Confirmation statement. Statement with no updates. |
2024-02-29 |
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Officers. Change date: 2023-12-08. Officer name: Mr Simon Francis Parker. |
2023-12-08 |
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Officers. Appointment date: 2023-11-24. Officer name: Mr Simon Francis Parker. |
2023-11-28 |
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Officers. Officer name: Stuart Dorian Peter Williams. Termination date: 2023-11-24. |
2023-11-28 |
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Address. Change date: 2023-11-08. New address: Osborne House 12 Devonshire Square London EC2M 4TE. Old address: Fourth Floor 117-119 Houndsditch London EC3A 7BT. |
2023-11-08 |
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Accounts. Accounts type full. |
2023-07-26 |
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Confirmation statement. Statement with no updates. |
2023-02-28 |
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Officers. Officer name: Mr Sunit Das. Appointment date: 2022-11-30. |
2022-12-12 |
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Accounts. Accounts type full. |
2022-07-14 |
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Confirmation statement. Statement with no updates. |
2022-02-28 |
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Accounts. Accounts type full. |
2021-07-16 |
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Officers. Appointment date: 2021-06-01. Officer name: Mr Alexander Chandos Tempest Vane. |
2021-06-02 |
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Officers. Appointment date: 2021-06-01. Officer name: Mr Alexander Chandos Tempest Vane. |
2021-06-02 |
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Officers. Termination date: 2021-06-01. Officer name: Robert Amyon John Templeman Chaffey. |
2021-06-02 |
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Officers. Termination date: 2021-06-01. Officer name: Robert Amyon John Templeman Chaffey. |
2021-06-02 |
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Confirmation statement. Statement with no updates. |
2021-03-01 |
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Officers. Change date: 2020-10-01. Officer name: Mr Robert Amyon John Templeman Chaffey. |
2020-10-26 |
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Accounts. Accounts type full. |
2020-09-15 |
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Confirmation statement. Statement with no updates. |
2020-03-02 |
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Accounts. Accounts type full. |
2019-06-27 |
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Confirmation statement. Statement with no updates. |
2019-03-08 |
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Officers. Appointment date: 2018-05-22. Officer name: Major General Ian Martin Copeland. |
2018-06-05 |
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Accounts. Accounts type full. |
2018-05-10 |
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Confirmation statement. Statement with no updates. |
2018-02-28 |
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Officers. Appointment date: 2017-11-10. Officer name: Mr Robert Amyon John Templeman Chaffey. |
2017-11-13 |
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Officers. Officer name: Mr Robert Amyon John Templeman Chaffey. Appointment date: 2017-11-10. |
2017-11-13 |
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Officers. Officer name: Paul Trudgeon. Termination date: 2017-11-10. |
2017-11-13 |
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Officers. Officer name: Paul Trudgeon. Termination date: 2017-11-10. |
2017-11-13 |
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Accounts. Accounts type full. |
2017-06-14 |
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Confirmation statement. Statement with updates. |
2017-03-03 |
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Officers. Appointment date: 2016-11-01. Officer name: Mr Paul Trudgeon. |
2017-03-03 |
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Officers. Termination date: 2016-10-31. Officer name: Alexandra Rosemary Eustace. |
2017-03-03 |
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Accounts. Accounts type full. |
2016-09-26 |
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Annual return. With made up date full list shareholders. |
2016-03-02 |
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Officers. Officer name: Mr Stuart Dorian Peter Williams. Appointment date: 2015-11-01. |
2015-11-30 |
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Accounts. Accounts type full. |
2015-09-29 |
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Mortgage. Charge number: 13. |
2015-03-26 |
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Mortgage. Charge number: 16. |
2015-03-26 |
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Annual return. With made up date full list shareholders. |
2015-03-12 |
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Officers. Termination date: 2014-09-23. Officer name: Michael Patrick Walsh. |
2014-10-01 |
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Accounts. Accounts type full. |
2014-09-16 |
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Officers. Appointment date: 2014-08-15. Officer name: Mr Michael Patrick Walsh. |
2014-09-03 |
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Officers. Termination date: 2014-08-15. Officer name: Stephen John Corkhill. |
2014-09-03 |
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Mortgage. Charge number: 20. |
2014-05-14 |
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Mortgage. Charge number: 17. |
2014-05-14 |
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Mortgage. Charge number: 20. |
2014-05-14 |
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Mortgage. Charge number: 19. |
2014-05-14 |
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Mortgage. Charge number: 18. |
2014-05-14 |
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Annual return. With made up date full list shareholders. |
2014-03-11 |
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Officers. Officer name: Mr James Walter Fitzgerald Warwick. Change date: 2014-02-10. |
2014-03-11 |
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