Confirmation statement. Statement with no updates. |
2023-12-21 |
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Persons with significant control. Cessation date: 2023-11-30. Psc name: Greenhill & Co., Inc.. |
2023-12-21 |
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Persons with significant control. Notification date: 2023-11-30. Psc name: Mizuho Financial Group, Inc. |
2023-12-21 |
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Accounts. Accounts type full. |
2023-10-12 |
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Officers. Officer name: Mr Mark Richard Lasky. Appointment date: 2023-05-01. |
2023-05-02 |
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Officers. Termination date: 2023-04-30. Officer name: Harold Joaquin Rodriguez Jr. |
2023-05-02 |
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Accounts. Accounts type full. |
2023-01-08 |
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Confirmation statement. Statement with no updates. |
2023-01-03 |
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Address. Old address: Lansdowne House 57 Berkeley Square London W1J 6ER. New address: Berkeley Square House Berkeley Square London W1J 6BY. Change date: 2022-12-21. |
2022-12-21 |
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Accounts. Accounts type full. |
2022-01-07 |
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Confirmation statement. Statement with no updates. |
2022-01-05 |
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Officers. Officer name: Pieter-Jan Bouten. Termination date: 2021-04-13. |
2021-04-14 |
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Officers. Change date: 2021-01-28. Officer name: Ms Naomi Kate Buffery. |
2021-01-28 |
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Confirmation statement. Statement with no updates. |
2021-01-03 |
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Accounts. Accounts type full. |
2020-12-16 |
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Confirmation statement. Statement with no updates. |
2020-01-06 |
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Accounts. Accounts type full. |
2019-10-09 |
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Officers. Officer name: Edward Hedley Michael Welsh. Termination date: 2019-06-30. |
2019-07-01 |
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Officers. Officer name: Seamus Moorhead. Termination date: 2019-06-30. |
2019-07-01 |
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Officers. Termination date: 2019-06-30. Officer name: Hugh Anthony Charles Tidbury. |
2019-07-01 |
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Officers. Officer name: Rupert Michael Hill. Termination date: 2019-06-30. |
2019-07-01 |
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Officers. Officer name: Charles Gournay. Termination date: 2019-06-30. |
2019-07-01 |
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Officers. Termination date: 2019-06-30. Officer name: Jonathan Dann. |
2019-07-01 |
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Officers. Officer name: Carlo Bosco. Termination date: 2019-06-30. |
2019-07-01 |
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Officers. Termination date: 2019-06-30. Officer name: Dacre Benjamin Barrett-Lennard. |
2019-07-01 |
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Officers. Officer name: Mr Dacre Benjamin Barrett-Lennard. Appointment date: 2019-02-18. |
2019-03-13 |
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Officers. Appointment date: 2019-01-23. Officer name: Mr Jonathan Dann. |
2019-01-25 |
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Confirmation statement. Statement with no updates. |
2019-01-03 |
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Officers. Termination date: 2018-11-26. Officer name: James Roger Crompton Lupton. |
2018-11-26 |
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Accounts. Accounts type full. |
2018-10-03 |
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Officers. Officer name: Ms Naomi Kate Buffery. Change date: 2018-06-11. |
2018-06-11 |
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Officers. Termination date: 2018-02-28. Officer name: Gareth John Davies. |
2018-03-01 |
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Confirmation statement. Statement with no updates. |
2018-01-03 |
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Officers. Termination date: 2017-12-15. Officer name: Anthony John Parsons. |
2017-12-22 |
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Officers. Officer name: David Andrew Wyles. Change date: 2017-10-23. |
2017-10-27 |
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Officers. Officer name: Seamus Moorhead. Change date: 2017-10-23. |
2017-10-27 |
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Officers. Officer name: James Roger Crompton Lupton. Change date: 2017-10-23. |
2017-10-27 |
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Accounts. Accounts type full. |
2017-10-10 |
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Officers. Termination date: 2017-04-13. Officer name: Anand Jagannathan. |
2017-04-13 |
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Officers. Officer name: Ms Naomi Kate Buffery. Appointment date: 2017-01-01. |
2017-01-03 |
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Officers. Appointment date: 2017-01-01. Officer name: Mr Carlo Bosco. |
2017-01-03 |
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Confirmation statement. Statement with updates. |
2017-01-03 |
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Officers. Termination date: 2016-12-01. Officer name: Patricia Moran. |
2016-12-13 |
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Officers. Officer name: Mr Edward Hedley Michael Welsh. Appointment date: 2016-11-14. |
2016-11-21 |
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Accounts. Accounts type full. |
2016-10-09 |
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Annual return. With made up date full list shareholders. |
2016-01-19 |
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Officers. Officer name: Peter Stott. Termination date: 2015-12-31. |
2016-01-04 |
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Officers. Officer name: Luca Daniele Ferrari. Termination date: 2015-12-31. |
2016-01-04 |
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Officers. Officer name: Carl-Georg Georg Bauer-Schlichtegroll. Termination date: 2015-12-31. |
2016-01-04 |
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Accounts. Accounts type full. |
2015-10-13 |
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