Officers. Officer name: Eve Williams. Termination date: 2024-03-08. |
2024-03-12 |
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Officers. Officer name: Maurizio D'arrigo. Appointment date: 2024-03-08. |
2024-03-12 |
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Accounts. Accounts type group. |
2024-01-04 |
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Officers. Officer name: Murray Lambell. Termination date: 2023-07-31. |
2023-09-01 |
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Confirmation statement. Statement with no updates. |
2023-06-09 |
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Officers. Appointment date: 2023-03-22. Officer name: Eve Williams. |
2023-03-23 |
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Officers. Termination date: 2022-12-08. Officer name: Ey Corporate Secretaries Limited. |
2022-12-09 |
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Accounts. Accounts type full. |
2022-10-10 |
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Confirmation statement. Statement with no updates. |
2022-06-02 |
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Accounts. Accounts type full. |
2021-10-02 |
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Confirmation statement. Statement with updates. |
2021-06-17 |
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Persons with significant control. Psc name: Ebay Inc.. Change date: 2016-04-06. |
2021-03-25 |
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Officers. Termination date: 2020-12-01. Officer name: Robert John Hattrell. |
2021-01-13 |
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Officers. Officer name: Sujit Sudhi Nair. Appointment date: 2020-12-01. |
2021-01-13 |
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Accounts. Accounts type full. |
2020-10-16 |
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Officers. Termination date: 2020-08-28. Officer name: Maurizio D'arrigo. |
2020-08-28 |
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Confirmation statement. Statement with updates. |
2020-08-12 |
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Confirmation statement. Statement with no updates. |
2020-03-11 |
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Accounts. Accounts type full. |
2019-10-04 |
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Address. Change date: 2019-04-05. New address: 1 More London Place London SE1 2AF. Old address: , Ecg 1 More London Place, London, SE1 2AF, United Kingdom. |
2019-04-05 |
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Officers. Termination date: 2019-04-01. Officer name: Taylor Wessing Secretaries Limited. |
2019-04-01 |
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Officers. Officer name: Ey Corporate Secretaries Limited. Appointment date: 2019-04-01. |
2019-04-01 |
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Address. New address: Ecg 1 More London Place London SE1 2AF. |
2019-04-01 |
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Address. Old address: , 5 New Street Square, London, EC4A 3TW. New address: 1 More London Place London SE1 2AF. Change date: 2019-04-01. |
2019-04-01 |
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Confirmation statement. Statement with no updates. |
2019-03-14 |
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Accounts. Accounts type full. |
2018-10-10 |
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Officers. Officer name: Maurizio D’Arrigo. Appointment date: 2018-09-10. |
2018-09-18 |
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Officers. Appointment date: 2018-07-01. Officer name: Murray Lambell. |
2018-07-03 |
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Confirmation statement. Statement with updates. |
2018-03-06 |
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Officers. Officer name: Pierre Dunoyer De Segonzac. Termination date: 2017-12-15. |
2018-01-10 |
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Accounts. Accounts type full. |
2017-10-07 |
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Officers. Appointment date: 2017-03-10. Officer name: Robert John Hattrell. |
2017-03-22 |
View Report |
Confirmation statement. Statement with updates. |
2017-03-06 |
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Officers. Officer name: Pierre Dunoyer De Segonzac. Appointment date: 2017-01-24. |
2017-02-02 |
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Officers. Officer name: Minh Phuong Nguyen. Termination date: 2017-01-24. |
2017-02-01 |
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Officers. Termination date: 2016-11-16. Officer name: Tanya Michelle Lawler. |
2016-11-17 |
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Accounts. Accounts type full. |
2016-10-06 |
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Annual return. With made up date full list shareholders. |
2016-03-09 |
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Officers. Officer name: Mr Alec Patrick Latimer. Change date: 2016-03-01. |
2016-03-02 |
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Officers. Change date: 2016-03-01. Officer name: Ms Tanya Michelle Lawler. |
2016-03-01 |
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Officers. Officer name: Minh Phuong Nguyen. Change date: 2016-03-01. |
2016-03-01 |
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Accounts. Accounts type full. |
2015-10-13 |
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Officers. Change date: 2015-06-22. Officer name: Mr Alec Patrick Latimer. |
2015-06-23 |
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Officers. Change date: 2015-06-22. Officer name: Minh Phuong Nguyen. |
2015-06-22 |
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Officers. Officer name: Ms Tanya Michelle Lawler. Change date: 2015-06-22. |
2015-06-22 |
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Officers. Appointment date: 2015-04-24. Officer name: Minh Phuong Nguyen. |
2015-05-06 |
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Officers. Termination date: 2015-04-15. Officer name: Phillip Rinn. |
2015-05-06 |
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Annual return. With made up date full list shareholders. |
2015-03-16 |
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Accounts. Accounts type full. |
2014-09-24 |
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Officers. Officer name: Ohs Secretaries Limited. |
2014-06-13 |
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