Address. New address: Epworth House 25 City Road London EC1Y 1AA. Old address: 2 Royal Exchange London EC3V 3DG England. Change date: 2023-12-11. |
2023-12-11 |
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Accounts. Accounts type total exemption full. |
2023-11-06 |
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Confirmation statement. Statement with no updates. |
2023-09-27 |
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Accounts. Accounts type total exemption full. |
2023-01-11 |
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Confirmation statement. Statement with no updates. |
2022-09-26 |
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Officers. Officer name: Mr Geoffrey Miles Chalmers Robson. Appointment date: 2022-04-29. |
2022-06-09 |
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Officers. Termination date: 2022-04-29. Officer name: Alistair Lovegrove. |
2022-06-09 |
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Officers. Officer name: Trevor Soult. Termination date: 2021-05-07. |
2021-12-22 |
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Accounts. Accounts type total exemption full. |
2021-12-14 |
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Officers. Officer name: Mr Malcolm John Lonsdale. Appointment date: 2021-05-07. |
2021-12-10 |
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Confirmation statement. Statement with no updates. |
2021-09-27 |
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Incorporation. Memorandum articles. |
2021-05-24 |
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Resolution. Description: Resolutions. |
2021-05-24 |
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Officers. Termination date: 2021-01-07. Officer name: David Charles Horobin. |
2021-05-07 |
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Accounts. Accounts type dormant. |
2021-02-18 |
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Address. New address: Cms 1-3 Charter Square Sheffield S1 4HS. Old address: Cms 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY England. |
2021-01-14 |
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Confirmation statement. Statement with no updates. |
2020-11-03 |
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Resolution. Description: Resolutions. |
2019-11-04 |
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Accounts. Accounts type dormant. |
2019-10-29 |
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Confirmation statement. Statement with no updates. |
2019-09-25 |
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Officers. Officer name: Mr Alistair Lovegrove. Appointment date: 2019-04-29. |
2019-05-01 |
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Officers. Termination date: 2019-04-29. Officer name: Ian Jerram. |
2019-05-01 |
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Accounts. Accounts type dormant. |
2018-10-30 |
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Confirmation statement. Statement with no updates. |
2018-09-28 |
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Officers. Officer name: Dalriada Trustees Limited. Appointment date: 2018-07-17. |
2018-07-18 |
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Officers. Termination date: 2018-06-30. Officer name: William John Vivian Whitehead. |
2018-07-18 |
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Accounts. Accounts type dormant. |
2017-12-20 |
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Address. Old address: Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England. New address: Cms 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY. |
2017-10-19 |
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Confirmation statement. Statement with no updates. |
2017-10-19 |
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Address. New address: Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY. |
2017-10-19 |
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Accounts. Accounts type dormant. |
2017-01-07 |
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Officers. Termination date: 2016-06-06. Officer name: Malcolm John Lonsdale. |
2016-10-11 |
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Confirmation statement. Statement with updates. |
2016-10-06 |
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Officers. Officer name: Mr Ian Jerram. Appointment date: 2016-06-06. |
2016-08-25 |
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Address. New address: 2 Royal Exchange London EC3V 3DG. Old address: 4020 Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7YN. Change date: 2016-08-24. |
2016-08-24 |
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Accounts. Accounts type dormant. |
2016-01-07 |
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Officers. Termination date: 2015-10-01. Officer name: Joanne Louise Maggs. |
2015-10-21 |
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Annual return. With made up date no member list. |
2015-10-09 |
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Officers. Change date: 2015-09-25. Officer name: Mr Trevor Soult. |
2015-10-09 |
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Officers. Officer name: Mr William John Vivian Whitehead. Appointment date: 2015-05-01. |
2015-07-22 |
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Officers. Officer name: Dawn Elizabeth Adams. Termination date: 2015-05-01. |
2015-07-22 |
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Address. New address: Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY. |
2015-07-13 |
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Address. New address: Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY. |
2015-07-13 |
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Accounts. Accounts type dormant. |
2014-12-18 |
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Annual return. With made up date no member list. |
2014-10-07 |
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Accounts. Accounts type dormant. |
2013-11-11 |
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Annual return. With made up date no member list. |
2013-10-28 |
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Annual return. With made up date no member list. |
2012-10-25 |
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Accounts. Made up date. |
2012-10-10 |
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Annual return. With made up date no member list. |
2011-11-01 |
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