|
Confirmation statement. Statement with no updates. |
2024-02-23 |
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Accounts. Accounts type full. |
2023-08-30 |
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Confirmation statement. Statement with updates. |
2023-02-24 |
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|
Capital. Description: Statement by Directors. |
2022-12-09 |
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|
Capital. Capital statement capital company with date currency figure. |
2022-12-09 |
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Insolvency. Description: Solvency Statement dated 07/12/22. |
2022-12-09 |
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Resolution. Description: Resolutions. |
2022-12-09 |
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Address. New address: 1 Tower Place West Tower Place London EC3R 5BU. |
2022-11-15 |
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Address. New address: The St Botolph Building 138 Houndsditch London EC3A 7AW. |
2022-11-15 |
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Officers. Officer name: Miss Ashton Ramseyer. Appointment date: 2022-10-07. |
2022-10-07 |
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Officers. Officer name: Claire Margaret Valentine. Termination date: 2022-10-07. |
2022-10-07 |
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Accounts. Accounts type full. |
2022-09-16 |
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Officers. Officer name: Mr David Nicholas Williams. Change date: 2022-08-04. |
2022-08-22 |
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Confirmation statement. Statement with no updates. |
2022-02-15 |
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|
Accounts. Accounts type full. |
2021-08-04 |
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Confirmation statement. Statement with updates. |
2021-02-25 |
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|
Capital. Capital allotment shares. |
2021-01-06 |
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|
Capital. Capital allotment shares. |
2020-12-08 |
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Accounts. Accounts type full. |
2020-10-14 |
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|
Confirmation statement. Statement with updates. |
2020-02-14 |
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Address. Old address: The St Botolph Building 138 Houndsditch London EC3A 7AW England. New address: The St Botolph Building 138 Houndsditch London EC3A 7AW. |
2020-02-11 |
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Address. New address: The St Botolph Building 138 Houndsditch London EC3A 7AW. |
2020-02-10 |
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Capital. Capital allotment shares. |
2020-01-23 |
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|
Capital. Capital allotment shares. |
2020-01-23 |
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|
Capital. Capital allotment shares. |
2020-01-21 |
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|
Accounts. Accounts type full. |
2019-10-03 |
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|
Capital. Capital allotment shares. |
2019-08-07 |
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Confirmation statement. Statement with no updates. |
2019-03-07 |
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Officers. Officer name: Martine Anne Ferland. Termination date: 2018-12-27. |
2018-12-27 |
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|
Officers. Appointment date: 2018-08-03. Officer name: Mr Justin Bruce Broad. |
2018-08-22 |
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Officers. Officer name: Mr Christopher John Lay. Appointment date: 2018-08-03. |
2018-08-22 |
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|
Officers. Termination date: 2018-08-03. Officer name: Jean-Paul D'offay. |
2018-08-20 |
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Officers. Officer name: Mr Jean-Paul D'offay. Appointment date: 2018-08-03. |
2018-08-20 |
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|
Officers. Officer name: Paul Francis Clayden. Termination date: 2018-08-03. |
2018-08-20 |
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Accounts. Accounts type full. |
2018-08-20 |
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|
Officers. Officer name: Mark Anthony Weil. Termination date: 2018-05-04. |
2018-05-08 |
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|
Confirmation statement. Statement with updates. |
2018-03-08 |
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|
Capital. Capital allotment shares. |
2017-11-30 |
View Report |
|
Capital. Capital allotment shares. |
2017-11-30 |
View Report |
|
Capital. Capital allotment shares. |
2017-11-29 |
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|
Capital. Capital allotment shares. |
2017-11-28 |
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|
Accounts. Accounts type full. |
2017-07-24 |
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|
Confirmation statement. Statement with updates. |
2017-03-15 |
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|
Officers. Appointment date: 2017-02-08. Officer name: Miss Claire Margaret Valentine. |
2017-03-13 |
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|
Officers. Officer name: Adrianne Helen Marie Abbott. Termination date: 2017-02-08. |
2017-02-22 |
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Accounts. Accounts type full. |
2016-10-06 |
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|
Annual return. With made up date full list shareholders. |
2016-03-15 |
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|
Capital. Description: Statement by Directors. |
2015-12-24 |
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|
Capital. Capital statement capital company with date currency figure. |
2015-12-24 |
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|
Insolvency. Description: Solvency Statement dated 11/12/15. |
2015-12-24 |
View Report |
