36 - 38 Botolph Lane London EC3R 8DE. Old address: 38 Lombard Street 3rd Floor London EC3V 9BS. |
2018-04-24 |
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|
Confirmation statement. Statement with no updates. |
2018-01-17 |
View Report |
|
Accounts. Accounts type dormant. |
2017-07-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-01-16 |
View Report |
|
Resolution. Description: Resolutions. |
2016-07-01 |
View Report |
|
Accounts. Accounts type dormant. |
2016-06-23 |
View Report |
|
Officers. Officer name: Mr Steven Kenny. Appointment date: 2016-06-01. |
2016-06-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-01-19 |
View Report |
|
Officers. Officer name: Mr David John Taylor. Appointment date: 2015-12-01. |
2015-12-01 |
View Report |
|
Officers. Termination date: 2015-10-03. Officer name: Michael Hedley Smith. |
2015-11-16 |
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|
Accounts. Accounts type dormant. |
2015-06-26 |
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|
Change of constitution. Statement of companys objects. |
2015-06-10 |
View Report |
|
Resolution. Description: Resolutions. |
2015-06-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-02-09 |
View Report |
|
Accounts. Accounts type dormant. |
2014-06-23 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-06-12 |
View Report |
|
Officers. Change date: 2014-06-12. Officer name: Richard Beynon Eden Green. |
2014-06-12 |
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|
Officers. Officer name: Mr Michael Hedley Smith. Change date: 2014-06-12. |
2014-06-12 |
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|
Officers. Officer name: Mr Nigel Rupert Evelyn Cribb. Change date: 2014-06-12. |
2014-06-12 |
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|
Officers. Change date: 2014-06-12. Officer name: Mr Anthony Alan Bate. |
2014-06-12 |
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|
Accounts. Accounts type dormant. |
2013-10-03 |
View Report |
|
Resolution. Description: Resolutions. |
2013-10-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-06-04 |
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|
Officers. Officer name: John Murphy. |
2013-06-04 |
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|
Officers. Officer name: Mr Nigel Rupert Evelyn Cribb. |
2013-06-04 |
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|
Officers. Officer name: Mr Martyn Cameron Harrow. |
2013-06-04 |
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|
Officers. Officer name: Adrian Dufton. |
2013-06-04 |
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|
Accounts. Accounts type dormant. |
2012-10-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-06-14 |
View Report |
|
Officers. Officer name: Mr Anthony Alan Bate. |
2012-06-12 |
View Report |
